AMIC LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Amic Ltd

AMIC LIMITED was founded on 2010-07-16 and has its registered office in Sutton. The organisation's status is listed as "Active". Amic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMIC LIMITED

513 LONDON ROAD CHEAM SUTTON SM3 8JR Other companies in KT20

Filing Information

Company Number		07316994
Company ID Number		07316994
Date formed		2010-07-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB156328111~~

Last Datalog update:	2024-08-05 11:42:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FDAT LTD T Q CONSULTANCY SOLUTIONS LTD

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Companies with same name AMIC LIMITED

The following companies were found which have the same name as AMIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMIC (MALAYSIA) SDN. BHD.		Unknown
AMIC 2 PROPERTIES LIMITED	122 HITHER GREEN LANE LONDON SE13 6QA	Active - Proposal to Strike off	Company formed on the 2017-03-15
AMIC 26 LLC	1858 RINGLING BLVD STE 300 SARASOTA FL 34236	Active	Company formed on the 2019-12-17
AMIC 5T NEW YORK, INC.	708 THIRD AVENUE 5TH FLOOR NEW YORK NY 10017	Active	Company formed on the 2012-10-03
AMIC 5T NEW YORK INCORPORATED	New Jersey	Unknown
AMIC ADVISORS, INC.	17888 67TH COURT NORTH LOXAHATCHEE FL 33470	Active	Company formed on the 2018-06-13
AMIC ASSOCIATION	California	Unknown
AMIC ASSOCIATES INCORPORATED	New Jersey	Unknown
AMIC BOARDS PRIVATE LIMITED	PLOT NO.37 ANANDSAGAR SOCIETYCIDCO NANDED NANDED Maharashtra	ACTIVE	Company formed on the 2006-01-13
AMIC BUILDING SERVICES LIMITED	626 REGENT STREET LONDON ENGLAND W1B 3HH	Dissolved	Company formed on the 2011-06-02
AMIC BUILDING LTD	468 EWELL ROAD SURBITON KT6 7EL	Active	Company formed on the 2024-01-26
AMIC CABLE NETWORK PTY LTD	VIC 3175	Dissolved	Company formed on the 2014-08-11
AMIC CANADIAN IMMIGRATION CONSULTANTS PRIVATE LIMITED	NO.1435 SECTOR 34-C CHANDIGARH Chandigarh	STRIKE OFF	Company formed on the 2004-12-24
AMIC CANADA LIMITED	Ontario	Dissolved
AMIC CAPITAL UK LTD	87-91 NEWMAN STREET LONDON LONDON W1T 3EY	Active - Proposal to Strike off	Company formed on the 2019-06-14
AMIC CAPITAL PARTNERS AND CONSTRUCTION, LIMITED LI	3639 LAKE BEND SHORE DR SPRING TX 77386	Active	Company formed on the 2022-08-20
AMIC CASTINGS INC	California	Unknown
AMIC CATERING LIMITED	13 YEW TREE CLOSE WORCESTER PARK KT4 7RP	Active	Company formed on the 2023-09-11
AMIC Center for Minimally Invasive Therapy, LLC	2008 Caribou Drive Fort Collins CO 80525	Voluntarily Dissolved	Company formed on the 2006-06-20
AMIC CO INVEST CARRY LLC	Delaware	Unknown

Company Officers of AMIC LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH GUTIERREZ	Company Secretary	2010-07-16
DAVID PETER GUTIERREZ	Director	2010-07-16

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.

Date	Document Type	Document Description
2024-07-17		Compulsory strike-off action has been discontinued
2023-09-11		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-05-29		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		Compulsory strike-off action has been discontinued
2022-10-05	DISS40	Compulsory strike-off action has been discontinued
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-03		CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-10-03		REGISTERED OFFICE CHANGED ON 03/10/22 FROM 3 the Cottage Lywood Close Tadworth KT20 5SS England
2022-10-03		Director's details changed for Mr David Peter Gutierrez on 2022-01-01
2022-10-03		Change of details for Mr David Peter Gutierrez as a person with significant control on 2022-01-01
2022-10-03	PSC04	Change of details for Mr David Peter Gutierrez as a person with significant control on 2022-01-01
2022-10-03	CH01	Director's details changed for Mr David Peter Gutierrez on 2022-01-01
2022-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/22 FROM 3 the Cottage Lywood Close Tadworth KT20 5SS England
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-04-08	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-13	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-05-31	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073169940002
2018-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073169940001
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM 23 Shelvers Spur Tadworth KT20 5QE
2017-02-07	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-05-10	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AA01	Current accounting period extended from 31/07/12 TO 31/08/12
2011-08-10	AR01	16/07/11 ANNUAL RETURN FULL LIST
2010-07-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to AMIC 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 AMIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AMIC LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-08-31	£ 31,443
Creditors Due Within One Year	2012-08-31	£ 15,258

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

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 AMIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 67,460
Cash Bank In Hand	2012-08-31	£ 37,679
Current Assets	2013-08-31	£ 68,835
Current Assets	2012-08-31	£ 38,635
Debtors	2013-08-31	£ 1,375
Debtors	2012-08-31	£ 0
Shareholder Funds	2013-08-31	£ 37,392
Shareholder Funds	2012-08-31	£ 23,377

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMIC LIMITED

Trademarks

We have not found any records of AMIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMIC 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 (43390 - Other building completion and finishing) as AMIC LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where AMIC 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 AMIC 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 AMIC 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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