AL

AMERDALE LIMITED

Active

Company number 04578539

Blackburn · Incorporated 31 October 2002

C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

Activities of other holding companies n.e.c. · SIC 64209

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Oakmount 6 East Park Rd Blackburn BB1 8BW · until 6 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HANCOCK, Archie Colin Edmund
Director
28 June 2017
HH
HANCOCK, Henry Colin Edward
Director
13 May 2015
HH
HANCOCK, Heather Jane
Director
10 February 2014
HM
HANCOCK, Mark Edward
Director
16 June 2003
WP
WILKINSON, Pamela
Secretary · Resigned
31 October 2002
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
31 October 2002
WC
WILKINSON, Colin
Director · Resigned
31 October 2002
WP
WILKINSON, Pamela
Director · Resigned
31 October 2002
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
31 October 2002

Persons with significant control

PS
Mrs Heather Jane Hancock
Born August 1965
Ownership Of Shares 25 To 50 Percent
7 November 2019
PS
Mr Mark Edward Hancock
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
27 February 2020 View
Capital Name Of Class Of Shares
Capital
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Resolution
Resolution
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Move Registers To Registered Office Company With New Address
Address
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Move Registers To Sail Company With New Address
Address
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Sail Address Company
Address
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Capital
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Accounts
29 April 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
14 July 2003 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Address
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Incorporation Company
Incorporation
31 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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