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Home > England & Wales Companies > ASSOCIATE MANAGEMENT SERVICES LIMITED
Company Information for

ASSOCIATE MANAGEMENT SERVICES LIMITED

HOLT COURT 2ND FLOOR, 16 WARWICK ROW, COVENTRY, CV1 1EJ,
Company Registration Number
03795808
Private Limited Company
Active

Company Overview

About Associate Management Services Ltd
ASSOCIATE MANAGEMENT SERVICES LIMITED was founded on 1999-06-24 and has its registered office in Coventry. The organisation's status is listed as "Active". Associate Management Services Limited is a Private Limited Company registered in ENGLAND 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
ASSOCIATE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
HOLT COURT 2ND FLOOR
16 WARWICK ROW
COVENTRY
CV1 1EJ
Other companies in CV1
 
Filing Information
Company Number 03795808
Company ID Number 03795808
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320342260  
Last Datalog update: 2024-04-06 21:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATE MANAGEMENT SERVICES LIMITED
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Company Officers of ASSOCIATE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE WAREING
 Company Secretary 1999-06-24
EDWARD THOMAS COMMANDER
 Director 2000-10-02
ALAN CRADDOCK
 Director 2000-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN MARIE GRINHAM
 Director 1999-06-24 2000-10-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-24 1999-06-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-24 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE WAREING ALANDALE GROUP LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active
RICHARD GEORGE WAREING EO TECHNOLOGIES LIMITED Company Secretary 2006-09-20 CURRENT 2004-12-08 Active
RICHARD GEORGE WAREING QUINTON SECURITIES LIMITED Company Secretary 2006-05-19 CURRENT 1991-10-17 Active
RICHARD GEORGE WAREING INTEGRITY BUSINESS CENTRES LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2015-07-14
RICHARD GEORGE WAREING ALANDALE PARTNERSHIPS LIMITED Company Secretary 2006-04-13 CURRENT 2003-04-23 Active
RICHARD GEORGE WAREING THE QUADRANT BUSINESS CENTRE LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-07-14
RICHARD GEORGE WAREING BULLIVANT ENTERPRISES LIMITED Company Secretary 2000-10-10 CURRENT 2000-10-10 Dissolved 2014-12-05
RICHARD GEORGE WAREING STEMFORM PRODUCTS LIMITED Company Secretary 1995-01-26 CURRENT 1992-11-24 Active
RICHARD GEORGE WAREING GENERAL LAND LIMITED Company Secretary 1992-01-15 CURRENT 1985-08-05 Active
EDWARD THOMAS COMMANDER ALPHA BUSINESS PARK LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
EDWARD THOMAS COMMANDER HIDE MARKET LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2014-02-18
EDWARD THOMAS COMMANDER BROAD LANE INVESTMENTS LIMITED Director 2012-03-07 CURRENT 2011-07-12 Active
EDWARD THOMAS COMMANDER ALPHA INDUSTRIAL LIMITED Director 2011-11-29 CURRENT 2011-11-28 Active
EDWARD THOMAS COMMANDER QUINTON SECURITIES LIMITED Director 2008-04-28 CURRENT 1991-10-17 Active
EDWARD THOMAS COMMANDER STEMFORM PRODUCTS LIMITED Director 1992-11-24 CURRENT 1992-11-24 Active
ALAN CRADDOCK BROAD LANE INVESTMENTS LIMITED Director 2012-03-07 CURRENT 2011-07-12 Active
ALAN CRADDOCK ALPHA INDUSTRIAL LIMITED Director 2011-11-29 CURRENT 2011-11-28 Active
ALAN CRADDOCK QUINTON SECURITIES LIMITED Director 2008-04-28 CURRENT 1991-10-17 Active
ALAN CRADDOCK STEMFORM PRODUCTS LIMITED Director 1992-11-24 CURRENT 1992-11-24 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
2024-03-22Appointment of Mr Edward Thomas Commander as company secretary on 2024-03-22
2024-03-22Termination of appointment of Richard George Wareing on 2024-03-22
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 9 st. Marys Court Kenilworth CV8 1JH England
2023-06-25CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRADDOCK / 27/06/2018
2018-07-05PSC04Change of details for Mr Alan Craddock as a person with significant control on 2018-06-27
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRADDOCK / 27/06/2018
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH United Kingdom
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ England
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CRADDOCK
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD THOMAS COMMANDER
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 3 the Quadrant Coventry West Midlands CV1 2DY
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09CH01Director's details changed for Mr Alan Craddock on 2015-09-08
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Mr Alan Craddock on 2013-04-08
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Mr Alan Craddock on 2012-06-26
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AR0124/06/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS COMMANDER / 31/08/2010
2010-07-14AR0124/06/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS COMMANDER / 30/09/2009
2009-07-30363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN CRADDOCK / 24/06/2009
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-07-12363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-07-13363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-10-12288bDIRECTOR RESIGNED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-07-07363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-18225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-14288aNEW DIRECTOR APPOINTED
1999-06-30288bSECRETARY RESIGNED
1999-06-30288aNEW SECRETARY APPOINTED
1999-06-30288bDIRECTOR RESIGNED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 187,532
Creditors Due Within One Year 2012-04-01 £ 195,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 ASSOCIATE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 25
Current Assets 2013-03-31 £ 205,056
Current Assets 2012-04-01 £ 187,468
Debtors 2013-03-31 £ 205,041
Debtors 2012-04-01 £ 187,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ASSOCIATE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATE MANAGEMENT SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as ASSOCIATE MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATE MANAGEMENT SERVICES 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 ASSOCIATE MANAGEMENT SERVICES 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 ASSOCIATE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV1 1EJ