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Company Information for

AMROX LIMITED

THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR,
Company Registration Number
05817062
Private Limited Company
Active

Company Overview

About Amrox Ltd
AMROX LIMITED was founded on 2006-05-15 and has its registered office in Chippenham. The organisation's status is listed as "Active". Amrox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMROX LIMITED
 
Legal Registered Office
THE OLD POST OFFICE
41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
SN15 3HR
Other companies in SN15
 
Filing Information
Company Number 05817062
Company ID Number 05817062
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/10/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232013077  
Last Datalog update: 2023-11-06 16:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMROX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANDER DUFFILL LIMITED   RH FARM ADMINISTRATION LIMITED
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Companies with same name AMROX LIMITED
The following companies were found which have the same name as AMROX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amrox Indiana Unknown
AMROX CORP. REECK RD. ALLEN PARK 48101 Michigan 10080 UNKNOWN Company formed on the 0000-00-00
AMROX CORPORATION SDN BHD. Unknown
AMROX EXPORT CORPORATION 350 FIFTH AVE New York NEW YORK NY 10001 Active Company formed on the 1978-11-13
AMROX HOLDINGS LTD British Columbia Voluntary dissolved
AMROX HOLDINGS LIMITED THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR Active Company formed on the 2020-11-12
AMROX INCORPORATION LIMITED 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE Active Company formed on the 2023-01-25
AMROX INTERNATIONAL LIMITED Dissolved Company formed on the 1999-12-01
AMROX TRADING & CONSULTING INC. 843 COSBURN AVE. SUITE 201 TORONTO Ontario M4C 2V9 Active Company formed on the 2009-09-18

Company Officers of AMROX LIMITED

Current Directors
Officer Role Date Appointed
AMRO DIAB
Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIAN DIAB
Director 2016-01-29 2018-02-22
MOHAMED YEHIA DIAB
Director 2012-11-01 2016-01-29
MOHAMED YEHIA DIAB
Company Secretary 2007-02-07 2012-11-01
AMRO DIAB
Director 2006-05-15 2012-11-01
TIAN DIAB
Director 2009-04-06 2012-11-01
CKA SECRETARY LIMITED
Company Secretary 2006-05-15 2007-02-07
JOHN PAYNE
Director 2006-05-15 2006-05-15

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
2023-10-04CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-04-07PSC02Notification of Amrox Holdings Limited as a person with significant control on 2021-02-25
2021-04-07PSC07CESSATION OF AMRO DIAB AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11PSC04Change of details for Mr Amro Diab as a person with significant control on 2018-09-11
2018-09-11CH01Director's details changed for Mr Amro Diab on 2018-09-11
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-15PSC07CESSATION OF TIAN DIAB AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15PSC04Change of details for Mr Amro Diab as a person with significant control on 2018-02-23
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIAN DIAB
2017-08-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC04PSC'S CHANGE OF PARTICULARS / MRS TIAN DIAB / 17/07/2017
2017-07-17PSC04PSC'S CHANGE OF PARTICULARS / MR AMRO DIAB / 17/07/2017
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TIAN DIAB / 30/05/2017
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMRO DIAB / 30/05/2017
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 65 st Mary Street Chippenham Wiltshire SN15 3JF
2017-03-01CH01Director's details changed for Mr Amro Diab on 2017-03-01
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-13AA01Previous accounting period shortened from 28/02/16 TO 28/01/16
2016-02-02AP01DIRECTOR APPOINTED MRS TIAN DIAB
2016-02-02AP01DIRECTOR APPOINTED MR AMRO DIAB
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED YEHIA DIAB
2016-02-01CH01CHANGE PERSON AS DIRECTOR
2016-02-01CH01CHANGE PERSON AS DIRECTOR
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0115/05/15 FULL LIST
2015-03-10AA01PREVSHO FROM 31/05/2015 TO 28/02/2015
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0115/05/14 FULL LIST
2013-11-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-29AR0115/05/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED YEHIA DIAB / 14/05/2013
2012-11-15AP01DIRECTOR APPOINTED MR MOHAMED YEHIA DIAB
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIAN DIAB
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR AMRO DIAB
2012-11-15TM02APPOINTMENT TERMINATED, SECRETARY MOHAMED DIAB
2012-09-11AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0115/05/12 FULL LIST
2012-01-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIAN DIAB / 17/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRO DIAB / 17/11/2011
2011-06-01AR0115/05/11 FULL LIST
2011-01-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0115/05/10 FULL LIST
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-23AP01DIRECTOR APPOINTED TIAN DIAB
2010-02-23SH0101/06/08 STATEMENT OF CAPITAL GBP 2
2009-06-03363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-08363sRETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2008-04-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-15288aNEW SECRETARY APPOINTED
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 41 PEMBROKE ROAD WALTHAMSTOW LONDON E17 9PA
2007-03-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21288bSECRETARY RESIGNED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due Within One Year 2013-05-31 £ 8,783
Creditors Due Within One Year 2012-05-31 £ 26,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-02-28
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AMROX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,243
Cash Bank In Hand 2012-05-31 £ 20,646
Current Assets 2013-05-31 £ 8,834
Current Assets 2012-05-31 £ 26,504
Debtors 2013-05-31 £ 5,591
Debtors 2012-05-31 £ 5,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMROX LIMITED registering or being granted any patents
Domain Names

AMROX LIMITED owns 1 domain names.

cheaplinuxvps.co.uk  

Trademarks
We have not found any records of AMROX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMROX 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 (64991 - Security dealing on own account) as AMROX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AMROX 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 AMROX 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 AMROX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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