• UK
  • AMARC (2002) LIMITED - 61 Bridge Street, Kington, HR5 3DJ, England, United Kingdom

Company Information

Company registration number
04224334
Company Status
LIVE
Country
United Kingdom
Registered Address
61 Bridge Street
Kington
HR5 3DJ
England
61 Bridge Street, Kington, HR5 3DJ, England UK

Management

Managing Directors
BLACK, John
HAZELL, David
STEVENS, Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-05-29
Age Of Company
2001-05-29 23 years
SIC/NACE
93199

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TWELVE SQUARE LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-05-29
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

AMARC (2002) LIMITED Company Description

AMARC (2002) LIMITED is a ltd registered in United Kingdom with the Company reg no 04224334. Its current trading status is "live". It was registered 2001-05-29. It was previously called TWELVE SQUARE LIMITED. It has declared SIC or NACE codes as "93199". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at 61 Bridge Street .
More information

Get AMARC (2002) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amarc (2002) Limited - 61 Bridge Street, Kington, HR5 3DJ, England, United Kingdom

2001-05-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-05-15) - AA

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  • confirmation-statement-with-no-updates (2023-06-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-06-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-04) - AD01

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  • appoint-person-director-company-with-name-date (2022-11-28) - AP01

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  • change-person-director-company-with-change-date (2022-11-24) - CH01

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  • appoint-person-director-company-with-name-date (2022-11-24) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-05-25) - AA

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  • termination-director-company-with-name-termination-date (2022-11-24) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-09-29) - TM02

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  • confirmation-statement-with-no-updates (2022-06-03) - CS01

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  • confirmation-statement-with-no-updates (2021-06-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-20) - AA

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-05-30) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-30) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-04-15) - AA

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  • confirmation-statement-with-no-updates (2020-05-30) - CS01

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  • confirmation-statement-with-updates (2019-06-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-26) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-13) - AA

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  • appoint-person-director-company-with-name-date (2017-12-21) - AP01

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  • resolution (2017-12-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-06-09) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-20) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • resolution (2015-12-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01

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  • termination-director-company-with-name (2014-03-07) - TM01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • termination-director-company-with-name (2014-03-14) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • termination-secretary-company-with-name (2014-07-08) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • change-person-director-company-with-change-date (2011-06-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA

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  • legacy (2009-07-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-03-10) - AA

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  • legacy (2009-07-20) - 288c

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  • legacy (2008-06-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA

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  • legacy (2007-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA

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  • legacy (2006-06-19) - 288a

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  • legacy (2006-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-07) - AA

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  • legacy (2005-07-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-01-25) - AA

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  • legacy (2003-07-16) - 363s

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  • legacy (2003-07-16) - 288a

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  • legacy (2002-11-08) - 225

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  • certificate-change-of-name-company (2002-03-01) - CERTNM

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  • legacy (2002-06-17) - 363s

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  • legacy (2001-06-12) - 288a

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  • legacy (2001-06-07) - 288b

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  • incorporation-company (2001-05-29) - NEWINC

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