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Company Information for

THE AMACO GROUP LIMITED

106 CHURCHFIELD ROAD, LONDON, W3 6BY,
Company Registration Number
05161146
Private Limited Company
Active

Company Overview

About The Amaco Group Ltd
THE AMACO GROUP LIMITED was founded on 2004-06-23 and has its registered office in London. The organisation's status is listed as "Active". The Amaco Group 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
THE AMACO GROUP LIMITED
 
Legal Registered Office
106 CHURCHFIELD ROAD
LONDON
W3 6BY
Other companies in NW10
 
Filing Information
Company Number 05161146
Company ID Number 05161146
Date formed 2004-06-23
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 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB860523046  
Last Datalog update: 2023-10-05 23:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AMACO GROUP LIMITED
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Company Officers of THE AMACO GROUP LIMITED

Current Directors
Officer Role Date Appointed
MUSHTAQ AHMED
 Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
NAUSHEEN MIRZA
 Company Secretary 2004-06-23 2011-07-01
ASAD MIRZA
 Director 2004-06-23 2005-08-15
RASHID ULLAH MIRZA
 Director 2004-06-23 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSHTAQ AHMED MUSHTAQ AHMED SONS & DAUGHTERS WELFARE TRUST Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-10-04
MUSHTAQ AHMED ACCIDENT CLAIM LIMITED Director 2005-08-15 CURRENT 2004-06-08 Active
MUSHTAQ AHMED THE AUTOHIRE GROUP LIMITED Director 2004-09-24 CURRENT 2004-06-08 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-27Previous accounting period extended from 30/06/22 TO 31/12/22
2023-03-27Previous accounting period extended from 30/06/22 TO 31/12/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 34 Standard Road London NW10 6EU
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSHTAQ AHMED
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-24AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0123/06/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Mushtaq Ahmed on 2015-01-01
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-27AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21AR0123/06/13 ANNUAL RETURN FULL LIST
2013-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/13 FROM 182C Park Avenue London NW10 7XH
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-21CH01Director's details changed for Mr Mushtaq Ahmed on 2012-10-20
2012-08-15AR0123/06/12 ANNUAL RETURN FULL LIST
2012-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAUSHEEN MIRZA
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-02AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-09AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Mushtaq Ahmed on 2010-06-23
2010-05-24AA30/06/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12B SETSTAR INDUSTRIAL ESTATE TRANSPORT AVENUE BRENTFORD LONDON TW8 9HF
2008-05-21AA30/06/07 TOTAL EXEMPTION FULL
2008-05-01AA30/06/06 TOTAL EXEMPTION FULL
2007-10-26363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2006-07-17363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 20 CHAUCER ROAD ACTON LONDON W3 6DR
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288bDIRECTOR RESIGNED
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 15,954
Creditors Due Within One Year 2012-06-30 £ 28,041
Provisions For Liabilities Charges 2012-06-30 £ 1,200

Creditors and other liabilities

Filed Financial Reports
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
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE AMACO GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 55,522
Cash Bank In Hand 2012-06-30 £ 129,366
Current Assets 2013-06-30 £ 91,075
Current Assets 2012-06-30 £ 129,366
Debtors 2013-06-30 £ 35,553
Fixed Assets 2013-06-30 £ 66,392
Fixed Assets 2012-06-30 £ 60,934
Shareholder Funds 2013-06-30 £ 141,513
Shareholder Funds 2012-06-30 £ 161,059
Tangible Fixed Assets 2013-06-30 £ 66,192
Tangible Fixed Assets 2012-06-30 £ 60,934

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE AMACO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AMACO GROUP LIMITED
Trademarks
We have not found any records of THE AMACO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AMACO GROUP 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 (82990 - Other business support service activities n.e.c.) as THE AMACO GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE AMACO GROUP 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 THE AMACO GROUP 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 THE AMACO GROUP 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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    Other companies at postcode W3 6BY