Active - Proposal to Strike off
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Company Information for AMSONS LIMITED
RED RAIL FARM, HOARWITHY, HEREFORD, HEREFORDSHIRE, HR2 6QT,
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Company Registration Number
 03647420 Private Limited Company
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Company Overview
About Amsons Ltd
AMSONS LIMITED was founded on 1998-10-09 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Amsons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| AMSONS LIMITED | |
| Legal Registered Office | |
| RED RAIL FARM HOARWITHY HEREFORD HEREFORDSHIRE HR2 6QT Other companies in HR2 | |
Filing Information
| Company Number | 03647420 | |
|---|---|---|
| Company ID Number | 03647420 | |
| Date formed | 1998-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2020-07-05 20:39:45 |
| Companies House |
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Companies with same name AMSONS LIMITED
The following companies were found which have the same name as AMSONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AMSONS APPARELS LIMITED | FLAT NO. 116 FIRST FLOOR HEMKUNT CHAMBER 89 NEHRU PLACE NEW DELHI NEW DELHI Delhi 110019 | ACTIVE | Company formed on the 2003-09-16 |
| AMSONS AUTO SERVICES LIMITED | UNIT 3 BORDESLEY TRADING ESTATE BORDESLEY GREEN ROAD BIRMINGHAM B8 1BZ | Active | Company formed on the 2016-11-23 | |
| AMSONS BUILDING & CARPENTRY LIMITED | CHARTER HOUSE 8/10 STATION ROAD 8/10 STATION ROAD LONDON E12 5BT | Dissolved | Company formed on the 2008-03-05 | |
| AMSONS CO. | DUPONT BLDG. MIAMI FL. | Inactive | Company formed on the 1965-07-28 | |
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AMSONS COMMUNICATIONS PRIVATE LIMITED | House no. 2141 Sector 15-C Chandigarh 160015 | ACTIVE | Company formed on the 2011-06-03 |
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AMSONS COMPONENTS PVT.LTD. | B-19 GROUND FLOOR SHREE BHAVANI INDL.ESTATE VILLAGE ACHHAD TALUKA TALASARI DIST.THANE Maharashtra | DORMANT | Company formed on the 1992-10-13 |
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AMSONS COMMERCIAL PVT LTD | 21UDAYACHAL9 RAWDON STREET KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 1988-09-26 |
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AMSONS CONVERTERS PRIVATE LIMITED | 405 CHANDRA APARTMENTS S.V.P.ROAD BORIVALI (W) MUMBAI - 400 103. MUMBAI- Maharashtra 400103 | ACTIVE | Company formed on the 1989-01-10 |
 |
AMSONS CORPORATION | California | Unknown | |
 |
AMSONS DESIGN PTY LTD | Active | Company formed on the 2021-03-11 | |
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AMSONS DISTRIBUTORS INC | 3707 WINDMILL LINKS DR RICHMOND TX 77407 | Forfeited | Company formed on the 2015-02-05 |
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AMSONS DISTRIBUTORS PRIVATE LIMITED | 16 NETAJI SUBHASH MARG DARYA GANJ DELHI Delhi 110002 | STRIKE OFF | Company formed on the 1996-07-01 |
| AMSONS ELECTRICAL CONTRACTORS LIMITED | UNIT 322B, C/O PMCT ACCOUNTANTS, ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH | Active | Company formed on the 2008-09-16 | |
| AMSONS ENTERPRISES, INC. | 6053 W. CRAFT LANE HOMOSASSA FL 34448 | Inactive | Company formed on the 1998-07-22 | |
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AMSONS ENTERPRISE LLC | 411 BUCKINGHAM RD APT 314 RICHARDSON TX 75081 | Forfeited | Company formed on the 2017-09-08 |
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AMSONS ENT INC | Oklahoma | Unknown | |
| AMSONS EUROPE LTD | 960 CAPABILITY GREEN C/O MMK ACCOUNTANTS LUTON BEDFORDSHIRE LU1 3PE | Active | Company formed on the 2020-06-18 | |
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AMSONS EXPORTS P.LTD. | 19 COMMERCE HOUSE NAGINDASMASTER ROAD BOMBAY-23. Maharashtra | STRIKE OFF | Company formed on the 1993-10-11 |
| AMSONS GLOBAL LTD | 27 AUSTIN FRIAS LONDON EC2N 2QP | Dissolved | Company formed on the 2013-04-05 | |
| AMSONS GROUP LTD | 353-355 Coventry Road Small Heath Birmingham B10 0SN | Active - Proposal to Strike off | Company formed on the 2022-03-22 |
Company Officers of AMSONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE MERYL HOBBS |
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ANDREW JOHN HOBBS |
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STEPHANIE MERYL HOBBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
| LATEST SOC | 22/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM Old Gloucester Road Ross on Wye Hereford Herefordshire HR9 5JG | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOBBS / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MERYL HOBBS / 09/10/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: UNIT 12 MORELANDS TRADING ESTATE BRISTOL ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5RZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: SEYMOUR HOUSE 24 EAST STREET HEREFORD HR1 2LU | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: MEYRICK UK LIMITED SEYMOUR HOUSE 24 EAST STREET HEREFORD HEREFORDSHIRE HR1 2LU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION 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
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AMSONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMSONS 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 | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 35,987 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 28,124 |
Creditors and other liabilities
Filed Financial Reports
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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 AMSONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 2,758 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 17,995 |
| Current Assets | 2012-12-31 | £ 45,674 |
| Current Assets | 2011-12-31 | £ 89,035 |
| Debtors | 2012-12-31 | £ 11,916 |
| Debtors | 2011-12-31 | £ 38,707 |
| Shareholder Funds | 2012-12-31 | £ 215,066 |
| Shareholder Funds | 2011-12-31 | £ 260,110 |
| Stocks Inventory | 2012-12-31 | £ 31,000 |
| Stocks Inventory | 2011-12-31 | £ 32,333 |
| Tangible Fixed Assets | 2012-12-31 | £ 205,379 |
| Tangible Fixed Assets | 2011-12-31 | £ 199,199 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMSONS 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 (99999 - Dormant Company) as AMSONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMSONS 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 AMSONS 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 AMSONS 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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