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Home > England & Wales Companies > AMWAY (UK) LIMITED
Company Information for

AMWAY (UK) LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
04088907
Private Limited Company
Active

Company Overview

About Amway (uk) Ltd
AMWAY (UK) LIMITED was founded on 2000-10-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Amway (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMWAY (UK) LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in MK7
 
Filing Information
Company Number 04088907
Company ID Number 04088907
Date formed 2000-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB763910519  
Last Datalog update: 2024-12-05 16:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMWAY (UK) LIMITED
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Companies with same name AMWAY (UK) LIMITED
The following companies were found which have the same name as AMWAY (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMWAY (UK) LIMITED 5 FLOOR BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2. DUBLIN, DUBLIN, D02DH60, IRELAND D02DH60 Discontinued Company formed on the 2000-10-12

Company Officers of AMWAY (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARY WESTBURY
 Company Secretary 2016-11-16
SAMIR BEHL
 Director 2012-03-12
ANDREW TIMOTHY SMITH
 Director 2008-08-11
JEFFERY CHARLES TUORI
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIGITA ATKINS
 Company Secretary 2015-05-20 2016-09-02
JAN HOEJLAND TOET
 Company Secretary 2012-03-12 2015-05-20
MALCOLM HUMPHREY
 Director 2004-11-01 2014-07-31
RUSSELL ALAN CLEGG
 Company Secretary 2004-11-01 2012-03-09
MARK RANDALL BEIDERWIEDEN
 Director 2003-09-01 2012-03-09
THOMAS CHARLES DENHAM
 Director 2007-08-01 2008-08-01
CRAIG VINCENT WITCHER
 Director 2003-09-01 2007-08-01
MALCOLM HUMPHREY
 Company Secretary 2000-11-29 2004-11-01
SIMON VAN ZUYDAM
 Director 2002-02-28 2004-03-18
MICHAEL HARRIS ANKER
 Director 2000-11-29 2003-09-01
LYNN JEFFREY LYALL
 Director 2000-11-19 2003-09-01
JEAN-FRANCOIS HUERTAS
 Director 2000-11-29 2002-02-28
LUDGATE SECRETARIAL SERVICES LTD
 Director 2000-10-12 2000-11-30
LUDGATE SECRETARIAL SERVICES LTD
 Company Secretary 2000-10-12 2000-11-29
LUDGATE NOMINEES LIMITED
 Director 2000-10-12 2000-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIR BEHL AMWAY (EUROPE) LIMITED Director 2012-03-12 CURRENT 1989-08-30 Active
ANDREW TIMOTHY SMITH DIRECT SELLING ASSOCIATION LIMITED(THE) Director 2007-03-28 CURRENT 1965-06-11 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
2024-11-12CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-11-04DIRECTOR APPOINTED JON LYLE VOSKUIL
2024-11-01APPOINTMENT TERMINATED, DIRECTOR MELODIE ANN NAKHLE
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 040889070001
2023-05-18APPOINTMENT TERMINATED, DIRECTOR EMRAN ZAMAN
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY SMITH
2022-10-14DIRECTOR APPOINTED MELODIE ANN NAKHLE
2022-10-14AP01DIRECTOR APPOINTED MELODIE ANN NAKHLE
2022-02-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16CESSATION OF AMWAY EURO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16Notification of a person with significant control statement
2021-12-16PSC08Notification of a person with significant control statement
2021-12-16PSC07CESSATION OF AMWAY EURO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-10-22TM02Termination of appointment of Karen Mary Westbury on 2021-09-13
2021-10-21MEM/ARTSARTICLES OF ASSOCIATION
2021-10-21RES01ADOPT ARTICLES 21/10/21
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY CHARLES TUORI
2021-09-21AP01DIRECTOR APPOINTED EMRAN ZAMAN
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR BEHL
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM C/O: Esitaas Premier Business House 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 1st Floor North Suite, Willen House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0SB
2017-01-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-16AP03Appointment of Mrs Karen Mary Westbury as company secretary on 2016-11-16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2679000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-07TM02Termination of appointment of Ligita Atkins on 2016-09-02
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2679000
2015-10-21AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06TM02Termination of appointment of Jan Hoejland Toet on 2015-05-20
2015-10-06AP03Appointment of Mrs Ligita Atkins as company secretary on 2015-05-20
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM St Annes House Caldecotte Lake Drive Caldecotte Business Park Caldecotte Milton Keynes Buckinghamshire MK7 8JU
2014-11-03AP01DIRECTOR APPOINTED MR JEFFERY CHARLES TUORI
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2679000
2014-10-16AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUMPHREY
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2679000
2013-10-16AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AP01DIRECTOR APPOINTED MR SAMIR BEHL
2012-03-20AP03Appointment of Mr Jan Hoejland Toet as company secretary
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEIDERWIEDEN
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL CLEGG
2011-10-14AR0112/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0112/10/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03AR0112/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUMPHREY / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RANDALL BEIDERWIEDEN / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY SMITH / 02/11/2009
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-18288aDIRECTOR APPOINTED MR ANDREW TIMOTHY SMITH
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS DENHAM
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2006-11-01AUDAUDITOR'S RESIGNATION
2006-10-26363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-17288cSECRETARY'S PARTICULARS CHANGED
2005-10-12363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: SNOWDON DRIVE WINTERHILL MILTON KEYNES BUCKINGHAMSHIRE MK6 1AR
2005-03-21288cSECRETARY'S PARTICULARS CHANGED
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-10-14363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-09-23225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-04-05288bDIRECTOR RESIGNED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288bDIRECTOR RESIGNED
2003-11-27363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/08/01
2003-08-23288cDIRECTOR'S PARTICULARS CHANGED
2002-11-25RES04NC INC ALREADY ADJUSTED 31/10/02
2002-11-25123£ NC 10000/5020000 31/10/02
2002-10-21363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-09-09ELRESS366A DISP HOLDING AGM 29/07/02
2002-08-15AUDAUDITOR'S RESIGNATION
2002-06-19244DELIVERY EXT'D 3 MTH 31/08/01
2002-05-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to AMWAY (UK) 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 AMWAY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMWAY (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AMWAY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AMWAY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMWAY (UK) LIMITED
Trademarks
We have not found any records of AMWAY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMWAY (UK) 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 (47190 - Other retail sale in non-specialised stores) as AMWAY (UK) LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where AMWAY (UK) 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.
Import/Export of Goods
Goods imported/exported by AMWAY (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0090066100Electronic discharge lamp flashlight apparatus for photographic purposes
2014-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-12-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2013-11-0190189010Instruments and apparatus for measuring blood-pressure
2013-05-0148026900Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s.
2013-05-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-05-0148203000Binders (other than book covers), folders and file covers, of paper or paperboard
2012-10-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2011-03-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-03-0139191080Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2010-02-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMWAY (UK) 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 AMWAY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B3 3AX