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A.M. WARKUP LIMITED - Aerodrome Works, Lissett, Driffield, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 04358099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aerodrome Works
- Lissett
- Driffield
- East Yorkshire
- YO25 8PY Aerodrome Works, Lissett, Driffield, East Yorkshire, YO25 8PY UK
Management
- Managing Directors
- HALL, Andrew John
- MASON, Allan
- MIDDLEWOOD, Tracey Ann
- YOUNG, Sally
- Company secretaries
- NICHOLSON, Susan Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-22
- Age Of Company 2002-01-22 22 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- Mrs Sally Ann Young
- Mrs Tracey Ann Middlewood
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300XHCO415K890O74
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-01-22
- Annual Return
- Due Date: 2021-03-05
- Last Date: 2020-01-22
✓
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A.M. WARKUP LIMITED Company Description
- A.M. WARKUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04358099. Its current trading status is "live". It was registered 2002-01-22. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-01-22.It can be contacted at Aerodrome Works .
Get A.M. WARKUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.m. Warkup Limited - Aerodrome Works, Lissett, Driffield, East Yorkshire, United Kingdom
- 2002-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04358099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04358099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04358099#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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resolution (2020-08-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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notification-of-a-person-with-significant-control (2020-02-03) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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memorandum-articles (2020-08-27) - MA
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capital-name-of-class-of-shares (2020-08-28) - SH08
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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change-account-reference-date-company-current-shortened (2018-09-26) - AA01
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change-person-director-company-with-change-date (2018-08-30) - CH01
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confirmation-statement-with-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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mortgage-charge-part-both-with-charge-number (2017-08-30) - MR05
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capital-cancellation-shares (2017-08-25) - SH06
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capital-return-purchase-own-shares (2017-08-25) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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confirmation-statement-with-updates (2017-01-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-11-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-person-director-company-with-change-date (2015-01-29) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-11) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-small (2013-02-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-amended-with-made-up-date (2011-03-04) - AAMD
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miscellaneous (2011-04-18) - MISC
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
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change-person-director-company-with-change-date (2010-01-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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legacy (2009-01-26) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-06) - AA
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legacy (2008-01-24) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-03) - AA
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legacy (2007-01-23) - 363a
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legacy (2007-01-23) - 288c
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accounts-amended-with-made-up-date (2007-04-19) - AAMD
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legacy (2007-09-21) - 403a
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accounts-with-accounts-type-total-exemption-full (2007-12-18) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-30) - AA
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legacy (2006-03-17) - 363a
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legacy (2006-03-17) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-13) - 395
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accounts-with-accounts-type-total-exemption-full (2005-03-30) - AA
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legacy (2005-02-02) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-05) - 395
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legacy (2003-02-07) - 363s
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legacy (2003-03-06) - 288a
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legacy (2003-03-06) - 288b
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resolution (2003-03-07) - RESOLUTIONS
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legacy (2003-03-12) - 287
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legacy (2003-03-18) - 88(2)R
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legacy (2003-04-01) - 225
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legacy (2003-04-01) - 288a
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accounts-with-accounts-type-small (2003-11-26) - AA
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legacy (2003-03-12) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-24) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-04-18) - 288a
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legacy (2002-04-18) - 288b
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incorporation-company (2002-01-22) - NEWINC
