Company Information for AMER (UK) LTD
CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
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Company Registration Number
06343966
Private Limited Company
Active |
Company Name | ||
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AMER (UK) LTD | ||
Legal Registered Office | ||
CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Other companies in PL7 | ||
Previous Names | ||
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Company Number | 06343966 | |
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Company ID Number | 06343966 | |
Date formed | 2007-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB938475773 |
Last Datalog update: | 2024-01-09 10:32:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN JAMES BANKS |
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CHAZ JUSTIN LAWRENCE |
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LIAM REED |
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BENJAMIN RHYS THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN HUGHES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMER HOLDINGS (SW) LTD | Director | 2016-07-22 | CURRENT | 2012-08-21 | Active | |
ELEVATE BUSINESS LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2018-06-12 | |
AMER HOLDINGS (SW) LTD | Director | 2016-07-22 | CURRENT | 2012-08-21 | Active | |
INDEPENDENT UTILITIES LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
INDEPENDENT UTILITIES LIMITED | Director | 2016-07-22 | CURRENT | 2005-12-20 | Active | |
AMER HOLDINGS (SW) LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
INDEPENDENT UTILITIES LIMITED | Director | 2016-07-22 | CURRENT | 2005-12-20 | Active | |
AMER HOLDINGS (SW) LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Connor on 2021-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/01/20 | |
PSC05 | Change of details for Amer Holdings (Sw) Ltd as a person with significant control on 2019-12-23 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES BANKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Chaz Justin Lawrence on 2019-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
PSC07 | CESSATION OF INDEPENDENT UTILITIES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
PSC02 | Notification of Independent Utilities Limited as a person with significant control on 2016-07-22 | |
CH01 | Director's details changed for Mr Chaz Justin Lawrence on 2018-10-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM Unit 1 Chantry Mill Business Park Marshall Road Plymouth Devon PL7 1YB | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BANKS | |
AP01 | DIRECTOR APPOINTED MR CHAZ JUSTIN LAWRENCE | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM REED / 21/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RHYS THOMAS / 21/04/2015 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM Unit 16 Chantry Mill Business Park Marshall Road Plympton Plymouth Devon PL7 1YB | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 FULL LIST | |
RES15 | CHANGE OF NAME 28/06/2013 | |
CERTNM | COMPANY NAME CHANGED ADEPT ELECTRICS LTD CERTIFICATE ISSUED ON 01/07/13 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN RHYS THOMAS / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM REED / 23/04/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN RHYS THOMAS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM REED / 15/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM UNIT 5, CHANTRY MILL BUSINESS PARK MARSHALL ROAD PLYMPTON PLYMOUTH DEVON PL7 1YB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 13/02/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/01/09 | |
RES06 | REDUCE ISSUED CAPITAL 13/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 36 DILLONS RD, CREECH-ST-MICHAEL TAUNTON SOMERSET TA3 5DS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEN THOMAS / 10/09/2008 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Provisions For Liabilities Charges | 2013-08-31 | £ 5,281 |
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Provisions For Liabilities Charges | 2012-08-31 | £ 1,364 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,364 |
Provisions For Liabilities Charges | 2011-08-31 | £ 326 |
Creditors and other liabilities
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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 AMER (UK) LTD
Called Up Share Capital | 2013-08-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 2 |
Called Up Share Capital | 2012-08-31 | £ 2 |
Called Up Share Capital | 2011-08-31 | £ 2 |
Cash Bank In Hand | 2013-08-31 | £ 27,156 |
Cash Bank In Hand | 2012-08-31 | £ 10,977 |
Cash Bank In Hand | 2012-08-31 | £ 10,977 |
Cash Bank In Hand | 2011-08-31 | £ 6,255 |
Current Assets | 2013-08-31 | £ 144,874 |
Current Assets | 2012-08-31 | £ 118,209 |
Current Assets | 2012-08-31 | £ 118,209 |
Current Assets | 2011-08-31 | £ 100,214 |
Debtors | 2013-08-31 | £ 117,718 |
Debtors | 2012-08-31 | £ 107,232 |
Debtors | 2012-08-31 | £ 107,232 |
Debtors | 2011-08-31 | £ 93,959 |
Fixed Assets | 2013-08-31 | £ 44,405 |
Fixed Assets | 2012-08-31 | £ 29,635 |
Fixed Assets | 2012-08-31 | £ 29,635 |
Fixed Assets | 2011-08-31 | £ 30,280 |
Shareholder Funds | 2013-08-31 | £ 66,149 |
Shareholder Funds | 2012-08-31 | £ 21,183 |
Shareholder Funds | 2012-08-31 | £ 21,183 |
Shareholder Funds | 2011-08-31 | £ 22,790 |
Tangible Fixed Assets | 2013-08-31 | £ 26,405 |
Tangible Fixed Assets | 2012-08-31 | £ 8,035 |
Tangible Fixed Assets | 2012-08-31 | £ 8,035 |
Tangible Fixed Assets | 2011-08-31 | £ 5,080 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AMER (UK) LTD are:
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. |