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Home > England & Wales Companies > AMKEN LIMITED
Company Information for

AMKEN LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
04430967
Private Limited Company
Active

Company Overview

About Amken Ltd
AMKEN LIMITED was founded on 2002-05-03 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Amken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMKEN LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
11 HIGHDOWN ROAD SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV31
 
Filing Information
Company Number 04430967
Company ID Number 04430967
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMKEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G & K BOOK KEEPING LIMITED   HARRISON BEALE & OWEN LIMITED   04062018 LIMITED
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Companies with same name AMKEN LIMITED
The following companies were found which have the same name as AMKEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AMKEN LIMITED

Current Directors
Officer Role Date Appointed
AMANDA GREY
 Company Secretary 2002-05-15
AMANDA GREY
 Director 2005-06-01
KENNETH JOHN GREY
 Director 2002-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-03 2002-05-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-03 2002-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA GREY INTASTRUCT RAISED FLOORING LIMITED Company Secretary 1993-05-11 CURRENT 1993-05-11 Active
ALISON RICE TIRA ECOLOGICAL SOLUTIONS LTD Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
AMANDA GREY INTASTRUCT RAISED FLOORING LIMITED Director 2005-06-01 CURRENT 1993-05-11 Active
KENNETH JOHN GREY INTASTRUCT RAISED FLOORING LIMITED Director 1993-05-11 CURRENT 1993-05-11 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
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-23Director's details changed for Mrs Amanda Beverley Grey on 2023-03-01
2023-03-23Director's details changed for Mrs Amanda Beverley Grey on 2023-03-01
2023-03-23SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA BEVERLEY GREY on 2023-03-23
2023-03-23SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA BEVERLEY GREY on 2023-03-23
2023-03-23Director's details changed for Mr Kenneth John Grey on 2023-03-01
2023-03-23Director's details changed for Mr Kenneth John Grey on 2023-03-01
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-08-30CH01Director's details changed for Mrs Amanda Beverley Grey on 2021-08-30
2021-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA GREY on 2021-08-30
2021-08-30PSC04Change of details for Mr Kenneth John Grey as a person with significant control on 2021-08-30
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN GREY / 10/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GREY / 10/04/2017
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0110/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0110/04/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0110/04/12 ANNUAL RETURN FULL LIST
2011-06-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0110/04/11 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GREY / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GREY / 08/11/2010
2010-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA GREY on 2010-11-08
2010-06-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0110/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GREY / 10/04/2010
2009-06-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-13288aNEW DIRECTOR APPOINTED
2005-05-20363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND
2005-04-21363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15288cSECRETARY'S PARTICULARS CHANGED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-06-10363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-06-14225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-06-1488(2)RAD 15/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bSECRETARY RESIGNED
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMKEN 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 AMKEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMKEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,130
Creditors Due Within One Year 2012-03-31 £ 1,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMKEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,811
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

Intangible Assets
Patents
We have not found any records of AMKEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMKEN LIMITED
Trademarks
We have not found any records of AMKEN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for AMKEN 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where AMKEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMKEN 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 AMKEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV31 1XT