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Home > England & Wales Companies > AMIGOS OFF LICENCE UK LIMITED
Company Information for

AMIGOS OFF LICENCE UK LIMITED

UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP,
Company Registration Number
07017656
Private Limited Company
Active

Company Overview

About Amigos Off Licence Uk Ltd
AMIGOS OFF LICENCE UK LIMITED was founded on 2009-09-14 and has its registered office in London. The organisation's status is listed as "Active". Amigos Off Licence Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMIGOS OFF LICENCE UK LIMITED
 
Legal Registered Office
UNIT 8, HOLLES HOUSE
OVERTON ROAD
LONDON
SW9 7AP
Other companies in SW9
 
Filing Information
Company Number 07017656
Company ID Number 07017656
Date formed 2009-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIGOS OFF LICENCE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL ACCOUNTANTS AND CONSULTANTS LIMITED   P&G FINANCIAL UK LIMITED
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Company Officers of AMIGOS OFF LICENCE UK LIMITED

Current Directors
Officer Role Date Appointed
GLORIA PATRICIA DUCON RINCON
 Director 2009-09-14
CARLOS ARTURO ORTIZ REYES
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA PATRICIA DUCON RINCON
 Company Secretary 2009-09-14 2015-03-10
WILMAR DE JESUS MORALES OSORNO
 Director 2009-09-14 2015-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS ARTURO ORTIZ REYES CARTURO LIMITED Director 2009-12-04 CURRENT 2009-12-04 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
2024-08-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINEDA GUEVARA
2024-08-01CESSATION OF WILLIAM PINEDA GUEVARA AS A PERSON OF SIGNIFICANT CONTROL
2024-08-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS ARTURO ORTIZ REYES
2024-08-01DIRECTOR APPOINTED MR CARLOS ARTURO ORTIZ REYES
2024-08-01CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-27CESSATION OF CARLOS ARTURO ORTIZ-REYES AS A PERSON OF SIGNIFICANT CONTROL
2024-05-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PINEDA GUEVARA
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CAROL LORENA RESTREPO TRULLO
2023-02-13DIRECTOR APPOINTED MRS CAROL LORENA RESTREPO TRULLO
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-03-31CH01Director's details changed for Mr Carlos Arturo Ortiz-Reyes on 2022-03-31
2021-05-04CH01Director's details changed for Mr Carlos Arturo Ortiz-Reyes on 2021-04-17
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-01CH01Director's details changed for Mr Carlos Arturo Ortiz Reyes on 2020-08-27
2020-09-01PSC04Change of details for Mr. Carlos Arturo Ortiz Reyes as a person with significant control on 2020-08-27
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA PATRICIA DUCON RINCON
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-26PSC04Change of details for Mr. Carlos Arturo Ortiz Reyes as a person with significant control on 2018-03-22
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ARTURO ORTIZ REYES / 22/03/2018
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. GLORIA PATRICIA DUCON RINCON / 26/03/2018
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Unit 4, Holles House Overton Road London SW9 7AP England
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CH01Director's details changed for Mrs Gloria Patricia Ducon Rincon on 2016-08-08
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR CARLOS ARTURO ORTIZ REYES
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILMAR DE JESUS MORALES OSORNO
2015-03-31TM02Termination of appointment of Gloria Patricia Ducon Rincon on 2015-03-10
2015-02-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM Unit 4 Holles House Overton Road Myatts Fields South London SW9 7JN United Kingdom
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26AR0114/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-30AR0114/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILMAR DE JESUS MORALES OSORNO / 01/11/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA PATRICIA DUCON RINCON / 01/11/2009
2009-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to AMIGOS OFF LICENCE UK 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 AMIGOS OFF LICENCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIGOS OFF LICENCE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due After One Year 2011-10-01 £ 15,569
Creditors Due Within One Year 2011-10-01 £ 6,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMIGOS OFF LICENCE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 1,082
Current Assets 2011-10-01 £ 27,147
Debtors 2011-10-01 £ 800
Shareholder Funds 2011-10-01 £ 5,013
Stocks Inventory 2011-10-01 £ 25,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMIGOS OFF LICENCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIGOS OFF LICENCE UK LIMITED
Trademarks
We have not found any records of AMIGOS OFF LICENCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIGOS OFF LICENCE UK 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 (56290 - Other food services) as AMIGOS OFF LICENCE UK LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where AMIGOS OFF LICENCE UK 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 AMIGOS OFF LICENCE UK 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 AMIGOS OFF LICENCE UK 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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