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Company Information for

AMH WORKSPACE LTD

3 BRIDGEWATER ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SG,
Company Registration Number
01808688
Private Limited Company
Active

Company Overview

About Amh Workspace Ltd
AMH WORKSPACE LTD was founded on 1984-04-13 and has its registered office in Washington. The organisation's status is listed as "Active". Amh Workspace Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMH WORKSPACE LTD
 
Legal Registered Office
3 BRIDGEWATER ROAD
HERTBURN
WASHINGTON
TYNE AND WEAR
NE37 2SG
Other companies in NE37
 
Previous Names
AMH OFFICE INTERIORS LTD01/02/2010
A.M.H. INTERIORS LIMITED04/01/2006
Filing Information
Company Number 01808688
Company ID Number 01808688
Date formed 1984-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-07-11
Return next due 2018-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 08:27:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMH WORKSPACE LTD

Company Officers of AMH WORKSPACE LTD

Current Directors
Officer Role Date Appointed
SIMON GREENSMITH
Director 2007-09-03
ALEXANDER IAN MOIR
Director 1991-07-14
CLARICE MAY MOIR
Director 1991-07-14
MARIA ELAINA POTTS
Director 2007-09-03
CLARICE MAY MOIR
Company Secretary 1991-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID ROLLS
Director 2012-12-03 2016-01-31
THOMAS WILLIAM HARPER
Director 1991-07-14 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER IAN MOIR MANGO HAIRDRESSING LIMITED Director 2013-08-12 CURRENT 2010-04-06 Active
CLARICE MAY MOIR MANGO HAIRDRESSING LIMITED Director 2013-08-12 CURRENT 2010-04-06 Active
MARIA ELAINA POTTS SUBSEA QUALITY SOLUTIONS LIMITED Director 2013-11-28 CURRENT 2013-11-28 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
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 8000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROLLS
2016-01-20AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 8000
2015-08-11AR0114/07/15 FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREENSMITH / 14/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELAINA POTTS / 14/07/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ROLLS / 14/07/2015
2014-11-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 8000
2014-07-14AR0114/07/14 FULL LIST
2013-09-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-12RES12VARYING SHARE RIGHTS AND NAMES
2013-08-12RES01ADOPT ARTICLES 08/07/2013
2013-08-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-31AR0114/07/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROLLS / 19/06/2013
2013-04-12AP01DIRECTOR APPOINTED MR MARK ROLLS
2012-10-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-16AR0114/07/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELAINA POTTS / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARICE MAY MOIR / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN MOIR / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREENSMITH / 02/03/2012
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARICE MAY MOIR / 02/03/2012
2011-12-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-29AR0114/07/11 FULL LIST
2010-11-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-16AA01PREVEXT FROM 31/01/2010 TO 31/05/2010
2010-08-19AR0114/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELAINA POTTS / 14/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARICE MAY MOIR / 14/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN MOIR / 14/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREENSMITH / 17/04/2010
2010-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-01CERTNMCOMPANY NAME CHANGED AMH OFFICE INTERIORS LTD CERTIFICATE ISSUED ON 01/02/10
2010-02-01RES15CHANGE OF NAME 28/01/2010
2009-08-07363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-06AA31/01/09 TOTAL EXEMPTION SMALL
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM HADRIAN HOUSE FRONT STREET CHESTER-LE-STREET CO DURHAM DH3 3DB UK
2008-07-16363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARICE MOIR / 14/07/2008
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MOIR / 14/07/2008
2008-07-15363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 3 BRIDGEWATER ROAD HERTBURN DISTRICT 11 WASHINGTON TYNE & WEAR NE37 2SG
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-08AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-05169£ IC 28000/8000 31/10/06 £ SR 20000@1=20000
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-28363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-01-04CERTNMCOMPANY NAME CHANGED A.M.H. INTERIORS LIMITED CERTIFICATE ISSUED ON 04/01/06
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-08363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-15363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-01169£ SR 2000@1 30/09/02
2003-09-02363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-11169£ IC 30000/28000 30/09/02 £ SR 2000@1=2000
2002-10-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-24363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMH WORKSPACE 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 AMH WORKSPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1987-07-13 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 24,965
Creditors Due Within One Year 2012-06-01 £ 522,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 AMH WORKSPACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 8,000
Cash Bank In Hand 2012-06-01 £ 430,733
Current Assets 2012-06-01 £ 849,408
Debtors 2012-06-01 £ 341,199
Fixed Assets 2012-06-01 £ 115,765
Shareholder Funds 2012-06-01 £ 417,466
Stocks Inventory 2012-06-01 £ 76,426
Tangible Fixed Assets 2012-06-01 £ 115,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMH WORKSPACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMH WORKSPACE LTD
Trademarks
We have not found any records of AMH WORKSPACE LTD registering or being granted any trademarks
Income
Government Income

Government spend with AMH WORKSPACE LTD

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2011-08-31 GBP £10,556 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-08-31 GBP £10,556 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2011-06-28 GBP £1,722 PRIVATE CONTRACTORS
Hartlepool Borough Council 2010-09-28 GBP £1,812 Cap -Other Furniture&Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where AMH WORKSPACE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMH WORKSPACE 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 AMH WORKSPACE LTD any grants or awards.
Ownership
    We could not find any group structure information
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