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Home > England & Wales Companies > AMEY INDUSTRIAL ESTATE LIMITED
Company Information for

AMEY INDUSTRIAL ESTATE LIMITED

LEONARD GOLD, 24 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2RG,
Company Registration Number
02421736
Private Limited Company
Active

Company Overview

About Amey Industrial Estate Ltd
AMEY INDUSTRIAL ESTATE LIMITED was founded on 1989-09-12 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Amey Industrial Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMEY INDUSTRIAL ESTATE LIMITED
 
Legal Registered Office
LEONARD GOLD
24 LANDPORT TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2RG
Other companies in PO1
 
Filing Information
Company Number 02421736
Company ID Number 02421736
Date formed 1989-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEY INDUSTRIAL ESTATE LIMITED
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Company Officers of AMEY INDUSTRIAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ROBIN KEITH BEARD
Company Secretary 1991-11-14
ROBIN KEITH BEARD
Director 1991-11-14
MICHAEL TERENCE WILLIAMS
Director 1991-11-14
NICHOLAS JAMES WRIGHT
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DAVID PESKETT
Director 2006-04-01 2013-09-01
ANTHONY ROBERT EAST
Director 1991-11-14 2008-09-01
ANDREW CHARLES GOSS
Director 2002-06-30 2005-04-08
RICHARD BRIAN JARVIS
Director 1998-10-01 2002-06-30
PAUL EDMUND GARSTIN
Director 1991-11-14 1998-10-01
MICHAEL DAVID CHALLEN
Director 1991-11-14 1995-10-31
NEWMONT ENGINEERING LIMITED
Director 1991-11-14 1995-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KEITH BEARD ROOKERY AND ORCHARD FARMS LIMITED Director 1991-06-24 CURRENT 1990-06-25 Active
MICHAEL TERENCE WILLIAMS PORTSMOUTH FC WOMEN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL TERENCE WILLIAMS WILLIAMS TRADE SUPPLIES HOLDINGS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MICHAEL TERENCE WILLIAMS WILLIAMS TRADE SUPPLIES LIMITED Director 1992-01-02 CURRENT 1984-11-19 Active
NICHOLAS JAMES WRIGHT BLUE TRAIL SOLUTIONS LIMITED Director 2009-05-08 CURRENT 2009-05-08 Dissolved 2013-12-24

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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-15AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WRIGHT
2013-09-15AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY PESKETT
2013-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY PESKETT
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0131/08/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0131/08/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0131/08/10 ANNUAL RETURN FULL LIST
2009-09-23363aReturn made up to 31/08/09; full list of members
2009-08-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aReturn made up to 31/08/08; full list of members
2008-09-11288bAppointment terminated director anthony east
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16288aNEW DIRECTOR APPOINTED
2005-08-31363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-31288bDIRECTOR RESIGNED
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: HAINES WATTS HOLBROOK COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH PO5 1DS
2003-09-22363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-14288bDIRECTOR RESIGNED
2003-07-14288aNEW DIRECTOR APPOINTED
2002-09-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-29363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-21363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-08363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-15288bDIRECTOR RESIGNED
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-15363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-15363(288)DIRECTOR RESIGNED
1997-09-15363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-30363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-13288DIRECTOR RESIGNED
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-23363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1994-11-17363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/94
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-15363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-06-10ELRESS252 DISP LAYING ACC 28/05/93
1993-06-10ELRESS386 DISP APP AUDS 28/05/93
1993-05-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-10363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1989-09-12New incorporation
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 AMEY INDUSTRIAL ESTATE 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 AMEY INDUSTRIAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEY INDUSTRIAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMEY INDUSTRIAL ESTATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,545
Cash Bank In Hand 2012-03-31 £ 9,843
Current Assets 2013-03-31 £ 12,172
Current Assets 2012-03-31 £ 11,343
Debtors 2013-03-31 £ 1,627
Debtors 2012-03-31 £ 1,500
Shareholder Funds 2013-03-31 £ 11,296
Shareholder Funds 2012-03-31 £ 10,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMEY INDUSTRIAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEY INDUSTRIAL ESTATE LIMITED
Trademarks
We have not found any records of AMEY INDUSTRIAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEY INDUSTRIAL ESTATE 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 AMEY INDUSTRIAL ESTATE 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
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMEY INDUSTRIAL ESTATE 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 AMEY INDUSTRIAL ESTATE 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 AMEY INDUSTRIAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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