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AMANDA NEWELL LIMITED - 5 5 Latchmoor Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04140269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 5 Latchmoor Grove
- Chalfont St. Peter
- Gerrards Cross
- Buckinghamshire
- SL9 8LN
- United Kingdom 5 5 Latchmoor Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8LN, United Kingdom UK
Management
- Managing Directors
- ROBERTSON, Amanda May
- ROBERTSON, Ian Malcolm
- Company secretaries
- ROBERTSON, Amanda May
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-12
- Age Of Company 2001-01-12 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ms Amanda May Newell
- Mr Ian Malcolm Robertson
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- TRACE RECRUITMENT LTD
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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AMANDA NEWELL LIMITED Company Description
- AMANDA NEWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 04140269. Its current trading status is "live". It was registered 2001-01-12. It was previously called TRACE RECRUITMENT LTD. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at 5 5 Latchmoor Grove .
Get AMANDA NEWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amanda Newell Limited - 5 5 Latchmoor Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
- 2001-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-01-16) - DS01
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gazette-notice-voluntary (2024-01-23) - GAZ1(A)
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-05-09) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
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change-account-reference-date-company-current-shortened (2023-10-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
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gazette-filings-brought-up-to-date (2023-07-05) - DISS40
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-21) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2023-08-08) - AAMD
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-01-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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move-registers-to-sail-company (2011-02-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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move-registers-to-registered-office-company (2011-02-10) - AD04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
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move-registers-to-sail-company (2010-02-06) - AD03
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change-sail-address-company (2010-02-06) - AD02
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change-person-director-company-with-change-date (2010-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-01-30) - 353
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288c
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legacy (2007-01-22) - 353
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accounts-with-accounts-type-total-exemption-small (2007-07-11) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA
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legacy (2006-01-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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legacy (2005-02-10) - 288a
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legacy (2005-02-11) - 225
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legacy (2005-02-11) - 288c
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-02-10) - 287
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accounts-with-accounts-type-dormant (2005-03-14) - AA
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legacy (2005-03-24) - 395
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certificate-change-of-name-company (2005-04-11) - CERTNM
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legacy (2005-11-29) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-28) - AA
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legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-12) - 225
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legacy (2001-03-07) - 287
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legacy (2001-03-01) - 288a
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legacy (2001-01-24) - 288b
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legacy (2001-01-19) - 288b
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incorporation-company (2001-01-12) - NEWINC
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legacy (2001-08-08) - 287