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Company Information for

AMACK LTD

THIRD FLOOR, GOLDVALE HOUSE, 27-41 CHURCH STREET WEST, WOKING, GU21 6DH,
Company Registration Number
08546419
Private Limited Company
Active

Company Overview

About Amack Ltd
AMACK LTD was founded on 2013-05-28 and has its registered office in Woking. The organisation's status is listed as "Active". Amack Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMACK LTD
 
Legal Registered Office
THIRD FLOOR, GOLDVALE HOUSE
27-41 CHURCH STREET WEST
WOKING
GU21 6DH
Other companies in GU23
 
Filing Information
Company Number 08546419
Company ID Number 08546419
Date formed 2013-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228595278  
Last Datalog update: 2023-11-06 17:34:36
Primary Source:Companies House
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Company Officers of AMACK LTD

Current Directors
Officer Role Date Appointed
ANDREA MCGEACHIN
 Company Secretary 2013-05-28
EMMA FAITHFULL
 Director 2017-07-26
ANDREA LOUISE MCGEACHIN
 Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CELINE DORINA FEVRIER
 Director 2014-07-23 2017-05-07

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
2023-10-10CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Spaces Woking One, Albion House High Street Woking GU21 6BG England
2022-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA FAITHFULL
2022-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA FAITHFULL
2022-10-06CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-05-19CH01Director's details changed for Ms Andrea Louise Mcgeachin on 2022-05-18
2022-05-19CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA MCGEACHIN on 2022-05-18
2022-05-19PSC04Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2022-05-19
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/O Dragonfly Ltd 52 High Street Cottenham Cambridgeshire CB24 8SA England
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-16PSC04Change of details for Ms Andrea Louise Mcgeachin as a person with significant control on 2021-03-15
2021-03-15CH01Director's details changed for Ms Andrea Louise Mcgeachin on 2021-03-15
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-18SH0106/04/18 STATEMENT OF CAPITAL GBP 2
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Office 7, 35- 37 Ludgate Hill London EC4M 7JN England
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-26AP01DIRECTOR APPOINTED MRS EMMA FAITHFULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CELINE DORINA FEVRIER
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0128/05/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-07AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM The Elms the Green Ripley Woking Surrey GU23 6AJ
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 3rd Floor, 14 Hanover Street London W1S 1YH England
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM THE ELMS THE GREEN RIPLEY WOKING SURREY GU23 6AJ
2014-07-23AP01DIRECTOR APPOINTED MISS EMMA CELINE DORINA FEVRIER
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-24CH01Director's details changed for Miss Andrea Mcgeachin on 2014-06-23
2014-06-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA MCGEACHIN on 2014-06-23
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM THE ELMS THE GREEN RIPLEY WOKING SURREY GU23 6AJ ENGLAND
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM SUITE 6 ISLINGTON HOUSE, 313 UPPER STREET LONDON N1 2XQ ENGLAND
2013-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMACK LTD

Intangible Assets
Patents
We have not found any records of AMACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMACK LTD
Trademarks
We have not found any records of AMACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMACK LTD. 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 (70229 - Management consultancy activities other than financial management) as AMACK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMACK LTD 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 AMACK LTD 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 AMACK LTD 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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