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

AMCANU LTD

SD HOUSE, GLANMOR TERRACE, BURRY PORT, CARMARTHENSHIRE, SA16 0LS,
Company Registration Number
04421189
Private Limited Company
Active

Company Overview

About Amcanu Ltd
AMCANU LTD was founded on 2002-04-19 and has its registered office in Burry Port. The organisation's status is listed as "Active". Amcanu Ltd 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
AMCANU LTD
 
Legal Registered Office
SD HOUSE
GLANMOR TERRACE
BURRY PORT
CARMARTHENSHIRE
SA16 0LS
Other companies in SA16
 
Previous Names
SPENCER DAVIES HOLDINGS LIMITED10/08/2009
Filing Information
Company Number 04421189
Company ID Number 04421189
Date formed 2002-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972465491  
Last Datalog update: 2024-05-05 11:37:01
Primary Source:Companies House
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 AMCANU LTD

Current Directors
Officer Role Date Appointed
OWAIN SPENCER DAVIES
 Company Secretary 2002-05-10
OWAIN SPENCER DAVIES
 Director 2002-05-10
THOMAS SPENCER DAVIES
 Director 2002-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-04-19 2002-05-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-04-19 2002-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWAIN SPENCER DAVIES WELSH AIR AMBULANCE CHARITABLE TRUST Director 2017-07-05 CURRENT 2000-07-19 Active
THOMAS SPENCER DAVIES SPENCER DAVIES HANDLING LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2013-11-12
THOMAS SPENCER DAVIES SPENCER DAVIES ENGINEERING LIMITED Director 1991-07-25 CURRENT 1983-01-17 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18RP04CS01
2022-05-17CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-01CESSATION OF OWAIN SPENCER DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Notification of Amiben Holdings Ltd as a person with significant control on 2022-01-31
2022-02-01PSC02Notification of Amiben Holdings Ltd as a person with significant control on 2022-01-31
2022-02-01PSC07CESSATION OF OWAIN SPENCER DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28Change of details for Mr Owain Spencer Davies as a person with significant control on 2022-01-17
2022-01-28PSC04Change of details for Mr Owain Spencer Davies as a person with significant control on 2022-01-17
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044211890003
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044211890002
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-18AR0119/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-20AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-16AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Owain Spencer Davies on 2014-04-08
2014-04-08CH03SECRETARY'S DETAILS CHNAGED FOR OWAIN SPENCER DAVIES on 2014-04-08
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0119/04/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2010-11-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0119/04/10 ANNUAL RETURN FULL LIST
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-08CERTNMCompany name changed spencer davies holdings LIMITED\certificate issued on 10/08/09
2009-07-17287Registered office changed on 17/07/2009 from sd engineering LTD, glanmor terrace, bury port carmarthenshire SA16 0LS
2009-05-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-26363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-26190LOCATION OF DEBENTURE REGISTER
2007-04-26353LOCATION OF REGISTER OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: BURROWS TERRACE BURY PORT CARMARTHENSHIRE SA16 0NH
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-16363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-28RES04£ NC 1000/20000 31/05/
2003-10-28123NC INC ALREADY ADJUSTED 31/05/02
2003-10-2888(2)RAD 31/05/02--------- £ SI 20000@1
2003-08-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-06-15288bDIRECTOR RESIGNED
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-15288bSECRETARY RESIGNED
2002-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-22CERTNMCOMPANY NAME CHANGED ULTRATHEME LIMITED CERTIFICATE ISSUED ON 22/05/02
2002-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1120049 Active Licenced property: GLANMOR TERRACE AMCANU BURRY PORT GB SA16 0LS. Correspondance address: GLANMOR TERRACE BURRY PORT GB SA16 0LS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 AMCANU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
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 AMCANU LTD

Intangible Assets
Patents
We have not found any records of AMCANU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMCANU LTD
Trademarks
We have not found any records of AMCANU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCANU LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as AMCANU LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMCANU LTD 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 AMCANU LTD 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 AMCANU LTD 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 SA16 0LS