Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMFORTH LTD
Company Information for

AMFORTH LTD

Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ,
Company Registration Number
05768670
Private Limited Company
Active

Company Overview

About Amforth Ltd
AMFORTH LTD was founded on 2006-04-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Amforth Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMFORTH LTD
 
Legal Registered Office
Suite G14, Ground Floor Cotton Exchange Building
Old Hall Street
Liverpool
L3 9LQ
Other companies in L3
 
Filing Information
Company Number 05768670
Company ID Number 05768670
Date formed 2006-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-04-04
Return next due 2026-04-18
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-04-07 15:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMFORTH LTD
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.

Company Officers of AMFORTH LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PETER HITCHELL
 Company Secretary 2006-04-12
NICHOLAS PETER HITCHELL
 Director 2006-04-12
PAUL JOHN OAKES
 Director 2006-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAVID HAWKSWORTH
 Director 2006-04-12 2015-10-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-04-04 2006-04-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-04-04 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER HITCHELL SOUND AND SECURE SYSTEMS LIMITED Company Secretary 2006-10-04 CURRENT 1998-01-05 Active
NICHOLAS PETER HITCHELL SOUND AND SECURE SYSTEMS LIMITED Director 1998-03-12 CURRENT 1998-01-05 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
2024-08-07Unaudited abridged accounts made up to 2024-03-31
2023-08-03Unaudited abridged accounts made up to 2023-03-31
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Suite 108 1st Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID HAWKSWORTH
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10RES09Resolution of authority to purchase a number of shares
2015-08-06AR0104/04/09 FULL LIST AMEND
2015-08-06AR0104/04/08 FULL LIST AMEND
2015-08-06AR0104/04/07 FULL LIST AMEND
2015-08-05RP04SECOND FILING WITH MUD 04/04/15 FOR FORM AR01
2015-08-05RP04SECOND FILING WITH MUD 04/04/14 FOR FORM AR01
2015-08-05RES09Resolution of authority to purchase a number of shares
2015-08-05RP04SECOND FILING WITH MUD 04/04/13 FOR FORM AR01
2015-08-05ANNOTATIONReplacement
2015-08-05AR0104/04/12 ANNUAL RETURN FULL LIST
2015-08-05RP04SECOND FILING WITH MUD 04/04/11 FOR FORM AR01
2015-08-05RP04SECOND FILING WITH MUD 04/04/10 FOR FORM AR01
2015-08-05ANNOTATIONClarification
2015-08-05ANNOTATIONReplaced
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-16AR0104/04/15 FULL LIST
2015-04-16LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0104/04/15 FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-02AR0104/04/14 FULL LIST
2014-05-02AR0104/04/14 FULL LIST
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0104/04/13 FULL LIST
2013-04-29AR0104/04/13 FULL LIST
2012-09-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0104/04/12 FULL LIST
2012-06-19AR0104/04/12 FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN OAKES / 04/02/2012
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
2011-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0104/04/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN OAKES / 04/04/2011
2011-04-20AR0104/04/11 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0104/04/10 FULL LIST
2010-04-20AR0104/04/10 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-2488(2)RAD 15/08/06--------- £ SI 900@1=900 £ IC 100/1000
2006-06-16123NC INC ALREADY ADJUSTED 05/05/06
2006-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-22RES04£ NC 100/10000 05/05/
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF
2006-05-02225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: GRANITE BUILDINGS, 6 STANLEY ST, LIVERPOOL, L1 6AF
2006-05-0288(2)RAD 18/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMFORTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMFORTH LTD
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
GUARANTEE & DEBENTURE 2006-09-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMFORTH LTD

Intangible Assets
Patents
We have not found any records of AMFORTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMFORTH LTD
Trademarks
We have not found any records of AMFORTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMFORTH LTD. 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 (70100 - Activities of head offices) as AMFORTH LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMFORTH LTD 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 AMFORTH LTD 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 AMFORTH LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L3 9LQ