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Home > England & Wales Companies > AMAZE BRIGHTON AND HOVE
Company Information for

AMAZE BRIGHTON AND HOVE

113 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG,
Company Registration Number
03818021
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Amaze Brighton And Hove
AMAZE BRIGHTON AND HOVE was founded on 1999-08-02 and has its registered office in East Sussex. The organisation's status is listed as "Active". Amaze Brighton And Hove is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMAZE BRIGHTON AND HOVE
 
Legal Registered Office
113 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG
Other companies in BN1
 
Charity Registration
Charity Number 1078094
Charity Address AMAZE, COMMUNITY BASE, 113 QUEENS ROAD, BRIGHTON, BN1 3XG
Charter AMAZE SUPPORTS PARENTS AND CARERS OF CHILDREN WITH SPECIAL NEEDS AND DISABILITIES.
Filing Information
Company Number 03818021
Company ID Number 03818021
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 01:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZE BRIGHTON AND HOVE
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Company Officers of AMAZE BRIGHTON AND HOVE

Current Directors
Officer Role Date Appointed
RACHEL TRAVERS
 Company Secretary 2009-01-13
SHELLEY LOUISE BENNETT
 Director 2017-11-24
HUGH ALEXANDER CLENCH
 Director 2000-04-12
SIOBHAN ANNE COX
 Director 2011-11-10
SALLY ANNE HOWELL
 Director 2008-11-28
RAYMOND JOHN KNIGHT
 Director 2012-11-23
SUZANNE MCMILLAN
 Director 2016-11-25
DEBORAH JOY NORRIS
 Director 2010-11-19
FUNGAI WOOLNOUGH-MURAU
 Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELIZABETH SMITH
 Director 2001-04-30 2017-03-17
IAN BINGHAM ELWICK
 Director 2011-11-10 2016-11-25
IAN GILLETT
 Director 2007-03-27 2016-02-04
DIANA CHARLOTTE BOYD
 Director 2009-06-18 2014-12-11
ANTHONY ROBERT GOVE
 Director 2011-11-10 2014-09-24
SUSMITHA GADIYAR
 Director 2007-02-01 2012-11-23
KAYE DUERDOTH
 Director 2006-11-09 2010-11-19
CARL DAVID MCADAM
 Director 2006-11-09 2010-11-19
HELEN CLARKE
 Director 2007-03-27 2010-03-03
JOYCE STEBBINGS
 Director 2009-07-18 2009-11-04
JONATHAN CHARLES STEARN
 Company Secretary 2008-08-01 2008-12-24
ALASTAIR CHARLES BURTT
 Director 2002-03-12 2008-12-05
SANDRA PERRING
 Director 2006-11-09 2008-11-28
EVELINE ROSE BANFIELD
 Director 2006-11-09 2008-09-19
JULIETTE BUNKER
 Director 2004-09-27 2007-11-09
KIM AUMANN
 Company Secretary 1999-08-02 2007-09-28
CHRISTINE LEE
 Director 1999-11-10 2006-12-01
SHIRLEY ANN SEAMER
 Director 2002-06-20 2005-10-14
KATHLEEN ELIZABETH BARBARA LEWIS
 Director 2003-07-02 2004-07-15
NIGEL WILLIAM ADAMS
 Director 1999-08-02 2003-07-02
CARRIE BRITTON
 Director 2002-02-09 2003-07-02
JULIA ANNE ROBERTS
 Director 2002-06-20 2003-07-02
PETER JOHN O'FLINN
 Director 2000-04-12 2002-06-20
ANGELA MARY OFLINN
 Director 2000-04-12 2002-06-20
KAI EDWARDS
 Director 2000-04-12 2001-04-30
JANET POOLE
 Director 1999-08-02 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLEY LOUISE BENNETT FABRICA Director 2014-12-02 CURRENT 1996-04-12 Active
HUGH ALEXANDER CLENCH ONLINEINSET.NET LIMITED Director 2009-06-01 CURRENT 2008-02-11 Dissolved 2015-01-20
HUGH ALEXANDER CLENCH ONLINETRAINING LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
SIOBHAN ANNE COX G.W. & A.D.ASPINALL LIMITED Director 2015-01-12 CURRENT 1959-12-15 Liquidation
SIOBHAN ANNE COX SA COX LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2015-09-29
SALLY ANNE HOWELL EXTRATIME Director 2016-05-01 CURRENT 2002-08-19 Active - Proposal to Strike off

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
2024-08-14CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-08-07DIRECTOR APPOINTED MS ELEANOR CLARKE
2024-08-06DIRECTOR APPOINTED MR JOSHUA ARNOLD-JENKINS
2024-08-06DIRECTOR APPOINTED MR ALEXANDER JAMES TINDAL
2024-08-05APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOY NORRIS
2024-05-28APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK BARFOOT
2024-02-05DIRECTOR APPOINTED MRS SALLY JANE BENSON
2024-01-23APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER CLENCH
2024-01-22Memorandum articles filed
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-14Memorandum articles filed
2023-09-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-07DIRECTOR APPOINTED MISS ELIPH HADERT
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-16DIRECTOR APPOINTED DR DIANA CHARLOTTE BOYD
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-05Termination of appointment of Rachel Travers on 2022-08-31
2022-09-05Appointment of Mrs Sally Annette Polanski as company secretary on 2022-09-01
2022-09-05AP03Appointment of Mrs Sally Annette Polanski as company secretary on 2022-09-01
2022-09-05TM02Termination of appointment of Rachel Travers on 2022-08-31
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-07-26CH01Director's details changed for Mrs Fungai Woolnough-Murau on 2022-05-01
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE TUESLEY
2021-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HOWELL
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-01-31AP01DIRECTOR APPOINTED MR MOHAMMAD HAMDHAIDARI
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCMILLAN
2020-01-24AP01DIRECTOR APPOINTED MR DANIEL MARK BARFOOT
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-04AP01DIRECTOR APPOINTED MRS DEBORAH JANE TUESLEY
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN KNIGHT
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-14CH01Director's details changed for Ms Deborah Joy Norris on 2018-07-30
2018-04-25AP01DIRECTOR APPOINTED MS SHELLEY LOUISE BENNETT
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AP01DIRECTOR APPOINTED MRS SUZANNE MCMILLAN
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ELWICK
2016-10-06AAMDAmended account full exemption
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN GILLETT
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18AR0102/08/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOVE
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DIANA BOYD
2014-08-06AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06RES15CHANGE OF COMPANY NAME 18/12/19
2014-06-06CC04Statement of company's objects
2014-01-30AP01DIRECTOR APPOINTED MR RAYMOND JOHN KNIGHT
2013-09-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-08-02
2013-09-11ANNOTATIONClarification
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSMITHA GADIYAR
2012-09-05AA31/03/12 TOTAL EXEMPTION FULL
2012-08-21AR0102/08/12 NO MEMBER LIST
2012-08-21AP01DIRECTOR APPOINTED MR IAN BINGHAM ELWICK
2012-08-07AP01DIRECTOR APPOINTED MR ANTHONY ROBERT GOVE
2012-08-02AP01DIRECTOR APPOINTED MRS SIOBHAN ANNE COX
2011-08-31AA31/03/11 TOTAL EXEMPTION FULL
2011-08-17AR0102/08/11 NO MEMBER LIST
2011-08-17AP01DIRECTOR APPOINTED MS DEBORAH JOY NORRIS
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL MCADAM
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KAYE DUERDOTH
2010-09-23AA31/03/10 TOTAL EXEMPTION FULL
2010-08-04AR0102/08/10 NO MEMBER LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID MCADAM / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FUNGAI WOOLNOUGH-MURAU / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH SMITH / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HOWELL / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILLETT / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSMITHA GADIYAR / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYE DUERDOTH / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH ALEXANDER CLENCH / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA CHARLOTTE BOYD / 02/08/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL TRAVERS / 02/08/2010
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARKE
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE STEBBINGS
2009-09-29AA31/03/09 TOTAL EXEMPTION FULL
2009-08-17363aANNUAL RETURN MADE UP TO 02/08/09
2009-08-17288aDIRECTOR APPOINTED MRS FUNGAI WOOLNOUGH-MURAU
2009-08-11288aDIRECTOR APPOINTED DR DIANA CHARLOTTE BOYD
2009-08-10288aDIRECTOR APPOINTED MRS SALLY HOWELL
2009-08-05288aDIRECTOR APPOINTED MISS JOYCE STEBBINGS
2009-08-05288aSECRETARY APPOINTED MRS RACHEL TRAVERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR SANDRA PERRING
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY JONATHAN STEARN
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR BURTT
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR EVELINE BANFIELD
2008-10-15AA31/03/08 TOTAL EXEMPTION FULL
2008-08-22363aANNUAL RETURN MADE UP TO 02/08/08
2008-08-22288aSECRETARY APPOINTED MR JONATHAN CHARLES STEARN
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JULIA WIDDOWS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JULIETTE BUNKER
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JANE TALBOT
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY KIM AUMANN
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28363aANNUAL RETURN MADE UP TO 02/08/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.


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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
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

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 AMAZE BRIGHTON AND HOVE

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

Government spend with AMAZE BRIGHTON AND HOVE

Government Department Income DateTransaction(s) Value Services/Products
Brighton and Hove City Council 2011-8 GBP £1,677
Brighton and Hove City Council 2011-7 GBP £9,000
Brighton and Hove City Council 2011-6 GBP £55,427
Brighton and Hove City Council 2011-5 GBP £65,928
Brighton and Hove City Council 2011-3 GBP £5,600
Brighton and Hove City Council 2011-2 GBP £32,500
Brighton and Hove City Council 2011-1 GBP £13,781
Brighton and Hove City Council 2010-11 GBP £53,148
Brighton and Hove City Council 2010-10 GBP £8,382
Brighton and Hove City Council 2010-7 GBP £22,370
Brighton and Hove City Council 2010-6 GBP £3,665
Brighton and Hove City Council 2010-5 GBP £99,016
Brighton and Hove City Council 2010-4 GBP £23,000

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 AMAZE BRIGHTON AND HOVE 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 AMAZE BRIGHTON AND HOVE 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 AMAZE BRIGHTON AND HOVE 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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