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Home > England & Wales Companies > AMCO FACILITIES MANAGEMENT LIMITED
Company Information for

AMCO FACILITIES MANAGEMENT LIMITED

UNIT 7, CAMPUS 5, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2JF,
Company Registration Number
03218439
Private Limited Company
Active

Company Overview

About Amco Facilities Management Ltd
AMCO FACILITIES MANAGEMENT LIMITED was founded on 1996-06-28 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Amco Facilities Management 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
AMCO FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 7
CAMPUS 5
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2JF
Other companies in SG6
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='03218439'
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Company Number 03218439
Company ID Number 03218439
Date formed 1996-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676692380  
Last Datalog update: 2025-08-06 17:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCO FACILITIES MANAGEMENT LIMITED
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Company Officers of AMCO FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT UBHI
 Company Secretary 1996-07-17
MARTIN BAYES
 Director 1996-07-17
AMARJIT UBHI
 Director 1996-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COLETTA
 Company Secretary 1996-06-28 1996-07-12
ANDREA COLETTA
 Director 1996-06-28 1996-07-12
JOHN COLETTA
 Director 1996-06-28 1996-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BAYES APTECH SYSTEMS LIMITED Director 2013-09-01 CURRENT 2009-08-04 Active
MARTIN BAYES B P U INVESTMENTS LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-08-22
AMARJIT UBHI LIBRORESERVE (UK) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
AMARJIT UBHI EDUCATION P S LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-01-26
AMARJIT UBHI B P U INVESTMENTS LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-08-22
AMARJIT UBHI MEDIA PROTECTION SERVICES LIMITED Director 2011-09-12 CURRENT 2003-10-15 Dissolved 2015-08-22
AMARJIT UBHI AU INVESTMENTS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
AMARJIT UBHI APTECH SYSTEMS LIMITED Director 2010-08-03 CURRENT 2009-08-04 Active
AMARJIT UBHI TWITCHELL MANAGEMENT COMPANY LIMITED (THE) Director 2006-10-16 CURRENT 1972-10-25 Active
AMARJIT UBHI MULBERRY COURT (MAINTENANCE) LIMITED Director 2003-04-01 CURRENT 1980-05-02 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
2024-10-15Termination of appointment of Amarjit Ubhi on 2024-01-30
2024-10-15Appointment of Miss Charlotte Lynn Ubhi as company secretary on 2024-01-30
2024-10-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN UBHI
2024-09-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17Notification of Au Investments Limited as a person with significant control on 2016-04-06
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-06-26REGISTRATION OF A CHARGE / CHARGE CODE 032184390005
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM Suite 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AP01DIRECTOR APPOINTED MRS SALLY ANN UBHI
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAYES
2020-08-14PSC07CESSATION OF MARTIN BAYES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032184390004
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-03-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BAYES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARJIT UBHI
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA01Previous accounting period extended from 31/07/15 TO 30/09/15
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-01AR0128/06/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21RES13Resolutions passed:<ul><li>Guarantee with barclays bank payment of all liabilities 09/10/2014</ul>
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0128/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0128/06/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-07CH01Director's details changed for Mr Martin Bayes on 2011-07-06
2011-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR AMARJIT UBHI on 2011-07-06
2011-07-06CH01Director's details changed for Mr Amarjit Ubhi on 2011-07-06
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0128/06/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-10363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-06363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: VENTURE HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HW
2001-06-25363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-24363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-02-12AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-26363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1997-11-18287REGISTERED OFFICE CHANGED ON 18/11/97 FROM: TURNPIKE HOUSE 3 TURNPIKE COURT WOUGHTON ON THE GREEN MILTON KEYNES BUCKS MK6 3BW
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-16363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-07-11395PARTICULARS OF MORTGAGE/CHARGE
1997-05-12225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1996-09-05395PARTICULARS OF MORTGAGE/CHARGE
1996-08-06CERTNMCOMPANY NAME CHANGED BILLING GENERAL TRADING COMPANY LTD CERTIFICATE ISSUED ON 07/08/96
1996-07-31287REGISTERED OFFICE CHANGED ON 31/07/96 FROM: 32A BILLING ROAD NORTHAMPTON NN1 5DQ
1996-07-31288DIRECTOR RESIGNED
1996-07-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-31288NEW DIRECTOR APPOINTED
1996-07-31288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-3188(2)RAD 17/07/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AMCO FACILITIES MANAGEMENT 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 AMCO FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-02-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-07-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-09-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMCO FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AMCO FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMCO FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of AMCO FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCO FACILITIES MANAGEMENT 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 (62090 - Other information technology service activities) as AMCO FACILITIES MANAGEMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AMCO FACILITIES MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by AMCO FACILITIES MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCO FACILITIES MANAGEMENT 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 AMCO FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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