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Amelday Limited

Amelday Limited is an active company incorporated on 6 April 2000 with the registered office located in Rugby, Warwickshire. Amelday Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03966165
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Oil Depot 242 London Road
Stretton On Dunsmore
Rugby
CV23 9JA
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 34 Waterloo Road Wolverhampton West Midlands WV1 4DG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1949
Director • British • Lives in Isle Of Man • Born in May 1971
Bunting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry Leasing Limited
Jean Carinda Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£266.57K
Decreased by £58K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£564.42K
Decreased by £48.7K (-8%)
Total Liabilities
-£313
Decreased by £25.23K (-99%)
Net Assets
£564.11K
Decreased by £23.48K (-4%)
Debt Ratio (%)
0%
Decreased by 4.11% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Patrick Joseph Hughes (PSC) Resigned
2 Months Ago on 9 Jul 2025
Bunting Limited (PSC) Appointed
2 Months Ago on 9 Jul 2025
Jean Carinda Hughes Resigned
2 Months Ago on 9 Jul 2025
Jean Carinda Hughes Resigned
2 Months Ago on 9 Jul 2025
Mr Patrick Joseph Hughes Appointed
2 Months Ago on 9 Jul 2025
Jean Carinda Hughes (PSC) Resigned
2 Months Ago on 9 Jul 2025
Patrick Joseph Hughes (PSC) Appointed
2 Months Ago on 9 Jul 2025
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Documents
Second filing of Confirmation Statement dated 6 April 2018
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 6 April 2023
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 6 April 2020
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 6 April 2025
Submitted on 5 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 6 April 2022
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 6 April 2019
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 6 April 2024
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 6 April 2021
Submitted on 5 Aug 2025
Cessation of Patrick Joseph Hughes as a person with significant control on 9 July 2025
Submitted on 1 Aug 2025
Repayment History
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