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Company Information for

AMD SOLICITORS LIMITED

100 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4JZ,
Company Registration Number
04836244
Private Limited Company
Active

Company Overview

About Amd Solicitors Ltd
AMD SOLICITORS LIMITED was founded on 2003-07-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Amd Solicitors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMD SOLICITORS LIMITED
 
Legal Registered Office
100 HENLEAZE ROAD
HENLEAZE
BRISTOL
BS9 4JZ
Other companies in BS9
 
Filing Information
Company Number 04836244
Company ID Number 04836244
Date formed 2003-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB302863281  
Last Datalog update: 2021-01-07 19:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMD SOLICITORS LIMITED
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Company Officers of AMD SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
ALISON ELIZABETH DUKES
Director 2011-08-18
KATIE LOUISE HUGHES
Director 2011-08-18
ANDREW LAWSON JACK
Director 2015-09-01
GRANT ALEXANDER MCCALL
Director 2011-08-18
FLORENCE ISABEL PEARCE
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NIGEL MOORE
Director 2003-07-17 2018-05-15
MARIAN KAY DAVIES
Company Secretary 2003-07-17 2017-07-26
MARIAN KAY DAVIES
Director 2003-07-17 2017-07-26
PETER JOHN GOLDING
Director 2011-10-17 2012-06-15

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
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048362440003
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-18PSC07CESSATION OF ANTHONY NIGEL MOORE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIGEL MOORE
2018-03-29SH03Purchase of own shares
2018-03-14RES09Resolution of authority to purchase a number of shares
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 79.83
2018-03-08SH06Cancellation of shares. Statement of capital on 2018-02-09 GBP 79.83
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOUISE HUGHES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELIZABETH DUKES
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048362440002
2017-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 4.83571
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN KAY DAVIES
2017-07-26TM02Termination of appointment of Marian Kay Davies on 2017-07-26
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 4.82571
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED FLORENCE ISABEL PEARCE
2016-01-12AP01DIRECTOR APPOINTED ANDREW LAWSON JACK
2015-12-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 4.83
2015-08-03AR0117/07/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 54.83
2014-07-30AR0117/07/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0117/07/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-14AR0117/07/12 FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOLDING
2012-04-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-29SH0131/10/11 STATEMENT OF CAPITAL GBP 54.83
2011-11-10SH02SUB-DIVISION 31/10/11
2011-11-10RES01ADOPT ARTICLES 31/10/2011
2011-11-10RES13SHARES SUBDIVIDED/ 31/10/2011
2011-11-10RES13DIRECTOR APPOINTED/DIRECTOR DUTIES AND INTERESTS/PURPOSE OF THE MEETING/WRITTEN RESOLUTIONS/APPROVAL OF THE AGREEMENT 31/10/2011
2011-11-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-17AP01DIRECTOR APPOINTED MR PETER JOHN GOLDING
2011-09-01RES01ALTER ARTICLES 18/08/2011
2011-08-25AP01DIRECTOR APPOINTED MR GRANT ALEXANDER MCCALL
2011-08-25AP01DIRECTOR APPOINTED MS ALISON ELIZABETH DUKES
2011-08-25AP01DIRECTOR APPOINTED MISS KATIE LOUISE HUGHES
2011-07-18AR0117/07/11 FULL LIST
2011-02-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-19AR0117/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL MOORE / 14/11/2009
2010-03-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 43 NORTH VIEW WESTBURY PARK BRISTOL BS6 7PY
2008-07-18363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-19363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-15225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to AMD SOLICITORS 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 AMD SOLICITORS 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
DEBENTURE 2003-11-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 AMD SOLICITORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 155
Called Up Share Capital 2012-08-31 £ 155
Cash Bank In Hand 2013-08-31 £ 79,109
Cash Bank In Hand 2012-08-31 £ 62,086
Current Assets 2013-08-31 £ 610,499
Current Assets 2012-08-31 £ 527,916
Debtors 2013-08-31 £ 531,390
Debtors 2012-08-31 £ 465,830
Fixed Assets 2013-08-31 £ 204,300
Fixed Assets 2012-08-31 £ 166,126
Shareholder Funds 2013-08-31 £ 476,856
Shareholder Funds 2012-08-31 £ 426,088
Tangible Fixed Assets 2013-08-31 £ 69,096
Tangible Fixed Assets 2012-08-31 £ 74,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMD SOLICITORS LIMITED registering or being granted any patents
Domain Names

AMD SOLICITORS LIMITED owns 1 domain names.

bushandbush.co.uk  

Trademarks
We have not found any records of AMD SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMD SOLICITORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-01-19 GBP £427 Legal Fees
Bristol City Council 2012-04-27 GBP £725
Bristol City Council 2012-04-27 GBP £725 STRATEGY & COMMISSIONING
Bristol City Council 2012-02-14 GBP £37,359 STRATEGY & COMMISSIONING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMD SOLICITORS 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 AMD SOLICITORS 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 AMD SOLICITORS 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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