Cecil Amey Limited. Head office in Attleborough. Check Director.

Cecil Amey Limited, Attleborough

Cecil Amey Limited is a private limited company. Situated at 11 Church Street, Attleborough NR17 2AH, the above-mentioned 19 years old company was incorporated on 2005-03-12 and is categorised as "other human health activities" (SIC: 86900).
1 director can be found in the business: Robert A. (appointed on 12 March 2005). When it comes to the secretaries (1 in total), we can name: Emma A. (appointed on 21 August 2020).

About
Name: Cecil Amey Limited
Number: 05390668
Incorporation date: 2005-03-12
End of financial year: 31 December


Address:	11 Church Street Attleborough NR17 2AH
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Cecil Amey Holdings Limited

12 March 2017

Address	22 Haymarket, Norwich, NR2 1QH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08334592
Nature of control:	75,01-100% shares

The due date for Cecil Amey Limited confirmation statement filing is 2024-03-26. The last confirmation statement was submitted on 2023-03-12. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Cecil Amey Holdings Limited who owns over 3/4 of shares. The corporate PSC can be found at Haymarket, NR2 1QH Norwich.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 24th, April 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on March 17, 2023 - 412507.00 GBP filed on: 24th, April 2023 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 31st, March 2023 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2023 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, August 2019 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 31st, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 31, 2015: 451097.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 9th, May 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 26th, April 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2013 \| resolution	Free Download (9 pages)
SH20	Statement by directors filed on: 29th, January 2013 \| capital	Free Download (1 page)
SH19	Capital declared on January 29, 2013: 451097.00 GBP filed on: 29th, January 2013 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 16th, April 2012 \| annual return	Free Download (8 pages)
AA01	Accounting period ending changed to June 30, 2011 (was December 31, 2011). filed on: 12th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 18th, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
363a	Period up to April 4, 2009 - Annual return with full member list filed on: 4th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 4th, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 4th, February 2008 \| accounts	Free Download (9 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (4 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 13th, December 2006 \| accounts	Free Download (8 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (9 pages)
363s	Period up to June 26, 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 26, 2006 (Director's particulars changed) annual return
88(2)R	Alloted 451093 shares on June 28, 2005. Value of each share 1 £, total number of shares: 451096. filed on: 7th, July 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 2 shares on June 28, 2005. Value of each share 1 £, total number of shares: 3. filed on: 7th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 451093 shares on June 28, 2005. Value of each share 1 £, total number of shares: 451096. filed on: 7th, July 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 2 shares on June 28, 2005. Value of each share 1 £, total number of shares: 3. filed on: 7th, July 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, July 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, March 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, March 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 12th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2005 \| incorporation	Free Download (17 pages)

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