Amica Hr Limited. Head office in Lincoln. Check Director.

Amica Hr Limited, Lincoln

Amica Hr Limited is a private limited company. Formerly, it was called B & G Hr Limited (it was changed on 2017-09-05). Situated at Think Tank, Ruston Way, Lincoln LN6 7FL, the aforementioned 11 years old company was incorporated on 2012-05-21 and is officially categorised as "human resources provision and management of human resources functions" (SIC: 78300).
2 directors can be found in the business: Suzanne T. (appointed on 01 April 2017), David G. (appointed on 21 May 2012).

About
Name: Amica Hr Limited
Number: 08075992
Incorporation date: 2012-05-21
End of financial year: 31 March


Address:	Think Tank Ruston Way Lincoln LN6 7FL
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

David G.

22 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Suzanne T.

1 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Carole B.

22 May 2016 - 1 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,843	3,245	2,640	2,661	5,225	8,667	37,660	43,318	72,673	84,541	81,899
Total Assets Less Current Liabilities	2,829	1,326	-9,658	-12,840	298	2,818	19,202	34,075	54,098	68,909	62,271
Fixed Assets	-	-	681	579	636	845	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,829	1,326	-9,658	-13,240	298	2,818	-	-	-	-	-
Tangible Fixed Assets	-	-	681	579	-	-	-	-	-	-	-

The due date for Amica Hr Limited confirmation statement filing is 2024-03-15. The most current one was submitted on 2023-03-01. The target date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: David G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Suzanne T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carole B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-01 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-03-01 filed on: 1st, March 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-05-21 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-21 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Think Tank Ruston Way Lincoln LN6 7FL. Change occurred on 2019-09-22. Company's previous address: 19 the Square Retford Nottinghamshire DN22 6DQ England. filed on: 22nd, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-21 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-21 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-09-05 filed on: 5th, September 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-21 filed on: 24th, May 2017 \| confirmation statement	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-04-01 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-01 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-03-03: 10000.00 GBP filed on: 3rd, March 2017 \| capital	Free Download (3 pages)
AD01	New registered office address 19 the Square Retford Nottinghamshire DN22 6DQ. Change occurred on 2017-03-03. Company's previous address: 10 Caistor Drive Bracebridge Heath Lincoln LN4 2TA. filed on: 3rd, March 2017 \| address	Free Download (1 page)
CH01	On 2017-03-03 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
CH01	On 2016-10-15 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed b&g hr advisory service LIMITEDcertificate issued on 10/06/14 filed on: 10th, June 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-06-09 change of name
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, August 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2013-03-31 filed on: 14th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, May 2012 \| incorporation	Free Download (37 pages)

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