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Company Information for

AMERDALE PC ONE LLP

Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, HAMPSHIRE, PO16 7BB,

Company Registration Number

OC351621

Limited Liability Partnership

Active

Company Overview

About Amerdale Pc One Llp

AMERDALE PC ONE LLP was founded on 2010-01-20 and has its registered office in Fareham. The organisation's status is listed as "Active". Amerdale Pc One Llp is a Limited Liability Partnership 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
AMERDALE PC ONE LLP

Alliott Wingham Ltd, 70, Kintyre House High Street Fareham HAMPSHIRE PO16 7BB Other companies in W1S

Filing Information

Company Number		OC351621
Company ID Number		OC351621
Date formed		2010-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-01-18
Return next due		2025-02-01
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-17 14:35:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERDALE PC ONE LLP

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Company Officers of AMERDALE PC ONE LLP

Current Directors

Officer	Role	Date Appointed
BEAUBRIDGE LLP	Limited Liability Partnership (LLP) Designated Member	2012-09-18
PETER JONATHAN BUCKLEY	Limited Liability Partnership (LLP) Designated Member	2010-01-20
WILLIAM ARTHUR HOBHOUSE	Limited Liability Partnership (LLP) Designated Member	2010-01-20
ADAM HUGH WARBY	Limited Liability Partnership (LLP) Designated Member	2010-01-20
BEAUBRIDGE INVESTMENTS LLP	Limited Liability Partnership (LLP) Member	2012-09-18
CANDLES PROVIDENT TRUST LIMITED	Limited Liability Partnership (LLP) Member	2010-01-20
GAVIN IAN LAIDLAW HENDERSON	Limited Liability Partnership (LLP) Member	2010-01-20
DIARMID JAMES DUCAS OGILVY	Limited Liability Partnership (LLP) Member	2010-01-20
ONO INTERNATIONAL LIMITED	Limited Liability Partnership (LLP) Member	2010-01-20
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON	Limited Liability Partnership (LLP) Member	2013-09-07
FIONA SIMPSON	Limited Liability Partnership (LLP) Member	2013-01-07
RICHARD GORDON SIMPSON	Limited Liability Partnership (LLP) Member	2010-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDY COVE INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-01-20	2013-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JONATHAN BUCKLEY	BEAUBRIDGE ELSWORTHY LLP	Limited Liability Partnership (LLP) Designated Member	2015-09-08	CURRENT	2015-09-08	Dissolved 2016-09-20
GAVIN IAN LAIDLAW HENDERSON	PC MAYFAIR LOTS ROAD LLP	Limited Liability Partnership (LLP) Member	2011-03-29	CURRENT	2011-03-16	Active - Proposal to Strike off
GAVIN IAN LAIDLAW HENDERSON	GLOUCESTER RAIN LLP	Limited Liability Partnership (LLP) Member	2006-01-16	CURRENT	2005-11-21	Active - Proposal to Strike off
DIARMID JAMES DUCAS OGILVY	PC MAYFAIR LOTS ROAD LLP	Limited Liability Partnership (LLP) Member	2011-03-16	CURRENT	2011-03-16	Active - Proposal to Strike off
DIARMID JAMES DUCAS OGILVY	PCG8 LLP	Limited Liability Partnership (LLP) Member	2008-06-30	CURRENT	2008-06-03	Liquidation
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON	PCG8 LLP	Limited Liability Partnership (LLP) Member	2009-01-01	CURRENT	2008-06-03	Liquidation
RICHARD GORDON SIMPSON	PC MAYFAIR LOTS ROAD LLP	Limited Liability Partnership (LLP) Member	2011-03-29	CURRENT	2011-03-16	Active - Proposal to Strike off
RICHARD GORDON SIMPSON	PC FIBRE LLP	Limited Liability Partnership (LLP) Member	2009-09-15	CURRENT	2007-09-07	Active

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
2024-12-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05		Change of partner details Mr Gavin Ian Laidlaw Henderson on 2024-02-05
2024-02-05		Change of partner details Mr Peter Jonathan Buckley on 2024-02-05
2024-02-05		Change of partner details Mr William Arthur Hobhouse on 2024-02-05
2024-02-05		Change of partner details Mr Richard Gordon Simpson on 2024-02-05
2024-02-05		Change of partner details Mr Adam Hugh Warby on 2024-02-05
2024-01-31		Change of registered office address for limited liability partnership from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB
2023-02-02		Change of registered office address for limited liability partnership from 27 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ
2023-01-19		Limited liability partnership termination of member Diarmid James Ducas Ogilvy on 2022-03-28
2023-01-19		Confirmation statement with no updates made up to 2023-01-18
2022-01-18		Confirmation statement with no updates made up to 2022-01-18
2022-01-18	LLCS01	Confirmation statement with no updates made up to 2022-01-18
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	LLCS01	Confirmation statement with no updates made up to 2021-01-18
2020-02-25	LLCS01	Confirmation statement with no updates made up to 2020-01-18
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	LLCS01	Confirmation statement with no updates made up to 2019-01-18
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	LLAD01	Change of registered office address for limited liability partnership from 107 New Bond Street London W1S 1ED to 27 27 Hill Street London W1J 5LP
2018-02-28	LLCS01	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-02-28	LLCS01	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LLCS01	Confirmation statement with no updates made up to 2017-01-18
2016-11-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LLAR01	LLP Annual return made up to 2016-01-20
2016-01-15	LLCH01	Change of partner details Mr Peter Jonathan Buckley on 2015-11-01
2015-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-12	LLAR01	LLP Annual return made up to 2015-01-20
2014-10-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LLAR01	LLP Annual return made up to 2014-01-20
2014-02-07	LLCH02	LLP change of corporate member Ono International Limited on 2013-04-05
2013-09-17	LLTM01	Limited liability partnership termination of member Sandy Cove Investments Limited
2013-09-17	LLAP01	LLP MEMBER APPOINTED MRS. FIONA SIMPSON
2013-09-17	LLAP01	LLP MEMBER APPOINTED MR. ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
2013-07-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD GORDON SIMPSON / 24/07/2013
2013-07-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ONO INTERNATIONAL LIMITED / 24/07/2013
2013-07-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 24/07/2013
2013-07-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GAVIN IAN LAIDLAW HENDERSON / 24/07/2013
2013-07-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDLES PROVIDENT TRUST LIMITED / 24/07/2013
2013-07-24	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUBRIDGE INVESTMENTS LLP / 24/07/2013
2013-07-16	LLDE01	Change of status notice
2013-06-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	LLAR01	LLP Annual return made up to 2013-01-20
2013-01-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 29/02/2012
2013-01-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ADAM HUGH WARBY / 20/01/2010
2012-09-18	LLAP02	CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE INVESTMENTS LLP
2012-09-18	LLAP02	CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE LLP
2012-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-16	LLAR01	ANNUAL RETURN MADE UP TO 20/01/12
2012-02-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ADAM HUGH WARBY / 16/02/2012
2012-02-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD GORDON SIMPSON / 16/02/2012
2012-02-16	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ONO INTERNATIONAL LIMITED / 16/02/2012
2012-02-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 16/02/2012
2012-02-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GAVIN IAN LAIDLAW HENDERSON / 16/02/2012
2011-10-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-10	LLAR01	ANNUAL RETURN MADE UP TO 20/01/11
2011-02-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / GAVIN IAN LAIDLAW / 20/01/2010
2011-02-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ADAM HUGH WARBY / 20/01/2010
2011-02-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD GORDON SIMPSON / 20/01/2010
2011-02-10	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SANDY COVER INVESTMENTS LIMITED / 20/01/2010
2011-02-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 20/01/2010
2010-10-28	LLAP01	LLP MEMBER APPOINTED ADAM WARBY
2010-09-30	LLAA01	CURREXT FROM 31/01/2011 TO 31/03/2011
2010-09-30	LLAD01	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM AMERDALE HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE
2010-02-09	LLAP01	LLP MEMBER APPOINTED MR RICHARD GORDON SIMPSON
2010-02-09	LLAP02	CORPORATE LLP MEMBER APPOINTED CANDLES PROVIDENT TRUST LIMITED
2010-02-09	LLAP02	CORPORATE LLP MEMBER APPOINTED SANDY COVER INVESTMENTS LIMITED
2010-02-09	LLAP01	LLP MEMBER APPOINTED WILLIAM ARTHUR HOBHOUSE
2010-02-09	LLAP02	CORPORATE LLP MEMBER APPOINTED ONO INTERNATIONAL LIMITED
2010-02-09	LLAP01	LLP MEMBER APPOINTED GAVIN IAN LAIDLAW
2010-01-20	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to AMERDALE PC ONE LLP 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 AMERDALE PC ONE LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMERDALE PC ONE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

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 AMERDALE PC ONE LLP

Intangible Assets

Patents

We have not found any records of AMERDALE PC ONE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for AMERDALE PC ONE LLP

Trademarks

We have not found any records of AMERDALE PC ONE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERDALE PC ONE LLP. 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 (None Supplied) as AMERDALE PC ONE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where AMERDALE PC ONE LLP 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 AMERDALE PC ONE LLP 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 AMERDALE PC ONE LLP any grants or awards.

Ownership

We could not find any group structure information

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