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Company Information for

AMENITY SERVICES LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
02093826
Private Limited Company
Active

Company Overview

About Amenity Services Ltd
AMENITY SERVICES LIMITED was founded on 1987-01-27 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Amenity Services Limited is a Private Limited Company registered in ENGLAND 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
AMENITY SERVICES LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in NN1
 
Filing Information
Company Number 02093826
Company ID Number 02093826
Date formed 1987-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 13:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMENITY SERVICES LIMITED
Companies with same name AMENITY SERVICES LIMITED
The following companies were found which have the same name as AMENITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMENITY SERVICES PRIVATE LIMITED 2NND FLOOR KHANS ARCADENEAR MATADOOR STAND JAWAHAR NAGAR JAMMU AND KASHMIR Jammu and Kashmir DORMANT Company formed on the 2001-04-20
AMENITY SERVICES SDN. BHD. Unknown
AMENITY SERVICES, INC. 297 AZALEA DRIVE DESTIN FL 32541 Inactive Company formed on the 1996-12-09
AMENITY SERVICES GROUP, INC. 245 RIVERSIDE AVE JACKSONVILLE FL 32202 Active Company formed on the 1996-04-30
AMENITY SERVICES OF FLORIDA LLC 12457 Knotah Road Jacksonville FL 32258 Inactive Company formed on the 2013-09-17
AMENITY SERVICES OF TENNESSEE, LLC 60 Clayton Lane Santa Rosa Beach FL 32459 Inactive Company formed on the 2010-02-04
AMENITY SERVICES INC Georgia Unknown
AMENITY SERVICES INC California Unknown
AMENITY SERVICES LLC North Carolina Unknown
AMENITY SERVICES LLC 351 IRONWOOD DR DAVENPORT FL 33837 Active Company formed on the 2019-09-16

Company Officers of AMENITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEIL TREVOR JENKINSON
Director 2005-09-01
GERALDINE ANN MALONE
Director 2013-02-18
IVAN POSENER
Director 1996-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
HARECASTLE LIMITED T/A ASHBY LOWERY RESIDENTIAL
Company Secretary 2015-12-11 2017-05-16
COUNTRYWIDE ESTATE AGENTS T/A ASHBY LOWERY
Company Secretary 2015-12-10 2015-12-11
HARECASTLE LIMITED T/A ASHBY LOWERY RESIDENTIAL
Company Secretary 2005-02-21 2015-12-10
JACQUELINE MALONE
Director 2013-02-18 2015-06-01
ANN MAUREEN JOHNS
Director 2003-05-24 2007-09-03
DEREK GEORGE JOHNS
Director 2003-05-24 2007-09-03
WENDY JEAN SMITH
Company Secretary 1995-12-01 2005-02-21
JAMES WILDS
Director 2002-09-28 2003-05-24
WERNER WALTER WILLI HECHTFISCH
Director 1995-10-31 2002-09-28
ERNEST GEORGE BENNETT
Director 1991-09-14 1997-11-01
IRIS EDNA PEARL HAYNES
Director 1995-09-09 1996-09-16
DIANE WARD
Company Secretary 1991-09-14 1995-12-14
MARGARET MARY SMART
Director 1993-09-01 1995-09-09
ERNEST ALAN STONE
Director 1991-09-14 1993-08-31

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
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Neil Trevor Jenkinson on 2019-04-29
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ
2018-12-14AP04Appointment of Cosec Management Services Limited as company secretary on 2018-12-10
2018-11-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 130
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-05-17TM02Termination of appointment of Harecastle Limited T/a Ashby Lowery Residential on 2017-05-16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 130
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MALONE
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MALONE
2016-03-08AP04Appointment of Harecastle Limited T/a Ashby Lowery Residential as company secretary on 2015-12-11
2016-03-08TM02Termination of appointment of Countrywide Estate Agents T/a Ashby Lowery on 2015-12-11
2016-02-26AP04Appointment of Countrywide Estate Agents T/a Ashby Lowery as company secretary on 2015-12-10
2016-02-26TM02Termination of appointment of Harecastle Limited T/a Ashby Lowery Residential on 2015-12-10
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 130
2015-09-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 130
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AP01DIRECTOR APPOINTED MISS JACQUELINE MALONE
2013-03-25AP01DIRECTOR APPOINTED MISS GERALDINE ANN MALONE
2013-02-19TM01Termination of appointment of a director
2012-09-20AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0112/09/10 FULL LIST
2010-09-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-29MEM/ARTSARTICLES OF ASSOCIATION
2009-10-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-01AA31/05/08 TOTAL EXEMPTION SMALL
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-09363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-28363sRETURN MADE UP TO 14/09/05; CHANGE OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-03288cSECRETARY'S PARTICULARS CHANGED
2005-03-14288bSECRETARY RESIGNED
2005-03-14288aNEW SECRETARY APPOINTED
2005-01-19288cSECRETARY'S PARTICULARS CHANGED
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-05363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: C/O ASHBY LOWERY RESIDENTIAL 7 BRIDGE STREET NORTHAMPTON NN1 1NH
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-03288bDIRECTOR RESIGNED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-11-07363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/00
2000-10-18363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/99
1999-09-28363sRETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: FLAT 1 RADLEIGH COURT HOMESTEAD WAY NORTHAMPTON NN2 6JG
1998-10-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-19363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-29363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-02-20288aNEW DIRECTOR APPOINTED
1996-11-11288bDIRECTOR RESIGNED
1996-10-14363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-18288DIRECTOR RESIGNED
1996-03-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMENITY SERVICES 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 AMENITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMENITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

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 AMENITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMENITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMENITY SERVICES LIMITED
Trademarks
We have not found any records of AMENITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMENITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMENITY SERVICES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where AMENITY SERVICES 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 AMENITY SERVICES 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 AMENITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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