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Home > England & Wales Companies > AMELIO CONSULTING LIMITED
Company Information for

AMELIO CONSULTING LIMITED

UNIT H5, CASTINGS WAY LEAFBRIDGE BUSINESS PARK, NORTH HYKEHAM, LINCOLN, LN6 9WG,
Company Registration Number
05117248
Private Limited Company
Active

Company Overview

About Amelio Consulting Ltd
AMELIO CONSULTING LIMITED was founded on 2004-05-04 and has its registered office in Lincoln. The organisation's status is listed as "Active". Amelio Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMELIO CONSULTING LIMITED
 
Legal Registered Office
UNIT H5, CASTINGS WAY LEAFBRIDGE BUSINESS PARK
NORTH HYKEHAM
LINCOLN
LN6 9WG
Other companies in LN6
 
Filing Information
Company Number 05117248
Company ID Number 05117248
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB837080917  
Last Datalog update: 2024-06-07 12:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELIO CONSULTING LIMITED
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Companies with same name AMELIO CONSULTING LIMITED
The following companies were found which have the same name as AMELIO CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amelio Consulting LLC Connecticut Unknown
Amelio Consulting Inc. Farmers Way Chilliwack British Columbia V4Z 0E4 Active Company formed on the 2021-04-25

Company Officers of AMELIO CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DOUGLAS HAMBLING JONES
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANNE JONES
 Company Secretary 2004-05-04 2011-05-01

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
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Unit 11 Blackwood Court Lincoln LN6 3AE England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Unit 11 Blackwood Court Lincoln LN6 3AE England
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CH01Director's details changed for Richard Douglas Hambling Jones on 2022-05-04
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Commerce House Carlton Boulevard Lincoln LN2 4WJ England
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Commerce House Carlton Boulevard Lincoln LN2 4WJ England
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Commerce House Carlton Boulevard Lincoln LN2 4WJ England
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-07AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Acorn House Station Road North Hykeham Lincoln LN6 3QX
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM the Showroom Tritton Road Lincoln Lincolnshire LN6 7QY England
2013-05-15AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM the Barn Ashwell Farm Lower High Street Waddington Lincoln Lincolnshire LN5 9QA England
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE ANNE JONES on 2011-05-01
2011-05-25AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE JONES
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/10 FROM 14 Tiber Road North Hykeham Lincoln LN6 9TY England
2010-05-21AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Richard Douglas Hambling Jones on 2010-05-04
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE BARN ASHWELL FARM LOWER HIGH STREET WADDINGTON LINCOLN LINCOLNSHIRE LN5 9QA
2010-02-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-05363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-13288cSECRETARY'S PARTICULARS CHANGED
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: AMELIO HOUSE 16 NEW SCHOOL ROAD, HISTON CAMBRIDGE CB4 9LL
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-03363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-16363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-22225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 6,625
Creditors Due Within One Year 2011-07-01 £ 5,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 AMELIO CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 55
Cash Bank In Hand 2011-07-01 £ 2,380
Current Assets 2012-07-01 £ 14,984
Current Assets 2011-07-01 £ 15,014
Debtors 2012-07-01 £ 14,929
Debtors 2011-07-01 £ 12,634
Shareholder Funds 2012-07-01 £ 8,359
Shareholder Funds 2011-07-01 £ 9,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMELIO CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIO CONSULTING LIMITED
Trademarks
We have not found any records of AMELIO CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIO CONSULTING 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 (70229 - Management consultancy activities other than financial management) as AMELIO CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMELIO CONSULTING 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 AMELIO CONSULTING 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 AMELIO CONSULTING 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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