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Home > England & Wales Companies > A.M.I.P LIMITED
Company Information for

A.M.I.P LIMITED

MILL BECK HOUSE, SOUTH MILFORD, LEEDS, LS25 6JT,
Company Registration Number
06010590
Private Limited Company
Active

Company Overview

About A.m.i.p Ltd
A.M.I.P LIMITED was founded on 2006-11-27 and has its registered office in Leeds. The organisation's status is listed as "Active". A.m.i.p Limited is a Private Limited Company registered in ENGLAND 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
A.M.I.P LIMITED
 
Legal Registered Office
MILL BECK HOUSE
SOUTH MILFORD
LEEDS
LS25 6JT
Other companies in YO8
 
Filing Information
Company Number 06010590
Company ID Number 06010590
Date formed 2006-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:07:47
Primary Source:Companies House
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Company Officers of A.M.I.P LIMITED

Current Directors
Officer Role Date Appointed
ALLISON MAY BEAL
 Company Secretary 2010-11-01
ANDREW MARK BEAL
 Director 2006-11-27
LUKE MURPHY
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY RUTH MURPHY
 Company Secretary 2010-11-01 2011-11-27
LUKE MURPHY
 Company Secretary 2006-11-27 2010-11-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-11-27 2006-11-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-11-27 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BEAL GAINSBOROUGH INDUSTRIAL CONTROLS LIMITED Director 2006-12-22 CURRENT 1984-09-07 Active
LUKE MURPHY BICKIEPEGS HEALTHCARE LTD Director 2014-08-29 CURRENT 1996-10-15 Active
LUKE MURPHY BICKIEPEGS LIMITED Director 2014-08-29 CURRENT 1996-10-14 Active
LUKE MURPHY BICKIEPEGS GLOBAL LTD Director 2014-06-24 CURRENT 2014-06-24 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
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-11-2731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-03-04RES13Resolutions passed:
  • Re: terms of cross-option agreement 20/02/2022
  • Resolution of Memorandum and/or Articles of Association
2022-03-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-11-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-12-05CH01Director's details changed for Mr Luke Murphy on 2019-11-01
2019-10-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 6 Broad Lane Cawood Selby North Yorkshire YO8 3SQ
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-28AR0127/11/14 ANNUAL RETURN FULL LIST
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-30AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0127/11/12 ANNUAL RETURN FULL LIST
2012-12-06CH01Director's details changed for Mr Luke Murphy on 2012-11-27
2012-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY FELICITY MURPHY
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM the Grange 1 Wistowgate Cawood North Yorkshire YO8 3SH
2012-11-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0127/11/11 ANNUAL RETURN FULL LIST
2011-01-17AR0127/11/10 ANNUAL RETURN FULL LIST
2010-11-25AP03SECRETARY APPOINTED ALLISON MAY BEAL
2010-11-25AP03SECRETARY APPOINTED FELICITY RUTH MURPHY
2010-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUKE MURPHY
2010-10-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12RES12VARYING SHARE RIGHTS AND NAMES
2010-01-13AR0127/11/09 FULL LIST
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-04-08363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-04-02288cSECRETARY'S CHANGE OF PARTICULARS LUKE MURPHY LOGGED FORM
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM PINE TREE COTTAGE, FIELD LANE WISTOW SELBY YO8 3XD
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE MURPHY / 19/02/2009
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-22225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07
2007-01-09123NC INC ALREADY ADJUSTED 22/12/06
2007-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-09RES04£ NC 1000/10000 22/12/
2007-01-0988(2)RAD 22/12/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05288bSECRETARY RESIGNED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.M.I.P 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 A.M.I.P LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A.M.I.P LIMITED

Intangible Assets
Patents
We have not found any records of A.M.I.P LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.I.P LIMITED
Trademarks
We have not found any records of A.M.I.P LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.I.P 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 (99999 - Dormant Company) as A.M.I.P LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A.M.I.P 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 A.M.I.P 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 A.M.I.P 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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