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Home > England & Wales Companies > AMICO ENTERPRISES (WALES) LIMITED
Company Information for

AMICO ENTERPRISES (WALES) LIMITED

UNIT 2 LLWYN Y GRAIG, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WG,
Company Registration Number
03239411
Private Limited Company
Active

Company Overview

About Amico Enterprises (wales) Ltd
AMICO ENTERPRISES (WALES) LIMITED was founded on 1996-08-19 and has its registered office in Swansea. The organisation's status is listed as "Active". Amico Enterprises (wales) Limited is a Private Limited Company registered in WALES 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
AMICO ENTERPRISES (WALES) LIMITED
 
Legal Registered Office
UNIT 2 LLWYN Y GRAIG
GARNGOCH INDUSTRIAL ESTATE, GORSEINON
SWANSEA
SA4 9WG
Other companies in SA4
 
Filing Information
Company Number 03239411
Company ID Number 03239411
Date formed 1996-08-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681897672  GB753404053  
Last Datalog update: 2024-03-07 02:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICO ENTERPRISES (WALES) LIMITED
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Company Officers of AMICO ENTERPRISES (WALES) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN WILLIAMS
 Company Secretary 1996-08-19
JAMES OLIVER WILLIAMS
 Director 2015-10-01
JESSICA MARY WILLIAMS
 Director 2015-10-01
SARAH LOUISE WILLIAMS
 Director 2015-03-20
WILLIAM JOHN WILLIAMS
 Director 1996-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE WILLIAMS
 Director 1999-03-01 2011-08-01
MICHAEL JOHN BROOKS
 Director 1996-08-19 2006-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-19 1996-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE WILLIAMS SWANSEA COAST DEVELOPMENTS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
SARAH LOUISE WILLIAMS AMICO DEVELOPMENTS LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active
WILLIAM JOHN WILLIAMS AMICO DEVELOPMENTS LIMITED Director 2015-03-20 CURRENT 2004-05-25 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
2023-08-15Previous accounting period extended from 31/12/22 TO 31/03/23
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MARY WILLIAMS
2018-12-18PSC07CESSATION OF WILLIAM JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE WILLIAMS
2018-12-18AP03Appointment of Ms Jessica Mary Williams as company secretary on 2018-12-05
2018-12-18TM02Termination of appointment of William John Williams on 2018-12-05
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Unit 2 Llwyn Y Griag Garngoch Ind Est Gorseinon Swansea SA4 9WG
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AP01DIRECTOR APPOINTED MR JAMES OLIVER WILLIAMS
2015-10-20AP01DIRECTOR APPOINTED MISS JESSICA MARY WILLIAMS
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AP01DIRECTOR APPOINTED SARA LOUISE WILLIAMS
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-09AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0122/09/12 FULL LIST
2012-03-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-06AR0122/09/11 FULL LIST
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AR0122/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WILLIAMS / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WILLIAMS / 22/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN WILLIAMS / 22/09/2010
2009-09-23363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 16/18 PONTARDULAIS ROAD GORSEINON SWANSEA SA4 4FE
2007-04-24288bDIRECTOR RESIGNED
2006-09-22363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-02-24CERTNMCOMPANY NAME CHANGED AMICO ELECTRICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 24/02/04
2004-01-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-02363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-09-27225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-20395PARTICULARS OF MORTGAGE/CHARGE
2001-08-28363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-08363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-0188(2)RAD 25/05/00--------- £ SI 1@1=1 £ IC 3/4
1999-10-05363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-2488(2)RAD 10/03/99--------- £ SI 1@1=1 £ IC 2/3
1999-03-09288aNEW DIRECTOR APPOINTED
1998-09-09363sRETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-17363sRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1996-09-11225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-08-23288SECRETARY RESIGNED
1996-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to AMICO ENTERPRISES (WALES) 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 AMICO ENTERPRISES (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMICO ENTERPRISES (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of AMICO ENTERPRISES (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMICO ENTERPRISES (WALES) LIMITED
Trademarks
We have not found any records of AMICO ENTERPRISES (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICO ENTERPRISES (WALES) 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 (99000 - Activities of extraterritorial organizations and bodies) as AMICO ENTERPRISES (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMICO ENTERPRISES (WALES) 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 AMICO ENTERPRISES (WALES) 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 AMICO ENTERPRISES (WALES) 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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    Other companies at postcode SA4 9WG