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Company Information for

AMELCO UK LIMITED

162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
Company Registration Number
05726453
Private Limited Company
Active

Company Overview

About Amelco Uk Ltd
AMELCO UK LIMITED was founded on 2006-03-01 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Amelco Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMELCO UK LIMITED
 
Legal Registered Office
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
Other companies in TN3
 
Filing Information
Company Number 05726453
Company ID Number 05726453
Date formed 2006-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB909875474  
Last Datalog update: 2024-03-07 03:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELCO UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACORN BOOK-KEEPING LIMITED   CITICONSULTANTS LIMITED   ESW LIMITED
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Company Officers of AMELCO UK LIMITED

Current Directors
Officer Role Date Appointed
AUKER HUTTON SECRETARIES LIMITED
 Company Secretary 2016-04-01
DAMIAN RUSSELL WALTON
 Director 2007-07-23
NATALIE JANE WALTON
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AUKER HUTTON LIMITED
 Company Secretary 2007-11-09 2016-04-01
NATALIE WALTON
 Company Secretary 2007-07-23 2007-11-09
DAMIAN RUSSELL WALTON
 Company Secretary 2006-03-01 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUKER HUTTON SECRETARIES LIMITED MIPA SERVICES LIMITED Company Secretary 2018-02-27 CURRENT 2015-02-26 Liquidation
AUKER HUTTON SECRETARIES LIMITED ROWE PIGS LIMITED Company Secretary 2018-02-13 CURRENT 1978-02-15 Active
AUKER HUTTON SECRETARIES LIMITED 439 BR (COMMERCIAL) LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED P.J. MERCER AGENCIES LIMITED Company Secretary 2018-01-01 CURRENT 2009-11-24 Active
AUKER HUTTON SECRETARIES LIMITED 439 BR LIMITED Company Secretary 2017-10-08 CURRENT 2015-10-07 Liquidation
AUKER HUTTON SECRETARIES LIMITED BEVERLY LANDAIS LIMITED Company Secretary 2017-09-15 CURRENT 2016-09-15 Active
AUKER HUTTON SECRETARIES LIMITED PJPN SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-10-02 Active
AUKER HUTTON SECRETARIES LIMITED ECLARE MANAGEMENT LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-30 Active
AUKER HUTTON SECRETARIES LIMITED THE WHISKY SOURCE LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
AUKER HUTTON SECRETARIES LIMITED FUEL PROPERTIES LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
AUKER HUTTON SECRETARIES LIMITED IDC CONSULT LIMITED Company Secretary 2017-04-14 CURRENT 2016-04-15 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED TERRY COODE CONSULTING LIMITED Company Secretary 2017-04-01 CURRENT 2014-12-03 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED T A K K LIMITED Company Secretary 2017-03-01 CURRENT 2012-02-29 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED MAPLE MANAGEMENT LIMITED Company Secretary 2017-02-28 CURRENT 1998-02-27 Active
AUKER HUTTON SECRETARIES LIMITED FLOW TUNBRIDGE WELLS LIMITED Company Secretary 2017-02-28 CURRENT 2006-02-27 Active
AUKER HUTTON SECRETARIES LIMITED ADE RESEARCH AND DEVELOPMENT LTD Company Secretary 2017-02-26 CURRENT 2009-02-25 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED ARMADILLO SHIELD LIMITED Company Secretary 2017-02-24 CURRENT 2009-02-23 Active
AUKER HUTTON SECRETARIES LIMITED ANTHONY LANE DESIGN CONSULTANCY LIMITED Company Secretary 2017-02-16 CURRENT 2005-02-15 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED IDC REAL ESTATE LIMITED Company Secretary 2017-02-04 CURRENT 2011-02-03 Active
AUKER HUTTON SECRETARIES LIMITED J BENSON CONSULTANCY LIMITED Company Secretary 2016-10-18 CURRENT 2013-03-14 Active
AUKER HUTTON SECRETARIES LIMITED GOLDEN INGOT LIMITED Company Secretary 2016-10-17 CURRENT 2011-02-03 Active
AUKER HUTTON SECRETARIES LIMITED AMK TECHNOLOGIES LIMITED Company Secretary 2016-09-27 CURRENT 2013-09-18 Active
AUKER HUTTON SECRETARIES LIMITED DEBRA PRICE ASSOCIATES LIMITED Company Secretary 2016-09-15 CURRENT 2015-09-15 Active
AUKER HUTTON SECRETARIES LIMITED GREY & BLACK LTD. Company Secretary 2016-08-31 CURRENT 2014-12-22 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED SOLAR SPECTRUM LIMITED Company Secretary 2016-08-06 CURRENT 2010-08-04 Active
AUKER HUTTON SECRETARIES LIMITED IDC DEVELOP LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-17 Active
AUKER HUTTON SECRETARIES LIMITED GOLDCARE OFFICE SYSTEMS LIMITED Company Secretary 2016-04-01 CURRENT 2003-03-31 Dissolved 2016-08-16
AUKER HUTTON SECRETARIES LIMITED A & T ENTERPRISES LIMITED Company Secretary 2016-04-01 CURRENT 2002-06-19 Dissolved 2017-01-31
AUKER HUTTON SECRETARIES LIMITED GSA ASSOCIATES LIMITED Company Secretary 2016-04-01 CURRENT 2009-05-18 Dissolved 2017-04-11
AUKER HUTTON SECRETARIES LIMITED CUTTLEFISH PUBLISHING LIMITED Company Secretary 2016-04-01 CURRENT 2012-06-28 Dissolved 2017-04-18
AUKER HUTTON SECRETARIES LIMITED BATCHMORE LIMITED Company Secretary 2016-04-01 CURRENT 2011-10-24 Dissolved 2017-07-25
AUKER HUTTON SECRETARIES LIMITED DADONE LIMITED Company Secretary 2016-04-01 CURRENT 2008-12-02 Dissolved 2017-11-21
AUKER HUTTON SECRETARIES LIMITED AMANDA EASTER DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 2003-06-04 Dissolved 2018-01-16
AUKER HUTTON SECRETARIES LIMITED BROOKCOURT SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-08 Active
AUKER HUTTON SECRETARIES LIMITED DAVEY LAMP LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-11 Active
AUKER HUTTON SECRETARIES LIMITED LINGLEY HOUSE LIMITED Company Secretary 2016-04-01 CURRENT 2005-03-23 Liquidation
AUKER HUTTON SECRETARIES LIMITED ANDREE ASSOCIATES LIMITED Company Secretary 2016-04-01 CURRENT 2006-03-08 Active
AUKER HUTTON SECRETARIES LIMITED EXTRA BUSINESS LIMITED Company Secretary 2016-04-01 CURRENT 2006-05-09 Active
AUKER HUTTON SECRETARIES LIMITED ATL UTILITIES LIMITED Company Secretary 2016-04-01 CURRENT 2006-05-23 Active
AUKER HUTTON SECRETARIES LIMITED JL UTILITIES UK LIMITED Company Secretary 2016-04-01 CURRENT 2006-10-26 Active
AUKER HUTTON SECRETARIES LIMITED GARRARD KING LIMITED Company Secretary 2016-04-01 CURRENT 2008-05-29 Active
AUKER HUTTON SECRETARIES LIMITED CIRCE DEVELOPMENT LIMITED Company Secretary 2016-04-01 CURRENT 2011-03-15 Active
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LIVING (WARLINGHAM) LIMITED Company Secretary 2016-04-01 CURRENT 2011-10-17 Active
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED Company Secretary 2016-04-01 CURRENT 2012-11-02 Liquidation
AUKER HUTTON SECRETARIES LIMITED ASCM KENT LIMITED Company Secretary 2016-04-01 CURRENT 2015-02-06 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LIVING FUTURE CIC Company Secretary 2016-04-01 CURRENT 2016-01-27 Active
AUKER HUTTON SECRETARIES LIMITED TANCHESTER DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1997-04-29 Active
AUKER HUTTON SECRETARIES LIMITED PURPOSE CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-30 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED SPECTRUM - E H C S LIMITED Company Secretary 2016-04-01 CURRENT 2001-12-18 Active
AUKER HUTTON SECRETARIES LIMITED M. J. OLEY BUILDING SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2003-08-05 Active
AUKER HUTTON SECRETARIES LIMITED SPROCKET ROCKET SOHO LIMITED Company Secretary 2016-04-01 CURRENT 2003-12-29 Active
AUKER HUTTON SECRETARIES LIMITED RICHARD ROBERTSON PHOTOGRAPHY LIMITED Company Secretary 2016-04-01 CURRENT 2009-01-20 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED TANDEM COMMUNICATIONS LIMITED Company Secretary 2016-04-01 CURRENT 2009-03-18 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED SILVERDALE TW LIMITED Company Secretary 2016-04-01 CURRENT 2011-05-19 Active
AUKER HUTTON SECRETARIES LIMITED MN PROPERTY CONSULTANTS LTD Company Secretary 2016-04-01 CURRENT 2011-12-29 Active
AUKER HUTTON SECRETARIES LIMITED NEIL SLATER & ASSOCIATES OPINIONS LIMITED Company Secretary 2016-04-01 CURRENT 2012-02-13 Active
AUKER HUTTON SECRETARIES LIMITED UNDERHILL INVESTMENT CONSULTANCY LIMITED Company Secretary 2016-04-01 CURRENT 2012-10-10 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED RETAIL ELECTRICAL SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2013-01-07 Active
AUKER HUTTON SECRETARIES LIMITED UNITED DIGITAL MEDIA LTD. Company Secretary 2016-04-01 CURRENT 2013-04-30 Liquidation
AUKER HUTTON SECRETARIES LIMITED MICK MCCARTHY CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2014-04-07 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED EAMONN DILLON COACHING LIMITED Company Secretary 2016-04-01 CURRENT 2007-11-08 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED H S INFORMATION DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED INNOVATIONS BY DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 2000-02-01 Active
AUKER HUTTON SECRETARIES LIMITED HERONS HEAD DYNAMICS LIMITED Company Secretary 2016-04-01 CURRENT 2001-04-05 Active
AUKER HUTTON SECRETARIES LIMITED FORMOLOGY CORPORATION LIMITED Company Secretary 2016-04-01 CURRENT 2002-07-23 Active
AUKER HUTTON SECRETARIES LIMITED QHSE SUPPORT SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2003-06-23 Liquidation
AUKER HUTTON SECRETARIES LIMITED MPM SOLUTIONS UK LIMITED Company Secretary 2016-04-01 CURRENT 2004-01-20 Active
AUKER HUTTON SECRETARIES LIMITED DREAMFINCH HOMES LIMITED Company Secretary 2016-04-01 CURRENT 2004-06-28 Active
AUKER HUTTON SECRETARIES LIMITED PETER BREEN CLEANING SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2007-03-01 Active
AUKER HUTTON SECRETARIES LIMITED ACR PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2007-04-03 Active
AUKER HUTTON SECRETARIES LIMITED KINGS HILL BUSINESS SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2007-04-12 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED KALL KWIK SEVENOAKS LIMITED Company Secretary 2016-04-01 CURRENT 2008-07-09 Active
AUKER HUTTON SECRETARIES LIMITED DATALINX LABELLING LTD. Company Secretary 2016-04-01 CURRENT 2008-11-17 Active
AUKER HUTTON SECRETARIES LIMITED ELY JAMES LIMITED Company Secretary 2016-04-01 CURRENT 2011-07-08 Active
AUKER HUTTON SECRETARIES LIMITED FINCHWOOD PROPERTIES LIMITED Company Secretary 2016-04-01 CURRENT 2011-09-28 Active
AUKER HUTTON SECRETARIES LIMITED JE BENNETT LAW LIMITED Company Secretary 2016-04-01 CURRENT 2011-12-08 Active
AUKER HUTTON SECRETARIES LIMITED BUXTED CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2012-01-20 Active
AUKER HUTTON SECRETARIES LIMITED GRESHAM PARTNERS LIMITED Company Secretary 2016-04-01 CURRENT 2012-09-27 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED HATTIE'S WINE LIMITED Company Secretary 2016-04-01 CURRENT 2012-11-07 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED PHLX LIMITED Company Secretary 2016-04-01 CURRENT 2013-11-18 Active
AUKER HUTTON SECRETARIES LIMITED LINGLEY ELECTRICAL LIMITED Company Secretary 2016-04-01 CURRENT 1979-06-04 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED JULIE MARTIN LIMITED Company Secretary 2016-04-01 CURRENT 2001-06-15 Active
AUKER HUTTON SECRETARIES LIMITED NJW SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2004-05-25 Liquidation
AUKER HUTTON SECRETARIES LIMITED CHERRY UK LIMITED Company Secretary 2016-04-01 CURRENT 2005-11-16 Active
AUKER HUTTON SECRETARIES LIMITED BUTTNAKED DRINKS LIMITED Company Secretary 2016-04-01 CURRENT 2009-07-02 Active
AUKER HUTTON SECRETARIES LIMITED ENGAGING KENT CIC Company Secretary 2016-04-01 CURRENT 2013-03-14 Active
AUKER HUTTON SECRETARIES LIMITED AT FRUIT LIMITED Company Secretary 2016-04-01 CURRENT 2014-04-02 Active
NATALIE JANE WALTON COUNTRY LUXE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
NATALIE JANE WALTON COUNTRY LUXE SURREY LTD Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-02-16

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
2024-01-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 057264530001
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-11-07CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-03Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-05-03RES12Resolution of varying share rights or name
2022-04-28Particulars of variation of rights attached to shares
2022-04-28SH10Particulars of variation of rights attached to shares
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-26AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-14TM02Termination of appointment of Auker Hutton Secretaries Limited on 2020-05-14
2020-05-14PSC04Change of details for Mrs Natalie Jane Walton as a person with significant control on 2020-05-14
2020-05-14CH01Director's details changed for Mrs Natalie Jane Walton on 2020-05-14
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD
2020-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-21CH01Director's details changed for Mr Damian Russell Walton on 2018-10-01
2018-11-15PSC04Change of details for Mr Damian Russell Walton as a person with significant control on 2018-11-09
2018-11-15CH01Director's details changed for Mrs Natalie Jane Walton on 2018-11-09
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 350
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-02-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-21RES12Resolution of varying share rights or name
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 350
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-05AP04Appointment of Auker Hutton Secretaries Limited as company secretary on 2016-04-01
2017-01-05TM02Termination of appointment of Auker Hutton Limited on 2016-04-01
2016-03-31CH04SECRETARY'S DETAILS CHNAGED FOR AUKER HUTTON LIMITED on 2016-03-30
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 350
2016-03-30AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 350
2015-03-25AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 350
2014-03-13AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-20RES12VARYING SHARE RIGHTS AND NAMES
2011-03-09AR0107/03/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE WALTON / 20/12/2010
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN RUSSELL WALTON / 20/12/2010
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0107/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE WALTON / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN RUSSELL WALTON / 01/10/2009
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND
2009-03-20288cSECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH ENGLAND
2008-09-29288cSECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-07-22RES12VARYING SHARE RIGHTS AND NAMES
2008-07-2288(2)CAPITALS NOT ROLLED UP
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-06-25AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH
2007-12-21RES12VARYING SHARE RIGHTS AND NAMES
2007-12-2188(2)RAD 08/03/07--------- £ SI 100@1=100 £ IC 100/200
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MLS BUSINESS CENTRE, CENTURY PLACE, LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH
2007-12-05288bSECRETARY RESIGNED
2007-12-05288aNEW SECRETARY APPOINTED
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2007-08-13288bSECRETARY RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 38 CHADWICK PLACE, LONG DITTON SURBITON SURREY KT6 5RZ
2007-03-19363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-01NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AMELCO UK 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 AMELCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMELCO UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 651,393
Provisions For Liabilities Charges 2012-04-01 £ 45,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2021-09-30

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 AMELCO UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 350
Cash Bank In Hand 2012-04-01 £ 2,168,523
Current Assets 2012-04-01 £ 2,965,101
Debtors 2012-04-01 £ 796,578
Fixed Assets 2012-04-01 £ 303,101
Shareholder Funds 2012-04-01 £ 2,571,770
Tangible Fixed Assets 2012-04-01 £ 303,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMELCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELCO UK LIMITED
Trademarks
We have not found any records of AMELCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELCO UK 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 (62012 - Business and domestic software development) as AMELCO UK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AMELCO UK 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 AMELCO UK 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 AMELCO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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