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Company Information for

AMICO MIO LIMITED

THE TOWN HALL 83 BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
Company Registration Number
04394043
Private Limited Company
Liquidation

Company Overview

About Amico Mio Ltd
AMICO MIO LIMITED was founded on 2002-03-13 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Amico Mio 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
AMICO MIO LIMITED
 
Legal Registered Office
THE TOWN HALL 83 BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS
Other companies in BB7
 
Filing Information
Company Number 04394043
Company ID Number 04394043
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838352314  
Last Datalog update: 2021-07-06 16:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICO MIO LIMITED
The accountancy firm based at this address is ACCOUNTAX SERVICES LIMITED
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Companies with same name AMICO MIO LIMITED
The following companies were found which have the same name as AMICO MIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMICO MIO LTD 1, LA PERLA, TRIQ IL-BUTTAR, MARSASCALA Unknown
AMICO MIO WHALLEY LTD 49 KING STREET WHALLEY CLITHEROE LANCASHIRE BB7 9SP Active Company formed on the 2021-06-01

Company Officers of AMICO MIO LIMITED

Current Directors
Officer Role Date Appointed
SABIHA KAUSIR JAMIL
 Company Secretary 2004-05-07
ABDUL JAMIL
 Director 2004-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
IKRAM HAQ
 Director 2002-03-13 2004-05-08
AMINR RAHMAN
 Company Secretary 2002-04-22 2004-05-07
LOUISE JOANNE HUGHES
 Company Secretary 2002-03-13 2002-04-22
1ST CERT FORMATIONS LTD
 Nominated Secretary 2002-03-13 2002-03-13
REPORTACTION LIMITED
 Nominated Director 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL JAMIL JAQS PROFESSIONAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 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
2023-11-22Voluntary liquidation Statement of receipts and payments to 2023-09-22
2022-11-16Voluntary liquidation Statement of receipts and payments to 2022-09-22
2022-11-16Voluntary liquidation Statement of receipts and payments to 2022-09-22
2021-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-22
2021-07-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 49 King Street Whalley Clitheroe Lancashire BB7 9SP
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13600Appointment of a voluntary liquidator
2020-10-13LIQ02Voluntary liquidation Statement of affairs
2020-10-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-23
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-11PSC07CESSATION OF ABDUL JAMIL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL JAMIL
2019-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABIHA KAUSIR JAMIL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AP01DIRECTOR APPOINTED MRS SABIHA KAUSIR JAMIL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043940430001
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-12AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-17AR0113/03/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-10AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0113/03/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0113/03/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Mr Abdul Jamil on 2010-03-13
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM 49 King Street Whalley Blackburn Lancashire BB7 9SP
2009-04-07363aReturn made up to 13/03/09; full list of members
2008-11-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ABDUL JAMIL / 01/02/2008
2008-04-07288cSECRETARY'S CHANGE OF PARTICULARS / SABIHA JAMIL / 01/04/2008
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288bSECRETARY RESIGNED
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-06-19363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03288bSECRETARY RESIGNED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW SECRETARY APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288bSECRETARY RESIGNED
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH ST WEST MANCHESTER LANCASHIRE M1 5WG
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AMICO MIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-29
Resolution2020-09-29
Meetings o2020-09-16
Fines / Sanctions
No fines or sanctions have been issued against AMICO MIO 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
2016-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,056
Creditors Due Within One Year 2013-03-31 £ 50,233
Creditors Due Within One Year 2012-03-31 £ 36,420
Provisions For Liabilities Charges 2013-03-31 £ 6,586
Provisions For Liabilities Charges 2012-03-31 £ 3,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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

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 AMICO MIO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,502
Cash Bank In Hand 2012-03-31 £ 10,696
Current Assets 2013-03-31 £ 45,931
Current Assets 2012-03-31 £ 17,899
Debtors 2013-03-31 £ 30,729
Debtors 2012-03-31 £ 2,953
Secured Debts 2013-03-31 £ 4,723
Shareholder Funds 2013-03-31 £ 23,284
Stocks Inventory 2013-03-31 £ 4,700
Stocks Inventory 2012-03-31 £ 4,250
Tangible Fixed Assets 2013-03-31 £ 37,228
Tangible Fixed Assets 2012-03-31 £ 22,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMICO MIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMICO MIO LIMITED
Trademarks
We have not found any records of AMICO MIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICO MIO 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 (56101 - Licensed restaurants) as AMICO MIO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where AMICO MIO 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 TypeAppointmen
Defending partyAMICO MIO LIMITEDEvent Date2020-09-29
Name of Company: AMICO MIO LIMITED Company Number: 04394043 Nature of Business: Licensed restaurants Registered office: Ribble Court, 1 Mead Way, Padiham, Burnely, Lancashire, BB12 7NG Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyAMICO MIO LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeMeetings o
Defending partyAMICO MIO LIMITEDEvent Date2020-09-16
AMICO MIO LIMITED (Company Number 04394043 ) Registered office: 49 King Street, Whalley, Clitheroe, BB7 9SP Principal trading address: 49 King Street, Whalley, Clitheroe, BB7 9SP Notice is hereby give…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICO MIO 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 AMICO MIO 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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