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Company Information for

AMJAC CONSTRUCTION LIMITED

C/O BEGBIES TRAYNOR, INNOVATION CENTRE MEDWAY, CHATHAM, KENT, ME5 9FD,
Company Registration Number
06670916
Private Limited Company
Liquidation

Company Overview

About Amjac Construction Ltd
AMJAC CONSTRUCTION LIMITED was founded on 2008-08-12 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Amjac Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMJAC CONSTRUCTION LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
INNOVATION CENTRE MEDWAY
CHATHAM
KENT
ME5 9FD
Other companies in SE9
 
Filing Information
Company Number 06670916
Company ID Number 06670916
Date formed 2008-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB941674704  
Last Datalog update: 2022-12-28 21:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMJAC CONSTRUCTION LIMITED
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Companies with same name AMJAC CONSTRUCTION LIMITED
The following companies were found which have the same name as AMJAC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMJAC CONSTRUCTION, LLC 3041 NW 16 STREET MIAMI FL 33125 Inactive Company formed on the 2013-06-19
AMJAC CONSTRUCTION LTD Unknown

Company Officers of AMJAC CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANTONY MARTIN
 Director 2011-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARSHALL
 Director 2008-08-12 2011-03-20

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
2024-10-05Compulsory liquidation winding up progress report
2023-10-11Compulsory liquidation winding up progress report
2022-11-07Compulsory liquidation winding up progress report
2022-11-07WU07Compulsory liquidation winding up progress report
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 31st Floor 40 Bank Street London E14 5NR
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 31st Floor 40 Bank Street London E14 5NR
2021-11-16WU07Compulsory liquidation winding up progress report
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM C/O Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2020-11-24WU07Compulsory liquidation winding up progress report
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Unit 4 Orpington Business Park, Faraday Way Orpington BR5 3AA England
2019-09-20WU04Compulsory liquidation appointment of liquidator
2019-05-21COCOMPCompulsory winding up order
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 6-8 Arcade Chambers Eltham High Street London SE9 1BG
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 2000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 182000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 182000
2016-05-04AR0117/04/16 ANNUAL RETURN FULL LIST
2015-05-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 182000
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AAMDAmended account small company full exemption
2014-11-25AA01Previous accounting period shortened from 30/09/14 TO 31/01/14
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 182000
2014-04-16AR0115/04/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-01RES13THAT THE COMPANY BE AUTHORISED TO ENTER INTO A CONTRACT FACILITATING SUBSCRIPTION FOR CLASS E SHARES BY THE FOLLOWING INDIVIDUAL DIRECTORS LISTED ON THE RESOLUTIONS 24/01/2013
2013-03-01RES01ADOPT ARTICLES 01/03/13
2013-03-01SH0124/01/13 STATEMENT OF CAPITAL GBP 182000
2012-06-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0114/04/12 ANNUAL RETURN FULL LIST
2011-12-20MG01Particulars of a mortgage or charge / charge no: 1
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AP01DIRECTOR APPOINTED MR ANTONY MARTIN
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSHALL
2011-04-15AR0114/04/11 ANNUAL RETURN FULL LIST
2010-07-20AR0119/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARSHALL / 19/07/2010
2010-07-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-05-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-02225CURREXT FROM 31/08/2009 TO 30/09/2009
2009-07-0288(2)AD 24/06/09 GBP SI 1@1=1 GBP IC 2/3
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-12New incorporation
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 AMJAC CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-17
Winding-Up Orders2019-05-08
Deemed Consent2019-04-18
Petitions to Wind Up (Companies)2019-03-27
Fines / Sanctions
No fines or sanctions have been issued against AMJAC CONSTRUCTION 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 2011-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 356,952

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 AMJAC CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 339,719
Current Assets 2011-10-01 £ 369,027
Debtors 2011-10-01 £ 29,308
Fixed Assets 2011-10-01 £ 14,743
Shareholder Funds 2011-10-01 £ 26,818
Tangible Fixed Assets 2011-10-01 £ 14,743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMJAC CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMJAC CONSTRUCTION LIMITED
Trademarks
We have not found any records of AMJAC CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMJAC CONSTRUCTION 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 AMJAC CONSTRUCTION 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 AMJAC CONSTRUCTION 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 TypeAppointmen
Defending partyAMJAC CONSTRUCTION LIMITEDEvent Date2019-09-17
In the Manchester District Registry Court Number: CR-2019-MAN-000102 AMJAC CONSTRUCTION LIMITED (Company Number 06670916 ) Registered office: Unit 4 Orpington Business Park, Faraday Way, Orpington BR5…
 
Initiating party Event TypeWinding-Up Orders
Defending partyAMJAC CONSTRUCTION LTDEvent Date2019-04-29
In the Manchester District Registry case number 000102 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypeDeemed Consent
Defending partyAMJAC CONSTRUCTION LIMITEDEvent Date2019-04-12
This notice is given pursuant to Rule 15.3 of the Insolvency (England and Wales) Rules 2016. Please note that further to the threshold for objections to the deemed consent procedure in relation to the creditors' decision on the nomination of liquidators being met, in accordance with Section 246ZF of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 18 April 2019 at 12:00 pm. Anthony Martin, the director of the Company, is the convener of the meeting (" the Convener "). The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the even that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 17 April 2019. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by a proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. A Martin :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMJAC CONSTRUCTION LTDEvent Date2019-02-19
In the BUSINESS AND PROPERTY COURTS IN MANCHESTER INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-MAN-000102 A Petition to wind up the Company presented on 19 February 2019 by EDMUNDSON ELECTRICAL LTD of 1st Floor, Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ claiming to be a Creditor of the Company of 608 Arcade Chambers, Eltham High Street, London SE9 1BG will be heard at the Manchester Business & Property Court, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10:00 am on Monday 15 April 2019 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 12 April 2019 . The Petitioner's Solicitor is Pannone Corporate LLP, 378-380 Deansgate, Manchester M3 4LY. (Ref:KIW/234108.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMJAC CONSTRUCTION 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 AMJAC CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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