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Home > England & Wales Companies > AMERSHAM CORPORATE SERVICES LIMITED
Company Information for

AMERSHAM CORPORATE SERVICES LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
02838425
Private Limited Company
Active

Company Overview

About Amersham Corporate Services Ltd
AMERSHAM CORPORATE SERVICES LIMITED was founded on 1993-07-22 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Amersham Corporate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMERSHAM CORPORATE SERVICES LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in HP6
 
Filing Information
Company Number 02838425
Company ID Number 02838425
Date formed 1993-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERSHAM CORPORATE SERVICES LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of AMERSHAM CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIM COLLERTON
 Company Secretary 2008-02-16
STEPHEN PAUL GRANT
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL MOSS
 Director 1999-08-20 2018-01-22
PAUL BUTLER
 Company Secretary 2006-12-20 2008-02-16
LISA MARIE TAYLOR
 Company Secretary 2003-07-15 2006-12-19
KELLY CRAIGS
 Company Secretary 2001-02-14 2003-07-15
FRANCES PITWELL
 Company Secretary 1993-07-22 2001-02-14
KELLY CRAIGS
 Director 1996-09-30 1999-08-20
CAROL ANNE YEEND
 Director 1994-10-10 1996-09-30
DENISE ANDREE SUMMERS
 Director 1993-10-13 1994-10-10
AMANDA JANE WENDES
 Director 1993-07-22 1993-10-13
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1993-07-22 1993-07-22
CO FORM (NOMINEES) LIMITED
 Nominated Director 1993-07-22 1993-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL GRANT TAX EFFICIENCY LIMITED Director 2018-01-22 CURRENT 1994-05-26 Active
STEPHEN PAUL GRANT THE PAYROLL WIZARD LIMITED Director 2018-01-22 CURRENT 2000-09-11 Active
STEPHEN PAUL GRANT INSOLV UK LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-02-02
STEPHEN PAUL GRANT BRIDGE KENNEDY INTERNATIONAL LIMITED Director 2000-05-24 CURRENT 1999-06-25 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
2024-07-24CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2021-12-13Director's details changed for Mr. Stephen Paul Grant on 2021-12-13
2021-12-13Director's details changed for Mr. Stephen Paul Grant on 2021-12-13
2021-12-13SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY HEALEY on 2021-12-13
2021-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY HEALEY on 2021-12-13
2021-12-13CH01Director's details changed for Mr. Stephen Paul Grant on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-02-04AP03Appointment of Mr Anthony Healey as company secretary on 2021-02-01
2021-02-04TM02Termination of appointment of Philip Mullis on 2021-01-31
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-25PSC05Change of details for Wilkins Kennedy Llp as a person with significant control on 2020-09-07
2020-09-15CH01Director's details changed for Mr. Stephen Paul Grant on 2020-09-15
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-20AP03Appointment of Mr Philip Mullis as company secretary on 2020-07-10
2020-07-20TM02Termination of appointment of Tim Collerton on 2020-07-10
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-23PSC05Change to person with significant control
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-22AP01DIRECTOR APPOINTED MR. STEPHEN PAUL GRANT
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL MOSS
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0122/07/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0122/07/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0122/07/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0122/07/12 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0122/07/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH03SECRETARY'S DETAILS CHNAGED FOR TIM COLLERTON on 2010-01-01
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKS HP6 5DZ
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-08363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOSS / 30/11/2005
2008-03-04288aSECRETARY APPOINTED TIM COLLERTON
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY PAUL BUTLER
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-05288bSECRETARY RESIGNED
2007-01-05288aNEW SECRETARY APPOINTED
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-30363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-28363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-23363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01288bSECRETARY RESIGNED
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-23363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-07-31363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-21288bSECRETARY RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2000-07-28363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288bDIRECTOR RESIGNED
1999-07-19363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-17363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-07363sRETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-03-06CERTNMCOMPANY NAME CHANGED AMERSHAM SECRETARIAL SERVICES LI MITED CERTIFICATE ISSUED ON 07/03/97
1997-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-10-03288DIRECTOR RESIGNED
1996-10-03288NEW DIRECTOR APPOINTED
1996-07-15363sRETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1996-01-25ELRESS366A DISP HOLDING AGM 03/01/96
1996-01-25ELRESS386 DISP APP AUDS 03/01/96
1996-01-25ELRESS252 DISP LAYING ACC 03/01/96
1996-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-07-17363sRETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1994-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/94
1994-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMERSHAM CORPORATE 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 AMERSHAM CORPORATE 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
AMERSHAM CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AMERSHAM CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMERSHAM CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERSHAM CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of AMERSHAM CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERSHAM CORPORATE 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 (82990 - Other business support service activities n.e.c.) as AMERSHAM CORPORATE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMERSHAM CORPORATE 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 AMERSHAM CORPORATE 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 AMERSHAM CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 2JH