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Home > England & Wales Companies > AMSRIC CORNWALL LIMITED
Company Information for

AMSRIC CORNWALL LIMITED

FRIAR HOUSE COPSE ROAD, ST JOHNS, WOKING, SURREY, GU21 8ST,
Company Registration Number
05281853
Private Limited Company
Active

Company Overview

About Amsric Cornwall Ltd
AMSRIC CORNWALL LIMITED was founded on 2004-11-09 and has its registered office in Woking. The organisation's status is listed as "Active". Amsric Cornwall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMSRIC CORNWALL LIMITED
 
Legal Registered Office
FRIAR HOUSE COPSE ROAD
ST JOHNS
WOKING
SURREY
GU21 8ST
Other companies in GU21
 
Filing Information
Company Number 05281853
Company ID Number 05281853
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/12/2017
Account next due 31/08/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB862302055  
Last Datalog update: 2019-12-03 20:06:27
Primary Source:Companies House
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Company Officers of AMSRIC CORNWALL LIMITED

Current Directors
Officer Role Date Appointed
RICKY RAGIN PATEL
 Company Secretary 2016-02-16
AMISH RAGIN PATEL
 Director 2014-12-01
DINA PATEL
 Director 2004-11-09
RAGIN PATEL
 Director 2004-11-09
RICKY RAGIN PATEL
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARIE SCOTT
 Company Secretary 2014-12-05 2016-02-16
SUSAN MARIE SCOTT
 Company Secretary 2014-04-01 2014-12-05
RAGIN PATEL
 Company Secretary 2004-11-09 2014-12-01
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2004-11-09 2004-11-12
LEA YEAT LIMITED
 Director 2004-11-09 2004-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMISH RAGIN PATEL PEAK FITNESS (SURREY) LIMITED Director 2016-05-03 CURRENT 2004-02-18 Active - Proposal to Strike off
AMISH RAGIN PATEL AMSRIC HEALTH CLUBS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
AMISH RAGIN PATEL POLLO LIMITED Director 2014-12-01 CURRENT 1992-12-04 Active
AMISH RAGIN PATEL COBRA COFFEE SOUTH WEST LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DINA PATEL POLLO LIMITED Director 2003-11-28 CURRENT 1992-12-04 Active
DINA PATEL AMSRIC HOLDINGS LIMITED Director 1992-12-07 CURRENT 1992-12-07 Liquidation
RAGIN PATEL HARLAND SOUTH LTD Director 2017-12-11 CURRENT 2017-03-27 Active
RAGIN PATEL ADR PROPERTIES LIMITED Director 2017-03-30 CURRENT 2016-04-06 Active
RAGIN PATEL AMSRIC HEALTH CLUBS LIMITED Director 2016-04-29 CURRENT 2016-01-29 Active
RAGIN PATEL COBRA COFFEE SOUTH WEST LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
RAGIN PATEL AMSRIC HOLDINGS LIMITED Director 1992-12-07 CURRENT 1992-12-07 Liquidation
RAGIN PATEL POLLO LIMITED Director 1992-12-04 CURRENT 1992-12-04 Active
RICKY RAGIN PATEL HARLAND SOUTH LTD Director 2017-12-11 CURRENT 2017-03-27 Active
RICKY RAGIN PATEL ADR PROPERTIES LIMITED Director 2017-03-30 CURRENT 2016-04-06 Active
RICKY RAGIN PATEL PEAK FITNESS (SURREY) LIMITED Director 2016-05-03 CURRENT 2004-02-18 Active - Proposal to Strike off
RICKY RAGIN PATEL AMSRIC HEALTH CLUBS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior Area ManagerPlymouthThe Senior Area Manager will be assigned to oversee 8 to 12 KFC restaurants in the Cornwall and Devon region and be responsible for all day to day operations.2016-01-15

Jobs results powered by Indeed
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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-12DS01Application to strike the company off the register
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Friar House Copse Road St Johns Woking Surrey GU21 8st
2018-05-15AAFULL ACCOUNTS MADE UP TO 03/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 04/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 29/11/15
2016-02-16AP03Appointment of Mr Ricky Ragin Patel as company secretary on 2016-02-16
2016-02-16TM02Termination of appointment of Susan Marie Scott on 2016-02-16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0109/11/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0109/11/14 ANNUAL RETURN FULL LIST
2014-12-05AP03Appointment of Mrs Susan Marie Scott as company secretary on 2014-12-05
2014-12-05TM02Termination of appointment of Susan Marie Scott on 2014-12-05
2014-12-05AP01DIRECTOR APPOINTED MR RICKY RAGIN PATEL
2014-12-05AP01DIRECTOR APPOINTED MR AMISH RAGIN PATEL
2014-12-04TM02Termination of appointment of Ragin Patel on 2014-12-01
2014-12-04AP03Appointment of Mrs Susan Marie Scott as company secretary on 2014-04-01
2014-08-29AAFULL ACCOUNTS MADE UP TO 01/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0109/11/13 ANNUAL RETURN FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 02/12/12
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-03AR0109/11/12 FULL LIST
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-03AAFULL ACCOUNTS MADE UP TO 04/12/11
2011-12-05AR0109/11/11 FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 28/11/10
2010-12-06AR0109/11/10 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 29/11/09
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 29-31 CHERTSEY ROAD WOKING SURREY GU21 5AJ
2009-12-29AR0109/11/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAGIN PATEL / 02/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA PATEL / 02/10/2009
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / RAGIN PATEL / 02/10/2009
2009-09-27AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-31363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 02/12/07
2007-11-20363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 03/12/06
2007-03-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-09363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 04/12/05
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-28363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 22 MELTON STREET LONDON NW1 2BW
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23288bSECRETARY RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to AMSRIC CORNWALL 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 AMSRIC CORNWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-12-01
Annual Accounts
2012-12-02
Annual Accounts
2011-12-04
Annual Accounts
2010-11-28
Annual Accounts
2009-11-29
Annual Accounts
2018-11-30

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 AMSRIC CORNWALL LIMITED

Intangible Assets
Patents
We have not found any records of AMSRIC CORNWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSRIC CORNWALL LIMITED
Trademarks
We have not found any records of AMSRIC CORNWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSRIC CORNWALL 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 (56103 - Take-away food shops and mobile food stands) as AMSRIC CORNWALL LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where AMSRIC CORNWALL 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 AMSRIC CORNWALL 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 AMSRIC CORNWALL 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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    Other companies at postcode GU21 8ST