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Company Information for

AMEY LIGHTING (NORFOLK) LIMITED

3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB,

Company Registration Number

06353892

Private Limited Company

Active

Company Overview

About Amey Lighting (norfolk) Ltd

AMEY LIGHTING (NORFOLK) LIMITED was founded on 2007-08-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Amey Lighting (norfolk) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AMEY LIGHTING (NORFOLK) LIMITED

3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB Other companies in OX4

Filing Information

Company Number		06353892
Company ID Number		06353892
Date formed		2007-08-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		FULL

Last Datalog update:	2024-09-09 01:18:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEY LIGHTING (NORFOLK) LIMITED

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Companies with same name AMEY LIGHTING (NORFOLK) LIMITED

The following companies were found which have the same name as AMEY LIGHTING (NORFOLK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB	Active	Company formed on the 2007-08-28

Company Officers of AMEY LIGHTING (NORFOLK) LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2007-08-28
ASIF GHAFOOR	Director	2018-06-22
HELEN MARY MURPHY	Director	2016-10-11
KATHERINE ANNE LOUISE PEARMAN	Director	2018-06-22
ADAM GEORGE WADDINGTON	Director	2014-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASIF GHAFOOR	Director	2016-09-01	2018-06-22
PETER JOHN LEAHY	Director	2016-09-01	2018-06-22
ANGELA LOUISE ROSHIER	Director	2010-10-19	2016-10-11
CHARLES WILLIAM GRANT HERRIOTT	Director	2016-03-01	2016-10-06
JOHN GERARD CONNELLY	Director	2010-07-12	2016-09-01
ASIF GHAFOOR	Director	2013-07-25	2016-09-01
ASIF GHAFOOR	Director	2016-09-01	2016-09-01
MOIRA TURNBULL-FOX	Director	2013-01-16	2014-12-18
ASIF GHAFOOR	Director	2013-07-01	2013-07-01
KEITH COTTRELL	Director	2007-08-28	2013-06-30
MICHAEL IRVING NOTMAN	Director	2008-05-21	2013-04-10
ENGEL JOHAN ROELOF KOOLHAAS	Director	2011-11-02	2013-02-06
MICHAEL STEENBERGEN	Director	2010-05-10	2011-11-02
MARTIN CHANNON	Director	2008-05-21	2011-04-04
NICHOLAS JOHN DAWSON	Director	2007-08-28	2008-05-21
NICHOLAS ANDREW SHARMAN	Director	2007-08-28	2008-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGIES LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
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SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
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SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
ASIF GHAFOOR	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
ASIF GHAFOOR	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
ASIF GHAFOOR	GEO AMEY LIMITED	Director	2016-08-01	CURRENT	2011-03-08	Active
ASIF GHAFOOR	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
ASIF GHAFOOR	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
ASIF GHAFOOR	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
ASIF GHAFOOR	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
ASIF GHAFOOR	AMEY TRAMLINK LIMITED	Director	2013-08-01	CURRENT	1996-09-19	Active
ASIF GHAFOOR	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
ASIF GHAFOOR	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
ASIF GHAFOOR	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
ASIF GHAFOOR	THALIA MK SPV LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
ASIF GHAFOOR	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (HOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
HELEN MARY MURPHY	CASTLE WATER (SOUTHERN) LIMITED	Director	2017-12-07	CURRENT	2016-01-04	Active
HELEN MARY MURPHY	ISLIP SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
HELEN MARY MURPHY	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
HELEN MARY MURPHY	GSII INFRA 3 UK SOLAR LTD	Director	2017-09-21	CURRENT	2014-04-08	Active
HELEN MARY MURPHY	SPRINGHILL SOLAR PARK LIMITED	Director	2017-09-21	CURRENT	2011-05-31	Active
HELEN MARY MURPHY	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	2011-11-18	Active - Proposal to Strike off
HELEN MARY MURPHY	E4D&G HOLDCO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
HELEN MARY MURPHY	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
HELEN MARY MURPHY	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-08-21	CURRENT	2008-01-31	Active
HELEN MARY MURPHY	E4D&G PROJECT CO LIMITED	Director	2017-08-21	CURRENT	2007-10-05	Active
HELEN MARY MURPHY	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2017-05-16	CURRENT	2013-02-14	Active
HELEN MARY MURPHY	BLUE3 (LONDON) LIMITED	Director	2017-04-28	CURRENT	2013-02-14	Active
HELEN MARY MURPHY	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
HELEN MARY MURPHY	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
HELEN MARY MURPHY	TVL (L) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
HELEN MARY MURPHY	TVL (SOT) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2016-05-23	Active
HELEN MARY MURPHY	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
HELEN MARY MURPHY	TVL (NNT) HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2016-05-23	Active
HELEN MARY MURPHY	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
HELEN MARY MURPHY	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2016-12-22	CURRENT	2006-04-27	Active
HELEN MARY MURPHY	AMEY VENTURES INVESTMENTS LIMITED	Director	2016-10-18	CURRENT	2003-04-17	Active
HELEN MARY MURPHY	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
HELEN MARY MURPHY	WLHC PROJECTCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
HELEN MARY MURPHY	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Director	2016-10-12	CURRENT	2005-05-18	Active
HELEN MARY MURPHY	WLHC HOLDCO LIMITED	Director	2016-10-12	CURRENT	2009-10-22	Active
HELEN MARY MURPHY	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2007-08-28	Active
HELEN MARY MURPHY	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
HELEN MARY MURPHY	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
HELEN MARY MURPHY	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2016-10-03	CURRENT	2003-04-17	Active
HELEN MARY MURPHY	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2016-10-03	CURRENT	2002-04-15	Active
HELEN MARY MURPHY	WADLOW ENERGY LIMITED	Director	2016-09-20	CURRENT	2010-11-30	Active
HELEN MARY MURPHY	WADLOW ENERGY HOLDINGS LIMITED	Director	2016-09-20	CURRENT	2011-06-23	Active
HELEN MARY MURPHY	ELLENBROOK HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2001-11-07	Active
HELEN MARY MURPHY	ELLENBROOK DEVELOPMENTS PLC	Director	2016-08-31	CURRENT	2001-11-07	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
KATHERINE ANNE LOUISE PEARMAN	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2018-02-21	CURRENT	2009-11-02	In Administration
KATHERINE ANNE LOUISE PEARMAN	BIRMINGHAM HIGHWAYS LIMITED	Director	2018-02-21	CURRENT	2009-11-02	Active
KATHERINE ANNE LOUISE PEARMAN	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD LEP LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD PSP LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
KATHERINE ANNE LOUISE PEARMAN	E4D&G HOLDCO LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2017-03-01	CURRENT	2009-06-19	Active
KATHERINE ANNE LOUISE PEARMAN	RSP (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
KATHERINE ANNE LOUISE PEARMAN	E4D&G PROJECT CO LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
KATHERINE ANNE LOUISE PEARMAN	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2017-03-01	CURRENT	2008-01-31	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2017-03-01	CURRENT	2009-06-19	Active
KATHERINE ANNE LOUISE PEARMAN	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2017-03-01	CURRENT	2006-04-27	Active
ADAM GEORGE WADDINGTON	OPW MIDCO LIMITED	Director	2017-09-04	CURRENT	2010-09-10	Active
ADAM GEORGE WADDINGTON	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
ADAM GEORGE WADDINGTON	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
ADAM GEORGE WADDINGTON	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
ADAM GEORGE WADDINGTON	CAPITAL HOSPITALS (HOLDINGS) LTD.	Director	2016-12-19	CURRENT	2005-05-25	Active
ADAM GEORGE WADDINGTON	CAPITAL HOSPITALS (ISSUER) PLC	Director	2016-12-19	CURRENT	2005-05-25	Active
ADAM GEORGE WADDINGTON	CAPITAL HOSPITALS LTD.	Director	2016-12-19	CURRENT	2005-05-25	Active
ADAM GEORGE WADDINGTON	CARRAIG GHEAL WIND FARM LIMITED	Director	2016-08-08	CURRENT	2011-07-14	Active
ADAM GEORGE WADDINGTON	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2016-08-08	CURRENT	2003-03-05	Active
ADAM GEORGE WADDINGTON	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
ADAM GEORGE WADDINGTON	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
ADAM GEORGE WADDINGTON	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
ADAM GEORGE WADDINGTON	AMEY VENTURES INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2003-04-17	Active
ADAM GEORGE WADDINGTON	ALC (SUPERHOLDCO) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
ADAM GEORGE WADDINGTON	ALC (HOLDCO) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
ADAM GEORGE WADDINGTON	ALC (SPC) LIMITED	Director	2014-12-18	CURRENT	2005-04-14	Liquidation
ADAM GEORGE WADDINGTON	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2014-12-18	CURRENT	2007-08-28	Active
ADAM GEORGE WADDINGTON	HARROW COMMUNITY SCHOOLS PFI LTD	Director	2014-12-01	CURRENT	2002-02-01	Active
ADAM GEORGE WADDINGTON	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-10-23	CURRENT	2007-02-28	Active
ADAM GEORGE WADDINGTON	AMEY ROADS NI FINANCIAL PLC	Director	2014-10-23	CURRENT	2007-04-04	Active
ADAM GEORGE WADDINGTON	AMEY ROADS NI LIMITED	Director	2014-10-23	CURRENT	2007-03-23	Active
ADAM GEORGE WADDINGTON	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2013-12-17	CURRENT	2006-05-23	Active
ADAM GEORGE WADDINGTON	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2013-12-17	CURRENT	2006-05-23	In Administration

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.

Date	Document Type	Document Description
2024-09-18		APPOINTMENT TERMINATED, DIRECTOR CONOR MCMANUS
2024-09-18		APPOINTMENT TERMINATED, DIRECTOR PAVAN PUNNY
2024-09-18		DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2024-08-14		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-24		CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-03-19		DIRECTOR APPOINTED MR KELVIN DRYDEN
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR RODNEY DEREK FILSHIE
2024-02-15		DIRECTOR APPOINTED MR CONOR MCMANUS
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2023-11-28		DIRECTOR APPOINTED MR RODNEY DEREK FILSHIE
2023-11-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24		DIRECTOR APPOINTED MS PAVAN PUNNY
2023-07-18		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-14		Termination of appointment of Paul James Hatcher on 2023-05-03
2023-06-14		Appointment of Albany Secretariat Limited as company secretary on 2023-05-03
2023-03-10		APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ESTELLE HARRINGTON
2022-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-03-31	PSC05	Change of details for Amey Lighting (Norfolk) Holdings Limited as a person with significant control on 2022-03-31
2022-03-31	AP03	Appointment of Mr Paul James Hatcher as company secretary on 2022-03-31
2022-03-28	TM02	Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TANITHA MULUMUDI
2022-02-28	AP01	DIRECTOR APPOINTED MS CLAUDIA HARRINGTON
2021-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08	AP01	DIRECTOR APPOINTED MISS TANITHA MULUMUDI
2021-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT JOSHI
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-21	AP01	DIRECTOR APPOINTED JOHN GERARD CONNELLY
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2020-01-16	CH01	Director's details changed for Mrs Katherine Anne Louise Pearman on 2020-01-16
2019-12-03	AP01	DIRECTOR APPOINTED MR AMIT JOSHI
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-09-02	PSC05	Change of details for Amey Lighting (Norfolk) Holdings Limited as a person with significant control on 2019-09-02
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01	AP01	DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-18	AP01	DIRECTOR APPOINTED MR ASIF GHAFOOR
2018-07-13	AP01	DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEAHY
2017-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-15	CH01	Director's details changed for Mr Adam George Waddington on 2016-10-03
2016-10-13	AP01	DIRECTOR APPOINTED MS HELEN MARY MURPHY
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14	AP01	DIRECTOR APPOINTED MR ASIF GHAFOOR
2016-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2016-09-05	AP01	DIRECTOR APPOINTED MR PETER JOHN LEAHY
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2016-09-05	AP01	DIRECTOR APPOINTED MR ASIF GHAFOOR
2016-09-05	AP01	DIRECTOR APPOINTED MR PETER JOHN LEAHY
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-08	AP01	DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-19	AR01	01/08/15 FULL LIST
2015-08-19	AD02	SAIL ADDRESS CREATED
2015-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2015-01-15	AP01	DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2014-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA TURNBULL-FOX / 01/10/2014
2014-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/10/2014
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-15	AR01	01/08/14 FULL LIST
2014-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 15/08/2014
2013-08-14	AR01	01/08/13 FULL LIST
2013-07-25	AP01	DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2013-07-25	AP01	DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOTMAN
2013-03-14	AP01	DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-08-23	AR01	01/08/12 FULL LIST
2012-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05	AP01	DIRECTOR APPOINTED MR ENGEL JOHAN ROELOF KOOLHAAS
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN
2011-11-25	AP01	DIRECTOR APPOINTED MR ENGEL JOHAN ROELOF KOOLHAAS
2011-08-25	AR01	01/08/11 FULL LIST
2011-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON
2010-10-27	AP01	DIRECTOR APPOINTED ANGELA LOUISE ROSHIER
2010-08-10	AP01	DIRECTOR APPOINTED JOHN GERARD CONNELLY
2010-08-05	AR01	01/08/10 FULL LIST
2010-08-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009
2010-07-27	AP01	DIRECTOR APPOINTED MICHAEL STEENBERGEN
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING NOTMAN / 02/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2009-09-02	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-02	190	LOCATION OF DEBENTURE REGISTER
2009-09-02	353	LOCATION OF REGISTER OF MEMBERS
2009-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20	225	PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-09-29	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR NICOLAS DAWSON
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHARMAN
2008-06-05	288a	DIRECTOR APPOINTED MICHAEL IRVING NOTMAN
2008-06-05	288a	DIRECTOR APPOINTED MARTIN CHANNON
2007-11-23	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-23	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-11-19	123	NC INC ALREADY ADJUSTED 02/11/07
2007-11-19	RES04	£ NC 100/50000
2007-11-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19	88(2)R	AD 02/11/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMEY LIGHTING (NORFOLK) 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 AMEY LIGHTING (NORFOLK) 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
BORROWER DEBENTURE	2007-11-15	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 AMEY LIGHTING (NORFOLK) LIMITED

Intangible Assets

Patents

We have not found any records of AMEY LIGHTING (NORFOLK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMEY LIGHTING (NORFOLK) LIMITED

Trademarks

We have not found any records of AMEY LIGHTING (NORFOLK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMEY LIGHTING (NORFOLK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norfolk County Council	2015-2	GBP £570,910	Street lighting and illuminated traffic signage PFI to supply and maintain the streetlighting within Norfolk.
Norfolk County Council	2015-1	GBP £778,883	STREET LIGHTING AND ILLUMINATED TRAFFIC SIGNAGE PFI TO SUPPLY AND MAINTAIN THE STREETLIGHTING WITHIN NORFOLK.
Norfolk County Council	2014-12	GBP £607,544	STREET LIGHTING AND ILLUMINATED TRAFFIC SIGNAGE PFI TO SUPPLY AND MAINTAIN THE STREETLIGHTING WITHIN NORFOLK.
Norfolk County Council	2014-11	GBP £535,340	STREET LIGHTING AND ILLUMINATED TRAFFIC SIGNAGE PFI TO SUPPLY AND MAINTAIN THE STREETLIGHTING WITHIN NORFOLK.
Norfolk County Council	2014-10	GBP £1,051,863	STREET LIGHTING AND ILLUMINATED TRAFFIC SIGNAGE PFI TO SUPPLY AND MAINTAIN THE STREETLIGHTING WITHIN NORFOLK.
Norfolk County Council	2014-9	GBP £597,803
Norfolk County Council	2014-8	GBP £525,321
Norfolk County Council	2014-7	GBP £525,591
Norfolk County Council	2014-6	GBP £505,759
Norfolk County Council	2014-5	GBP £561,637
Norfolk County Council	2014-4	GBP £1,452,718
Norfolk County Council	2014-3	GBP £162,880
Norfolk County Council	2014-2	GBP £672,788
Norfolk County Council	2014-1	GBP £513,116
Norfolk County Council	2013-8	GBP £514,305
Norfolk County Council	2013-7	GBP £514,862
Norfolk County Council	2013-6	GBP £580,064
Norfolk County Council	2013-5	GBP £1,069,009
Norfolk County Council	2013-3	GBP £1,191,092
Norfolk County Council	2013-2	GBP £748,311
Norfolk County Council	2013-1	GBP £512,486
Norfolk County Council	2012-10	GBP £1,174,471
Norfolk County Council	2012-8	GBP £1,057,658
Norfolk County Council	2012-7	GBP £509,409
Norfolk County Council	2012-5	GBP £611,948
Norfolk County Council	2012-4	GBP £626,218
Norfolk County Council	2012-3	GBP £466,260
Norfolk County Council	2012-2	GBP £460,624
Norfolk County Council	2012-1	GBP £457,223
Norfolk County Council	2011-12	GBP £922,131
Norfolk County Council	2011-10	GBP £431,553
Norfolk County Council	2011-9	GBP £424,566
Norfolk County Council	2011-8	GBP £447,376
Norfolk County Council	2011-7	GBP £855,027
Norfolk County Council	2011-5	GBP £883,989
Norfolk County Council	2011-3	GBP £436,654
Norfolk County Council	2011-2	GBP £450,926
Norfolk County Council	2011-1	GBP £798,260

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMEY LIGHTING (NORFOLK) 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 AMEY LIGHTING (NORFOLK) 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 AMEY LIGHTING (NORFOLK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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