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Company Information for

AMCG LTD

READING, BERKSHIRE, RG7 8NN,
Company Registration Number
05136786
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Amcg Ltd
AMCG LTD was founded on 2004-05-25 and had its registered office in Reading. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
AMCG LTD
 
Legal Registered Office
READING
BERKSHIRE
RG7 8NN
Other companies in RG7
 
Filing Information
Company Number 05136786
Date formed 2004-05-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-06-19
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCG LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST SERVICE SYSTEMS LTD   AGENTUR EVENTURE LIMITED   B 2 B GERMANY LIMITED   BRM CONSULTING LTD   DOBRE LTD   GOB LOHN-, GEHALT-, FINANZBUCHHALTUNG LIMITED   SERVICEUNION LTD   SMILE CONSULTING LIMITED
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Company Officers of AMCG LTD

Current Directors
Officer Role Date Appointed
ASHLEY BLAYNE GOODMAN
Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Company Secretary 2007-08-10 2011-06-01
LOUIS PETROU PAPHITIS
Company Secretary 2006-09-01 2007-08-10
HICHEM RAIES
Company Secretary 2004-05-25 2006-09-01

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
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-26DS01APPLICATION FOR STRIKING-OFF
2018-02-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-06PSC04PSC'S CHANGE OF PARTICULARS / MR ASHLEY BLAYNE GOODMAN / 06/02/2018
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BLAYNE GOODMAN / 06/02/2018
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/05/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0125/05/15 NO CHANGES
2014-11-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0125/05/14 FULL LIST
2014-02-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0125/05/13 FULL LIST
2012-07-05AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-08AR0125/05/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GOODMAN / 08/06/2012
2011-10-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-27AR0125/05/11 FULL LIST
2011-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UKPLC CLIENT SECRETARY LTD / 27/01/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GOODMAN / 27/06/2011
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-29AR0125/05/10 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10288bSECRETARY RESIGNED
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-09-1988(2)RAD 01/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01288aNEW SECRETARY APPOINTED
2006-09-01288bSECRETARY RESIGNED
2006-08-30363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-09363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-05-25NEWINCINCORPORATION 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 AMCG LTD 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 AMCG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMCG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 8,818
Creditors Due Within One Year 2012-06-01 £ 14,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 AMCG LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,618
Cash Bank In Hand 2012-06-01 £ 7,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMCG LTD registering or being granted any patents
Domain Names

AMCG LTD owns 1 domain names.

smfproductions.co.uk  

Trademarks
We have not found any records of AMCG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCG LTD. 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 (62020 - Information technology consultancy activities) as AMCG LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMCG LTD 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 AMCG LTD 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 AMCG LTD 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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