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Company Information for

AMARELO LIMITED

1 BRAMBER COURT, BRAMBER ROAD, LONDON, W14 9PW,
Company Registration Number
07033747
Private Limited Company
Active

Company Overview

About Amarelo Ltd
AMARELO LIMITED was founded on 2009-09-29 and has its registered office in London. The organisation's status is listed as "Active". Amarelo 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
AMARELO LIMITED
 
Legal Registered Office
1 BRAMBER COURT
BRAMBER ROAD
LONDON
W14 9PW
Other companies in SW6
 
Filing Information
Company Number 07033747
Company ID Number 07033747
Date formed 2009-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB979144181  
Last Datalog update: 2023-10-08 00:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARELO LIMITED
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Companies with same name AMARELO LIMITED
The following companies were found which have the same name as AMARELO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARELO 2212 LLC 799 CRANDON BLVD KEY BISCAYNE FL 33149 Active Company formed on the 2009-07-21
AMARELO BRAZIL LTD 113 PARK STREET WESTCLIFF-ON-SEA SS0 7PD Active Company formed on the 2024-01-23
AMARELO CONSULTANTS LIMITED UNIT 2 ST MELLONS ENTERPRISE CENTRE CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EX Dissolved Company formed on the 2016-08-08
AMARELO CORPORATION 14319 SW 51 STREET MIAMI FL 33175 Inactive Company formed on the 2007-12-13
AMARELO CORP 531 ONE CENTER BLVD ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2019-10-04
AMARELO EDINBURGH LTD WESTGATE HOUSE SEEDHILL PAISLEY RENFREWSHIRE PA1 1JE Active - Proposal to Strike off Company formed on the 2017-09-25
AMARELO GROUP LLC 2166 2ND AVENUE #4A New York NEW YORK NY 10029 Active Company formed on the 2019-08-08
AMARELO HOLDINGS LTD 20 FAIRFIELD ROAD LYMM WA13 0JW Active Company formed on the 2023-12-11
AMARELO INVESTMENTS LIMITED 4 JOYCE HOUSE BARRACK SQUARE BALLINCOLLIG CO. CORK BALLINCOLLIG, CORK, P31HW35, IRELAND P31HW35 Active Company formed on the 2015-03-12
Amarelo LLC Delaware Unknown
AMARELO PTY LTD Active Company formed on the 2017-07-27
AMARELO PTY LTD QLD 4151 Active Company formed on the 2017-07-27
AMARELO THE LABEL LTD 11 SHANMULLAGH DRIVE DROMORE OMAGH BT78 3DZ Active Company formed on the 2022-10-06
AMARELO'S GENERAL CONSTRUCTION LTD L5H Active Company formed on the 1976-10-06
AMARELO’S GENERAL CONSTRUCTION LTD. Ontario Dissolved

Company Officers of AMARELO LIMITED

Current Directors
Officer Role Date Appointed
MARIA DE LURDES GLEESON
 Director 2009-09-29
MICHAEL JAMES GLEESON
 Director 2009-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES GLEESON COLET HOUSE TRADING LTD Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2018-03-20

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
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 1 R 1 Bramber Court Bramber Road London W14 9PW England
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Crabtree House 83 Crabtree Lane London SW6 6LR
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GLEESON / 29/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DE LURDES GLEESON / 29/09/2010
2010-06-08CH01Director's details changed for Mrs Lurdes Gleeson on 2010-06-03
2009-09-29NEWINCNew 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 AMARELO 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 AMARELO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMARELO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-09-30 £ 46,404
Creditors Due Within One Year 2012-09-30 £ 48,213
Creditors Due Within One Year 2012-09-30 £ 48,213
Creditors Due Within One Year 2011-09-30 £ 100,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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
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 AMARELO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 80,714
Cash Bank In Hand 2012-09-30 £ 18,865
Cash Bank In Hand 2012-09-30 £ 18,865
Cash Bank In Hand 2011-09-30 £ 15,401
Current Assets 2013-09-30 £ 122,121
Current Assets 2012-09-30 £ 82,493
Current Assets 2012-09-30 £ 82,493
Current Assets 2011-09-30 £ 131,602
Debtors 2013-09-30 £ 30,907
Debtors 2012-09-30 £ 55,609
Debtors 2012-09-30 £ 55,609
Debtors 2011-09-30 £ 110,036
Fixed Assets 2013-09-30 £ 125,302
Fixed Assets 2012-09-30 £ 119,864
Fixed Assets 2012-09-30 £ 119,864
Fixed Assets 2011-09-30 £ 80,235
Shareholder Funds 2013-09-30 £ 201,019
Shareholder Funds 2012-09-30 £ 154,144
Shareholder Funds 2012-09-30 £ 154,144
Shareholder Funds 2011-09-30 £ 111,086
Stocks Inventory 2013-09-30 £ 10,500
Stocks Inventory 2012-09-30 £ 8,019
Stocks Inventory 2012-09-30 £ 8,019
Stocks Inventory 2011-09-30 £ 6,165
Tangible Fixed Assets 2013-09-30 £ 125,302
Tangible Fixed Assets 2012-09-30 £ 119,864
Tangible Fixed Assets 2012-09-30 £ 119,864
Tangible Fixed Assets 2011-09-30 £ 64,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARELO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARELO LIMITED
Trademarks
We have not found any records of AMARELO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARELO 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 AMARELO 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 AMARELO 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 AMARELO 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 AMARELO 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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    Other companies at postcode W14 9PW