Amy Wadge Limited. Head office in London. Check Director.

Amy Wadge Limited, London

Amy Wadge Limited is a private limited company. Located at C/O Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ, this 19 years old business was incorporated on 2005-03-16 and is categorised as "performing arts" (Standard Industrial Classification code: 90010), "artistic creation" (Standard Industrial Classification: 90030).
1 director can be found in this company: Amy J. (appointed on 16 March 2005).

About
Name: Amy Wadge Limited
Number: 05394535
Incorporation date: 2005-03-16
End of financial year: 30 September


Address:	C/o Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
SIC code:	90010 - Performing arts 90030 - Artistic creation

Company staff

People with significant control

Amy J.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	6,641	563	19,184	2,231	19,590	19,134	5,804	6,797	16,122	5,514	33,708	16,660
Total Assets Less Current Liabilities	-28,407	-10,638	18,638	-1,508	14,205	4,681	-3,176	-8,222	-1,484	-21,643	-18,696	-23,133
Fixed Assets	-	-	-	-	-	5,047	3,785	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-28,407	-10,638	18,381	-1,618	14,205	4,681	-	-	-	-	-	-
Tangible Fixed Assets	5,639	5,187	5,729	5,246	6,731	5,047	-	-	-	-	-	-

The target date for Amy Wadge Limited confirmation statement filing is 2024-03-30. The most recent one was sent on 2023-03-16. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary person Amy J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England on Mon, 12th Dec 2022 to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ filed on: 12th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 18th, November 2020 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Tue, 12th May 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Maple House 5 the Maples Cleeve Somerset BS49 4FS United Kingdom on Fri, 3rd Jan 2020 to C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ filed on: 3rd, January 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 10th, June 2019 \| accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ on Thu, 1st Mar 2018 to Maple House 5 the Maples Cleeve Somerset BS49 4FS filed on: 1st, March 2018 \| address	Free Download (1 page)
CH01	On Fri, 19th Jan 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 24th, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
CH01	On Fri, 5th Jun 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 100.00 GBP capital
CH03	On Thu, 1st Jan 2015 secretary's details were changed filed on: 16th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 12th Nov 2010. Old Address: 4 Station Close Backwell Bristol North Somerset BS48 1TJ filed on: 12th, November 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 11th Mar 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 28th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 27th, March 2008 \| accounts	Free Download (5 pages)
288a	On Thu, 6th Mar 2008 Secretary appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
288b	On Thu, 6th Mar 2008 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/09/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/09/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/09/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/09/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 16th Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 16th Mar 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
288b	On Thu, 24th Mar 2005 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
288b	On Thu, 24th Mar 2005 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (18 pages)

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