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Company Information for

AMERSON LIMITED

9 ALBANY ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9TH,
Company Registration Number
00530142
Private Limited Company
Active

Company Overview

About Amerson Ltd
AMERSON LIMITED was founded on 1954-03-10 and has its registered office in Weymouth. The organisation's status is listed as "Active". Amerson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMERSON LIMITED
 
Legal Registered Office
9 ALBANY ROAD
GRANBY INDUSTRIAL ESTATE
WEYMOUTH
DORSET
DT4 9TH
Other companies in DT4
 
Filing Information
Company Number 00530142
Company ID Number 00530142
Date formed 1954-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137430189  
Last Datalog update: 2019-12-09 13:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERSON LIMITED
Companies with same name AMERSON LIMITED
The following companies were found which have the same name as AMERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERSON -ROY- INCORPORATED 4211 MOCCASIN WALLOW RD 33561 Inactive Company formed on the 1958-07-14
AMERSON & WOLFF ENTERTAINMENT, LLC 175 SW 7TH STREET MIAMI FL 33130 Inactive Company formed on the 2016-10-31
AMERSON AGENCY INC Georgia Unknown
AMERSON AND WILLIAMS INC Georgia Unknown
AMERSON AND EVANS PROPERTIES INC Georgia Unknown
AMERSON ASSOCIATES INCORPORATED Georgia Unknown
AMERSON ATLANTA, INC. 5119 18TH STREET WEST BRADENTON FL 34207 Inactive Company formed on the 1995-07-14
AMERSON BOWMAN COMPANY Michigan UNKNOWN
AMERSON BOSWELL COMPANY North Carolina Unknown
AMERSON BROTHERS, LLC 4809 SPYGLASS DR DALLAS TX 75287 Active Company formed on the 2010-09-27
AMERSON BUILDING AND TRADING ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
AMERSON BUILDING AND TRADING PTE LTD WOODLANDS INDUSTRIAL PARK E5 Singapore 757287 Active Company formed on the 2008-09-11
AMERSON CAROLINA ERECTORS INC North Carolina Unknown
AMERSON CHEMICALS CO., LIMITED UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH Active Company formed on the 2006-10-03
AMERSON CHARTER, INC. 434 MAGNOLIA AVENUE PANAMA CITY FL 32401 Inactive Company formed on the 1992-09-23
AMERSON CLEANING SERVICE INCORPORATED Michigan UNKNOWN
AMERSON CONSTRUCTION LLC 6046 FM 2920 RD SUITE 141 SPRING TX 77379 ACTIVE Company formed on the 2015-08-20
AMERSON CONSTRUCTION INC. 7104 BIG DADDY DRIVE PANAMA CITY BEACH FL 32407 Inactive Company formed on the 2003-11-25
AMERSON CONTRACTING INC Georgia Unknown
AMERSON CONSTRUCTION COHANDYMAN SERVICES INC Georgia Unknown

Company Officers of AMERSON LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES SMITH
Company Secretary 2005-09-01
TIMOTHY BOUTWOOD BLUNDELL
Director 2001-10-08
SUSAN ELIZABETH GRAINGER
Director 2003-03-20
ANTHONY JAMES SMITH
Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN PETER JAMES TURRELL
Director 2002-10-28 2007-08-28
HOWARD LESLIE MASON
Company Secretary 2004-10-20 2005-09-01
TIMOTHY BOUTWOOD BLUNDELL
Company Secretary 2001-10-08 2004-10-20
MICHAEL JAMES DREW
Director 2001-10-08 2003-06-18
EDWARD TERENCE BLUNDELL
Director 2001-10-08 2002-10-28
DAVID ANDERSON
Company Secretary 2001-10-08 2001-10-08
JOAN FRANCIS ANDERSON
Company Secretary 1991-07-01 2001-10-08
ROBERT BARCLAY ANDERSON
Director 1991-07-01 2001-10-08
MICHAEL RONALD REED
Director 1991-07-01 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES SMITH BLUNDELL HARLING LIMITED Company Secretary 2005-09-01 CURRENT 1948-02-17 Active
ANTHONY JAMES SMITH MAGPIE FURNITURE LTD Company Secretary 2005-09-01 CURRENT 1963-12-19 Active
TIMOTHY BOUTWOOD BLUNDELL YODELING MUM LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-02-02
TIMOTHY BOUTWOOD BLUNDELL BLUNDELL HARLING LIMITED Director 1998-01-01 CURRENT 1948-02-17 Active
TIMOTHY BOUTWOOD BLUNDELL MAGPIE FURNITURE LTD Director 1998-01-01 CURRENT 1963-12-19 Active
SUSAN ELIZABETH GRAINGER BLUNDELL HARLING LIMITED Director 2003-03-20 CURRENT 1948-02-17 Active
ANTHONY JAMES SMITH YODELING MUM LIMITED Director 2010-12-17 CURRENT 2010-12-17 Dissolved 2016-02-02
ANTHONY JAMES SMITH MAGPIE FURNITURE LTD Director 1996-07-31 CURRENT 1963-12-19 Active
ANTHONY JAMES SMITH BLUNDELL HARLING LIMITED Director 1995-11-01 CURRENT 1948-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH GRAINGER
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1032
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH GRAINGER / 12/09/2015
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH PHILLIPS / 12/09/2015
2015-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1032
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1032
2014-07-08AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 005301420007
2014-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-23AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-06MG01Particulars of a mortgage or charge / charge no: 4
2012-07-03AR0101/07/12 ANNUAL RETURN FULL LIST
2011-07-01AR0101/07/11 ANNUAL RETURN FULL LIST
2010-07-13AR0101/07/10 FULL LIST
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20288bDIRECTOR RESIGNED
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-09-12288bSECRETARY RESIGNED
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12288aNEW SECRETARY APPOINTED
2004-12-09288bSECRETARY RESIGNED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS
2003-09-16363sRETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16363(288)DIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-08-19363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-01-09225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 100 REGENT STREET KINGSWOOD BRISTOL BS15 2HP
2001-10-17288bSECRETARY RESIGNED
2001-10-17288bSECRETARY RESIGNED
2001-10-17288aNEW SECRETARY APPOINTED
2001-10-17288bDIRECTOR RESIGNED
2001-09-07MISCAMEND 169 REP DOC FILED 13/06/01
2001-08-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-04363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-13288bDIRECTOR RESIGNED
2001-06-13169£ IC 1600/1032 04/06/01 £ SR 568@1=568
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-14 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2013-01-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-01-31 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2012-06-29 Satisfied RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1985-09-27 Satisfied COUTTS & CO.
DEBENTURE 1982-01-12 Satisfied J. E. ANDERSON
DEBENTURE 1982-01-12 Satisfied M. R. READ.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERSON LIMITED

Intangible Assets
Patents
We have not found any records of AMERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERSON LIMITED
Trademarks
We have not found any records of AMERSON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMERSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2011-07-08 GBP £784 Alterations & Improvements
Hartlepool Borough Council 2011-05-27 GBP £1,572 Alterations & Improvements
Hartlepool Borough Council 2011-04-26 GBP £2,081 Purchase - General Office Equipment
Hartlepool Borough Council 2010-05-11 GBP £3,170 Purchase - Office Furniture
Hartlepool Borough Council 2010-05-11 GBP £1,615 Purchase - Office Furniture
Hartlepool Borough Council 2010-05-11 GBP £815 Purchase - Office Furniture
Hartlepool Borough Council 2010-04-13 GBP £1,975 Purchase - Office Furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMERSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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