Amanda Buitelaar Limited

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General information

Name:

Amanda Buitelaar Ltd

Office Address:

Prospect House 28 Great Melton Road Hethersett NR9 3AB Norwich

Number: 04416158

Incorporation date: 2002-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Amanda Buitelaar Limited. This company was founded twenty two years ago and was registered under 04416158 as the registration number. This particular headquarters of this firm is registered in Norwich. You can contact it at Prospect House 28 Great Melton Road, Hethersett. This particular Amanda Buitelaar Limited business was known under three different names before it adapted the current name. This company was founded as Amanda Buitelaar (kilmarnock) and was switched to Kilmarnock Abattoir on Sun, 5th Jul 2020. The third business name was name until 2003. This firm's SIC and NACE codes are 55209, that means Other holiday and other collective accommodation. The business most recent financial reports cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-04-15.

The information detailing this specific firm's management suggests a leadership of three directors: Sarah B., James B. and Amanda S. who were appointed to their positions on Fri, 18th Feb 2022, Tue, 16th Apr 2002. At least one secretary in this firm is a limited company, specifically Anglia Secretaries Ltd.

  • Previous company's names
  • Amanda Buitelaar Limited 2020-07-05
  • Amanda Buitelaar (kilmarnock) Limited 2003-07-28
  • Kilmarnock Abattoir Limited 2003-05-06
  • Amanda Buitelaar (kilmarnock) Limited 2002-04-15

Financial data based on annual reports

Company staff

Sarah B.

Role: Director

Appointed: 18 February 2022

Latest update: 3 April 2024

James B.

Role: Director

Appointed: 18 February 2022

Latest update: 3 April 2024

Anglia Secretaries Ltd

Role: Corporate Secretary

Appointed: 15 April 2003

Address: Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England

Latest update: 3 April 2024

Amanda S.

Role: Director

Appointed: 16 April 2002

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Blue Clover Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Park Farm Hotel, Norwich Road at Swinton Accountants, Park Farm Business Park, NR9 3DL, Hethersett, Norwich and was registered as a PSC under the registration number 04315413.

Blue Clover Limited
Address: CO Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04315413
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 January 2013
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 3 December 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 31st January 2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31st January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on Wednesday 28th February 2024 (AD01)
filed on: 28th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
  • 47220 : Retail sale of meat and meat products in specialised stores
22
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