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Company Information for

AMLIND (UK) LIMITED

23 MARKET STREET, LLANELLI, CARMARTHENSHIRE, SA15 1YD,
Company Registration Number
03873661
Private Limited Company
Active

Company Overview

About Amlind (uk) Ltd
AMLIND (UK) LIMITED was founded on 1999-11-09 and has its registered office in Carmarthenshire. The organisation's status is listed as "Active". Amlind (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMLIND (UK) LIMITED
 
Legal Registered Office
23 MARKET STREET
LLANELLI
CARMARTHENSHIRE
SA15 1YD
Other companies in SA15
 
Filing Information
Company Number 03873661
Company ID Number 03873661
Date formed 1999-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMLIND (UK) LIMITED
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Company Officers of AMLIND (UK) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL GEORGE GRIFFITHS
 Company Secretary 1999-11-09
NIGEL GEORGE GRIFFITHS
 Director 1999-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA YVONNE GRIFFITHS
 Director 1999-11-09 2011-11-01
EXPRESS FORMATIONS LIMITED
 Nominated Secretary 1999-11-09 1999-11-10
EXPRESS REGISTRARS LIMITED
 Nominated Director 1999-11-09 1999-11-10

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
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-06CH01Director's details changed for Nigel George Griffiths on 2012-12-22
2013-11-06CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL GEORGE GRIFFITHS on 2013-08-18
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0109/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GRIFFITHS
2011-11-17AR0109/11/11 ANNUAL RETURN FULL LIST
2011-11-01SH03Purchase of own shares
2011-10-27RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2011-10-27SH06Cancellation of shares. Statement of capital on 2011-10-27 GBP 4
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0109/11/10 ANNUAL RETURN FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA YVONNE GRIFFITHS / 01/11/2010
2011-01-11CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL GEORGE GRIFFITHS on 2010-11-01
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE GRIFFITHS / 01/11/2010
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-16AR0109/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE GRIFFITHS / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA YVONNE GRIFFITHS / 15/11/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION FULL
2008-01-16363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-2288(2)RAD 30/12/02--------- £ SI 2@1=2 £ IC 2/4
2003-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-20288cDIRECTOR'S PARTICULARS CHANGED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 23 MARKET STREET LLANELLI SA15 1YD
2003-01-10225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-12-30363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/01
2001-11-12363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-22363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
1999-11-29287REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-16288bSECRETARY RESIGNED
1999-11-16288bDIRECTOR RESIGNED
1999-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AMLIND (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMLIND (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 40,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 AMLIND (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 18,717
Current Assets 2012-01-01 £ 35,203
Debtors 2012-01-01 £ 14,549
Fixed Assets 2012-01-01 £ 110,219
Shareholder Funds 2012-01-01 £ 104,717
Stocks Inventory 2012-01-01 £ 1,937
Tangible Fixed Assets 2012-01-01 £ 110,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMLIND (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMLIND (UK) LIMITED
Trademarks
We have not found any records of AMLIND (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMLIND (UK) 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 (92000 - Gambling and betting activities) as AMLIND (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMLIND (UK) 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 AMLIND (UK) 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 AMLIND (UK) 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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