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Company Information for

AMLYBUILD LIMITED

ELM COTTAGE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA,
Company Registration Number
06528737
Private Limited Company
Active

Company Overview

About Amlybuild Ltd
AMLYBUILD LIMITED was founded on 2008-03-10 and has its registered office in Forest Row. The organisation's status is listed as "Active". Amlybuild Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMLYBUILD LIMITED
 
Legal Registered Office
ELM COTTAGE
LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA
Other companies in RH19
 
Filing Information
Company Number 06528737
Company ID Number 06528737
Date formed 2008-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
VAT Number /Sales tax ID GB937811110  
Last Datalog update: 2020-01-09 22:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMLYBUILD LIMITED
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Company Officers of AMLYBUILD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CAMPBELL-LLOYD
Company Secretary 2008-05-12
ALEXANDER CAMPBELL-LLOYD
Director 2008-03-10
JOSUA CAMPBELL-LLOYD
Director 2008-03-10
SEBASTIAN CAMPBELL-LLOYD
Director 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH VRAETS
Company Secretary 2008-03-10 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX CONSTANTIN CIMPOI ALEX CIMPOI DESIGN LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ALEXANDER CAMPBELL-LLOYD HOP YARD BREWING COMPANY LTD Director 2015-09-28 CURRENT 2014-07-29 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
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/17 FROM 14 High Street East Grinstead West Sussex RH19 3AW
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-25SH08Change of share class name or designation
2017-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-05-25RES12VARYING SHARE RIGHTS AND NAMES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CH01Director's details changed for Sebastian Campbell-Lloyd on 2016-07-07
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0110/03/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0110/03/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0110/03/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CAMPBELL-LLOYD / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSUA CAMPBELL-LLOYD / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMPBELL-LLOYD / 11/03/2010
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LLOYD / 26/04/2009
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW UNITED KINGDOM
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL-LLOYD / 26/04/2009
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOSUA CAMPBELL-LLOYD / 26/04/2009
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 19 MICHAEL FIELDS FOREST ROW EAST SUSSEX RH18 5BH
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM THE POT SHOP SELSFIELD ROAD WEST HOATHLY WEST SUSSEX RH19 4QN ENGLAND
2008-05-20288aSECRETARY APPOINTED ALEXANDER CAMPBELL LLOYD
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY SARAH VRAETS
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2013-03-31 £ 9,497
Creditors Due Within One Year 2013-03-31 £ 53,133
Creditors Due Within One Year 2012-03-31 £ 27,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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

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 AMLYBUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 65,884
Cash Bank In Hand 2012-03-31 £ 9,806
Current Assets 2013-03-31 £ 85,030
Current Assets 2012-03-31 £ 27,285
Debtors 2013-03-31 £ 16,146
Debtors 2012-03-31 £ 15,479
Shareholder Funds 2013-03-31 £ 49,480
Shareholder Funds 2012-03-31 £ 1,816
Stocks Inventory 2013-03-31 £ 3,000
Stocks Inventory 2012-03-31 £ 2,000
Tangible Fixed Assets 2013-03-31 £ 27,080
Tangible Fixed Assets 2012-03-31 £ 1,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMLYBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMLYBUILD LIMITED
Trademarks
We have not found any records of AMLYBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMLYBUILD 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 (43390 - Other building completion and finishing) as AMLYBUILD LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where AMLYBUILD 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 AMLYBUILD 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 AMLYBUILD 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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