Company Information for AMAZING INTERACTIVES LIMITED
61C LORD AVENUE, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JX,
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Company Registration Number
05264829
Private Limited Company
Active |
Company Name | |
---|---|
AMAZING INTERACTIVES LIMITED | |
Legal Registered Office | |
61C LORD AVENUE TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS17 9JX Other companies in TS17 | |
Company Number | 05264829 | |
---|---|---|
Company ID Number | 05264829 | |
Date formed | 2004-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB847822691 |
Last Datalog update: | 2023-12-05 23:12:09 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMAZING INTERACTIVES USA LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PRAVIN KESHAV JETHWA |
||
NIGEL JULIAN RODWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY WILLIAM DEAR |
Company Secretary | ||
TIMOTHY WILLIAM DEAR |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACHOUT INTERACTIVES LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2016-03-08 | |
MEDICAL INTERACTIVES LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | SHARES/VOTING/ RIGHTS 01/01/2017 | |
RES01 | ALTER ARTICLES 01/01/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM DEAR | |
TM02 | Termination of appointment of Timothy William Dear on 2014-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM Amazing Interactives Aurora Court Riverside Park Middlesbrough Teeside TS2 1RY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Rodwell on 2010-10-08 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/04--------- £ SI 100@1=100 £ IC 300/400 | |
88(2)R | AD 20/10/04--------- £ SI 99@1=99 £ IC 500/599 | |
88(2)R | AD 20/01/04--------- £ SI 100@1=100 £ IC 400/500 | |
88(2)R | AD 20/10/04--------- £ SI 100@1=100 £ IC 200/300 | |
88(2)R | AD 20/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
88(2)R | AD 20/10/04--------- £ SI 100@1=100 £ IC 100/200 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Corporation Tax Due Within One Year | 2012-10-31 | £ 34,644 |
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Corporation Tax Due Within One Year | 2011-10-31 | £ 28,500 |
Creditors Due Within One Year | 2013-10-31 | £ 83,193 |
Creditors Due Within One Year | 2012-10-31 | £ 114,292 |
Creditors Due Within One Year | 2012-10-31 | £ 114,292 |
Creditors Due Within One Year | 2011-10-31 | £ 149,232 |
Deferred Tax Liability | 2012-10-31 | £ 2,811 |
Deferred Tax Liability | 2011-10-31 | £ 2,183 |
Other Creditors Due Within One Year | 2012-10-31 | £ 7,893 |
Other Creditors Due Within One Year | 2011-10-31 | £ 10,486 |
Other Taxation Social Security Within One Year | 2012-10-31 | £ 5,148 |
Other Taxation Social Security Within One Year | 2011-10-31 | £ 5,706 |
Provisions For Liabilities Charges | 2013-10-31 | £ 1,135 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,811 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,811 |
Provisions For Liabilities Charges | 2011-10-31 | £ 2,183 |
Trade Creditors Within One Year | 2012-10-31 | £ 12,905 |
Trade Creditors Within One Year | 2011-10-31 | £ 23,146 |
Creditors and other liabilities
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 AMAZING INTERACTIVES LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 26,851 |
Cash Bank In Hand | 2012-10-31 | £ 196,239 |
Cash Bank In Hand | 2012-10-31 | £ 196,239 |
Cash Bank In Hand | 2011-10-31 | £ 106,254 |
Current Assets | 2013-10-31 | £ 168,754 |
Current Assets | 2012-10-31 | £ 371,061 |
Current Assets | 2012-10-31 | £ 371,061 |
Current Assets | 2011-10-31 | £ 359,679 |
Debtors | 2013-10-31 | £ 127,903 |
Debtors | 2012-10-31 | £ 129,322 |
Debtors | 2012-10-31 | £ 129,322 |
Debtors | 2011-10-31 | £ 180,925 |
Debtors Due Within One Year | 2012-10-31 | £ 129,322 |
Debtors Due Within One Year | 2011-10-31 | £ 180,925 |
Shareholder Funds | 2013-10-31 | £ 93,140 |
Shareholder Funds | 2012-10-31 | £ 270,669 |
Shareholder Funds | 2012-10-31 | £ 270,669 |
Shareholder Funds | 2011-10-31 | £ 223,526 |
Stocks Inventory | 2013-10-31 | £ 14,000 |
Stocks Inventory | 2012-10-31 | £ 45,500 |
Stocks Inventory | 2012-10-31 | £ 45,500 |
Stocks Inventory | 2011-10-31 | £ 72,500 |
Tangible Fixed Assets | 2013-10-31 | £ 8,714 |
Tangible Fixed Assets | 2012-10-31 | £ 16,711 |
Tangible Fixed Assets | 2012-10-31 | £ 16,711 |
Tangible Fixed Assets | 2011-10-31 | £ 15,262 |
Debtors and other cash assets
AMAZING INTERACTIVES LIMITED owns 1 domain names.
amazing-int.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Computer Equipment Materials & Supplies |
Middlesbrough Council | |
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Middlesbrough Council | |
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Planned Maintenance |
Wirral Borough Council | |
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Contractors - Main |
Middlesbrough Council | |
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Computer Equipment, Materials & Supplies |
Middlesbrough Council | |
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Computer Equipment, Materials & Supplies |
Middlesbrough Council | |
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Computer Equipment, Materials & Supplies |
Middlesbrough Council | |
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Computer Equipment, Materials & Supplies |
Middlesbrough Council | |
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Computer Equipment, Materials & Supplies |
Middlesbrough Council | |
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Computer Equipment, Materials & Supplies |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85287220 | Reception apparatus for television, colour, incorporating a video recorder or reproducer | |||
90039000 | Parts of frames and mountings for spectacles, goggles or the like, n.e.s. | |||
90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
85285939 | Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85285939 | Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
85285939 | Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
85258030 | Digital cameras | |||
90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | |||
90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90041099 | Sunglasses with lenses of glass, not optically worked | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90012000 | Sheets and plates of polarising material | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90185010 | Ophthalmic instruments and appliances, non-optical, n.e.s. | |||
90189085 | ||||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90041091 | Sunglasses with lenses of plastics, not optically worked |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |