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Company Information for

AMOUR & SONS LIMITED

591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG,
Company Registration Number
07020983
Private Limited Company
Active

Company Overview

About Amour & Sons Ltd
AMOUR & SONS LIMITED was founded on 2009-09-16 and has its registered office in Sutton. The organisation's status is listed as "Active". Amour & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMOUR & SONS LIMITED
 
Legal Registered Office
591 LONDON ROAD
CHEAM
SUTTON
SURREY
SM3 9AG
Other companies in BR3
 
Filing Information
Company Number 07020983
Company ID Number 07020983
Date formed 2009-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981609688  
Last Datalog update: 2024-04-06 21:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOUR & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OSSMAN CONSULTANTS LIMITED   OSSMANS LIMITED   RK CONSULTANTS LIMITED
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Companies with same name AMOUR & SONS LIMITED
The following companies were found which have the same name as AMOUR & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMOUR & SONS PROPERTIES LIMITED 6 DUKES WAY WEST WICKHAM WEST WICKHAM BR4 9AU Active - Proposal to Strike off Company formed on the 2021-06-16

Company Officers of AMOUR & SONS LIMITED

Current Directors
Officer Role Date Appointed
ZOE AMOURDEDIEU
 Company Secretary 2009-09-16
TONY AMOURDEDIEU
 Director 2009-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2009-09-16 2009-09-16

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-17PSC04Change of details for Mr Tony Amourdedieu as a person with significant control on 2021-09-09
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 9 Limes Road Beckenham Kent BR3 6NS
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0116/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0116/09/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0116/09/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0116/09/11 ANNUAL RETURN FULL LIST
2011-03-05MG01Particulars of a mortgage or charge / charge no: 2
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0116/09/10 ANNUAL RETURN FULL LIST
2010-11-19CH03SECRETARY'S DETAILS CHNAGED FOR ZOE AMOURIDEDIEU on 2010-09-16
2010-11-19CH01Director's details changed for Tony Amouroediey on 2010-09-16
2010-05-08MG01Particulars of a mortgage or charge / charge no: 1
2009-10-17SH0117/09/09 STATEMENT OF CAPITAL GBP 100
2009-10-01225Accounting reference date shortened from 30/09/2010 to 31/03/2010
2009-10-01288aSECRETARY APPOINTED ZOE AMOURIDEDIEU
2009-10-01288aDIRECTOR APPOINTED TONY AMOUROEDIEY
2009-10-0188(2)Ad 17/09/09\gbp si 98@1=98\gbp ic 2/100\
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-09-16NEWINCINCORPORATION 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

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AMOUR & SONS 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 AMOUR & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-05 Outstanding FREDERICK JOHN DITCH AND JANET DITCH
RENTAL DEPOSIT DEED 2010-05-08 Outstanding HILLBANK PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 12,102
Creditors Due Within One Year 2013-03-31 £ 75,875
Creditors Due Within One Year 2012-04-01 £ 71,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMOUR & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 5,013
Cash Bank In Hand 2012-04-01 £ 57,991
Current Assets 2013-03-31 £ 60,044
Current Assets 2012-04-01 £ 147,340
Debtors 2013-03-31 £ 55,031
Debtors 2012-04-01 £ 89,349
Tangible Fixed Assets 2013-03-31 £ 39,845
Tangible Fixed Assets 2012-04-01 £ 25,204

Debtors and other cash assets

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