Introduction
Watch Company
A
AMFORTH LTD
AMFORTH LTD is an active company incorporated on 4 April 2006 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AMFORTH LTD was registered 19 years ago.(SIC: 70100)
Status
active
Active since 19 years ago
Company No
05768670
LTD Company
Age
19 Years
Incorporated 4 April 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Suite G14, Ground Floor Cotton Exchange Building Old Hall Street Liverpool, L3 9LQ,
Previous Addresses
Suite 108 1st Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ
From: 18 June 2012To: 10 April 2017
, Granite Building, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
From: 4 April 2006To: 18 June 2012
2 key events • 2006 - 2015
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HITCHELL, Nicholas Peter
Active10 Derwent Road, WirralCH47 8XZ
Secretary
Appointed 12 Apr 2006
HITCHELL, Nicholas Peter
10 Derwent Road, WirralCH47 8XZ
Secretary
12 Apr 2006
Active
HITCHELL, Nicholas Peter
Active10 Derwent Road, WirralCH47 8XZ
Born July 1967
Director
Appointed 12 Apr 2006
HITCHELL, Nicholas Peter
10 Derwent Road, WirralCH47 8XZ
Born July 1967
Director
12 Apr 2006
Active
OAKES, Paul John
ActiveWalpole Avenue, BlackpoolFY4 1SF
Born October 1977
Director
Appointed 12 Apr 2006
OAKES, Paul John
Walpole Avenue, BlackpoolFY4 1SF
Born October 1977
Director
12 Apr 2006
Active
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 04 Apr 2006
Resigned 10 Apr 2006
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
04 Apr 2006
Resigned 10 Apr 2006
Resigned
HAWKSWORTH, Brian David
Resigned52 Watts Lane, LiverpoolL20 6ET
Born April 1953
Director
Appointed 12 Apr 2006
Resigned 15 Oct 2015
HAWKSWORTH, Brian David
52 Watts Lane, LiverpoolL20 6ET
Born April 1953
Director
12 Apr 2006
Resigned 15 Oct 2015
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 04 Apr 2006
Resigned 10 Apr 2006
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
04 Apr 2006
Resigned 10 Apr 2006
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Peter Hitchell
ActiveCotton Exchange Building, LiverpoolL3 9LQ
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Nicholas Peter Hitchell
Cotton Exchange Building, LiverpoolL3 9LQ
Born July 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Paul John Oakes
ActiveCotton Exchange Building, LiverpoolL3 9LQ
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Paul John Oakes
Cotton Exchange Building, LiverpoolL3 9LQ
Born October 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
10 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2015
18 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 June 2012