Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CARILLIONAMEY LIMITED
Company Information for

CARILLIONAMEY LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
05428762
Private Limited Company
Active

Company Overview

About Carillionamey Ltd
CARILLIONAMEY LIMITED was founded on 2005-04-19 and has its registered office in 84 Salop Street. The organisation's status is listed as "Active". Carillionamey Limited is a Private Limited Company registered in 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
CARILLIONAMEY LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
CARILLIONENTERPRISE LIMITED08/05/2014
BROOMCO (3784) LIMITED02/06/2005
Filing Information
Company Number 05428762
Company ID Number 05428762
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-19
Return next due 2018-05-03
Type of accounts FULL
Last Datalog update: 2018-03-14 12:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLIONAMEY LIMITED

Company Officers of CARILLIONAMEY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA LUCIA FISHER
Director 2017-10-10
RICHARD GREGG LUMBY
Director 2005-09-30
NICHOLAS DAVID MAGGS
Director 2017-06-26
RICHARD JAMES WARD
Director 2017-01-01
WESTLEY MAFFEI
Company Secretary 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ERNEST SHEPLEY
Director 2017-09-27 2017-10-31
ASA DANIEL PARKER
Director 2013-10-25 2017-09-27
TIMOTHY FRANCIS GEORGE
Company Secretary 2005-10-28 2017-06-30
WAYNE ANTHONY ROBERTSON
Director 2014-09-30 2017-04-28
DANIEL LAWRENCE HOLLAND
Director 2011-06-01 2016-12-31
MATTHEW JOHN STALLARD
Director 2015-08-24 2015-12-18
ALAN HAYWARD
Director 2015-08-24 2015-12-18
PHILIP JOHN PRESTON
Director 2014-09-30 2015-05-18
PHILIP GREGORY HALL
Director 2013-04-08 2014-09-30
ANDREW LATHAM NELSON
Director 2013-04-08 2013-11-28
MICHAEL HARRISON KASHER
Director 2009-08-17 2013-09-19
STUART PAUL CHASTON
Director 2007-12-17 2013-04-08
JOHN JOSEPH FLOOD
Director 2012-01-23 2012-12-31
PHILIP GREGORY HALL
Director 2005-09-30 2012-12-31
PHILIP JOHN PRESTON
Director 2011-12-16 2012-01-23
PHILIP JOHN PRESTON
Director 2010-05-06 2011-06-01
MICHAEL PAUL BRADLEY
Director 2005-09-30 2011-05-31
DEBORAH ANNE FRANCIS
Director 2008-04-02 2010-05-06
SHAUN CARTER
Director 2008-12-18 2009-08-17
GORDON PEATTIE
Director 2008-02-01 2008-12-18
RODNEY HEWER HARRIS
Director 2005-09-30 2008-02-01
PAUL FRANCIS GANDY
Director 2006-11-28 2007-12-31
PAUL BOND
Director 2006-07-25 2007-12-17
JACQUELINE ANNE HADLEY
Company Secretary 2005-09-30 2005-10-28
PAUL BIRCH
Company Secretary 2005-09-19 2005-09-30
PAUL BIRCH
Director 2005-09-26 2005-09-30
JOHN VINCENT GAVAN
Director 2005-09-26 2005-09-30
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
AMANDA LUCIA FISHER CARILLIONAMEY (HOUSING PRIME) LIMITED Director 2017-10-10 CURRENT 2005-04-19 Active
AMANDA LUCIA FISHER AMEY COMMUNITY LIMITED Director 2017-09-12 CURRENT 1990-12-03 Active
AMANDA LUCIA FISHER C.F.M. BUILDING SERVICES LIMITED Director 2017-09-12 CURRENT 1993-02-11 Active
AMANDA LUCIA FISHER NOVO COMMUNITY LTD Director 2017-09-12 CURRENT 2014-10-28 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
RICHARD GREGG LUMBY CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2017-12-07 CURRENT 2006-02-09 Active
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 CARILLION SERVICES 2006 LIMITED Director 2012-02-29 CURRENT 1992-02-04 Liquidation
RICHARD GREGG LUMBY CARILLIONAMEY (HOUSING PRIME) LIMITED Director 2007-12-08 CURRENT 2005-04-19 Active
RICHARD GREGG LUMBY ASPIRE DEFENCE SERVICES LIMITED Director 2006-05-23 CURRENT 2002-10-08 Active
RICHARD GREGG LUMBY CARILLION SERVICES LIMITED Director 2002-11-11 CURRENT 1995-01-19 Liquidation
RICHARD GREGG LUMBY 02136671 LIMITED Director 1999-07-30 CURRENT 1987-06-02 Active
NICHOLAS DAVID MAGGS CARILLIONAMEY (HOUSING PRIME) 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 CARILLIONAMEY (HOUSING PRIME) LIMITED Director 2015-05-18 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
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017
2017-10-20AP01DIRECTOR APPOINTED MRS AMANDA LUCIA FISHER
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TROTTER
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ASA PARKER
2017-09-27AP01DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-04AP01DIRECTOR APPOINTED NICHOLAS DAVID MAGGS
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054287620001
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTSON
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1002
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2017-01-26AP01DIRECTOR APPOINTED DAVID JONATHAN TROTTER
2017-01-26AP01DIRECTOR APPOINTED RICHARD JAMES WARD
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1002
2016-04-25AR0119/04/16 FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2015-11-26RES01ADOPT ARTICLES 28/07/2015
2015-11-26RES01ADOPT ARTICLES 28/07/2015
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1002
2015-11-18SH0128/07/15 STATEMENT OF CAPITAL GBP 1002
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24AP01DIRECTOR APPOINTED MATTHEW JOHN STALLARD
2015-08-24AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2015-05-18AP01DIRECTOR APPOINTED RICHARD JAMES WARD
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0119/04/15 FULL LIST
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2014-11-11AP01DIRECTOR APPOINTED WAYNE ANTHONY ROBERTSON
2014-11-10AP01DIRECTOR APPOINTED PHILIP JOHN PRESTON
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08RES15CHANGE OF NAME 07/05/2014
2014-05-08CERTNMCOMPANY NAME CHANGED CARILLIONENTERPRISE 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
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THREADER
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2013-10-11AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-05-03AP01DIRECTOR APPOINTED MR PHILIP GREGORY HALL
2013-04-24AR0119/04/13 FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2013-04-24AP01DIRECTOR APPOINTED ANDREW LATHAM NELSON
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0119/04/12 FULL LIST
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON
2012-02-14AP01DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2011-12-20AP01DIRECTOR APPOINTED PAUL SIMON THREADER
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-16AP01DIRECTOR APPOINTED MR PHILIP JOHN PRESTON
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 01/06/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 01/06/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 01/06/2011
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY
2011-06-02AP01DIRECTOR APPOINTED MR DANIEL HOLLAND
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON
2011-05-03AR0119/04/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-06-14AP01DIRECTOR APPOINTED PHILIP JOHN PRESTON
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE FRANCIS
2010-04-21AR0119/04/10 FULL LIST
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR SHAUN CARTER
2009-08-20288aDIRECTOR APPOINTED RICHARD SYKES
2009-08-20288aDIRECTOR APPOINTED MICHAEL KASHER
2009-04-29363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED SHAUN CARTER
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-11288aDIRECTOR APPOINTED DEBORAH ANNE FRANCIS
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PC1089489 Expired Licenced property: RAF SPADEMAN GILSLAND CA8 7AT;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 CARILLIONAMEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CARILLIONAMEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLIONAMEY LIMITED
Trademarks
We have not found any records of CARILLIONAMEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLIONAMEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11 GBP £6,109,770
Ministry of Defence 2013-10 GBP £12,004,176
Ministry of Defence 2013-9 GBP £3,026,296
Ministry of Defence 2013-8 GBP £9,766,329
Ministry of Defence 2013-7 GBP £6,348,813
Ministry of Defence 2013-6 GBP £15,032,773
Ministry of Defence 2013-5 GBP £11,618,618
Ministry of Defence 2013-4 GBP £30,422,197
Ministry of Defence 2013-3 GBP £12,496,253
Ministry of Defence 2013-2 GBP £11,616,045
Ministry of Defence 2013-1 GBP £14,322,989

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.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLIONAMEY 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 CARILLIONAMEY 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 CARILLIONAMEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WV3 0SR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1