ALBERT AMOR LIMITED

Company Name
ALBERT AMOR LIMITED

Legal Registered Office
37 BURY STREET LONDON SW1Y 6AU Other companies in SW1Y

Company Number		03538259
Company ID Number		03538259
Date formed		1998-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of ALBERT AMOR LIMITED

Current Directors

Officer	Role	Date Appointed
MARK HENRY WILLIAM LAW	Director	2000-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JEFFERSON	Director	2010-07-14	2017-07-21
ANDREW SYKES	Director	2009-12-23	2010-07-14
RICHARD SYKES	Director	2009-12-23	2010-07-14
DIANA MARIE LAW	Company Secretary	2003-07-01	2009-11-13
NICHOLAS RICHARD LYNE	Company Secretary	2001-08-09	2003-07-01
PAUL NICHOLAS EDWARD CRANE	Company Secretary	2000-04-28	2001-08-09
SIMON ANTHONY JOHN PALLETT	Company Secretary	1998-04-23	2000-04-28
ROGER VINCENT LAILEY	Director	1998-08-05	2000-04-28
MARTIN PATRICK LOWRY	Director	1998-04-23	2000-04-28
SIMON ANTHONY JOHN PALLETT	Director	1998-04-23	2000-04-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-03-31	1998-04-23
INSTANT COMPANIES LIMITED	Nominated Director	1998-03-31	1998-04-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK HENRY WILLIAM LAW	PARTRIDGE FINE ART LIMITED	Director	2006-01-09	CURRENT	1955-11-01	Dissolved 2016-03-07
MARK HENRY WILLIAM LAW	AMOR HOLDINGS LIMITED	Director	2005-09-28	CURRENT	2005-09-28	Active
MARK HENRY WILLIAM LAW	LAW FINEART LIMITED	Director	2000-06-21	CURRENT	2000-06-21	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.

Date	Document Type	Document Description
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JEFFERSON
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JEFFERSON
2017-05-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-23	LATEST SOC	23/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-23	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-15	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-08-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-06-29	CH01	Director's details changed for Mr Mark Henry William Law on 2012-06-29
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-04	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-01-26	AP01	DIRECTOR APPOINTED PATRICK JEFFERSON
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30	TM02	Termination of appointment of a secretary
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES
2010-04-29	AR01	31/03/10 FULL LIST
2010-01-18	AP01	DIRECTOR APPOINTED SIR RICHARD SYKES
2010-01-15	AP01	DIRECTOR APPOINTED ANDREW SYKES
2009-12-11	ANNOTATION	Inconsistency
2009-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY DIANA LAW
2009-10-28	TM01	TERMINATE DIR APPOINTMENT
2009-09-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-30	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-22	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-16	363s	RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23	363(288)	SECRETARY RESIGNED
2004-04-23	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31	288a	NEW SECRETARY APPOINTED
2003-05-06	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-31	288a	NEW SECRETARY APPOINTED
2002-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-05-31	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-11	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
2001-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-02	288b	DIRECTOR RESIGNED
2000-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: WESLEY GATE 68/82 QUEENS ROAD READING BERKSHIRE RG1 4BP
2000-05-31	288b	SECRETARY RESIGNED
2000-05-31	288a	NEW SECRETARY APPOINTED
2000-05-31	288b	DIRECTOR RESIGNED
2000-05-31	288a	NEW DIRECTOR APPOINTED
2000-05-31	288b	SECRETARY RESIGNED
2000-05-10	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-14	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-08-16	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-16	CERTNM	COMPANY NAME CHANGED MANAGECITY LIMITED CERTIFICATE ISSUED ON 16/09/98
1998-08-11	288a	NEW DIRECTOR APPOINTED
1998-05-27	288b	DIRECTOR RESIGNED
1998-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-05-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-27	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to ALBERT AMOR 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 ALBERT AMOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-07-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 ALBERT AMOR LIMITED

Intangible Assets

Patents

We have not found any records of ALBERT AMOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT AMOR LIMITED

Trademarks

We have not found any records of ALBERT AMOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT AMOR 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 (47791 - Retail sale of antiques including antique books in stores) as ALBERT AMOR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT AMOR 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.

Import/Export of Goods

Goods imported/exported by ALBERT AMOR LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	97060000	Antiques of > 100 years old
2015-05-01	97060000	Antiques of > 100 years old
2015-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-03-01	97060000	Antiques of > 100 years old
2015-02-01	97030000	Original sculptures and statuary, in any material
2014-12-01	97060000	Antiques of > 100 years old
2014-11-01	69139098	Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery)
2014-11-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-11-01	97060000	Antiques of > 100 years old
2014-06-01	97030000	Original sculptures and statuary, in any material
2014-06-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-04-01	97030000	Original sculptures and statuary, in any material
2014-04-01	97060000	Antiques of > 100 years old
2014-03-01	69141000	Ceramic articles of porcelain or china, n.e.s.
2014-02-01	97060000	Antiques of > 100 years old
2014-01-01	97060000	Antiques of > 100 years old
2013-11-01	97060000	Antiques of > 100 years old
2013-10-01	97060000	Antiques of > 100 years old
2013-09-01	97060000	Antiques of > 100 years old
2013-07-01	97060000	Antiques of > 100 years old
2013-06-01	97060000	Antiques of > 100 years old
2013-05-01	97060000	Antiques of > 100 years old
2013-03-01	97060000	Antiques of > 100 years old
2013-02-01	97060000	Antiques of > 100 years old
2012-12-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-12-01	69141000	Ceramic articles of porcelain or china, n.e.s.
2012-12-01	70131000	Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2012-12-01	97060000	Antiques of > 100 years old
2012-11-01	97060000	Antiques of > 100 years old
2012-09-01	69141000	Ceramic articles of porcelain or china, n.e.s.
2012-09-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-08-01	97060000	Antiques of > 100 years old
2012-06-01	97060000	Antiques of > 100 years old
2011-12-01	97020000	Original engravings, prints and lithographs
2011-11-01	97060000	Antiques of > 100 years old
2011-10-01	97060000	Antiques of > 100 years old
2011-09-01	97060000	Antiques of > 100 years old
2011-07-01	97060000	Antiques of > 100 years old
2011-06-01	97060000	Antiques of > 100 years old
2011-03-01	97060000	Antiques of > 100 years old
2010-12-01	97060000	Antiques of > 100 years old
2010-05-01	97060000	Antiques of > 100 years old
2010-04-01	97060000	Antiques of > 100 years old
2010-02-01	69120090	Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2010-02-01	97060000	Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT AMOR 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 ALBERT AMOR 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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Last Datalog update:	2024-06-06 18:51:28
Primary Source:	Companies House

Company Overview

Company Officers of ALBERT AMOR LIMITED

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