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Company Information for

AMITA (UK) LIMITED

4 VERITY COURT POCHIN WAY, MIDPOINT 18 INDUSTRIAL ESTATE, MIDDLEWICH, CHESHIRE, CW10 0GW,
Company Registration Number
04944785
Private Limited Company
Active

Company Overview

About Amita (uk) Ltd
AMITA (UK) LIMITED was founded on 2003-10-27 and has its registered office in Middlewich. The organisation's status is listed as "Active". Amita (uk) Limited is a Private Limited Company registered in 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
AMITA (UK) LIMITED
 
Legal Registered Office
4 VERITY COURT POCHIN WAY
MIDPOINT 18 INDUSTRIAL ESTATE
MIDDLEWICH
CHESHIRE
CW10 0GW
Other companies in CW10
 
Filing Information
Company Number 04944785
Company ID Number 04944785
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812239650  
Last Datalog update: 2024-04-06 21:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMITA (UK) LIMITED
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Company Officers of AMITA (UK) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE ASTLES
Company Secretary 2003-10-27
AMANDA JANE ASTLES
Director 2018-03-20
DARREN ANTONY ASTLES
Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
AT SECRETARIES LIMITED
Nominated Secretary 2003-10-27 2003-10-27
AT DIRECTORS LIMITED
Nominated Director 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE ASTLES AMITA ESTATES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
AMANDA JANE ASTLES AMITA ESTATES LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
DARREN ANTONY ASTLES AMITA ESTATES LIMITED Director 2005-01-21 CURRENT 2005-01-21 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
2024-04-08Change of details for Mrs Amanda Jane Astles as a person with significant control on 2024-04-05
2024-04-05SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE ASTLES on 2024-03-21
2024-04-05Director's details changed for Mrs Amanda Jane Astles on 2024-03-21
2024-04-05Change of details for Mrs Amanda Jane Astles as a person with significant control on 2024-04-05
2024-04-05CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-02-15Director's details changed for Mr Darren Antony Astles on 2024-02-14
2023-05-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-06-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-05-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-01-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16PSC04Change of details for Mr Darren Antony Astles as a person with significant control on 2019-04-01
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-10CH01Director's details changed for Mr Darren Antony Astles on 2019-04-01
2019-02-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE ASTLES
2018-04-04PSC04Change of details for Mr Darren Antony Astles as a person with significant control on 2018-04-01
2018-03-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AP01DIRECTOR APPOINTED MRS AMANDA JANE ASTLES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25SH0119/10/17 STATEMENT OF CAPITAL GBP 1
2017-05-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0127/10/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Mr Darren Antony Astles on 2013-11-12
2013-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE ASTLES on 2013-11-12
2013-03-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0127/10/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0127/10/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0127/10/10 ANNUAL RETURN FULL LIST
2010-03-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0127/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTONY ASTLES / 16/11/2009
2009-05-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-03-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 51 WHITE PARK CLOSE MIDDLEWICH CHESHIRE CW10 9GB
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMITA (UK) 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 AMITA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 6,770
Creditors Due After One Year 2011-11-01 £ 17,013
Creditors Due Within One Year 2012-11-01 £ 85,993
Creditors Due Within One Year 2011-11-01 £ 84,183
Provisions For Liabilities Charges 2012-11-01 £ 10,794
Provisions For Liabilities Charges 2011-11-01 £ 11,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AMITA (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 20,670
Cash Bank In Hand 2011-11-01 £ 19,175
Current Assets 2012-11-01 £ 113,497
Current Assets 2011-11-01 £ 105,055
Debtors 2012-11-01 £ 92,777
Debtors 2011-11-01 £ 85,830
Fixed Assets 2012-11-01 £ 53,971
Fixed Assets 2011-11-01 £ 59,600
Shareholder Funds 2012-11-01 £ 63,911
Shareholder Funds 2011-11-01 £ 51,539
Stocks Inventory 2012-11-01 £ 50
Stocks Inventory 2011-11-01 £ 50
Tangible Fixed Assets 2012-11-01 £ 53,971
Tangible Fixed Assets 2011-11-01 £ 59,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMITA (UK) LIMITED registering or being granted any patents
Domain Names

AMITA (UK) LIMITED owns 19 domain names.

amita.co.uk   cmai.co.uk   crewefuneralservices.co.uk   hamiltonweddingphotography.co.uk   onfab.co.uk   achillescorrosion.co.uk   golfcourseflags.co.uk   greenfuneralservice.co.uk   intertechnic.co.uk   itsupportcheshire.co.uk   rewardingresearch.co.uk   structuralhealthcare.co.uk   themansfieldgroup.co.uk   cheshiremortgagesltd.co.uk   battle-ground.co.uk   picturehomes.co.uk   asianfuneralservices.co.uk   equip-ed.co.uk   onfabltd.co.uk  

Trademarks
We have not found any records of AMITA (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMITA (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £2,595 Educational Services
Cheshire East Council 0000-00-00 GBP £6,400 Computer Systems & Software (Development)

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 AMITA (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 AMITA (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 AMITA (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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