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Company Information for

AMOS GROUP LIMITED

ST JOHNS HOUSE, ST JOHNS STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH,
Company Registration Number
05617062
Private Limited Company
Active

Company Overview

About Amos Group Ltd
AMOS GROUP LIMITED was founded on 2005-11-09 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Amos Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMOS GROUP LIMITED
 
Legal Registered Office
ST JOHNS HOUSE
ST JOHNS STREET
ASHBOURNE
DERBYSHIRE
DE6 1GH
Other companies in ST13
 
Filing Information
Company Number 05617062
Company ID Number 05617062
Date formed 2005-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/06/2023
Account next due 25/03/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB227122538  
Last Datalog update: 2024-10-05 20:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOS GROUP LIMITED
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Companies with same name AMOS GROUP LIMITED
The following companies were found which have the same name as AMOS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMOS GROUP LLC Dissolved Company formed on the 2007-12-14
AMOS GROUP IDAHO LLC Dissolved Company formed on the 2008-07-16
AMOS GROUP LIMITED GUL CIRCLE Singapore 629613 Active Company formed on the 2010-02-26
Amos Group Company Limited Unknown Company formed on the 2013-12-10
AMOS Group Inc 2729 Elkport St Lakewood CA 90712 FTB Suspended Company formed on the 2008-10-01
AMOS GROUP PTY LTD QLD 4720 External administration (in receivership/liquidation Company formed on the 2017-11-10
AMOS GROUP LLC Delaware Unknown
AMOS GROUP LLC California Unknown
AMOS GROUP ONLINE LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2019-01-24
AMOS GROUP LLC North Carolina Unknown
AMOS GROUP IDAHO LLC Idaho Unknown
AMOS GROUP L.L.C Arizona Unknown
AMOS GROUP II LLC Arkansas Unknown
AMOS GROUP PTY LTD Active Company formed on the 2020-07-30
AMOS GROUP PTY LTD Active Company formed on the 2020-07-30
AMOS GROUP, INC. 20204 143RD PL SE KENT WA 980423044 Dissolved Company formed on the 2018-09-17

Company Officers of AMOS GROUP LIMITED

Current Directors
Officer Role Date Appointed
COLIN AMOS
 Director 2005-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY AMOS
 Company Secretary 2013-07-09 2015-03-31
SHARON LOUISE AMOS
 Company Secretary 2010-09-18 2013-07-09
SHARON LOUISE AMOS
 Director 2010-11-01 2013-06-11
WILLIAM BRUCE THOMSON
 Director 2005-11-28 2010-11-11
NICHOLAS DAVID BROUGH
 Company Secretary 2005-11-28 2010-09-18
NICHOLAS DAVID BROUGH
 Director 2005-11-28 2010-09-18
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-11-09 2005-11-09
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN AMOS TISSINGTON SHOOT LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
COLIN AMOS AMOS HOMES GROUP LTD Director 2015-11-30 CURRENT 2015-09-18 Active
COLIN AMOS AMOS ESTATES LTD Director 2013-10-10 CURRENT 2013-10-10 Active
COLIN AMOS BURBAGE HEIGHTS (BUXTON) MANAGEMENT COMPANY LIMITED Director 2013-07-09 CURRENT 2007-08-24 Active
COLIN AMOS THE 137/141 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITED Director 2013-07-05 CURRENT 2002-08-14 Active
COLIN AMOS THE PARK HALL MANAGEMENT COMPANY LIMITED Director 2013-07-05 CURRENT 2005-11-18 Active
COLIN AMOS THE 58 ST JOHN STREET ASHBOURNE MANAGEMENT COMPANY LIMITED Director 2013-07-05 CURRENT 2006-08-25 Active
COLIN AMOS AH (REC) LTD Director 2013-07-05 CURRENT 2010-06-16 Active
COLIN AMOS GRŴP AMOS CYMRU CYF Director 2013-02-06 CURRENT 2013-02-06 Active
COLIN AMOS PORTLAND RECRUITMENT (LEEK) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-03-18
COLIN AMOS AMOS CONSULTANCY LTD Director 2012-04-20 CURRENT 2012-04-20 Active
COLIN AMOS ALEXANDRA RECRUITMENT LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2014-05-26
COLIN AMOS AH (LEEK) LIMITED Director 2011-05-10 CURRENT 2011-05-10 Liquidation
COLIN AMOS AMOS CONSTRUCTION (LEEK) LIMITED Director 2010-11-30 CURRENT 2010-11-30 Liquidation
COLIN AMOS AMOS HOMES (ASHBOURNE) LIMITED Director 2007-03-26 CURRENT 2006-12-21 Liquidation
COLIN AMOS AMOS HOMES LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
COLIN AMOS BUXTON ROAD DEVELOPMENT COMPANY LIMITED Director 2005-11-28 CURRENT 2005-11-09 Dissolved 2014-08-09
COLIN AMOS AMOS COMMERCIAL LIMITED Director 2005-11-25 CURRENT 2005-11-25 In Administration/Receiver Manager
COLIN AMOS MOORLAND ARTS TRUST LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
COLIN AMOS COTTON DEVELOPMENTS LIMITED Director 2004-03-10 CURRENT 2004-03-10 Active
COLIN AMOS COLIN AMOS BUILDERS LIMITED Director 2002-10-14 CURRENT 2002-07-08 Active
COLIN AMOS LEEK MILL INVESTMENTS LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active
COLIN AMOS AMOS INVESTMENTS LIMITED Director 1999-04-21 CURRENT 1999-04-21 Dissolved 2016-02-18
COLIN AMOS ADL REALISATIONS (2011) LIMITED Director 1993-04-06 CURRENT 1993-03-23 Dissolved 2013-10-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administration AssistantAshbourneWe are a construction company based in Derbyshire specialising in construction of new build and refurbishment projects, currently recruiting for an2016-05-31

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
2024-09-26Unaudited abridged accounts made up to 2023-06-25
2024-06-26Current accounting period shortened from 26/06/23 TO 25/06/23
2024-03-27Previous accounting period shortened from 27/06/23 TO 26/06/23
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2024-02-09CESSATION OF SHARON LOUISE AMOS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-2727/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-26AA27/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-15PSC04Change of details for Mr Colin Amos as a person with significant control on 2017-11-09
2021-06-30AA27/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM St Wilfrids Cotton Lane Cotton Stoke-on-Trent ST10 3DP England
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-06-25AA27/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-05-29AAMDAmended account full exemption
2019-03-27AA27/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LOUISE AMOS
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-01AA27/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW England
2017-06-28AA01Current accounting period shortened from 28/06/16 TO 27/06/16
2017-03-29AA01Previous accounting period shortened from 29/06/16 TO 28/06/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-07-01CH01Director's details changed for Mr Colin Amos on 2016-07-01
2016-06-29AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM C/O Smith Cooper's St Helen's House King Street Derby DE1 3EE
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-10TM02Termination of appointment of Dorothy Amos on 2015-03-31
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Alexandra House Queen Street Leek Staffordshire ST13 6LP
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-24AR0109/11/14 ANNUAL RETURN FULL LIST
2014-12-24CH01Director's details changed for Mr Colin Amos on 2014-11-01
2014-12-22AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0109/11/13 ANNUAL RETURN FULL LIST
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-29AP03SECRETARY APPOINTED MRS DOROTHY AMOS
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY SHARON AMOS
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON AMOS
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-21AR0109/11/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-06AR0109/11/11 FULL LIST
2011-05-05AA31/03/10 TOTAL EXEMPTION FULL
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-09AR0109/11/10 FULL LIST
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROUGH
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2010-12-09AP03SECRETARY APPOINTED MRS SHARON LOUISE AMOS
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROUGH
2010-11-12AP01DIRECTOR APPOINTED MRS SHARON LOUISE AMOS
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2010-03-25AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-17AR0109/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE THOMSON / 02/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BROUGH / 02/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN AMOS / 02/10/2009
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROUGH / 01/06/2008
2008-06-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROUGH / 01/06/2008
2008-04-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: CALDENE 4 NEWCASTLE ROAD LEEK STAFFORDSHIRE ST13 5QD
2007-11-14363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-11-20363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2005-12-2888(2)RAD 09/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CALDENE NEWCASTLE ROAD LEEK STAFFORDSHIRE ST13 5QD
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 15-19 MARSH PARADE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST15 1BT
2005-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-09288bSECRETARY RESIGNED
2005-11-09288bDIRECTOR RESIGNED
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 AMOS GROUP 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 AMOS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER CASH SUM 2011-03-11 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE 2011-03-11 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM 2011-03-11 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
Creditors
Creditors Due Within One Year 2013-03-31 £ 579,792
Creditors Due Within One Year 2012-03-31 £ 20,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-29
Annual Accounts
2016-06-27
Annual Accounts
2017-06-30
Annual Accounts
2018-06-27
Annual Accounts
2019-06-27
Annual Accounts
2020-06-27
Annual Accounts
2021-06-27

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 AMOS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 3,060,166
Current Assets 2012-03-31 £ 2,494,362
Debtors 2013-03-31 £ 3,059,834
Debtors 2012-03-31 £ 2,494,362
Shareholder Funds 2013-03-31 £ 2,482,776
Shareholder Funds 2012-03-31 £ 2,476,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMOS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMOS GROUP LIMITED
Trademarks
We have not found any records of AMOS GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE AMOS INVESTMENTS LIMITED 2011-09-13 Outstanding

We have found 1 mortgage charges which are owed to AMOS GROUP LIMITED

Income
Government Income
We have not found government income sources for AMOS GROUP 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 AMOS GROUP 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
Outgoings
Business Rates/Property Tax
No properties were found where AMOS GROUP 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 AMOS GROUP 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 AMOS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE6 1GH