AMW FINANCE LIMITED - Financial intermediation not elsewhere classified - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amw Finance Ltd

AMW FINANCE LIMITED was founded on 2006-09-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Amw Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AMW FINANCE LIMITED

207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL Other companies in BB2

Filing Information

Company Number		05929956
Company ID Number		05929956
Date formed		2006-09-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-10-05 21:36:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMW FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NORTH STAR ACCOUNTING SERVICES LIMITED WALKER BEGLEY LIMITED

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Companies with same name AMW FINANCE LIMITED

The following companies were found which have the same name as AMW FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMW FINANCE LIMITED	PENINSULA TECHNOPARK TOWER-1 7TH FLOOR OFF BANDRA-KURLA COMPLEX LBS MARG KURLA (WEST) MUMBAI Maharashtra 400070	ACTIVE	Company formed on the 2008-05-15
	AMW FINANCE PTY LTD	NSW 2211	Active	Company formed on the 2010-09-07

Company Officers of AMW FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN PARKER	Director	2006-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR PORTER	Company Secretary	2006-09-14	2011-11-23
HCS SECRETARIAL LIMITED	Nominated Secretary	2006-09-08	2006-10-04
HANOVER DIRECTORS LIMITED	Nominated Director	2006-09-08	2006-10-04

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.

Date	Document Type	Document Description
2024-09-24		CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-03-20		Unaudited abridged accounts made up to 2023-06-30
2023-09-08		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-03-28		Unaudited abridged accounts made up to 2022-06-30
2023-03-28		Unaudited abridged accounts made up to 2022-06-30
2022-10-11		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-21	PSC04	Change of details for Mr Michael John Parker as a person with significant control on 2020-09-09
2021-09-21	CH01	Director's details changed for Mr Michael John Parker on 2020-09-09
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2019-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/19 FROM 19 the Spinney, Beardwood Blackburn Lancashire BB2 7BN
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2018-09-11	LATEST SOC	11/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2017-09-11	LATEST SOC	11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-10-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15	AR01	08/09/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-13	AR01	08/09/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR PORTER
2011-09-29	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10	AR01	08/09/10 ANNUAL RETURN FULL LIST
2009-11-05	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21	AR01	08/09/09 ANNUAL RETURN FULL LIST
2009-10-06	AA01	Previous accounting period shortened from 31/12/09 TO 30/06/09
2008-10-28	363a	Return made up to 08/09/08; full list of members
2008-07-22	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-22	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-11-22	190	LOCATION OF DEBENTURE REGISTER
2007-11-22	353	LOCATION OF REGISTER OF MEMBERS
2007-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 19 THE SPINNEY, BEARDWOOD BALCKBURN LANCASHIRE BL9 8RR
2007-11-22	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-11-22	88(2)R	AD 01/02/07-01/02/07 £ SI 98@1=98 £ IC 2/100
2006-11-10	288a	NEW DIRECTOR APPOINTED
2006-10-18	288a	NEW SECRETARY APPOINTED
2006-10-04	288b	DIRECTOR RESIGNED
2006-10-04	288b	SECRETARY RESIGNED
2006-09-08	NEWINC	INCORPORATION 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

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AMW FINANCE 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 AMW FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMW FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2013-06-30	£ 28,696
Creditors Due Within One Year	2012-06-30	£ 28,273
Provisions For Liabilities Charges	2013-06-30	£ 0
Provisions For Liabilities Charges	2012-06-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AMW FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 17,814
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 28,197
Current Assets	2012-06-30	£ 28,582
Debtors	2013-06-30	£ 10,383
Debtors	2012-06-30	£ 27,903
Shareholder Funds	2013-06-30	£ 0
Shareholder Funds	2012-06-30	£ 0
Tangible Fixed Assets	2013-06-30	£ 0
Tangible Fixed Assets	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMW FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMW FINANCE LIMITED

Trademarks

We have not found any records of AMW FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMW FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as AMW FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AMW FINANCE 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 AMW FINANCE 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 AMW FINANCE LIMITED 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.

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