Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMILLAN LIMITED
Company Information for

AMILLAN LIMITED

NUMBER ONE HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE,
Company Registration Number
01943791
Private Limited Company
Active

Company Overview

About Amillan Ltd
AMILLAN LIMITED was founded on 1985-09-03 and has its registered office in Solihull. The organisation's status is listed as "Active". Amillan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMILLAN LIMITED
 
Legal Registered Office
NUMBER ONE HIGHLANDS COURT
CRANMORE AVENUE
SOLIHULL
WEST MIDLANDS
B90 4LE
Other companies in B90
 
Telephone01212608100
 
Filing Information
Company Number 01943791
Company ID Number 01943791
Date formed 1985-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB377611924  
Last Datalog update: 2024-02-07 02:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMILLAN LIMITED
Is this data useful to you?
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.
Companies with same name AMILLAN LIMITED
The following companies were found which have the same name as AMILLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMILLAN ENTERPRISES LLC 10304 sunburts ct Tampa FL 33615 Active Company formed on the 2015-08-03
AMILLAN HOLDINGS LIMITED Number One Highlands Court, Cranmore Avenue Shirley Solihull B90 4LE Active Company formed on the 2023-10-13
AMILLAN MAINTENANCE LIMITED NUMBER ONE HIGHLANDS COURT CRANMORE AVENUE SOLIHULL WEST MIDLANDS B90 4LE Active - Proposal to Strike off Company formed on the 1988-09-27
AMILLANO LOGISTICS SOLUTIONS LLC 104 MARY MAX CIR SAN MARCOS TX 78666 Active Company formed on the 2023-05-02

Company Officers of AMILLAN LIMITED

Current Directors
Officer Role Date Appointed
PATRICK DALY
 Company Secretary 2005-05-02
PHILIP JOHN JORDAN
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE JORDAN
 Company Secretary 1993-09-30 2005-05-02
NIGEL ROBERT ROBINSON
 Company Secretary 1991-09-30 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DALY AMILLAN MAINTENANCE LIMITED Company Secretary 2005-05-02 CURRENT 1988-09-27 Active - Proposal to Strike off
PHILIP JOHN JORDAN AUTISM.WEST MIDLANDS Director 2015-09-07 CURRENT 1985-10-07 Active
PHILIP JOHN JORDAN GRANGE FARM COVENTRY LIMITED Director 2009-06-09 CURRENT 2009-04-29 Active - Proposal to Strike off
PHILIP JOHN JORDAN OLD OSCOTT LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
PHILIP JOHN JORDAN AMILLAN MAINTENANCE LIMITED Director 1991-09-30 CURRENT 1988-09-27 Active - Proposal to Strike off

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
2024-01-24Statement of capital on GBP 29,710
2023-10-20DIRECTOR APPOINTED MR PATRICK JOSEPH DALY
2023-10-20Notification of Amillan Holdings Limited as a person with significant control on 2023-10-20
2023-10-20CESSATION OF PHILIP JOHN JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN JORDAN
2023-05-26Solvency Statement dated 24/05/23
2023-05-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-26Statement by Directors
2023-05-26Statement of capital on GBP 300
2023-02-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-03-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-02-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 29710
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 29710
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 29710
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 29710
2013-10-24AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-18MEM/ARTSARTICLES OF ASSOCIATION
2012-12-18RES01ADOPT ARTICLES 18/12/12
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-26RES13ADOPT EMI SHARE OPTION PAN 31/03/2012
2012-06-26RES01ADOPT ARTICLES 26/06/12
2012-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-26AR0125/10/11 ANNUAL RETURN FULL LIST
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM Number One Highlands Court Cranmore Avenue Solihull B90 4LE B90 4LE England
2011-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-18AUDAUDITOR'S RESIGNATION
2010-10-28AR0125/10/10 ANNUAL RETURN FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/10 FROM Connection House 3a the Parkway Centre Heneage Street Birmingham B7 4LY
2010-01-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-28AR0130/09/09 FULL LIST
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK DALY / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN JORDAN / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK DALY / 01/04/2009
2009-10-07MISCINCREASE NOM BEYOND £30000 BY £10 02/05/05
2009-10-07RES04NC INC ALREADY ADJUSTED
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-28363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-02169£ IC 30000/29700 22/07/05 £ SR 300@1=300
2005-07-22288bSECRETARY RESIGNED
2005-07-22288aNEW SECRETARY APPOINTED
2005-07-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-12-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-12-12363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-10-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-01-28225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-11-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-23363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-25363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-02363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-09395PARTICULARS OF MORTGAGE/CHARGE
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-19395PARTICULARS OF MORTGAGE/CHARGE
1997-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/97
1997-12-01363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-01-01CERTNMCOMPANY NAME CHANGED COMPUTER AND DATA INSTALLATIONS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/01/97
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to AMILLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMILLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1998-01-30 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1997-12-17 Satisfied NEW COURT COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1993-10-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-09-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
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 AMILLAN LIMITED

Intangible Assets
Patents
We have not found any records of AMILLAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMILLAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMILLAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-10 GBP £2,246
Wychavon District Council 2016-5 GBP £1,345 Telephone system maintenance - 1 July to 30 June 2017
Solihull Metropolitan Borough Council 2015-9 GBP £2,246
Wychavon District Council 2015-5 GBP £1,345 Telephone System Maintenance - 010715 to 300616
Warwickshire County Council 2015-2 GBP £14,636 Communications Costs
Solihull Metropolitan Borough Council 2014-12 GBP £5,000
Warwickshire County Council 2014-12 GBP £2,250 Telephone Rental
Birmingham City Council 2014-11 GBP £1,206
Warwickshire County Council 2014-11 GBP £2,250 Telephone Rental
Birmingham City Council 2014-10 GBP £4,500
Solihull Metropolitan Borough Council 2014-10 GBP £2,246 IT Equipment & Software
Wychavon District Council 2014-9 GBP £1,345
Birmingham City Council 2014-8 GBP £10,638
Warwickshire County Council 2014-7 GBP £2,250 Telephone Rental
Warwickshire County Council 2014-4 GBP £2,250 Telephone Rental
Birmingham City Council 2014-4 GBP £7,500
Birmingham City Council 2014-3 GBP £5,736
Warwickshire County Council 2014-3 GBP £14,636 Software
Warwickshire County Council 2014-2 GBP £2,250 Telephone Rental
Birmingham City Council 2013-12 GBP £534
Solihull Metropolitan Borough Council 2013-11 GBP £14,136 IT Equipment & Software
Birmingham City Council 2013-10 GBP £18,256
Warwickshire County Council 2013-10 GBP £2,250 Telephone Rental
Solihull Metropolitan Borough Council 2013-9 GBP £16,750 IT Equipment & Software
Birmingham City Council 2013-9 GBP £15,072
Warwickshire County Council 2013-7 GBP £2,250 Telephone Rental
Warwickshire County Council 2013-4 GBP £16,886 Subscriptions To Organisations
Warwickshire County Council 2013-3 GBP £1,993 Hardware
Warwickshire County Council 2013-1 GBP £2,250
Warwickshire County Council 2012-12 GBP £1,200 Equipment
Warwickshire County Council 2012-11 GBP £10,061 Telephone Rental
Warwickshire County Council 2012-7 GBP £2,250 Telephone Rental
Shepway District Council 2012-5 GBP £500
Warwickshire County Council 2012-4 GBP £2,250 Equipment
Shepway District Council 2012-3 GBP £22,603
Warwickshire County Council 2012-2 GBP £1,500 Telephone Rental
Warwickshire County Council 2011-12 GBP £12,280
Shepway District Council 2011-11 GBP £7,470
Warwickshire County Council 2011-7 GBP £4,500 TELECOMMUNICATIONS - LANDLINES
Rugby Borough Council 2011-6 GBP £500 Support Services
Warwickshire County Council 2011-4 GBP £4,500 TELECOMMUNICATIONS - LANDLINES
Shepway District Council 2011-3 GBP £10,003
Warwickshire County Council 2011-1 GBP £13,017 COMPUTER HARDWARE MAINTENANCE

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMILLAN 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 AMILLAN 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 AMILLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B90 4LE