Amies Plastics Limited

Active03519434 Private limited company
Incorporated
27 February 1998 (28 years)
Previously known as
Amies Assembly Limited (until 27 August 2010)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Wells Richardson
Cannon House
Rutland Road
S3 8DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 March 2017
Resigned Shepley, Elizabeth Anne as Secretary
4 March 2017
Resigned Shepley, Elizabeth Anne as Director
27 February 1998
Appointed Shepley, Christopher Stephen John as Director
27 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 1998
Appointed Shepley, Elizabeth Anne as Secretary
27 February 1998
Appointed Shepley, Elizabeth Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07276098

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amies Innovation Limited Owns 75–100% of shares
Amies Plastics Limited This company Owns 75–100% of shares
W.E.Amies & Company Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 £212 £212 £212 £212 £212 £212
Balance sheet detail
202420232022202120202019
Debtors£212£212£212£212£212£212
Net Current Assets£212£212£212£212£212£212
Shareholder Funds£212£212£212£212£212£212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates13 February 2026
17 September 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates13 February 2025
27 September 2024Total exemption full accounts31 December 2023
20 February 2024Confirmation statement with no updates13 February 2024
Show all recent filings

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