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Company Information for

AMEY DEFENCE SERVICES (HOUSING) LIMITED

THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ,
Company Registration Number
05428732
Private Limited Company
Active

Company Overview

About Amey Defence Services (housing) Ltd
AMEY DEFENCE SERVICES (HOUSING) LIMITED was founded on 2005-04-19 and has its registered office in Oxford. The organisation's status is listed as "Active". Amey Defence Services (housing) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMEY DEFENCE SERVICES (HOUSING) LIMITED
 
Legal Registered Office
THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ
Other companies in WV1
 
Previous Names
CARILLIONAMEY (HOUSING PRIME) LIMITED11/09/2018
MODERN HOUSING SOLUTIONS (PRIME) LIMITED08/05/2014
BROOMCO (3785) LIMITED02/06/2005
Filing Information
Company Number 05428732
Company ID Number 05428732
Date formed 2005-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 07:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEY DEFENCE SERVICES (HOUSING) LIMITED

Company Officers of AMEY DEFENCE SERVICES (HOUSING) LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET SHEPLEY
Company Secretary 2005-11-08
KAREN JANE BOOTH
Director 2017-01-07
AMANDA LUCIA FISHER
Director 2017-10-10
RICHARD GREGG LUMBY
Director 2007-12-08
NICHOLAS DAVID MAGGS
Director 2017-06-26
RICHARD JAMES WARD
Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ASA DANIEL PARKER
Director 2013-10-25 2017-09-27
ALAN HAYWARD
Director 2015-08-24 2017-01-06
PHILIP GREGORY HALL
Director 2013-04-08 2016-12-31
DANIEL LAWRENCE HOLLAND
Director 2011-06-01 2016-12-31
ANDREW LATHAM NELSON
Director 2013-04-08 2013-11-28
COLIN MACPHERSON
Director 2012-07-23 2013-10-25
STUART PAUL CHASTON
Director 2007-12-08 2013-04-08
JOHN JOSEPH FLOOD
Director 2012-01-23 2012-12-31
PHILIP GREGORY HALL
Director 2012-01-23 2012-12-31
MICHAEL HARRISON KASHER
Director 2009-08-19 2012-07-19
PHILIP GREGORY HALL
Director 2011-07-01 2012-01-23
ASA DANIEL PARKER
Director 2010-08-17 2011-08-08
NEIL ROBERT ERNEST KIRBY
Director 2006-11-15 2011-03-22
COLIN MACPHERSON
Director 2008-04-01 2010-08-17
DEBORAH ANNE FRANCIS
Director 2008-10-17 2010-04-28
BRIAN BATEMAN GRIFITHS
Director 2006-06-19 2008-04-01
RODNEY HEWER HARRIS
Director 2005-11-08 2008-04-01
DAVID MICHAEL PEIRSE LOWE
Director 2005-11-08 2008-04-01
MICHAEL PAUL BRADLEY
Director 2006-07-25 2007-12-08
PHILIP GREGORY HALL
Director 2005-11-08 2007-12-08
RICHARD GREGG LUMBY
Director 2005-11-08 2006-11-28
PAUL BOND
Director 2006-07-25 2006-11-15
JAMIE MARK LEE
Director 2005-11-08 2006-06-19
PAUL BIRCH
Company Secretary 2005-09-19 2005-11-08
PAUL BIRCH
Director 2005-09-26 2005-11-08
JOHN VINCENT GAVAN
Director 2005-09-26 2005-11-08
DLA PIPER UK NOMINEES LIMITED
Director 2005-04-19 2005-09-26
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director 2005-04-19 2005-09-26
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary 2005-04-19 2005-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARGARET SHEPLEY AMBS 1 LIMITED Company Secretary 2008-02-28 CURRENT 2005-10-28 Active
ALISON MARGARET SHEPLEY BUILDING ENVIRONMENTAL HYGIENE LIMITED Company Secretary 2005-03-08 CURRENT 1989-07-13 Active
AMANDA LUCIA FISHER AMEY DEFENCE SERVICES LIMITED Director 2017-10-10 CURRENT 2005-04-19 Active
AMANDA LUCIA FISHER NOVO COMMUNITY LTD Director 2017-09-12 CURRENT 2014-10-28 Active
AMANDA LUCIA FISHER C.F.M. BUILDING SERVICES LIMITED Director 2017-09-12 CURRENT 1993-02-11 Active
AMANDA LUCIA FISHER AMEY COMMUNITY LIMITED Director 2017-09-12 CURRENT 1990-12-03 Active
RICHARD GREGG LUMBY CARILLION-BREATHE LIMITED Director 2018-05-10 CURRENT 2013-02-15 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Liquidation
RICHARD GREGG LUMBY THE ORTHOPAEDIC INSTITUTE LIMITED Director 2017-10-21 CURRENT 1994-11-21 Active
RICHARD GREGG LUMBY DEFENCE EQUIPMENT SERVICES LTD Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
RICHARD GREGG LUMBY AMEY DEFENCE SERVICES LIMITED Director 2005-09-30 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY 02136671 LIMITED Director 1999-07-30 CURRENT 1987-06-02 Active
NICHOLAS DAVID MAGGS AMEY DEFENCE SERVICES LIMITED Director 2017-06-26 CURRENT 2005-04-19 Active
NICHOLAS DAVID MAGGS ALC (FMC) LIMITED Director 2016-06-29 CURRENT 2005-04-14 Active
NICHOLAS DAVID MAGGS AMEY POWER SERVICES LIMITED Director 2005-04-19 CURRENT 2005-02-10 Active
RICHARD JAMES WARD AMEY DEFENCE SERVICES LIMITED Director 2017-01-01 CURRENT 2005-04-19 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
2018-09-11RES15CHANGE OF NAME 11/09/2018
2018-09-11CERTNMCOMPANY NAME CHANGED CARILLIONAMEY (HOUSING PRIME) LIMITED CERTIFICATE ISSUED ON 11/09/18
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2018-09-10AP04CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2018-09-10TM02APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
2018-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 25/06/2018
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2017-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 20/11/2017
2017-10-20AP01DIRECTOR APPOINTED MRS AMANDA LUCIA FISHER
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TROTTER
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27AP01DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ASA PARKER
2017-07-04AP01DIRECTOR APPOINTED NICHOLAS DAVID MAGGS
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTSON
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED DAVID JONATHAN TROTTER
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2017-01-18AP01DIRECTOR APPOINTED KAREN JANE BOOTH
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26AR0119/04/16 FULL LIST
2016-02-01TM01TERMINATE DIR APPOINTMENT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24AP01DIRECTOR APPOINTED MATTHEW JOHN STALLARD
2015-08-24AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2015-07-14AP01DIRECTOR APPOINTED RICHARD JAMES WARD
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0119/04/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-01-29AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2014-12-15AP01DIRECTOR APPOINTED WAYNE ANTHONY ROBERTSON
2014-05-08RES15CHANGE OF NAME 07/05/2014
2014-05-08CERTNMCOMPANY NAME CHANGED MODERN HOUSING SOLUTIONS (PRIME) LIMITED CERTIFICATE ISSUED ON 08/05/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0119/04/14 FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MR RICHARD JAMES WARD
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON
2013-11-27AP01DIRECTOR APPOINTED ASA DANIEL PARKER
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THREADER
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-03AP01DIRECTOR APPOINTED MR PHILIP GREGORY HALL
2013-04-24AR0119/04/13 FULL LIST
2013-04-24AP01DIRECTOR APPOINTED ANDREW LATHAM NELSON
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24AP01DIRECTOR APPOINTED PAUL SIMON THREADER
2012-07-24AP01DIRECTOR APPOINTED COLIN MACPHERSON
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TIM PARSONS
2012-04-23AR0119/04/12 FULL LIST
2012-04-18AP01DIRECTOR APPOINTED MR PHILIP GREGORY HALL
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2012-02-14AP01DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011
2011-11-01AP01DIRECTOR APPOINTED MR PHILIP GREGORY HALL
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PARSONS / 13/10/2011
2011-10-13AP01DIRECTOR APPOINTED MR TIM PARSONS
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ASA PARKER
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02AP01DIRECTOR APPOINTED MR DANIEL HOLLAND
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON
2011-05-03AR0119/04/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KIRBY
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24AP01DIRECTOR APPOINTED ASA DANIEL PARKER
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE FRANCIS
2010-06-14AP01DIRECTOR APPOINTED PHILIP JOHN PRESTON
2010-04-21AR0119/04/10 FULL LIST
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-20288aDIRECTOR APPOINTED MICHAEL KASHER
2009-04-29363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE
2008-10-20288aDIRECTOR APPOINTED DEBORAH ANNE FRANCIS
2008-04-21363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR BRIAN GRIFITHS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID LOWE
2008-04-15288aDIRECTOR APPOINTED GORDON PEATTIE
2008-04-15288aDIRECTOR APPOINTED COLIN MACPHERSON
2008-04-10RES01ADOPT ARTICLES 27/03/2008
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR TIM PARSONS
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-11-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of AMEY DEFENCE SERVICES (HOUSING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEY DEFENCE SERVICES (HOUSING) LIMITED
Trademarks
We have not found any records of AMEY DEFENCE SERVICES (HOUSING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEY DEFENCE SERVICES (HOUSING) 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 (96090 - Other service activities n.e.c.) as AMEY DEFENCE SERVICES (HOUSING) LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where AMEY DEFENCE SERVICES (HOUSING) 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 AMEY DEFENCE SERVICES (HOUSING) 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 AMEY DEFENCE SERVICES (HOUSING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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