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Company Information for

AMAWELL LIMITED

17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,

Company Registration Number

05262904

Private Limited Company

Active

Company Overview

About Amawell Ltd

AMAWELL LIMITED was founded on 2004-10-18 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Amawell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMAWELL LIMITED

17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ Other companies in TD15

Filing Information

Company Number		05262904
Company ID Number		05262904
Date formed		2004-10-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB894778249~~

Last Datalog update:	2024-11-05 19:50:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAWELL LIMITED
The accountancy firm based at this address is GWA COSEC LTD

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Companies with same name AMAWELL LIMITED

The following companies were found which have the same name as AMAWELL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMAWELL LEISURE LTD	17 WALKERGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1DJ	Active	Company formed on the 2021-10-01
AMAWELL NURSE INC.	3-6408 4A ST NE CALGARY ALBERTA T2K5M9	Active	Company formed on the 2022-10-12
AMAWELL WATERPROOFING & PAINTING SPECIALIST	Singapore	Dissolved	Company formed on the 2008-09-10

Company Officers of AMAWELL LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES WILLIAM ROBSON	Company Secretary	2004-10-19
JAMES WILLIAM ROBSON	Director	2004-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS ESSELMONT FORSYTH	Director	2006-04-01	2011-03-22
FIONA MARY JEAN ROBSON	Director	2004-10-19	2006-04-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-10-18	2004-10-19
WATERLOW NOMINEES LIMITED	Nominated Director	2004-10-18	2004-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES WILLIAM ROBSON	RENACO LTD	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
JAMES WILLIAM ROBSON	RMC LENDING LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
JAMES WILLIAM ROBSON	BLACKHILL WINDFARM COMMUNITY FUND LIMITED	Director	2015-08-13	CURRENT	2009-02-03	Active
JAMES WILLIAM ROBSON	RMCAF1 LTD	Director	2015-03-26	CURRENT	2015-03-26	Active
JAMES WILLIAM ROBSON	RM COMMUNITY HEALTHCARE LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
JAMES WILLIAM ROBSON	EGEN DEVELOPMENTS LTD	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2016-02-23
JAMES WILLIAM ROBSON	RM CAPITAL MARKETS LIMITED	Director	2010-08-11	CURRENT	2010-06-21	Active
JAMES WILLIAM ROBSON	E-GEN LIMITED	Director	2010-07-20	CURRENT	2009-06-15	Dissolved 2016-06-28

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.

Date	Document Type	Document Description
2024-10-24		CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-06-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-05-20		Statement of capital on GBP 197,675
2024-05-20		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-20		Statement by Directors
2024-05-20		Solvency Statement dated 02/01/24
2023-05-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-23	SH20	Statement by Directors
2019-10-23	SH19	Statement of capital on 2019-10-23 GBP 269,675
2019-10-23	CAP-SS	Solvency Statement dated 09/10/19
2019-10-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-06-20	AP01	DIRECTOR APPOINTED MRS FIONA MARY JEAN ROBSON
2019-04-03	SH20	Statement by Directors
2019-04-03	SH19	Statement of capital on 2019-04-03 GBP 369,675
2019-04-03	CAP-SS	Solvency Statement dated 30/09/18
2019-04-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-03	SH20	Statement by Directors
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 619675
2017-04-03	SH19	Statement of capital on 2017-04-03 GBP 619,675
2017-04-03	CAP-SS	Solvency Statement dated 17/03/17
2017-04-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/17 FROM 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 769675
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 769675
2015-10-20	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-08-21	SH01	10/06/15 STATEMENT OF CAPITAL GBP 769675.00
2015-08-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-21	RES01	ADOPT ARTICLES 21/08/15
2015-02-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 569675
2014-10-23	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 569675
2013-10-24	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-07-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-09	AR01	18/10/11 FULL LIST
2011-08-03	AA	31/10/10 TOTAL EXEMPTION FULL
2011-05-19	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
2011-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2011-04-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-04-05	RES01	ALTER ARTICLES 25/03/2011
2011-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FORSYTH
2011-04-05	SH01	23/03/11 STATEMENT OF CAPITAL GBP 569675
2011-01-19	AR01	18/10/10 FULL LIST
2010-08-04	AA	31/10/09 TOTAL EXEMPTION FULL
2010-01-21	AR01	18/10/09 FULL LIST
2009-08-26	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-06	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/10/07 TOTAL EXEMPTION FULL
2007-12-13	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-04	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: C/O MITCHELLS SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ
2006-12-08	288b	DIRECTOR RESIGNED
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-12-08	88(2)R	AD 01/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-15	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08	288b	DIRECTOR RESIGNED
2004-11-08	288b	SECRETARY RESIGNED
2004-11-08	288a	NEW DIRECTOR APPOINTED
2004-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to AMAWELL 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 AMAWELL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05262904' OR DefendantCompanyNumber='05262904' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-05-18	Outstanding	C HOARE & CO.
STANDARD SECURITY	2011-05-18	Outstanding	C HOARE & CO.
LEGAL CHARGE	2007-01-23	Outstanding	ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE	2007-01-23	Satisfied	ANGLO IRISH PROPERTY LENDING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 JANUARY 2007 AND	2007-01-09	Satisfied	ANGLO IRISH PROPERTY LENDING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9 FEBRUARY 2007 AND	2007-01-09	Satisfied	ANGLO IRISH PROPERTY LENDING LIMITED

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AMAWELL LIMITED

Intangible Assets

Patents

We have not found any records of AMAWELL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AMAWELL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05262904' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of AMAWELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMAWELL 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 (41100 - Development of building projects) as AMAWELL LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05262904' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05262904' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AMAWELL 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 AMAWELL 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 AMAWELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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