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Home > England & Wales Companies > A M R A COST MANAGEMENT LIMITED
Company Information for

A M R A COST MANAGEMENT LIMITED

1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU,
Company Registration Number
03771558
Private Limited Company
Active

Company Overview

About A M R A Cost Management Ltd
A M R A COST MANAGEMENT LIMITED was founded on 1999-05-17 and has its registered office in Halstead. The organisation's status is listed as "Active". A M R A Cost Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A M R A COST MANAGEMENT LIMITED
 
Legal Registered Office
1 SECOND AVENUE
BLUEBRIDGE INDUSTRIAL ESTATE
HALSTEAD
CO9 2SU
Other companies in CO7
 
 
Filing Information
Company Number 03771558
Company ID Number 03771558
Date formed 1999-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M R A COST MANAGEMENT LIMITED
The accountancy firm based at this address is QUANTIC ACCOUNTANCY LIMITED
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Company Officers of A M R A COST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTYN LESLIE LEWIS
Company Secretary 2002-11-19
ANDREW MICHAEL DIGGENS
Director 1999-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTA ANNE HUNTER
Director 1999-05-17 2013-03-31
ROBERTA ANNE HUNTER
Company Secretary 1999-05-17 2002-11-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-05-17 1999-05-17
COMPANY DIRECTORS LIMITED
Nominated Director 1999-05-17 1999-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN LESLIE LEWIS TIM SNOW ARCHITECTS LTD Company Secretary 2003-06-10 CURRENT 2003-06-10 Active
MARTYN LESLIE LEWIS OVERPOINT CONSULTANTS LIMITED Company Secretary 2003-01-13 CURRENT 2003-01-10 Active
MARTYN LESLIE LEWIS COASTGUARD COURT MANAGEMENT LIMITED Company Secretary 2001-09-15 CURRENT 1994-02-17 Active
MARTYN LESLIE LEWIS SIMPLY NAILS LIMITED Company Secretary 1999-04-19 CURRENT 1999-04-19 Active
MARTYN LESLIE LEWIS CELLINI'S OF COLCHESTER LIMITED Company Secretary 1998-03-09 CURRENT 1991-03-15 Dissolved 2015-08-25

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
2024-11-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
2024-01-29CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-27CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-27Change of details for Mr Andrew Michael Diggens as a person with significant control on 2023-01-27
2023-01-27Termination of appointment of Martyn Leslie Lewis on 2023-01-27
2023-01-27Director's details changed for Mr Andrew Michael Diggens on 2023-01-27
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0111/05/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0111/05/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA HUNTER
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0111/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0111/05/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ANNE HUNTER / 11/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DIGGENS / 11/05/2010
2009-08-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 11/05/09; full list of members
2008-09-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-06-25363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-11363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 6 WIVENHOE BUSINESS CENTRE BROOK STREET, WIVENHOE COLCHESTER ESSEX CO7 9DP
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24123NC INC ALREADY ADJUSTED 18/11/02
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-24RES04£ NC 100000/150000 18/03
2002-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-3188(2)RAD 01/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-20363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-22363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-07-25225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-24363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-07-05288bSECRETARY RESIGNED
1999-07-05288bDIRECTOR RESIGNED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A M R A COST MANAGEMENT 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 A M R A COST MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M R A COST MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,003
Creditors Due Within One Year 2012-03-31 £ 6,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A M R A COST MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,743
Current Assets 2012-03-31 £ 8,479
Debtors 2012-03-31 £ 4,736
Shareholder Funds 2012-03-31 £ 5,095
Tangible Fixed Assets 2013-03-31 £ 2,221
Tangible Fixed Assets 2012-03-31 £ 2,632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A M R A COST MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of A M R A COST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M R A COST MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as A M R A COST MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A M R A COST MANAGEMENT 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 A M R A COST MANAGEMENT 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 R A COST MANAGEMENT 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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