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Company Information for

AMMNET LIMITED

AMMNET HOUSE, 3 LICHFIELD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0HQ,
Company Registration Number
03964852
Private Limited Company
Active

Company Overview

About Ammnet Ltd
AMMNET LIMITED was founded on 2000-03-31 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Ammnet Limited is a Private Limited Company registered in 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
AMMNET LIMITED
 
Legal Registered Office
AMMNET HOUSE, 3 LICHFIELD ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 0HQ
Other companies in WS7
 
Telephone01543 305133
 
Filing Information
Company Number 03964852
Company ID Number 03964852
Date formed 2000-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748195104  
Last Datalog update: 2024-01-09 09:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMMNET LIMITED
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Company Officers of AMMNET LIMITED

Current Directors
Officer Role Date Appointed
MARGARET WOOD
 Company Secretary 2000-04-05
ANTHONY JOHN HEWSON
 Director 2000-04-05
MARTIN WILLIAM WOOD
 Director 2000-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN PEDERSEN
 Director 2000-04-05 2009-10-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-03-31 2000-03-31
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-03-31 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN HEWSON VALD. BIRN (UK) LIMITED Director 1996-03-07 CURRENT 1975-09-23 Liquidation

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
2024-01-03CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-05CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-01-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-12-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 150000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-25AR0110/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 150000
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HEWSON / 06/04/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEDERSEN
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 31/03/09; full list of members
2008-11-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08363aReturn made up to 31/03/08; full list of members
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WENTWORTH HOUSE 3 LICHFIELD ROAD, BURNTWOOD STAFFORDSHIRE WS7 0HQ
2007-04-23363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-23190LOCATION OF DEBENTURE REGISTER
2007-04-23353LOCATION OF REGISTER OF MEMBERS
2006-11-23353LOCATION OF REGISTER OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-07-1388(2)RAD 05/04/01--------- £ SI 100000@.5=50000 £ IC 100001/150001
2000-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-25WRES01ADOPTARTICLES05/04/00
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-04-14288bSECRETARY RESIGNED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-13225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-04-13288aNEW SECRETARY APPOINTED
2000-04-13WRES01ADOPTARTICLES05/04/00
2000-04-1388(2)RAD 05/04/00--------- £ SI 200000@.5=100000 £ IC 1/100001
2000-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AMMNET 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 AMMNET 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 2007-11-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 13,625
Creditors Due Within One Year 2012-05-01 £ 23,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AMMNET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 150,000
Called Up Share Capital 2012-04-30 £ 150,000
Called Up Share Capital 2011-04-30 £ 150,000
Current Assets 2012-05-01 £ 29,281
Current Assets 2012-04-30 £ 36,679
Current Assets 2011-04-30 £ 52,090
Debtors 2012-05-01 £ 28,001
Debtors 2012-04-30 £ 35,504
Debtors 2011-04-30 £ 50,840
Fixed Assets 2012-04-30 £ 304
Fixed Assets 2011-04-30 £ 607
Shareholder Funds 2012-05-01 £ 7,783
Shareholder Funds 2012-04-30 £ -9,730
Shareholder Funds 2011-04-30 £ -1,921
Stocks Inventory 2012-05-01 £ 1,280
Stocks Inventory 2012-04-30 £ 1,175
Stocks Inventory 2011-04-30 £ 1,250
Tangible Fixed Assets 2012-04-30 £ 304
Tangible Fixed Assets 2011-04-30 £ 607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMMNET LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AMMNET LIMITED owns 4 domain names.

ammnet.co.uk   aukweb.co.uk   northumberlandbooks.co.uk   northumbriabooks.co.uk  

Trademarks
We have not found any records of AMMNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMMNET 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 (62012 - Business and domestic software development) as AMMNET LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AMMNET 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 AMMNET 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 AMMNET 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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    Other companies at postcode WS7 0HQ