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Company Information for

AMROSS LIMITED

ICKENHAM, MIDDLESEX, UB10,
Company Registration Number
06476467
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About Amross Ltd
AMROSS LIMITED was founded on 2008-01-17 and had its registered office in Ickenham. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
AMROSS LIMITED
 
Legal Registered Office
ICKENHAM
MIDDLESEX
 
Filing Information
Company Number 06476467
Date formed 2008-01-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-12-31
Date Dissolved 2018-07-31
Type of accounts MICRO
VAT Number /Sales tax ID GB932267916  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AMROSS LIMITED
The following companies were found which have the same name as AMROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMROSS COMPANY INCORPORATED New Jersey Unknown
AMROSS CONSULTING PTY LTD VIC 3181 Strike-off action in progress Company formed on the 2003-02-26
AMROSS CONSULTANCY LTD 17 ST. IVES ROAD SOMERSHAM HUNTINGDON PE28 3ER Active - Proposal to Strike off Company formed on the 2020-11-05
AMROSS DEVELOPMENT CORP. 1450 DANYELLE COURT LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1991-07-26
AMROSS IMPORT INC. PADDLEFORD FARMINGTON HILLS 48331 Michigan 36439 UNKNOWN Company formed on the 0000-00-00
AMROSS INC. 1592 SOUTH ST TITUSVILLE FL 32780 Inactive Company formed on the 1992-09-28
AMROSS INC Delaware Unknown
AMROSS INCORPORATED Delaware Unknown
AMROSS INC Georgia Unknown
AMROSS INC California Unknown
AMROSS INC Georgia Unknown
AMROSS INVESTMENTS PTY LTD Active Company formed on the 2005-02-07
AMROSS INVESTMENTS INTERNATIONAL LLC Delaware Unknown
AMROSS LTD 6 DAUBENEY GARDENS LONDON N17 7DQ Active Company formed on the 2023-12-15
AMROSS PAC FOOD CATERING SERVICES Singapore Dissolved Company formed on the 2008-09-10
AMROSS SUBSEA CONSULTANTS LTD GF RO 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY Dissolved Company formed on the 2015-12-17
AMROSS TRADE COMPANY INCORP California Unknown
AMROSSI ALBANY, LLC 79 ALEXANDER STREET Albany ALBANY NY 12202 Active Company formed on the 2015-05-22
AMROSSIA CIMON LTD Delaware Unknown

Company Officers of AMROSS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM HOWARD
Company Secretary 2012-11-01
CHRISTINE CAROLINE HOWARD
Director 2008-01-17
STEPHEN WILLIAM HOWARD
Director 2008-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MEADES & COMPANY SECRETARIAL LIMITED
Company Secretary 2008-01-17 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM HOWARD INFINITY INSURANCE SOLUTIONS LIMITED Director 2010-04-30 CURRENT 2001-11-08 Active - Proposal to Strike off
STEPHEN WILLIAM HOWARD HAMILTON BARR INSURANCE BROKERS LIMITED Director 2001-07-31 CURRENT 1977-09-01 Dissolved 2015-12-15

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
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08DS01APPLICATION FOR STRIKING-OFF
2018-04-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-04-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0118/01/16 FULL LIST
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-24AR0118/01/15 FULL LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-25AR0118/01/14 FULL LIST
2013-05-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-19AR0118/01/13 FULL LIST
2013-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CAROLINE HOWARD / 19/01/2013
2012-11-10AP03SECRETARY APPOINTED MR STEPHEN WILLIAM HOWARD
2012-11-10TM02APPOINTMENT TERMINATED, SECRETARY MEADES AND COMPANY SECRETARIAL LIMITED
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 39 THE METRO CENTRE, TOLPITS LANE, WATFORD HERTFORDSHIRE WD18 9SB
2012-04-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0118/01/12 FULL LIST
2011-06-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0118/01/11 FULL LIST
2010-04-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0117/01/10 FULL LIST
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-23225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMROSS 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 AMROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-10-29 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-10-29 Outstanding AIB GROUP (UK) PLC
DEED OF CHARGE 2008-03-10 Satisfied CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 AMROSS LIMITED

Intangible Assets
Patents
We have not found any records of AMROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMROSS LIMITED
Trademarks
We have not found any records of AMROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMROSS 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 AMROSS 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 AMROSS 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 AMROSS 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 AMROSS 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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