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Home > England & Wales Companies > AMWELL CONSTRUCTION LIMITED
Company Information for

AMWELL CONSTRUCTION LIMITED

SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
Company Registration Number
05074070
Private Limited Company
Active

Company Overview

About Amwell Construction Ltd
AMWELL CONSTRUCTION LIMITED was founded on 2004-03-15 and has its registered office in Romford. The organisation's status is listed as "Active". Amwell Construction 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
AMWELL CONSTRUCTION LIMITED
 
Legal Registered Office
SUITE D THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN
Other companies in RM3
 
Filing Information
Company Number 05074070
Company ID Number 05074070
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832770720  
Last Datalog update: 2024-09-09 01:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMWELL CONSTRUCTION LIMITED
The accountancy firm based at this address is MPE ACCOUNTING SERVICES LIMITED
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Companies with same name AMWELL CONSTRUCTION LIMITED
The following companies were found which have the same name as AMWELL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMWELL CONSTRUCTION LLC New Jersey Unknown

Company Officers of AMWELL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TRACY BULLEN
 Company Secretary 2005-04-01
COLIN JOHN BULLEN
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RITA WHITE
 Company Secretary 2004-03-15 2005-04-01
TRACY BULLEN
 Director 2004-03-15 2005-04-01
QA REGISTRARS LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
QA NOMINEES LIMITED
 Nominated Director 2004-03-15 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN BULLEN AMBURY BUILD LIMITED Director 2013-11-19 CURRENT 2013-11-19 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
2024-08-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-08-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-09-21SH06Cancellation of shares. Statement of capital on 2022-07-13 GBP 225.00
2022-09-21SH03Purchase of own shares
2022-09-16MEM/ARTSARTICLES OF ASSOCIATION
2022-09-16RES12Resolution of varying share rights or name
2022-09-15SH08Change of share class name or designation
2022-09-15SH10Particulars of variation of rights attached to shares
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26SH03Purchase of own shares
2018-07-19PSC04Change of details for Mr Colin John Bullen as a person with significant control on 2018-07-19
2018-07-19CH01Director's details changed for Mr Colin John Bullen on 2018-07-19
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050740700001
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050740700002
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-02CH01Director's details changed for Mr Colin John Bullen on 2017-11-02
2017-11-02PSC04Change of details for Mr Colin John Bullen as a person with significant control on 2017-11-02
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 050740700002
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-21AR0115/03/16 ANNUAL RETURN FULL LIST
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050740700001
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-25AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-19AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0115/03/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0115/03/11 FULL LIST
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0115/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BULLEN / 15/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY BULLEN / 15/03/2010
2009-11-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 495 GREEN LANES LONDON N13 4BS UNITED KINGDOM
2009-04-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288bSECRETARY RESIGNED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-0488(2)RAD 01/04/05--------- £ SI 100@1=100 £ IC 300/400
2006-04-0488(2)RAD 01/04/05--------- £ SI 100@1=100 £ IC 200/300
2006-04-0488(2)RAD 01/04/05--------- £ SI 100@1=100 £ IC 100/200
2006-04-0488(2)RAD 01/04/05--------- £ SI 98@1=98 £ IC 2/100
2006-04-03363aRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363aRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-28CERTNMCOMPANY NAME CHANGED AIDAPT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/05/04
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AMWELL CONSTRUCTION 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 AMWELL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
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 AMWELL CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of AMWELL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMWELL CONSTRUCTION LIMITED
Trademarks
We have not found any records of AMWELL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMWELL CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2017-3 GBP £855
Harlow Town Council 2017-2 GBP £53,304
Harlow Town Council 2017-1 GBP £2,421
Harlow Town Council 2016-12 GBP £34,958
Harlow Town Council 2016-11 GBP £22,888
Harlow Town Council 2016-10 GBP £14,368
Harlow Town Council 2016-9 GBP £6,410 Building Construction and Maintenance
Harlow Town Council 2016-8 GBP £3,142 Building Construction and Maintenance
Harlow Town Council 2016-7 GBP £16,868 Building Construction and Maintenance
Harlow Town Council 2016-6 GBP £12,968 Building Construction and Maintenance
Harlow Town Council 2016-5 GBP £9,661 Building Construction and Maintenance
Harlow Town Council 2016-4 GBP £16,178 Building Construction and Maintenance
Harlow Town Council 2016-3 GBP £13,177 Building Construction and Maintenance
Harlow Town Council 2016-2 GBP £10,333 Building Construction and Maintenance
Harlow Town Council 2016-1 GBP £609 Building Construction and Maintenance
Harlow Town Council 2015-12 GBP £22,071 Building Construction and Maintenance
Harlow Town Council 2015-11 GBP £3,940 Building Construction and Maintenance
Harlow Town Council 2015-10 GBP £9,902 Building Construction and Maintenance
Harlow Town Council 2015-9 GBP £4,113 Building Construction and Maintenance
Harlow Town Council 2015-6 GBP £10,022 Building Construction and Maintenance
Harlow Town Council 2015-5 GBP £2,882 Building Construction and Maintenance
London Borough of Enfield 2015-4 GBP £9,168 CAPEX Construction Costs Main Contractor
Harlow Town Council 2015-4 GBP £26,884 Building Construction and Maintenance
Harlow Town Council 2015-3 GBP £54,077 Building Construction and Maintenance
London Borough of Enfield 2015-3 GBP £11,383 CAPEX Capital Grants & Loans DisabledFac
Epping Forest District Council 2015-3 GBP £2,225 WORKS- INFRASTRUCTURE
Harlow Town Council 2015-2 GBP £21,855 Building Construction and Maintenance
London Borough of Barnet Council 2015-2 GBP £30,476 Grant Payments
London Borough of Newham 2015-2 GBP £4,448 CONTRACT PAYMENTS - EXTERNAL >
Epping Forest District Council 2015-2 GBP £1,474 PREMISES
Harlow Town Council 2015-1 GBP £7,971 Building Construction and Maintenance
London Borough of Barnet Council 2014-12 GBP £18,561 Grant Payments
Harlow Town Council 2014-12 GBP £18,659 Building Construction and Maintenance
London Borough of Enfield 2014-12 GBP £4,876 CAPEX Capital Grants & Loans DisabledFac
London Borough of Barnet Council 2014-11 GBP £20,136 Grant Payments
London Borough of Enfield 2014-11 GBP £7,081 CAPEX Capital Grants & Loans DisabledFac
London Borough of Merton 2014-10 GBP £10,907 Grants
London Borough of Newham 2014-10 GBP £8,347 CONTRACT PAYMENTS - EXTERNAL >
Harlow Town Council 2014-10 GBP £6,679 Building Construction and Maintenance
London Borough of Barnet Council 2014-10 GBP £6,722 Building Repairs & Maintenance
London Borough Of Enfield 2014-9 GBP £113,976
London Borough of Newham 2014-9 GBP £4,511 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Barnet Council 2014-9 GBP £8,040 Grant Payments
London Borough of Barnet Council 2014-7 GBP £15,863 Grant Payments
Harlow Town Council 2014-7 GBP £2,291 Building Construction and Maintenance
Harlow Town Council 2014-6 GBP £931 Building Construction and Maintenance
London Borough of Barnet Council 2014-6 GBP £17,368 Grant Payments
London Borough Of Enfield 2014-5 GBP £22,998
London Borough of Newham 2014-5 GBP £69,776
London Borough of Barnet Council 2014-4 GBP £6,644 Building Repairs & Maintenance
London Borough Of Enfield 2014-4 GBP £15,702
London Borough of Barnet Council 2014-3 GBP £56,313 Grant Payments
London Borough of Newham 2014-3 GBP £41,328
London Borough of Barnet Council 2014-2 GBP £7,746 Grant Payments
London Borough of Barnet Council 2014-1 GBP £20,782 Building Repairs & Maintenance
Epping Forest District Council 2014-1 GBP £35,450 WORKS
Merton Council 2013-12 GBP £20,961
London Borough of Merton 2013-12 GBP £20,961
London Borough of Barnet Council 2013-12 GBP £9,063 Grant Payments
Epping Forest District Council 2013-12 GBP £51,313 WORKS
London Borough of Barnet Council 2013-11 GBP £47,348 Grant Payments
Merton Council 2013-9 GBP £4,945
London Borough of Merton 2013-9 GBP £4,945
London Borough of Barnet Council 2013-9 GBP £38,797 Grant Payments
London Borough of Barnet Council 2013-8 GBP £36,518 Building Repairs & Maintenance
London Borough of Barnet Council 2013-7 GBP £12,004 Building Repairs & Maintenance
London Borough of Barnet Council 2013-6 GBP £39,635 Building Repairs & Maintenance
London Borough of Barnet Council 2013-5 GBP £12,309 Grant Payments
London Borough of Barnet Council 2013-4 GBP £12,850 Building Repairs & Maintenance
London Borough of Barnet Council 2013-3 GBP £42,907 Bldg Reps & Maint
London Borough of Barnet Council 2013-2 GBP £1,455 Grant Pmts
London Borough of Barnet Council 2013-1 GBP £55,874 Grant Pmts
London Borough of Barnet Council 2012-12 GBP £28,826 Imp Grnt Ret & Cont
London Borough of Barnet Council 2012-11 GBP £35,163 Grant Pmts
London Borough of Barnet Council 2012-10 GBP £8,376 Grant Pmts
London Borough of Barnet Council 2012-9 GBP £18,799 Grant Pmts
London Borough of Barnet Council 2012-8 GBP £31,251 Grant Pmts
London Borough of Barnet Council 2012-7 GBP £14,703 Grant Pmts
London Borough of Barnet Council 2012-6 GBP £13,528 Grant Pmts
London Borough of Barnet Council 2012-5 GBP £13,574 Grant Pmts
London Borough of Barnet Council 2012-4 GBP £4,703 Grant Pmts
London Borough of Barnet Council 2012-3 GBP £28,579 Grant Pmts
London Borough of Barnet Council 2012-2 GBP £2,598 Grant Pmts
London Borough of Barnet Council 2012-1 GBP £3,618 Grant Pmts
London Borough of Barnet Council 2011-12 GBP £15,504 Imp Grnt Ret & Cont
London Borough of Barnet Council 2011-11 GBP £942 Grant Pmts
London Borough of Barnet Council 2011-10 GBP £6,468 Grant Pmts
London Borough of Barnet Council 2011-8 GBP £29,294 Bldg Reps & Maint
London Borough of Barnet Council 2011-7 GBP £19,768 Grant Pmts
London Borough of Barnet Council 2011-6 GBP £36,710 Bldg Reps & Maint
London Borough of Barnet Council 2011-5 GBP £12,842 Grant Pmts
London Borough of Barnet Council 2011-4 GBP £22,206 Grant Pmts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMWELL CONSTRUCTION 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 AMWELL CONSTRUCTION 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 AMWELL CONSTRUCTION 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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