AMOURELLE PRODUCTS LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Amourelle Products Ltd

AMOURELLE PRODUCTS LIMITED was founded on 1982-06-03 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Amourelle Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AMOURELLE PRODUCTS LIMITED

3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in RG10

Filing Information

Company Number		01640847
Company ID Number		01640847
Date formed		1982-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 06:46:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOURELLE PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED

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Company Officers of AMOURELLE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
YVONNE GOLDRING	Company Secretary	1997-09-12
NICHOLAS GOLDRING	Director	1997-08-15
YVONNE GOLDRING	Director	1991-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
S & N NOMINEES LIMITED	Company Secretary	1994-08-09	1997-09-12
S & N CORPORATE SERVICES LIMITED	Company Secretary	1992-04-01	1994-08-09
CAPITAL CORPORATE SERVICES LIMITED	Company Secretary	1991-11-27	1992-04-01

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.

Date	Document Type	Document Description
2018-07-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2
2017-08-24	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 10 BEECH COURT HURST READING RG10 0RQ
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 10 BEECH COURT HURST READING RG10 0RQ
2017-08-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-17	AA	31/01/17 TOTAL EXEMPTION SMALL
2017-02-21	AA01	PREVEXT FROM 31/07/2016 TO 31/01/2017
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-02-25	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	27/11/15 FULL LIST
2014-12-23	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15	AR01	27/11/14 FULL LIST
2014-03-19	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05	AR01	27/11/13 FULL LIST
2013-04-24	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-12-14	AR01	27/11/12 FULL LIST
2012-03-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-09	AR01	27/11/11 FULL LIST
2011-04-14	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-30	AR01	27/11/10 FULL LIST
2010-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKS RG40 1XG
2010-04-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	27/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GOLDRING / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOLDRING / 30/11/2009
2009-03-24	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-04-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ
2007-12-03	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-18	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-12	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-30	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-14	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-09	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-22	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-22	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-11	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1998-12-11	363s	RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-05	363s	RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-10-17	288b	SECRETARY RESIGNED
1997-10-17	288a	NEW SECRETARY APPOINTED
1997-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/97 FROM: FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB
1997-09-05	288a	NEW DIRECTOR APPOINTED
1997-04-15	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-12-16	363s	RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1995-12-06	363s	RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-10-11	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-07-21	SRES01	ALTER MEM AND ARTS 15/11/94
1994-12-06	363s	RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-13	363s	RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-01-13	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1992-12-02	363s	RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-05-21	AA	FULL ACCOUNTS MADE UP TO 31/07/91
1992-04-02	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-02	363b	RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1991-10-02	ELRES	S252 DISP LAYING ACC 12/09/91
1991-10-02	ELRES	S386 DISP APP AUDS 12/09/91
1991-03-22	AA	FULL ACCOUNTS MADE UP TO 31/07/90
1990-12-10	363	RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to AMOURELLE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-05
Appointmen	2017-07-05
Resolution	2017-07-05

Fines / Sanctions

No fines or sanctions have been issued against AMOURELLE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMOURELLE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2013-07-31	£ 44,392
Creditors Due Within One Year	2012-07-31	£ 52,342
Creditors Due Within One Year	2012-07-31	£ 52,342
Creditors Due Within One Year	2011-07-31	£ 85,994
Provisions For Liabilities Charges	2013-07-31	£ 0
Provisions For Liabilities Charges	2012-07-31	£ 1,473
Provisions For Liabilities Charges	2012-07-31	£ 1,473
Provisions For Liabilities Charges	2011-07-31	£ 1,830

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2017-01-31

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 AMOURELLE PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 817,444
Cash Bank In Hand	2012-07-31	£ 802,650
Cash Bank In Hand	2012-07-31	£ 802,650
Cash Bank In Hand	2011-07-31	£ 807,022
Current Assets	2013-07-31	£ 856,289
Current Assets	2012-07-31	£ 848,386
Current Assets	2012-07-31	£ 848,386
Current Assets	2011-07-31	£ 860,189
Debtors	2013-07-31	£ 1,874
Debtors	2012-07-31	£ 5,571
Debtors	2012-07-31	£ 5,571
Debtors	2011-07-31	£ 11,773
Shareholder Funds	2013-07-31	£ 988,140
Shareholder Funds	2012-07-31	£ 962,365
Shareholder Funds	2012-07-31	£ 962,365
Shareholder Funds	2011-07-31	£ 933,723
Stocks Inventory	2013-07-31	£ 36,971
Stocks Inventory	2012-07-31	£ 40,165
Stocks Inventory	2012-07-31	£ 40,165
Stocks Inventory	2011-07-31	£ 41,394
Tangible Fixed Assets	2013-07-31	£ 176,298
Tangible Fixed Assets	2012-07-31	£ 167,794
Tangible Fixed Assets	2012-07-31	£ 167,794
Tangible Fixed Assets	2011-07-31	£ 161,358

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by AMOURELLE PRODUCTS LIMITED

AMOURELLE PRODUCTS LIMITED has registered 1 patents

GB2317201 ,

Domain Names

AMOURELLE PRODUCTS LIMITED owns 7 domain names.

amourelle.co.uk garagedoorcables.co.uk garagedoorsparesonline.co.uk garage-door-remotes.co.uk garage-door-spares.co.uk garage-door-springs.co.uk electriccanoe.co.uk

Trademarks

We have not found any records of AMOURELLE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMOURELLE PRODUCTS 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 (47910 - Retail sale via mail order houses or via Internet) as AMOURELLE PRODUCTS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
HUBEXO NORTH UK LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where AMOURELLE PRODUCTS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	AMOURELLE PRODUCTS LIMITED	Event Date	2017-06-30
Sean Bucknall (IP No 18030) and Andrew Watling (IP No 15910) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA give notice that we were appointed joint liquidators of the above named Company on 30 June 2017 , by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 28 July 2017 to prove their debts by sending to the undersigned Sean Bucknall of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA the joint liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the joint liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Chi Ho, Email: chi.ho@quantuma.com, Tel: 01273 322400. Ag JF31929

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMOURELLE PRODUCTS LIMITED	Event Date	2017-06-30
Sean Bucknall (IP No. 18030 ) and Andrew Watling (IP No. 15910 ) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA : Ag JF31929

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMOURELLE PRODUCTS LIMITED	Event Date	2017-06-30
At a General Meeting of the members of the above named Company, duly convened and held at 8 Ambleside Close, Woodley, Reading RG5 4JJ on 30 June 2017 at 11.00 am the following resolutions were duly passed as special and ordinary resolutions:- That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030 ) and Andrew Watling (IP No. 15910 ) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators of the Company. For further details contact: Chi Ho, E-mail: chi.ho@quantuma.com, Tel: 01273 322400. Ag JF31929

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMOURELLE PRODUCTS 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 AMOURELLE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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