Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMELDAY LIMITED
Company Information for

AMELDAY LIMITED

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG,
Company Registration Number
03966165
Private Limited Company
Active

Company Overview

About Amelday Ltd
AMELDAY LIMITED was founded on 2000-04-06 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Amelday 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
AMELDAY LIMITED
 
Legal Registered Office
34 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DG
Other companies in WV1
 
Filing Information
Company Number 03966165
Company ID Number 03966165
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELDAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROMBIES ACCOUNTANTS LIMITED   CROMBIES CORFIELD ACCOUNTANTS LIMITED   CROMBIES SUPPORT SERVICES LTD.   REVILOT WEALTH MANAGEMENT LIMITED
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.

Company Officers of AMELDAY LIMITED

Current Directors
Officer Role Date Appointed
JEAN CARINDA HUGHES
 Company Secretary 2017-12-01
JEAN CARINDA HUGHES
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL HUGHES
 Company Secretary 2000-06-13 2017-12-01
PATRICK JOSEPH HUGHES
 Director 2000-06-13 2017-03-15
JEAN CARINDA HUGHES
 Director 2003-05-01 2003-07-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-04-06 2000-06-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-04-06 2000-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN CARINDA HUGHES WAYLANDS FARM LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
JEAN CARINDA HUGHES GUARANTEED VAN FINANCE LIMITED Director 2017-01-01 CURRENT 2006-11-16 Active - Proposal to Strike off
JEAN CARINDA HUGHES COVENTRY LEASING LIMITED Director 2001-10-08 CURRENT 2001-10-08 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
2024-07-0430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-10-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-12-06AP03Appointment of Mrs Jean Carinda Hughes as company secretary on 2017-12-01
2017-12-06TM02Termination of appointment of John Paul Hughes on 2017-12-01
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH HUGHES
2017-10-11AP01DIRECTOR APPOINTED MRS JEAN CARINDA HUGHES
2017-07-12PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CARINDA HUGHES
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AAMDAmended accounts made up to 2010-04-30
2011-04-13AA30/04/10 TOTAL EXEMPTION SMALL
2011-04-06AR0106/04/11 FULL LIST
2010-07-28AA30/04/09 TOTAL EXEMPTION SMALL
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 07/04/2010
2010-04-09AR0106/04/10 FULL LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK HUGHES / 01/04/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-10-17AA30/04/07 TOTAL EXEMPTION SMALL
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-06363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-01-19363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-16363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-09-20GAZ1FIRST GAZETTE
2004-11-2688(2)RAD 22/11/04--------- £ SI 900@1=900 £ IC 100/1000
2004-07-23363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-11-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21288bDIRECTOR RESIGNED
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24288aNEW DIRECTOR APPOINTED
2003-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-03363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: CROMBIE LACON & STEVENS 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-07-10288bSECRETARY RESIGNED
2000-07-10288aNEW SECRETARY APPOINTED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-04-06NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMELDAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2005-09-20
Fines / Sanctions
No fines or sanctions have been issued against AMELDAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-08-13 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2008-02-20 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-11-21 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-01-21 Satisfied COMMERCIAL FIRST SECURITIES LIMITED IN ITS CAPACITY AS AGENT AND TRUSTEE
LEGAL CHARGE 2003-10-29 Satisfied COMMERCIAL FIRST SECURITIES LIMITED
LEGAL CHARGE 2003-08-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 594,607
Creditors Due After One Year 2012-04-30 £ 625,585
Creditors Due Within One Year 2013-04-30 £ 133,232
Creditors Due Within One Year 2012-04-30 £ 125,066

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 AMELDAY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 768,260
Current Assets 2012-04-30 £ 762,567
Debtors 2013-04-30 £ 767,370
Debtors 2012-04-30 £ 762,224
Shareholder Funds 2013-04-30 £ 805,421
Shareholder Funds 2012-04-30 £ 776,916
Tangible Fixed Assets 2013-04-30 £ 765,000
Tangible Fixed Assets 2012-04-30 £ 765,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMELDAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELDAY LIMITED
Trademarks
We have not found any records of AMELDAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELDAY 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 (68209 - Other letting and operating of own or leased real estate) as AMELDAY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMELDAY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMELDAY LIMITEDEvent Date2005-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMELDAY 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 AMELDAY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WV1 4DG