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Company Information for

AMG SPORT-PLAY LIMITED

RIVERMEAD HOUSE, 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD,
Company Registration Number
07617231
Private Limited Company
Liquidation

Company Overview

About Amg Sport-play Ltd
AMG SPORT-PLAY LIMITED was founded on 2011-04-28 and has its registered office in Grove Park. The organisation's status is listed as "Liquidation". Amg Sport-play Limited is a Private Limited Company registered in 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
Company Name
AMG SPORT-PLAY LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE
7 LEWIS COURT
GROVE PARK
LEICESTER
LE19 1SD
Other companies in NG31
 
Previous Names
AMG INSTALLATIONS (UK) LIMITED05/12/2013
Filing Information
Company Number 07617231
Company ID Number 07617231
Date formed 2011-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111831847  
Last Datalog update: 2022-04-08 10:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG SPORT-PLAY LIMITED
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Company Officers of AMG SPORT-PLAY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ERNEST GREEN
Director 2011-04-28

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
2022-08-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-07600Appointment of a voluntary liquidator
2022-04-06LIQ10Removal of liquidator by court order
2022-01-05Removal of liquidator by court order
2022-01-05Appointment of a voluntary liquidator
2022-01-05600Appointment of a voluntary liquidator
2022-01-05LIQ10Removal of liquidator by court order
2021-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-27
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Rivermead House 7 Lewis Court Grover Park Leicester LE19 1SD
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Ropsley House Ruston Road Grantham Lincolnshire NG31 9SW
2020-06-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-28
2020-06-09LIQ02Voluntary liquidation Statement of affairs
2020-06-09600Appointment of a voluntary liquidator
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076172310001
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CH01Director's details changed for Mr Charles Edward Green on 2019-05-21
2019-05-21PSC04Change of details for Mr Charles Ernest Green as a person with significant control on 2019-05-21
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076172310001
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 10 Berkeley Avenue Grantham Lincolnshire NG31 8UA
2014-06-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05RES15CHANGE OF NAME 20/11/2013
2013-12-05CERTNMCompany name changed amg installations (uk) LIMITED\certificate issued on 05/12/13
2013-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-28AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0128/04/12 ANNUAL RETURN FULL LIST
2011-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMG SPORT-PLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-04
Resolution2020-06-04
Fines / Sanctions
No fines or sanctions have been issued against AMG SPORT-PLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AMG SPORT-PLAY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 14,433
Creditors Due After One Year 2012-04-30 £ 14,958
Creditors Due Within One Year 2013-04-30 £ 49,905
Creditors Due Within One Year 2012-04-30 £ 23,645
Provisions For Liabilities Charges 2013-04-30 £ 4,333
Provisions For Liabilities Charges 2012-04-30 £ 4,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AMG SPORT-PLAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,664
Cash Bank In Hand 2012-04-30 £ 4,242
Current Assets 2013-04-30 £ 48,946
Current Assets 2012-04-30 £ 24,864
Debtors 2013-04-30 £ 40,623
Debtors 2012-04-30 £ 19,122
Secured Debts 2013-04-30 £ 19,499
Secured Debts 2012-04-30 £ 19,980
Shareholder Funds 2013-04-30 £ 1,940
Shareholder Funds 2012-04-30 £ 5,855
Stocks Inventory 2013-04-30 £ 4,659
Stocks Inventory 2012-04-30 £ 1,500
Tangible Fixed Assets 2013-04-30 £ 21,665
Tangible Fixed Assets 2012-04-30 £ 24,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMG SPORT-PLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMG SPORT-PLAY LIMITED
Trademarks
We have not found any records of AMG SPORT-PLAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMG SPORT-PLAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2016-05-11 GBP £700 Other Supplies & Services
South Kesteven District Council 2015-05-14 GBP £700
South Kesteven District Council 2015-04-29 GBP £6,247

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMG SPORT-PLAY 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 partyAMG SPORT-PLAY LIMITEDEvent Date2020-06-04
Name of Company: AMG SPORT-PLAY LIMITED Company Number: 07617231 Nature of Business: Installation of play area equipment and safety surfacing Previous Name of Company: AMG Installations (UK) Limited R…
 
Initiating party Event TypeResolution
Defending partyAMG SPORT-PLAY LIMITEDEvent Date2020-06-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG SPORT-PLAY 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 AMG SPORT-PLAY 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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