Amelday Limited

Active03966165 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Joseph Hughes
Owned by
Bunting Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Oil Depot 242 London Road
Stretton On Dunsmore
Rugby
CV23 9JA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Hughes, Patrick Joseph
Director · Appointed 9 July 2025
British
Born May 1971 (55)
Officer history (7 former)
9 July 2025
Resigned Hughes, Jean Carinda as Secretary
9 July 2025
Resigned Hughes, Jean Carinda as Director
9 July 2025
Appointed Hughes, Patrick Joseph as Director
1 December 2017
Appointed Hughes, Jean Carinda as Secretary
1 December 2017
Resigned Hughes, John Paul as Secretary
15 March 2017
Resigned Hughes, Patrick Joseph as Director
1 February 2017
Appointed Hughes, Jean Carinda as Director
30 July 2003
Resigned Hughes, Jean Carinda as Director
1 May 2003
Appointed Hughes, Jean Carinda as Director
13 June 2000
Appointed Hughes, Patrick Joseph as Director
13 June 2000
Appointed Hughes, John Paul as Secretary
13 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bunting Limited
Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 137579c
Former controllers (2)
9 July 2025
Ceased Patrick Joseph Hughes — Owns 75–100% of shares
9 July 2025
Ceased Jean Carinda Hughes — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£266,568
Current Ratio
940.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £632,749 £626,037 £605,611 £587,580 £564,105
Balance sheet detail
202520242023202220212020
Fixed Assets£643,000£643,000£643,000
Current Assets£294,418£343,120£57,293£63,197£5,596
Debtors£27,850£18,550£51,740£63,040£0
Cash£266,568£324,570£5,553£157£5,596
Creditors (< 1 year)£313£25,540£172,802£94,682£80,160£15,847
Net Current Assets£294,105£317,580(£37,389)(£16,963)(£10,251)
Shareholder Funds£564,105£587,580£605,611£626,037£632,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates9 July 2026
5 August 2025Second filing of Confirmation Statement6 April 2018
5 August 2025Second filing of Confirmation Statement6 April 2019
5 August 2025Second filing of Confirmation Statement6 April 2020
5 August 2025Second filing of Confirmation Statement6 April 2021
Show all recent filings

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