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Home > England & Wales Companies > A.M.A.B. LIMITED
Company Information for

A.M.A.B. LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
03499061
Private Limited Company
Active

Company Overview

About A.m.a.b. Ltd
A.M.A.B. LIMITED was founded on 1998-01-26 and has its registered office in Woodford Green. The organisation's status is listed as "Active". A.m.a.b. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.M.A.B. LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 03499061
Company ID Number 03499061
Date formed 1998-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 15:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.A.B. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Companies with same name A.M.A.B. LIMITED
The following companies were found which have the same name as A.M.A.B. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.M.A.B. CORP. 501 EAST KENNEDY BLVD., SUITE 706 TAMPA FL 33602 Inactive Company formed on the 1990-11-13
A.M.A.B.T.US STUDIOS INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-05-17

Company Officers of A.M.A.B. LIMITED

Current Directors
Officer Role Date Appointed
KAY DEBORAH HACKETT
 Company Secretary 1998-01-26
KAY DEBORAH HACKETT
 Director 1998-01-26
LISA JOAN HAYES
 Director 1998-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-01-26 1998-01-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-01-26 1998-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY DEBORAH HACKETT KNOLLS HILL MANAGEMENT COMPANY LIMITED Director 2013-09-19 CURRENT 2004-01-13 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
2024-02-28CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-07-31
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom
2021-04-29AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-15PSC04Change of details for Ms Kay Deborah Hackett as a person with significant control on 2020-11-19
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
2020-12-15CH03SECRETARY'S DETAILS CHNAGED FOR KAY DEBORAH HACKETT on 2020-10-22
2020-12-15CH01Director's details changed for Ms Kay Deborah Hackett on 2020-10-22
2020-07-30AA01Current accounting period shortened from 31/07/19 TO 30/07/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-07-27AA01Current accounting period extended from 31/01/16 TO 31/07/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-28CH01Director's details changed for Kay Deborah Hackett on 2013-09-26
2013-10-09AAMDAmended accounts made up to 2013-01-31
2013-09-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0126/01/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-05DISS40Compulsory strike-off action has been discontinued
2010-06-02AR0126/01/10 ANNUAL RETURN FULL LIST
2010-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-12-11363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG* 8HD
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE, WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-09363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-25363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-02-25363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-12363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-16363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-24363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-04-0888(2)RAD 28/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288bSECRETARY RESIGNED
1998-02-11288bDIRECTOR RESIGNED
1998-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.M.A.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against A.M.A.B. 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 2003-04-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-31 £ 7,298
Creditors Due Within One Year 2013-01-31 £ 51,625
Creditors Due Within One Year 2012-01-31 £ 60,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-31

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 A.M.A.B. LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 20,608
Current Assets 2012-01-31 £ 4,807
Debtors 2013-01-31 £ 16,022
Shareholder Funds 2013-01-31 £ 18,820
Shareholder Funds 2012-01-31 £ 22,270
Stocks Inventory 2013-01-31 £ 4,500
Stocks Inventory 2012-01-31 £ 4,500
Tangible Fixed Assets 2013-01-31 £ 70,532
Tangible Fixed Assets 2012-01-31 £ 100,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M.A.B. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.A.B. LIMITED
Trademarks
We have not found any records of A.M.A.B. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.M.A.B. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-10 GBP £34,500 Private Nurseries & Childminders
London Borough of Redbridge 2014-9 GBP £19,411 Non-Maintained Schools
London Borough of Redbridge 2014-6 GBP £27,763 Non-Maintained Schools
London Borough of Redbridge 2014-5 GBP £35,670 Non-Maintained Schools
London Borough of Redbridge 2014-4 GBP £25,621 Non-Maintained Schools
London Borough of Redbridge 2014-3 GBP £28,367 Non-Maintained Schools
London Borough of Redbridge 2014-2 GBP £31,200 Non-Maintained Schools
London Borough of Redbridge 2014-1 GBP £21,151 Non-Maintained Schools
London Borough of Redbridge 2013-11 GBP £20,127 Non-Maintained Schools
London Borough of Redbridge 2013-10 GBP £20,786 Non-Maintained Schools
London Borough of Redbridge 2013-9 GBP £16,677 Non-Maintained Schools
London Borough of Redbridge 2013-6 GBP £22,358 Non-Maintained Schools
London Borough of Redbridge 2013-5 GBP £22,247 Private Nurseries & Childminders
London Borough of Redbridge 2013-4 GBP £25,158 Non-Maintained Schools
London Borough of Redbridge 2013-3 GBP £16,031 Non-Maintained Schools
London Borough of Redbridge 2013-2 GBP £17,604 Non-Maintained Schools
London Borough of Redbridge 2013-1 GBP £20,695 Non-Maintained Schools
London Borough of Redbridge 2012-11 GBP £3,727 Private Nurseries & Childminders
London Borough of Redbridge 2012-10 GBP £15,624 Non-Maintained Schools
London Borough of Redbridge 2012-9 GBP £20,695 Non-Maintained Schools
London Borough of Redbridge 2012-8 GBP £997 Section 17 Payments
London Borough of Redbridge 2012-6 GBP £29,722 Voluntary Organisations
London Borough of Redbridge 2012-5 GBP £15,624 Non-Maintained Schools
London Borough of Redbridge 2012-4 GBP £20,695 Non-Maintained Schools
London Borough of Redbridge 2012-2 GBP £20,749 Non-Maintained Schools
London Borough of Redbridge 2012-1 GBP £13,020 Non-Maintained Schools
London Borough of Redbridge 2011-12 GBP £18,091 Non-Maintained Schools
London Borough of Redbridge 2011-10 GBP £5,695 Non-Maintained Schools
London Borough of Redbridge 2011-8 GBP £18,091 Non-Maintained Schools
London Borough of Redbridge 2011-5 GBP £18,328 Non-Maintained Schools
London Borough of Redbridge 2011-4 GBP £13,020 Non-Maintained Schools
London Borough of Redbridge 2011-3 GBP £18,091 Non-Maintained Schools
London Borough of Redbridge 2011-2 GBP £22,245 Non-Maintained Schools
London Borough of Redbridge 2011-1 GBP £11,080 Grants
London Borough of Redbridge 2010-10 GBP £5,793 Non-Maintained Schools
London Borough of Redbridge 2010-9 GBP £11,080 Non-Maintained Schools
London Borough of Redbridge 2010-8 GBP £12,078 Non-Maintained Schools
London Borough of Redbridge 2010-6 GBP £1,122 Non-Maintained Schools
London Borough of Redbridge 2010-5 GBP £15,707 Non-Maintained Schools
London Borough of Redbridge 2010-4 GBP £17,390 Non-Maintained Schools

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 A.M.A.B. 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 TypeProposal to Strike Off
Defending partyA.M.A.B. LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M.A.B. 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 A.M.A.B. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 IG8 8HD