Amacon Building Solutions Limited. Head office in Leeds. Check Director.

Amacon Building Solutions Limited, Leeds

Amacon Building Solutions Limited is a private limited company. Previously, it was called Homes 4 U (Leeds) Limited (it was changed on 2021-02-16). Situated at 10B Walsh Lane, Leeds LS12 5EJ, the above-mentioned 13 years old company was incorporated on 2010-06-21 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in this enterprise: Craig W. (appointed on 05 January 2021), James S. (appointed on 25 May 2017), Joanne C. (appointed on 25 May 2017).

About
Name: Amacon Building Solutions Limited
Number: 07289822
Incorporation date: 2010-06-21
End of financial year: 30 June


Address:	10b Walsh Lane Leeds LS12 5EJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Joanne C.

4 November 2021

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

Bernard C.

1 July 2016 - 4 November 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	0	197,800	214,343	10,474	53,092	161,850	157,854	160,574	157,809	26,311	39,960	74,366	29,131
Fixed Assets	851,000	1,484,750	-	1,823,870	1,884,499	1,883,470	1,881,554	1,881,379	1,882,263	2,981,411	2,981,075	2,981,061	2,306,804
Total Assets Less Current Liabilities	-49,337	82,113	959,613	941,631	1,347,537	1,350,005	1,372,492	1,325,590	1,317,983	2,363,564	2,865,942	2,890,799	2,201,713
Number Shares Allotted	-	-	300	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	-49,337	82,113	74,555	64,623	109,159	95,271	-	-	-	-	-	-	-
Tangible Fixed Assets	851,000	1,484,750	1,646,315	1,823,870	4,115	3,086	-	-	-	-	-	-	-

The deadline for Amacon Building Solutions Limited confirmation statement filing is 2024-04-09. The latest one was submitted on 2023-03-26. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Joanne C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 17th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 17th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 15th, February 2022 \| accounts	Free Download (10 pages)
TM01	20th July 2021 - the day director's appointment was terminated filed on: 11th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 5th January 2021 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th February 2021 filed on: 16th, February 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Address change date: 31st January 2018. New Address: 10B Walsh Lane Leeds LS12 5EJ. Previous address: 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX filed on: 31st, January 2018 \| address	Free Download (1 page)
TM01	2nd November 2017 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (2 pages)
TM01	2nd November 2017 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 20th, October 2017 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 25th May 2017 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2017 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 17th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th April 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
MR01	Registration of charge 072898220014, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220017, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 072898220012, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220015, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220016, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220021, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220024, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220018, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220019, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 072898220020, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220023, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220022, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220025, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 072898220013, created on 14th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (39 pages)
AAMD	Amended total exemption small company accounts data made up to 30th June 2014 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
CH01	On 12th June 2014 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
CH01	On 12th June 2014 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
CH01	On 12th June 2014 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge 072898220011, created on 15th October 2014 filed on: 28th, October 2014 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 072898220009, created on 15th October 2014 filed on: 27th, October 2014 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 072898220008, created on 15th October 2014 filed on: 27th, October 2014 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 072898220010, created on 15th October 2014 filed on: 27th, October 2014 \| mortgage	Free Download (38 pages)
SH01	Statement of Capital on 1st July 2014: 1000.00 GBP filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 23rd June 2014 filed on: 23rd, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
MR01	Registration of charge 072898220007 filed on: 14th, May 2013 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 072898220006 filed on: 3rd, May 2013 \| mortgage	Free Download (42 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, June 2012 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 30th, June 2012 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, June 2012 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, June 2012 \| mortgage	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, September 2011 \| mortgage	Free Download (11 pages)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 21st, June 2010 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation

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