Company Information for AMKEN LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
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Company Registration Number
04430967
Private Limited Company
Active |
Company Name | |
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AMKEN LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV31 | |
Company Number | 04430967 | |
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Company ID Number | 04430967 | |
Date formed | 2002-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 11:42:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMKEN CATERING LIMITED | THE VINE LEAF 117 LIVERPOOL ROAD LONGTON PRESTON ENGLAND PR4 5AA | Dissolved | Company formed on the 2012-05-30 | |
AMKEN CORP | Delaware | Unknown | ||
AMKEN CORPORATION | Delaware | Unknown | ||
AMKEN ENGINEERING SDN. BHD. | Active | |||
AMKEN FINANCE CO INC | Louisiana | Unknown | ||
AMKEN GROUP LLC | 5477 LANDIS AVENUE PORT ORANGE FL 32127 | Inactive | Company formed on the 2009-05-27 | |
AMKEN HOLDINGS LTD | British Columbia | Dissolved | ||
AMKEN INCORPORATED | California | Unknown | ||
AMKEN INCORPORATED | California | Unknown | ||
Amken Incorporated | 1275 Finch Avenue West Unit 811 Toronto Ontario M3J 2G5 | Active | Company formed on the 2023-07-06 | |
Amken International Inc | Delaware | Unknown | ||
AMKEN INTERNATIONAL, LLC | 5536 METROWEST BLVD ORLANDO FL 32811 | Inactive | Company formed on the 2009-03-25 | |
AMKEN LLC | 7812 147TH ST E PUYALLUP WA 983752503 | Dissolved | Company formed on the 2019-11-19 | |
AMKEN NURSING AND REHABILITATION SERVICES INC | Georgia | Unknown | ||
AMKEN NURSING AND REHABILITATION SERVICES INC | Georgia | Unknown | ||
AMKEN ORTHOPEDICS, INC. | 299 DUFFY AVENUE NASSAU HICKSVILLE NEW YORK 11801 | Active | Company formed on the 1978-04-05 | |
AMKEN ORTHOPEDICS, INC. | 1900 GLADES ROAD BOCA RATON FL 33431 | Inactive | Company formed on the 1987-03-18 | |
AMKEN PROSTHETICS AND ORTHOTICS, LLC | 299 DUFFY AVENUE Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2007-01-04 | |
AMKEN PTY LTD | QLD 4021 | Active | Company formed on the 2018-02-13 | |
AMKEN SOLUTIONS INC | 9427 ALMARION WAY SAN ANTONIO TX 78250 | ACTIVE | Company formed on the 2015-01-01 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA GREY |
||
AMANDA GREY |
||
KENNETH JOHN GREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTASTRUCT RAISED FLOORING LIMITED | Company Secretary | 1993-05-11 | CURRENT | 1993-05-11 | Active | |
TIRA ECOLOGICAL SOLUTIONS LTD | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active - Proposal to Strike off | |
INTASTRUCT RAISED FLOORING LIMITED | Director | 2005-06-01 | CURRENT | 1993-05-11 | Active | |
INTASTRUCT RAISED FLOORING LIMITED | Director | 1993-05-11 | CURRENT | 1993-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Director's details changed for Mrs Amanda Beverley Grey on 2023-03-01 | ||
Director's details changed for Mrs Amanda Beverley Grey on 2023-03-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA BEVERLEY GREY on 2023-03-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA BEVERLEY GREY on 2023-03-23 | ||
Director's details changed for Mr Kenneth John Grey on 2023-03-01 | ||
Director's details changed for Mr Kenneth John Grey on 2023-03-01 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Amanda Beverley Grey on 2021-08-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA GREY on 2021-08-30 | |
PSC04 | Change of details for Mr Kenneth John Grey as a person with significant control on 2021-08-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN GREY / 10/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GREY / 10/04/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GREY / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GREY / 08/11/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA GREY on 2010-11-08 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GREY / 10/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-03-31 | £ 2,130 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,171 |
Creditors and other liabilities
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 AMKEN LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,811 |
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Cash Bank In Hand | 2012-03-31 | £ 1,811 |
Current Assets | 2013-03-31 | £ 69,708 |
Current Assets | 2012-03-31 | £ 57,409 |
Debtors | 2013-03-31 | £ 67,897 |
Debtors | 2012-03-31 | £ 55,598 |
Shareholder Funds | 2013-03-31 | £ 67,628 |
Shareholder Funds | 2012-03-31 | £ 56,288 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | INTASTRUCT RAISED FLOORING LIMITED | 2003-10-03 | Outstanding |
We have found 1 mortgage charges which are owed to AMKEN LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMKEN LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |