Active
Company Information for AMODIL HOLDINGS LIMITED
BLACKHAMSLEY HOUSE, SWAY ROAD, BROCKENHURST, SO42 7SG,
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Company Registration Number
01242469
Private Limited Company
Active |
Company Name | |
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AMODIL HOLDINGS LIMITED | |
Legal Registered Office | |
BLACKHAMSLEY HOUSE SWAY ROAD BROCKENHURST SO42 7SG Other companies in WR14 | |
Company Number | 01242469 | |
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Company ID Number | 01242469 | |
Date formed | 1976-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB547247135 |
Last Datalog update: | 2024-05-05 14:10:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ANN URRY |
||
WILLIAM PAUL SLINGSBY |
||
CHRISTINE ANN URRY |
||
TIM URRY |
||
WILLIAM JOHN URRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMODIL SUPPLIES LIMITED | Company Secretary | 1992-04-17 | CURRENT | 1989-09-07 | Active | |
OLARRA UK LIMITED | Company Secretary | 1992-04-17 | CURRENT | 1981-04-15 | Active | |
AMODIL SUPPLIES LIMITED | Director | 1992-04-17 | CURRENT | 1989-09-07 | Active | |
AMODIL SUPPLIES LIMITED | Director | 1992-04-17 | CURRENT | 1989-09-07 | Active | |
A. I. OLARRA UK LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Dissolved 2018-05-22 | |
AMODIL STAINLESS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
AMODIL SUPPLIES LIMITED | Director | 1992-04-17 | CURRENT | 1989-09-07 | Active | |
OLARRA UK LIMITED | Director | 1992-04-17 | CURRENT | 1981-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN URRY | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM Coombe Grange Coombe Lane Sway Lymington SO41 6BP England | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL SLINGSBY | ||
Notification of Ahl Ventures Ltd as a person with significant control on 2022-09-29 | ||
DIRECTOR APPOINTED MS PAULA ROWNEY | ||
Change of details for Mr William John Urry as a person with significant control on 2022-09-27 | ||
Change of details for Mr William John Urry as a person with significant control on 2022-09-27 | ||
Change of details for Mr William John Urry as a person with significant control on 2022-09-27 | ||
Change of details for Mr William John Urry as a person with significant control on 2022-09-27 | ||
Director's details changed for Mr William John Urry on 2022-09-27 | ||
Director's details changed for Mr William John Urry on 2022-09-27 | ||
CESSATION OF WILLIAM JOHN URRY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WILLIAM JOHN URRY AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/02/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Coombe Grange Coombe Lane Sway Lymington SO41 6BP England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM West Park House Croft Bank Malvern Worcs WR14 4DX | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 409520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM URRY / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM URRY / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL SLINGSBY / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL SLINGSBY / 10/06/2016 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 409520 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 409520 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 409520 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/01/14 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN URRY / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN URRY / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM URRY / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL SLINGSBY / 17/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN URRY / 17/04/2010 | |
288a | DIRECTOR APPOINTED MR TIMOTHY URRY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM LUGWARDINE HOUSE LUGWARDINE HEREFORDSHIRE HR1 4AR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: BENNETTS END COTTAGE KNOWBURY NR LUDLOW SHROPSHIRE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 03/11/93 | |
SRES13 | RECLASSIFY & REDES SHAR 03/11/93 | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | |
363s | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91 | |
Return made up to 25/04/91; full list of members | ||
Return made up to 17/04/90; full list of members | ||
Director resigned | ||
Return made up to 04/05/89; full list of members | ||
New director appointed | ||
Return made up to 19/05/88; full list of members | ||
Return made up to 16/04/87; full list of members | ||
Return made up to 13/05/86; full list of members |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER ALL BOOKDEBTS | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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 AMODIL HOLDINGS LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |