Company NameRichard Amos Ltd.
DirectorDavid Burgon
Company StatusActive
Company NumberSC240332
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Burgon
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2017(14 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Golden Square
Duns
Berwickshire
TD11 3AW
Scotland
Secretary NameMr David Burgon
StatusCurrent
Appointed05 November 2020(17 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address2 Golden Square
Duns
Berwickshire
TD11 3AW
Scotland
Director NameMr Richard Amos
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Golden Square
Duns
Berwickshire
TD11 3AW
Scotland
Secretary NameMrs Lynda Louise Amos
NationalityBritish
StatusResigned
Appointed29 November 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Golden Square
Duns
Berwickshire
TD11 3AW
Scotland
Director NameMrs Lynda Louise Amos
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2005(2 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 05 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Golden Square
Duns
Berwickshire
TD11 3AW
Scotland
Director NameKris Richard Amos
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(8 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 April 2015)
RoleArchitect
Country of ResidenceScotland
Correspondence Address2 Golden Square
Duns
Berwickshire
TD11 3AW
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.richardamosltd.co.uk/
Email address[email protected]
Telephone01361 882599
Telephone regionDuns

Location

Registered Address2 Golden Square
Duns
Berwickshire
TD11 3AW
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire

Financials

Year2013
Net Worth£45,963
Cash£64,575
Current Liabilities£60,605

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

9 January 2024Total exemption full accounts made up to 30 September 2023 (10 pages)
4 December 2023Confirmation statement made on 29 November 2023 with updates (5 pages)
7 March 2023Statement of capital following an allotment of shares on 6 March 2023
  • GBP 101
(3 pages)
4 January 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
13 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
9 February 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
1 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
18 December 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
9 December 2020Confirmation statement made on 29 November 2020 with updates (5 pages)
16 November 2020Appointment of Mr David Burgon as a secretary on 5 November 2020 (2 pages)
16 November 2020Cessation of Lynda Louise Amos as a person with significant control on 5 November 2020 (1 page)
16 November 2020Cessation of Richard Amos as a person with significant control on 5 November 2020 (1 page)
16 November 2020Termination of appointment of Lynda Louise Amos as a secretary on 5 November 2020 (1 page)
16 November 2020Termination of appointment of Lynda Louise Amos as a director on 5 November 2020 (1 page)
16 November 2020Change of details for Mr David Burgon as a person with significant control on 5 November 2020 (2 pages)
16 November 2020Termination of appointment of Richard Amos as a director on 5 November 2020 (1 page)
13 March 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
29 November 2019Confirmation statement made on 29 November 2019 with updates (5 pages)
28 November 2019Director's details changed for Mrs Lynda Louise Amos on 28 November 2019 (2 pages)
28 November 2019Director's details changed for Mr. Richard Amos on 28 November 2019 (2 pages)
14 December 2018Unaudited abridged accounts made up to 30 September 2018 (9 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (5 pages)
10 January 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
10 January 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
7 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017Notification of David Burgon as a person with significant control on 30 May 2017 (2 pages)
29 November 2017Notification of David Burgon as a person with significant control on 30 May 2017 (2 pages)
30 May 2017Appointment of Mr David Burgon as a director on 30 May 2017 (2 pages)
30 May 2017Appointment of Mr David Burgon as a director on 30 May 2017 (2 pages)
12 January 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 January 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
7 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
(5 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
(5 pages)
1 May 2015Termination of appointment of Kris Richard Amos as a director on 1 April 2015 (1 page)
1 May 2015Termination of appointment of Kris Richard Amos as a director on 1 April 2015 (1 page)
1 May 2015Termination of appointment of Kris Richard Amos as a director on 1 April 2015 (1 page)
11 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
(6 pages)
9 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
(6 pages)
23 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 200
(4 pages)
23 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 200
(4 pages)
17 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
10 February 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
10 February 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 March 2011Appointment of Kris Richard Amos as a director (3 pages)
30 March 2011Appointment of Kris Richard Amos as a director (3 pages)
20 December 2010Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 December 2010Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
20 December 2009Total exemption small company accounts made up to 30 September 2009 (9 pages)
20 December 2009Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 November 2009Secretary's details changed for Lynda Louise Amos on 2 October 2009 (1 page)
23 November 2009Director's details changed for Lynda Louise Amos on 2 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Amos on 2 October 2009 (2 pages)
23 November 2009Director's details changed for Lynda Louise Amos on 2 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Amos on 2 October 2009 (2 pages)
23 November 2009Secretary's details changed for Lynda Louise Amos on 2 October 2009 (1 page)
23 November 2009Director's details changed for Lynda Louise Amos on 2 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Amos on 2 October 2009 (2 pages)
23 November 2009Secretary's details changed for Lynda Louise Amos on 2 October 2009 (1 page)
5 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 December 2008Return made up to 29/11/08; full list of members (4 pages)
2 December 2008Return made up to 29/11/08; full list of members (4 pages)
12 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 December 2007Return made up to 29/11/07; full list of members (2 pages)
12 December 2007Return made up to 29/11/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 December 2006Return made up to 29/11/06; full list of members (2 pages)
4 December 2006Return made up to 29/11/06; full list of members (2 pages)
7 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 November 2005Return made up to 29/11/05; full list of members (2 pages)
30 November 2005Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005Return made up to 29/11/05; full list of members (2 pages)
30 November 2005Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
16 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 November 2004Return made up to 29/11/04; full list of members (6 pages)
30 November 2004Return made up to 29/11/04; full list of members (6 pages)
6 December 2003Return made up to 29/11/03; full list of members (6 pages)
6 December 2003Return made up to 29/11/03; full list of members (6 pages)
6 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 March 2003Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
4 March 2003Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
17 December 2002Ad 24/11/02--------- £ si 200@1=200 £ ic 1/201 (2 pages)
17 December 2002Ad 24/11/02--------- £ si 200@1=200 £ ic 1/201 (2 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New secretary appointed (2 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Secretary resigned (1 page)
10 December 2002New secretary appointed (2 pages)
10 December 2002New director appointed (2 pages)
29 November 2002Incorporation (17 pages)
29 November 2002Incorporation (17 pages)