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Home > England & Wales Companies > A.M.O.S. PROPERTIES LIMITED
Company Information for

A.M.O.S. PROPERTIES LIMITED

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
02096234
Private Limited Company
Active

Company Overview

About A.m.o.s. Properties Ltd
A.M.O.S. PROPERTIES LIMITED was founded on 1987-02-03 and has its registered office in Ingatestone. The organisation's status is listed as "Active". A.m.o.s. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.M.O.S. PROPERTIES LIMITED
 
Legal Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in CM4
 
Filing Information
Company Number 02096234
Company ID Number 02096234
Date formed 1987-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB545909710  
Last Datalog update: 2024-11-05 20:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.O.S. PROPERTIES LIMITED
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED
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Company Officers of A.M.O.S. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ELAINE O'SULLIVAN
 Company Secretary 1991-05-31
ALISON MARIE O'SULLIVAN
 Director 2010-06-06
BARBARA ELAINE O'SULLIVAN
 Director 1991-05-31
JOSEPH MATTHEW O'SULLIVAN
 Director 2010-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL O'SULLIVAN
 Director 1991-05-31 2010-11-30

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
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2022-11-15Director's details changed for Alison Marie O'sullivan on 2022-11-10
2022-11-15Director's details changed for Alison Marie O'sullivan on 2022-11-10
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-06-12SH08Change of share class name or designation
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-26CH01Director's details changed for Barbara Elaine O'sullivan on 2018-06-26
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ELAINE O'SULLIVAN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-24SH02Sub-division of shares on 2016-04-05
2016-06-24SH08Change of share class name or designation
2016-06-21RES13Resolutions passed:
  • Sub div of shares 05/04/2016
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2016-06-21RES01ADOPT ARTICLES 05/04/2016
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-14AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIE O'SULLIVAN / 03/03/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELAINE O'SULLIVAN / 03/03/2015
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-21AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-13AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELAINE O'SULLIVAN / 30/03/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELAINE O'SULLIVAN / 30/03/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELAINE O'SULLIVAN / 22/02/2011
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELAINE O'SULLIVAN / 22/02/2011
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SULLIVAN
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9EE
2010-06-16AP01DIRECTOR APPOINTED JOSEPH MATTHEW O'SULLIVAN
2010-06-16AP01DIRECTOR APPOINTED ALISON MARIE O'SULLIVAN
2010-06-16AR0131/05/10 FULL LIST
2009-07-06363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-05363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-24363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-18363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-22363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-11363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-14363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-07-14288cDIRECTOR'S PARTICULARS CHANGED
1999-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-04363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-23363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-19363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-04363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-04363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-07-20363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-16395PARTICULARS OF MORTGAGE/CHARGE
1992-10-08363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A.M.O.S. PROPERTIES 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 A.M.O.S. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1993-01-16 Outstanding LLOYDS BANK PLC
MORTGAGE 1993-01-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-06-13 Outstanding LLOYDS BANK PLC
MORTGAGE 1992-06-13 Outstanding LLOYDS BANK PLC
MORTGAGE 1992-06-13 Outstanding LLOYDS BANK PLC
MORTGAGE 1992-06-13 Outstanding LLOYDS BANK PLC
MORTGAGE 1991-10-04 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-10-27 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-10-27 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-07-14 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-07-14 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-07-14 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-07-25 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-07-25 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A.M.O.S. PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of A.M.O.S. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.O.S. PROPERTIES LIMITED
Trademarks
We have not found any records of A.M.O.S. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.O.S. PROPERTIES 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 (41100 - Development of building projects) as A.M.O.S. PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A.M.O.S. PROPERTIES 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 A.M.O.S. PROPERTIES 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 A.M.O.S. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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