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Company Information for

AMRECO LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
04258592
Private Limited Company
Active

Company Overview

About Amreco Ltd
AMRECO LIMITED was founded on 2001-07-25 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Amreco Limited is a Private Limited Company registered in 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
AMRECO LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Filing Information
Company Number 04258592
Company ID Number 04258592
Date formed 2001-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 22:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMRECO LIMITED
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Companies with same name AMRECO LIMITED
The following companies were found which have the same name as AMRECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMRECO INC California Unknown
AMRECO INC Pennsylvannia Unknown
Amreco International Oil Co. Delaware Unknown
AMRECO LLC Arkansas Unknown
AMRECO ONE LLC WOODWARD PLEASANT RIDGE 48069 Michigan 23880 UNKNOWN Company formed on the 2002-10-02
AMRECO TWO LLC WOODWARD PLEASANT RIDGE 48069 Michigan 23880 UNKNOWN Company formed on the 2002-10-02
AMRECORP ADVERTISING INC Georgia Unknown
AMRECORP ADVERTISING INC North Carolina Unknown
AMRECORP ADVERTISING INCORPORATED Michigan UNKNOWN
AMRECORP ADVERTISING INC Georgia Unknown
AMRECORP BROKERAGE INC. 16415 ADDISON STE 200 LB 6 DALLAS TX 75248 Admin. Dissolved Company formed on the 1983-04-11
AMRECORP BROKERAGE INC Georgia Unknown
AMRECORP CONSTRUCTION INC Delaware Unknown
AMRECORP CONSTRUCTION INC Georgia Unknown
AMRECORP CONSTRUCTION INC Georgia Unknown
AMRECORP EQUITIES INC. 16415 ADDISON STE 200LB6 DALLAS TX 75248 Admin. Dissolved Company formed on the 1981-04-24
AMRECORP EQUITIES INC Georgia Unknown
AMRECORP REALTY INC Delaware Unknown
AMRECORP REALTY INC Georgia Unknown
AMRECORP REALTY INCORPORATED Michigan UNKNOWN

Company Officers of AMRECO LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN RICHARD AUCKLAND
Company Secretary 2005-09-15
AMIE DIANA RUTTER
Director 2009-10-10
ANDREW FAVIELL SMEATON
Director 2001-07-25
CLOE VICTORIA SMEATON
Director 2009-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ANNE WADDINGTON
Company Secretary 2001-07-25 2005-09-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-07-25 2001-07-25
COMPANY DIRECTORS LIMITED
Nominated Director 2001-07-25 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN RICHARD AUCKLAND WELLSCLEAN CLEANING SERVICES LTD Company Secretary 2007-01-31 CURRENT 2006-02-17 Dissolved 2016-09-24
ANDREW FAVIELL SMEATON COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
ANDREW FAVIELL SMEATON COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2003-02-07 CURRENT 2001-03-09 Active
ANDREW FAVIELL SMEATON PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active - Proposal to Strike off
ANDREW FAVIELL SMEATON CROSSPARK DEVELOPMENTS LIMITED Director 2000-03-31 CURRENT 2000-02-18 Active - Proposal to Strike off
ANDREW FAVIELL SMEATON PENFRO LIMITED Director 1999-11-22 CURRENT 1999-11-22 Active
ANDREW FAVIELL SMEATON BUILDMODERN LIMITED Director 1999-10-13 CURRENT 1999-09-23 Active
ANDREW FAVIELL SMEATON HAMTON PROPERTIES LIMITED Director 1996-03-28 CURRENT 1996-03-28 Active
ANDREW FAVIELL SMEATON ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Director 1992-06-01 CURRENT 1987-10-13 Active
ANDREW FAVIELL SMEATON SPECTRUM MANAGEMENT (ROCHESTER) LIMITED Director 1992-05-01 CURRENT 1986-10-14 Active
ANDREW FAVIELL SMEATON MAINPORT MARITIME MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1988-03-28 Active
ANDREW FAVIELL SMEATON CORBYGATE MANAGEMENT LIMITED Director 1991-12-26 CURRENT 1989-12-07 Active
ANDREW FAVIELL SMEATON LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED Director 1991-08-01 CURRENT 1987-03-25 Active
ANDREW FAVIELL SMEATON BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED Director 1991-03-01 CURRENT 1985-03-04 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
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07PSC04Change of details for Amie Diana Rutter as a person with significant control on 2021-04-07
2021-04-07CH01Director's details changed for Mr Andrew Faviell Smeaton on 2021-04-07
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042585920001
2018-09-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01PSC04Change of details for Rebecca Louise Norwood as a person with significant control on 2017-01-10
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD03Registers moved to registered inspection location of 14 Spring Lane, Wymondham Spring Lane Wymondham Melton Mowbray Leicestershire LE14 2AY
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-09AD02Register inspection address changed to 14 Spring Lane, Wymondham Spring Lane Wymondham Melton Mowbray Leicestershire LE14 2AY
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0125/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN RICHARD AUCKLAND on 2010-07-01
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/10 FROM 22 Park Road Melton Mowbray Leicestershire LE13 1TT
2009-12-21AP01DIRECTOR APPOINTED AMIE DIANA RUTTER
2009-12-21AP01DIRECTOR APPOINTED CLOE VICTORIA SMEATON
2009-12-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-11-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-03-19AA30/06/07 TOTAL EXEMPTION FULL
2007-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-09363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-27288bSECRETARY RESIGNED
2005-09-27288aNEW SECRETARY APPOINTED
2005-08-08363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-10363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-29363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-05363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-08-0188(2)RAD 28/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-22225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-08-23288bSECRETARY RESIGNED
2001-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMRECO 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 AMRECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMRECO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 AMRECO LIMITED

Intangible Assets
Patents
We have not found any records of AMRECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMRECO LIMITED
Trademarks
We have not found any records of AMRECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMRECO 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 (68320 - Management of real estate on a fee or contract basis) as AMRECO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where AMRECO 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 AMRECO 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 AMRECO 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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