Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > AMSIK THURROCK LIMITED
Company Information for

AMSIK THURROCK LIMITED

79 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BD,
Company Registration Number
04306966
Private Limited Company
Active

Company Overview

About Amsik Thurrock Ltd
AMSIK THURROCK LIMITED was founded on 2001-10-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Amsik Thurrock 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
AMSIK THURROCK LIMITED
 
Legal Registered Office
79 COLLEGE ROAD
HARROW
ENGLAND
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 04306966
Company ID Number 04306966
Date formed 2001-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-10-18
Return next due 2018-11-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-13 00:26:52
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSIK THURROCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of AMSIK THURROCK LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP SINGH SAHNI
Director 2001-11-19
ANDREW ROGER MORGAN
Company Secretary 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-10-18 2001-10-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-10-18 2001-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP SINGH SAHNI ORMISTON GROVE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
SANDEEP SINGH SAHNI 18 WOLVERTON GARDENS MANAGEMENT LIMITED Director 2016-10-03 CURRENT 2013-11-13 Active
SANDEEP SINGH SAHNI ADLER PROPERTY VENTURES LTD Director 2015-04-25 CURRENT 2015-04-25 Active
SANDEEP SINGH SAHNI 21 YORK ROAD LTD Director 2013-06-12 CURRENT 2013-06-12 Active
SANDEEP SINGH SAHNI SVEA (UK) LIMITED Director 2006-01-22 CURRENT 2006-01-22 Dissolved 2015-07-20
SANDEEP SINGH SAHNI SAMSON PROPERTY VENTURES LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
SANDEEP SINGH SAHNI AMSIK KANGLEY LIMITED Director 2004-06-16 CURRENT 2004-06-14 Active
SANDEEP SINGH SAHNI AMSIK KENSINGTON LTD Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-09-21
SANDEEP SINGH SAHNI LAINDON NORTH PROPERTY LIMITED Director 2001-12-14 CURRENT 2001-12-11 Active
SANDEEP SINGH SAHNI GREENE DEVELOPMENTS LIMITED Director 2001-08-30 CURRENT 2001-04-18 Active
SANDEEP SINGH SAHNI AMSIK PROPERTY LIMITED Director 1999-06-10 CURRENT 1999-03-23 Active
SANDEEP SINGH SAHNI AMSIK LIMITED Director 1992-01-31 CURRENT 1989-05-15 Active
ANDREW ROGER MORGAN LAINDON NORTH PROPERTY LIMITED Company Secretary 2002-02-08 CURRENT 2001-12-11 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
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-04-07AA30/06/16 TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 102A SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AG
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0118/10/15 FULL LIST
2015-04-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0118/10/14 FULL LIST
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0118/10/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-15AR0118/10/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-28AR0118/10/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-16AR0118/10/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SINGH SAHNI / 01/03/2010
2010-02-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-31AR0118/10/09 FULL LIST
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-07363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-21288cSECRETARY'S PARTICULARS CHANGED
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-29395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-02363aRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-03363aRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-11-28363aRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-08-21225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13288aNEW SECRETARY APPOINTED
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: SUITE 102A SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AG
2001-11-27288aNEW DIRECTOR APPOINTED
2001-10-22288bSECRETARY RESIGNED
2001-10-22288bDIRECTOR RESIGNED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMSIK THURROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AMSIK THURROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-10-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-25 Outstanding HSBC BANK PLC
DEBENTURE 2005-10-29 Outstanding HSBC BANK PLC
CHARGE DEED 2003-03-06 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2001-12-14 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 482,393
Creditors Due Within One Year 2011-07-01 £ 20,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 AMSIK THURROCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 50,464
Current Assets 2011-07-01 £ 50,464
Fixed Assets 2011-07-01 £ 452,480
Secured Debts 2011-07-01 £ 162,007
Shareholder Funds 2011-07-01 £ 1
Tangible Fixed Assets 2011-07-01 £ 452,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMSIK THURROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSIK THURROCK LIMITED
Trademarks
We have not found any records of AMSIK THURROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSIK THURROCK 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 (68100 - Buying and selling of own real estate) as AMSIK THURROCK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where AMSIK THURROCK 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 AMSIK THURROCK 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 AMSIK THURROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA1 1BD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1