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Company Information for

AMELAND LIMITED

5 ALBANY ROAD, EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6JQ,
Company Registration Number
06002634
Private Limited Company
Active

Company Overview

About Ameland Ltd
AMELAND LIMITED was founded on 2006-11-20 and has its registered office in Coventry. The organisation's status is listed as "Active". Ameland 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
AMELAND LIMITED
 
Legal Registered Office
5 ALBANY ROAD
EARLSDON
COVENTRY
WEST MIDLANDS
CV5 6JQ
Other companies in CV5
 
Filing Information
Company Number 06002634
Company ID Number 06002634
Date formed 2006-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB935807793  
Last Datalog update: 2024-02-07 02:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELAND LIMITED
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Companies with same name AMELAND LIMITED
The following companies were found which have the same name as AMELAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMELAND CANADA INC. Ontario Unknown
AMELAND INVESTMENTS & HOLDINGS LIMITED 132 JAMES STREET DUBLIN 8 Dissolved Company formed on the 2001-09-18
AMELAND INTER GROUP LP SUITE 1 44 MAIN STREET DOUGLAS LANARKSHIRE ML11 0QW Active Company formed on the 2016-07-29
Ameland Management, LLC 1231 W NORTHERN LIGHTS BLVD #911 ANCHORAGE UT 99503 Good Standing Company formed on the 2013-03-01
AMELAND OF FLORIDA, INC. 7600 RED RD. SO. MIAMI FL 33143 Inactive Company formed on the 1976-03-04
AMELAND PTY LTD NSW 2158 Active Company formed on the 1971-03-23
AMELAND TRADING PTE LTD ORCHARD ROAD Singapore 238875 Dissolved Company formed on the 2008-09-11

Company Officers of AMELAND LIMITED

Current Directors
Officer Role Date Appointed
JATINDER SINGH GILL
 Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BENNETT
 Director 2007-07-01 2008-01-01
COLIN BENNETT
 Company Secretary 2007-07-01 2007-11-01
STANLEY MICHAELS
 Company Secretary 2006-11-20 2007-07-01
QUILLAN LIMITED
 Director 2006-11-20 2007-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JATINDER SINGH GILL GREEN TREE TRADING LTD Director 2009-04-09 CURRENT 2006-11-20 Active
JATINDER SINGH GILL MAYCESTER LIMITED Director 2003-12-04 CURRENT 2003-12-04 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
2024-01-09CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060026340002
2022-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060026340002
2021-12-21CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060026340002
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0120/11/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0120/11/10 ANNUAL RETURN FULL LIST
2010-12-25DISS40Compulsory strike-off action has been discontinued
2010-12-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM 7 Torriano Mews London NW5 2RZ United Kingdom
2009-12-16AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Jatinder Singh Gill on 2009-10-01
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/09 FROM 7 Torriano Mews Torriano Avenue London NW5 2RZ
2009-02-23363aReturn made up to 20/11/08; full list of members
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY COLIN BENNETT
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-03225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR COLIN BENNETT
2008-02-19363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-11288bSECRETARY RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-1188(2)RAD 01/07/07--------- £ SI 1@1=1 £ IC 1/2
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to AMELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against AMELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-05-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 268,703
Creditors Due Within One Year 2011-12-31 £ 286,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AMELAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,806
Current Assets 2012-12-31 £ 162,962
Current Assets 2011-12-31 £ 182,496
Debtors 2012-12-31 £ 146,506
Debtors 2011-12-31 £ 167,962
Fixed Assets 2012-12-31 £ 109,011
Fixed Assets 2011-12-31 £ 108,636
Shareholder Funds 2012-12-31 £ 3,270
Shareholder Funds 2011-12-31 £ 4,962
Stocks Inventory 2012-12-31 £ 14,650
Stocks Inventory 2011-12-31 £ 14,029
Tangible Fixed Assets 2012-12-31 £ 92,969
Tangible Fixed Assets 2011-12-31 £ 92,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELAND LIMITED
Trademarks
We have not found any records of AMELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELAND 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 (22290 - Manufacture of other plastic products) as AMELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMELAND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMELAND LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMELAND 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 AMELAND 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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