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Home > England & Wales Companies > AMES DRAYCOTT LIMITED
Company Information for

AMES DRAYCOTT LIMITED

99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA,
Company Registration Number
04774197
Private Limited Company
Active

Company Overview

About Ames Draycott Ltd
AMES DRAYCOTT LIMITED was founded on 2003-05-22 and has its registered office in Merseyside. The organisation's status is listed as "Active". Ames Draycott 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
AMES DRAYCOTT LIMITED
 
Legal Registered Office
99 STANLEY ROAD
BOOTLE
MERSEYSIDE
L20 7DA
Other companies in L20
 
Filing Information
Company Number 04774197
Company ID Number 04774197
Date formed 2003-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMES DRAYCOTT LIMITED
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Company Officers of AMES DRAYCOTT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ROBERT AMES
 Company Secretary 2003-06-04
GEOFFREY MARK AMES
 Director 2003-06-04
GEOFFREY ROBERT AMES
 Director 2003-06-04
NICOLA JANE AMES
 Director 2003-06-04
SUSAN JANE AMES
 Director 2003-06-04
LEE STEPHEN DRAYCOTT
 Director 2008-05-21
WENDY JANE DRAYCOTT
 Director 2003-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-05-22 2003-05-22
ONLINE NOMINEES LIMITED
 Director 2003-05-22 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBERT AMES PRESCOT DOOR & WINDOW LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-02 Active
GEOFFREY MARK AMES PRESCOT DOOR & WINDOW LIMITED Director 2003-06-17 CURRENT 2003-06-02 Active
GEOFFREY ROBERT AMES PRESCOT DOOR & WINDOW LIMITED Director 2003-06-17 CURRENT 2003-06-02 Active
NICOLA JANE AMES PRESCOT DOOR & WINDOW LIMITED Director 2003-06-17 CURRENT 2003-06-02 Active
SUSAN JANE AMES PRESCOT DOOR & WINDOW LIMITED Director 2003-06-17 CURRENT 2003-06-02 Active
LEE STEPHEN DRAYCOTT PRESCOT DOOR & WINDOW LIMITED Director 2009-01-13 CURRENT 2003-06-02 Active
WENDY JANE DRAYCOTT PRESCOT DOOR & WINDOW LIMITED Director 2003-06-17 CURRENT 2003-06-02 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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK AMES
2019-05-28AP01DIRECTOR APPOINTED MR GEOFFREY MARK AMES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-24AR0122/05/16 FULL LIST
2016-05-24AR0122/05/16 FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-27AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-03AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AAMDAmended accounts made up to 2012-06-30
2013-06-04AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE AMES / 20/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE AMES / 20/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT AMES / 20/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK AMES / 20/08/2012
2012-08-20CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY ROBERT AMES on 2012-08-20
2012-06-18AR0122/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0122/05/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0122/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHEN DRAYCOTT / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK AMES / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE DRAYCOTT / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE AMES / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE AMES / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT AMES / 22/05/2010
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-25288aDIRECTOR APPOINTED MR LEE STEPHEN DRAYCOTT
2008-06-2588(2)AD 21/05/08 GBP SI 20@1=20 GBP IC 100/120
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-06363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 99 STANLEY ROAD, BOOTLE LIVERPOOL MERSEYSIDE L20 7DA
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2005-03-16225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03
2004-08-27363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-06-29288cDIRECTOR'S PARTICULARS CHANGED
2003-06-29288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMES DRAYCOTT 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 AMES DRAYCOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-02-16 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-08-04 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-04-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-04-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-11-17 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 524,443
Creditors Due After One Year 2011-07-01 £ 524,443
Creditors Due Within One Year 2012-07-01 £ 19,647
Creditors Due Within One Year 2011-07-01 £ 43,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMES DRAYCOTT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 120
Called Up Share Capital 2011-07-01 £ 120
Cash Bank In Hand 2012-07-01 £ 320
Cash Bank In Hand 2011-07-01 £ 320
Current Assets 2012-07-01 £ 320
Current Assets 2011-07-01 £ 22,953
Debtors 2011-07-01 £ 22,633
Fixed Assets 2012-07-01 £ 548,045
Fixed Assets 2011-07-01 £ 545,727
Shareholder Funds 2012-07-01 £ 4,275
Shareholder Funds 2011-07-01 £ 756
Tangible Fixed Assets 2012-07-01 £ 548,045
Tangible Fixed Assets 2011-07-01 £ 545,727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMES DRAYCOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMES DRAYCOTT LIMITED
Trademarks
We have not found any records of AMES DRAYCOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMES DRAYCOTT 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 (68209 - Other letting and operating of own or leased real estate) as AMES DRAYCOTT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMES DRAYCOTT 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 AMES DRAYCOTT 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 AMES DRAYCOTT 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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