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Home > England & Wales Companies > AMG ESTATES LIMITED
Company Information for

AMG ESTATES LIMITED

WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ,
Company Registration Number
07451834
Private Limited Company
Active

Company Overview

About Amg Estates Ltd
AMG ESTATES LIMITED was founded on 2010-11-25 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Amg Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMG ESTATES LIMITED
 
Legal Registered Office
WORTHY HOUSE
14 WINCHESTER ROAD
BASINGSTOKE
HAMPSHIRE
RG21 8UQ
Other companies in EN1
 
Filing Information
Company Number 07451834
Company ID Number 07451834
Date formed 2010-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115790611  
Last Datalog update: 2022-01-06 11:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG ESTATES LIMITED
The accountancy firm based at this address is SHORTHOUSE & MARTIN LIMITED
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Companies with same name AMG ESTATES LIMITED
The following companies were found which have the same name as AMG ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMG ESTATES LLC 1734 44TH STREET KINGS BROOKLYN NEW YORK 11204 Active Company formed on the 2008-10-03
AMG ESTATES PRIVATE LIMITED E-226 BASEMENT Greater Kailash-PART-II NEW DELHI Delhi 110048 ACTIVE Company formed on the 2012-04-02
AMG ESTATES, LLC 935 E STREET BAKER CITY OR 97814 Active Company formed on the 2019-09-30

Company Officers of AMG ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH GOOCH
Company Secretary 2018-05-04
ALEXANDER MICHAEL HENRY GOOCH
Director 2010-11-25
DEBORAH GOOCH
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
Director 2010-11-25 2010-11-25

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
2021-12-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom
2021-02-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-07CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH GOOCH on 2019-11-06
2019-11-06CH01Director's details changed for Mrs Deborah Gooch on 2019-11-06
2018-12-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-07-05AP01DIRECTOR APPOINTED MRS DEBORAH GOOCH
2018-05-14AP03Appointment of Deborah Gooch as company secretary on 2018-05-04
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Nicholas House River Front Enfield Middlesex EN1 3FG
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1200100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-04-28SH10Particulars of variation of rights attached to shares
2017-04-28SH08Change of share class name or designation
2017-04-24RES12Resolution of varying share rights or name
2017-04-24RES01ADOPT ARTICLES 27/02/2017
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1200100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1200100
2015-12-22AR0125/11/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1200100
2015-01-06AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA01Previous accounting period extended from 30/11/13 TO 31/05/14
2014-07-28CH01Director's details changed for Alexander Michael Henry Gooch on 2014-07-28
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1200100
2013-12-03AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0125/11/11 ANNUAL RETURN FULL LIST
2011-01-19AP01DIRECTOR APPOINTED ALEXANDER MICHAEL HENRY GOOCH
2011-01-19SH0107/01/11 STATEMENT OF CAPITAL GBP 1200100
2011-01-19SH0107/01/11 STATEMENT OF CAPITAL GBP 1200000
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2010-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AMG ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of AMG ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMG ESTATES LIMITED
Trademarks
We have not found any records of AMG ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG ESTATES 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 (41100 - Development of building projects) as AMG ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AMG ESTATES 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 AMG ESTATES 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 AMG ESTATES 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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