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Company Information for

AMAY PROPERTIES LIMITED

7 STAMFORD SQUARE, ASHTON UNDER LYNE, LANCASHIRE, OL6 6QU,
Company Registration Number
01601496
Private Limited Company
Active

Company Overview

About Amay Properties Ltd
AMAY PROPERTIES LIMITED was founded on 1981-12-02 and has its registered office in Lancashire. The organisation's status is listed as "Active". Amay Properties 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
AMAY PROPERTIES LIMITED
 
Legal Registered Office
7 STAMFORD SQUARE
ASHTON UNDER LYNE
LANCASHIRE
OL6 6QU
Other companies in OL6
 
Filing Information
Company Number 01601496
Company ID Number 01601496
Date formed 1981-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 20:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAY PROPERTIES LIMITED
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Company Officers of AMAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDRINA ROBINSON
 Company Secretary 1991-10-24
ANDRINA ROBINSON
 Director 1991-10-24
MAY WRIGHT
 Director 1991-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAY WRIGHT BULLDOG FASHIONS LIMITED Director 2013-06-14 CURRENT 1978-02-09 Active
MAY WRIGHT SPARKSTAR LIMITED Director 2013-06-14 CURRENT 1984-12-07 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.

DateDocument TypeDocument Description
2024-11-1230/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-08-11Change of details for Mr Mark Elliott Robinson as a person with significant control on 2023-08-01
2023-08-11Director's details changed for Mr Mark Elliott Robinson on 2023-08-01
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-20AP01DIRECTOR APPOINTED MRS LISA JANE BATEMAN
2020-11-27PSC07CESSATION OF ANDRINA WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ELLIOTT ROBINSON
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MAY WRIGHT
2020-11-27AP01DIRECTOR APPOINTED MR MARK ELLIOTT ROBINSON
2020-11-27TM02Termination of appointment of Andrina Robinson on 2020-11-26
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-05SH0108/09/20 STATEMENT OF CAPITAL GBP 4
2020-10-05RES13Resolutions passed:
  • Inc auth share capital 08/09/2020
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0124/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANDRINA ROBINSON on 2013-10-24
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY WRIGHT / 24/10/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRINA ROBINSON / 24/10/2013
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0124/10/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0124/10/11 ANNUAL RETURN FULL LIST
2010-12-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0124/10/10 ANNUAL RETURN FULL LIST
2010-03-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRINA ROBINSON / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAY WRIGHT / 01/10/2009
2008-12-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-01363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-30363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-17363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-21363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-08363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-06363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-18363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-30363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-25363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-23363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-25363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-15363sRETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-10363sRETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-08363bRETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1992-01-02287REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 61 PENNY MEADOW ASHTON UNDER LYNE TAMESIDE GREATER MANCHESTER OL6 6HE
1990-11-08363RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-11-08AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-06-07AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-03363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-10-24287REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 27 WARRINGTON STREET ASHTON-U-LYNE LANCS
1989-10-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1989-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-04SRES01ALTER MEM AND ARTS 130689
1987-01-01Error
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMAY PROPERTIES 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 AMAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMAY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AMAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAY PROPERTIES LIMITED
Trademarks
We have not found any records of AMAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as AMAY PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMAY PROPERTIES 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 AMAY PROPERTIES 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 AMAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OL6 6QU