AMADAEUS LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Amadaeus Ltd

AMADAEUS LIMITED was founded on 1989-02-09 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Amadaeus Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AMADAEUS LIMITED

2 MELLINGS WAY WINSTANLEY WIGAN WN3 6JB Other companies in WN3

Filing Information

Company Number		02345642
Company ID Number		02345642
Date formed		1989-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts

Last Datalog update:	2019-12-09 13:20:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMADAEUS LIMITED

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Companies with same name AMADAEUS LIMITED

The following companies were found which have the same name as AMADAEUS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMADAEUS FINANCE CORPORATION PTY LTD	NSW 2200	Active	Company formed on the 1999-08-11
	Amadaeus Holdings International Ltd		Voluntary Liquidation

Company Officers of AMADAEUS LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR HALLIWELL	Company Secretary	1992-02-09
TREVOR HALLIWELL	Director	1992-02-09
EILEEN SWEENEY	Director	2010-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDNA HALLIWELL	Director	1992-02-09	2010-03-10

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.

Date	Document Type	Document Description
2019-11-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-23	DS01	Application to strike the company off the register
2019-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-06	AA01	Previous accounting period shortened from 31/12/19 TO 31/03/19
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-11	LATEST SOC	11/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13	LATEST SOC	13/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-13	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-05-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-05-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	09/02/11 ANNUAL RETURN FULL LIST
2010-06-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10	AP01	DIRECTOR APPOINTED MS EILEEN SWEENEY
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EDNA HALLIWELL
2010-03-03	AR01	09/02/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HALLIWELL / 01/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA HALLIWELL / 01/03/2010
2009-08-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-29	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05	363a	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-01	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-28	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-12	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29	363s	RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-03	363(287)	REGISTERED OFFICE CHANGED ON 03/03/98
1998-03-03	363s	RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-09	363s	RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-11	363s	RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1993-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-02	363s	RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
1992-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-19	363b	RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
1992-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-22	363a	RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1991-08-13	363a	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/91 FROM: 16 WOOLTON CLOSE ASHTON-IN-MAKERFIELD WIGAN WN4 0LT
1991-02-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-03-06	88(2)	WD 23/02/89 AD 20/02/89--------- £ SI 98@1=98 £ IC 2/100
1989-03-03	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-02-18	288	SECRETARY RESIGNED
1989-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to AMADAEUS 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 AMADAEUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMADAEUS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 14,321

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
2019-03-31

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 AMADAEUS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 5,111
Current Assets	2012-01-01	£ 12,801
Debtors	2012-01-01	£ 7,690
Fixed Assets	2012-01-01	£ 1,623
Shareholder Funds	2012-01-01	£ 103
Tangible Fixed Assets	2012-01-01	£ 1,623

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMADAEUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMADAEUS LIMITED

Trademarks

We have not found any records of AMADAEUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMADAEUS 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 (74100 - specialised design activities) as AMADAEUS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where AMADAEUS 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 AMADAEUS 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 AMADAEUS 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.

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