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Company Information for

AMACK GROUP LTD

53 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SF,
Company Registration Number
08182748
Private Limited Company
Active

Company Overview

About Amack Group Ltd
AMACK GROUP LTD was founded on 2012-08-16 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Amack Group Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AMACK GROUP LTD
 
Legal Registered Office
53 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SF
Other companies in BN8
 
Previous Names
BOOM BOOM BOUTIQUE LTD23/11/2017
Filing Information
Company Number 08182748
Company ID Number 08182748
Date formed 2012-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163387394  
Last Datalog update: 2023-10-08 03:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMACK GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HONEY BARRETT LIMITED   SPARROW & CO (UK) LIMITED
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Company Officers of AMACK GROUP LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA MARIE DOUGLAS GREIG-MACKINTOSH
Director 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MARIE DOUGLAS GREIG-MACKINTOSH AYM STUDIO LTD Director 2018-01-12 CURRENT 2018-01-12 Active
ALEXANDRA MARIE DOUGLAS GREIG-MACKINTOSH BOOM BOOM THE LABEL LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ALEXANDRA MARIE DOUGLAS GREIG-MACKINTOSH BOOM BOOM BOUTIQUE LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ALEXANDRA MARIE DOUGLAS GREIG-MACKINTOSH SILHOU LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off

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
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit 1 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ England
2022-02-08Director's details changed for Ms Alexandra Marie Douglas Greig-Mackintosh on 2022-02-08
2022-02-08Change of details for Miss Alexandra Marie Douglas Greig-Mackintosh as a person with significant control on 2022-02-08
2022-02-08PSC04Change of details for Miss Alexandra Marie Douglas Greig-Mackintosh as a person with significant control on 2022-02-08
2022-02-08CH01Director's details changed for Ms Alexandra Marie Douglas Greig-Mackintosh on 2022-02-08
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit 1 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ England
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-03-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15PSC04Change of details for Miss Alexandra Marie Douglas Greig-Mackintosh as a person with significant control on 2021-02-15
2021-02-15CH01Director's details changed for Ms Alexandra Marie Douglas Greig-Mackintosh on 2021-02-15
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081827480001
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-09CH01Director's details changed for Miss Alexandra Marie Douglas Greig-Mackintosh on 2019-08-09
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081827480001
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-17PSC04Change of details for Miss Alexandra Marie Douglas Greig-Mackintosh as a person with significant control on 2017-11-28
2017-11-28CH01Director's details changed for Miss Alexandra Marie Douglas Greig-Mackintosh on 2017-11-28
2017-11-23RES15CHANGE OF COMPANY NAME 23/11/17
2017-11-23CERTNMCOMPANY NAME CHANGED BOOM BOOM BOUTIQUE LTD CERTIFICATE ISSUED ON 23/11/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM Unit 4 the Mallings 112 Malling Street Lewes East Sussex BN7 2RG
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-25SH0127/10/15 STATEMENT OF CAPITAL GBP 200
2015-11-25SH08Change of share class name or designation
2015-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-25RES12VARYING SHARE RIGHTS AND NAMES
2015-11-25RES01ADOPT ARTICLES 25/11/15
2015-11-07AR0116/08/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 44 New Heritage Way North Chailey Lewes East Sussex BN8 4GD
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-08-22AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-30CH01Director's details changed for Miss Alexandra Mackintosh on 2013-07-24
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AMACK GROUP LTD 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 AMACK GROUP LTD
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 AMACK GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMACK GROUP LTD

Intangible Assets
Patents
We have not found any records of AMACK GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMACK GROUP LTD
Trademarks

Trademark applications by AMACK GROUP LTD

AMACK GROUP LTD is the Original Applicant for the trademark Image for mark UK00003109842 Boom Boom The Label ™ (UK00003109842) through the UKIPO on the 2015-05-21
Trademark classes: Jewellery products. Clothing, footwear, headgear;Swimwear.
AMACK GROUP LTD is the Original Applicant for the trademark AYM ™ (87875746) through the USPTO on the 2018-04-13
Clothing, namely, dresses, skirts, trousers, pants, swimwear, swimsuits, swim costumes, bikinis, shirts, blouses, underwear, undergarments, undergarment pants, tops as clothing, bottoms as clothing, bodysuits, lounge wear, chockers, shorts, leggings, active wear, T-shirts, harnesses, outerwear, namely, jackets, coats, overcoats, raincoats; jumpsuits, playsuits, two pieces, belts, bras, bags, bra-lets, sleepwear, pyjamas, sarong, kaftan, hoodies, sweatshirts; bandanas; bathing trunks; bathrobes; beach clothes, namely, beach shoes, beach cover-ups, swimsuits, bikinis; tops as clothing; bottoms as clothing, underwear and undergarments, underpants; underwear; brassieres; briefs; camisoles; handkerchiefs; headbands, hosiery; jackets; leg warmers; leggings; lingerie; suits; sweat shirts; sweaters; swimming costumes; ties as clothing; tights; track suits; vests; clothing wraps; wristbands as clothing; yoga wear, namely, leggings, pants, and shirts; belts; scarves; headwear; footwear
Income
Government Income
We have not found government income sources for AMACK GROUP LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as AMACK GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMACK GROUP LTD 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.
Import/Export of Goods
Goods imported/exported by AMACK GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-10-0062114900Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2018-06-0061103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2016-09-0062103000Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2016-08-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2016-07-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2016-06-0061046900Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear)
2016-06-0062044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2016-05-0061044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2016-03-0061044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMACK GROUP LTD 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 AMACK GROUP LTD 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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