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Home > England & Wales Companies > A M L ENTERPRISES LIMITED
Company Information for

A M L ENTERPRISES LIMITED

C/O AZETS CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY,
Company Registration Number
08250235
Private Limited Company
Active

Company Overview

About A M L Enterprises Ltd
A M L ENTERPRISES LIMITED was founded on 2012-10-11 and has its registered office in Fareham. The organisation's status is listed as "Active". A M L Enterprises 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
A M L ENTERPRISES LIMITED
 
Legal Registered Office
C/O AZETS CARNAC PLACE
CAMS HALL ESTATE
FAREHAM
HAMPSHIRE
PO16 8UY
Other companies in PO16
 
Filing Information
Company Number 08250235
Company ID Number 08250235
Date formed 2012-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 17:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M L ENTERPRISES LIMITED
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Company Officers of A M L ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ADAM LALLANA
 Director 2012-10-11
DAVID RICHARD LALLANA
 Director 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD LALLANA A M L PROPERTY INVESTMENTS LIMITED Director 2015-02-18 CURRENT 2015-01-27 Active
DAVID RICHARD LALLANA BEAUFORT VIEW LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
DAVID RICHARD LALLANA ELMS CARE LIMITED Director 2005-01-18 CURRENT 2005-01-17 Active
DAVID RICHARD LALLANA VENTANA HOMES LIMITED Director 2002-12-12 CURRENT 2002-12-11 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
2023-10-13CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29PSC04Change of details for Mr Adam Lallana as a person with significant control on 2020-10-29
2020-10-29CH01Director's details changed for Mr Adam David Lallana on 2020-10-29
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-09-07PSC04Change of details for Mr Adam Lallana as a person with significant control on 2020-09-07
2020-09-07CH01Director's details changed for Mr David Richard Lallana on 2020-09-07
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom
2020-03-04PSC04Change of details for Mr Adam Lallana as a person with significant control on 2020-01-31
2020-03-04CH01Director's details changed for Mr Adam Lallana on 2020-01-31
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082502350002
2017-10-27PSC04Change of details for Mr Adam Lallana as a person with significant control on 2017-08-05
2017-10-26PSC07CESSATION OF EMILY LALLANA AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM C/O Cw Fellowes Limited Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14PSC07CESSATION OF EMILY LALLANA AS A PERSON OF SIGNIFICANT CONTROL
2017-08-14PSC04Change of details for Mr Adam Lallana as a person with significant control on 2017-08-05
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082502350003
2017-02-24AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082502350002
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082502350001
2016-05-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS United Kingdom
2012-12-05AP01DIRECTOR APPOINTED MR DAVID RICHARD LALLANA
2012-12-05SH0103/12/12 STATEMENT OF CAPITAL GBP 2
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to A M L ENTERPRISES 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 A M L ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-14 Outstanding COUTTS & COMPANY
2017-01-25 Outstanding COUTTS & COMPANY
2016-06-15 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A M L ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of A M L ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M L ENTERPRISES LIMITED
Trademarks
We have not found any records of A M L ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M L ENTERPRISES 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 (93199 - Other sports activities) as A M L ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A M L ENTERPRISES 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 A M L ENTERPRISES 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 A M L ENTERPRISES 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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    Other companies at postcode PO16 8UY