AMERVALE LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Amervale Ltd

AMERVALE LIMITED was founded on 2000-10-10 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Amervale 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

Legal Registered Office
Company Name
AMERVALE LIMITED

Blb Advisory, The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS Other companies in CV37

Filing Information

Company Number		04087244
Company ID Number		04087244
Date formed		2000-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB838678370~~

Last Datalog update:	2023-01-06 12:04:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERVALE LIMITED

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Companies with same name AMERVALE LIMITED

The following companies were found which have the same name as AMERVALE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Amervale Service Corporation	Po Box 948 Tiburon CA 94920	FTB Suspended	Company formed on the 1955-01-19

Company Officers of AMERVALE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN HALSTEAD	Company Secretary	2000-10-11
CHRISTOPHER JOHN HALSTEAD	Director	2000-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID AYLING	Director	2000-10-11	2012-03-06
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-10-10	2000-10-11
WATERLOW NOMINEES LIMITED	Nominated Director	2000-10-10	2000-10-11

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.

Date	Document Type	Document Description
2023-01-06		Final Gazette dissolved via compulsory strike-off
2022-10-06		Voluntary liquidation. Return of final meeting of creditors
2022-10-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-08-01	LIQ10	Removal of liquidator by court order
2022-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/22 FROM Murphy Salisbury 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
2022-04-01	LIQ02	Voluntary liquidation Statement of affairs
2022-04-01	600	Appointment of a voluntary liquidator
2022-04-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-03-24
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-08-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	ANNOTATION	Part Rectified
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW AYLING
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW AYLING
2011-10-24	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID AYLING / 01/10/2009
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALSTEAD / 01/10/2009
2010-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN HALSTEAD on 2009-10-01
2010-07-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10	AR01	10/10/09 ANNUAL RETURN FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALSTEAD / 01/10/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID AYLING / 01/10/2009
2009-07-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-10	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-11-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-29	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-16	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-02	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-15	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-11-30	288b	DIRECTOR RESIGNED
2000-11-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-30	SRES01	ALTER MEMORANDUM 11/10/00
2000-11-30	288a	NEW DIRECTOR APPOINTED
2000-11-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-30	288b	SECRETARY RESIGNED
2000-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-10-10	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to AMERVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-03-29
Appointmen	2022-03-29

Fines / Sanctions

No fines or sanctions have been issued against AMERVALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2003-09-25	Outstanding	AIB GROUP (UK) PLC
LEGAL CHARGE	2002-08-23	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 308,737
Creditors Due Within One Year	2011-12-31	£ 288,054

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 AMERVALE LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 57,358
Current Assets	2011-12-31	£ 12,107
Debtors	2012-12-31	£ 45,432
Debtors	2011-12-31	£ 3,450
Stocks Inventory	2012-12-31	£ 11,926
Stocks Inventory	2011-12-31	£ 8,657
Tangible Fixed Assets	2012-12-31	£ 1,785
Tangible Fixed Assets	2011-12-31	£ 2,275

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMERVALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERVALE LIMITED

Trademarks

We have not found any records of AMERVALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERVALE 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 (41100 - Development of building projects) as AMERVALE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AMERVALE 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 Type	Resolution
Defending party	AMERVALE LIMITED	Event Date	2022-03-29

Initiating party		Event Type	Appointmen
Defending party	AMERVALE LIMITED	Event Date	2022-03-29
Name of Company: AMERVALE LIMITED Company Number: 04087244 Nature of Business: Development of building projects Registered office: 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW Type of L…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERVALE 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 AMERVALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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