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Company Information for

AMODEO HOLDINGS LIMITED

51A WELLFIELD ROAD, CARDIFF, CF24 3PA,
Company Registration Number
01677224
Private Limited Company
Active

Company Overview

About Amodeo Holdings Ltd
AMODEO HOLDINGS LIMITED was founded on 1982-11-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Amodeo Holdings 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
AMODEO HOLDINGS LIMITED
 
Legal Registered Office
51A WELLFIELD ROAD
CARDIFF
CF24 3PA
Other companies in CF24
 
Filing Information
Company Number 01677224
Company ID Number 01677224
Date formed 1982-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682269507  
Last Datalog update: 2024-10-05 20:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMODEO HOLDINGS LIMITED
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Company Officers of AMODEO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN JAMES AMODEO
 Company Secretary 2006-04-21
MARGARET PONTON AMODEO
 Company Secretary 2002-07-01
CHRISTIAN JAMES AMODEO
 Director 2006-04-26
MARGARET PONTON AMODEO
 Director 1991-06-28
SALVATORE AMODEO
 Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN DAVIES
 Company Secretary 2013-08-01 2014-02-07
ROGER STEPHEN PROSSER
 Company Secretary 1996-12-19 2002-07-01
MARTIN ROBERT GRABHAM
 Company Secretary 1994-03-21 1996-12-19
PAULINE BLODWEN JENKINS
 Company Secretary 1991-06-28 1994-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN JAMES AMODEO BRIXWELL LIMITED Company Secretary 2006-11-19 CURRENT 1996-11-21 Dissolved 2016-04-19
CHRISTIAN JAMES AMODEO PUBSPORTS LIMITED Company Secretary 2006-06-14 CURRENT 1971-07-26 Active
MARGARET PONTON AMODEO PUBSPORTS LIMITED Company Secretary 2002-07-01 CURRENT 1971-07-26 Active
CHRISTIAN JAMES AMODEO ASD HOMES LTD Director 2007-12-21 CURRENT 1989-03-02 Dissolved 2018-02-13
MARGARET PONTON AMODEO SAN VITO LIMITED Director 2005-09-01 CURRENT 2005-08-26 Active
MARGARET PONTON AMODEO PUBSPORTS LIMITED Director 2004-05-05 CURRENT 1971-07-26 Active
MARGARET PONTON AMODEO AMODEO BUILDING LIMITED Director 1991-06-28 CURRENT 1983-04-07 Liquidation
MARGARET PONTON AMODEO WELLFIELD BOND LIMITED Director 1991-06-28 CURRENT 1988-02-23 Active
SALVATORE AMODEO AMODEO SCOTT LTD Director 2016-09-09 CURRENT 2016-09-09 Active
SALVATORE AMODEO RADYR DEVELOPMENTS LIMITED Director 2008-01-24 CURRENT 2008-01-23 Dissolved 2015-02-24
SALVATORE AMODEO SAN VITO LIMITED Director 2005-09-01 CURRENT 2005-08-26 Active
SALVATORE AMODEO SKOMER DEVELOPMENTS LIMITED Director 2003-05-06 CURRENT 2003-04-10 Dissolved 2018-02-13
SALVATORE AMODEO BRIXWELL LIMITED Director 2000-07-10 CURRENT 1996-11-21 Dissolved 2016-04-19
SALVATORE AMODEO ASD HOMES LTD Director 1992-03-02 CURRENT 1989-03-02 Dissolved 2018-02-13
SALVATORE AMODEO PUBSPORTS LIMITED Director 1991-06-28 CURRENT 1971-07-26 Active
SALVATORE AMODEO AMODEO BUILDING LIMITED Director 1991-06-28 CURRENT 1983-04-07 Liquidation
SALVATORE AMODEO WELLFIELD BOND LIMITED Director 1991-06-28 CURRENT 1988-02-23 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
2024-09-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-11-11AP03Appointment of Mr Salvatore Amodeo as company secretary on 2019-06-28
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR ALEXANDER LEON AMODEO
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORE AMODEO
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-04AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 016772240021
2014-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS DAVIES
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AP03Appointment of Mr Thomas John Davies as company secretary
2013-07-01AR0128/06/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0128/06/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM Tuscan House Beck Court Cardiff Gate Business Park Cardiff CF23 8RP
2011-07-04AR0128/06/11 ANNUAL RETURN FULL LIST
2010-10-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2010-10-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-07-16AR0128/06/10 FULL LIST
2010-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-07-21363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW SECRETARY APPOINTED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: PHOENIX HOUSE 15-21 ADAM STREET CARDIFF SOUTH GLAMORGAN CF24 2FH
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-23288bSECRETARY RESIGNED
2002-08-16288aNEW SECRETARY APPOINTED
2002-07-31363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-28363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/00
2000-08-03363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMODEO HOLDINGS 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 AMODEO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-10-06 Satisfied REFLEX HOLDINGS LIMITED
LEGAL MORTGAGE 2010-10-06 Satisfied REFLEX HOLDINGS LIMITED
LEGAL CHARGE 2009-10-09 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2009-07-31 Satisfied DUNBAR BANK PLC
LETTER OF SET OFF 2006-01-31 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2006-01-31 Satisfied DUNBAR BANK PLC
LEGAL MORTGAGE 2005-09-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LETTER OF SET OFF 2004-04-29 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2003-08-27 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2003-08-27 Satisfied DUNBAR BANK PLC
MORTGAGE DEBENTURE 1989-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-09-23 Satisfied CHARTERED TRUST PLC
MORTGAGE 1986-09-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-05-30 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
DEBENTURE 1985-08-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-06-28 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-01-24 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1985-01-24 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF THE DEEDS 1984-05-15 Satisfied DISTRIBUTORS FINANCE COMPANY LIMITED
LEGAL CHARGE 1984-04-26 Satisfied DISTRIBUTORS FINANCE COMPANY LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 1,052,534
Creditors Due After One Year 2011-12-31 £ 1,056,263
Creditors Due Within One Year 2012-12-31 £ 474,152
Creditors Due Within One Year 2011-12-31 £ 487,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 AMODEO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Cash Bank In Hand 2012-12-31 £ 23,031
Cash Bank In Hand 2011-12-31 £ 27,738
Current Assets 2012-12-31 £ 577,554
Current Assets 2011-12-31 £ 596,294
Debtors 2012-12-31 £ 493,841
Debtors 2011-12-31 £ 558,556
Fixed Assets 2012-12-31 £ 1,141,506
Fixed Assets 2011-12-31 £ 1,148,253
Secured Debts 2012-12-31 £ 602,974
Secured Debts 2011-12-31 £ 631,553
Shareholder Funds 2012-12-31 £ 192,374
Shareholder Funds 2011-12-31 £ 201,229
Stocks Inventory 2012-12-31 £ 60,682
Stocks Inventory 2011-12-31 £ 10,000
Tangible Fixed Assets 2012-12-31 £ 1,140,506
Tangible Fixed Assets 2011-12-31 £ 1,147,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMODEO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMODEO HOLDINGS LIMITED
Trademarks
We have not found any records of AMODEO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMODEO HOLDINGS 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 (68100 - Buying and selling of own real estate) as AMODEO HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMODEO HOLDINGS 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 AMODEO HOLDINGS 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 AMODEO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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