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Company Information for

AMSET LIMITED

22 WHITWORTH TERRACE, SPENNYMOOR, CO. DURHAM, DL16 7LD,
Company Registration Number
02359527
Private Limited Company
Active

Company Overview

About Amset Ltd
AMSET LIMITED was founded on 1989-03-10 and has its registered office in Spennymoor. The organisation's status is listed as "Active". Amset Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AMSET LIMITED
 
Legal Registered Office
22 WHITWORTH TERRACE
SPENNYMOOR
CO. DURHAM
DL16 7LD
Other companies in DL1
 
Filing Information
Company Number 02359527
Company ID Number 02359527
Date formed 1989-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts 
Last Datalog update: 2019-09-05 06:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSET LIMITED
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Companies with same name AMSET LIMITED
The following companies were found which have the same name as AMSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMSET (M) SDN. BHD. Unknown
AMSET CENTRE LIMITED BRIDGFORD HOUSE HORNINGHOLD MARKET HARBOROUGH LEICESTERSHIRE LE16 8DH Dissolved Company formed on the 1996-09-26
AMSET CORPORATION Georgia Unknown
AMSET CORPORATION Georgia Unknown
AMSET ENERGY SYSTEMS AND SOLUTIONS PRIVATE LIMITED P.M.TOWER 8-A 8-B 8TH FLOOR NO.37 GREAMS ROAD CHENNAI Tamil Nadu 600006 ACTIVE Company formed on the 2010-12-06
AMSET GROUP LTD. Unknown
AMSET HOLDINGS INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2006-11-27
Amset Holdings Inc Indiana Unknown
AMSET INCORPORATED Tennessee Unknown
AMSET LIMITED Dissolved Company formed on the 1992-06-04
Amset LLC Indiana Unknown
Amset LLC Indiana Unknown
AMSET PTY LTD Active Company formed on the 2021-08-09
AMSET SOFTWARE LLC Massachusetts Unknown
Amset Technical Consulting Inc Indiana Unknown
Amset, Incorporated 10661 Albany Circle Villa Park CA 92667 FTB Suspended Company formed on the 1974-11-13
AMSETIA CONSTRUCTION SDN. BHD. Unknown
AMSETJAYA SDN. BHD. Unknown
AMSETPRO INC. NV Permanently Revoked Company formed on the 1998-10-14
AMSETY LLC California Unknown

Company Officers of AMSET LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARIA BRIMFIELD
Company Secretary 1998-12-09
PHILIP CAFFERY
Director 1992-09-21
MICHAEL WALKER
Director 1998-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE DANKS
Company Secretary 1992-09-21 1998-12-09
LESLIE DANKS
Director 1992-09-21 1998-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WALKER NDT GLOBAL SERVICES LIMITED Director 2013-08-01 CURRENT 2006-12-04 Active
MICHAEL WALKER MENCOL LIMITED Director 1998-12-31 CURRENT 1991-10-18 Active - Proposal to Strike off
MICHAEL WALKER DMG CONTROL SYSTEMS LIMITED Director 1998-12-01 CURRENT 1998-12-01 Active
MICHAEL WALKER NDT EQUIPMENT SERVICES (SOUTHERN) LIMITED Director 1998-01-09 CURRENT 1997-11-05 Active - Proposal to Strike off
MICHAEL WALKER NDT EQUIPMENT SERVICES LIMITED Director 1996-05-31 CURRENT 1991-05-22 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
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-22DS01Application to strike the company off the register
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CAFFERY
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-28PSC07CESSATION OF MICHAEL WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28PSC02Notification of Mencol Ltd as a person with significant control on 2016-04-06
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM 27 Albatross Way Darlington Durham DL1 1DN
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0121/09/13 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 157 Central Avenue Billingham Cleveland TS23 1LF England
2012-10-15AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM 27 Albatross Way Darlington Co Durham DL1 1DN
2011-10-03AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-24AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Philip Caffery on 2010-09-21
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-21363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-22363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-25363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2006-10-30363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-28363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-21363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-01363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/00
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/99
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-12-29SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/98
1998-12-29363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-12-23288aNEW SECRETARY APPOINTED
1998-12-23288aNEW DIRECTOR APPOINTED
1998-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/97
1997-11-02363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-11-01SRES03EXEMPTION FROM APPOINTING AUDITORS 25/10/96
1996-10-23363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1995-10-31363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/95
1994-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-01SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/94
1994-10-11363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1993-10-20363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-16287REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 2 MYTON TERRACE NORTH COWTON NORTH ALLERTON NORTH YORKSHIRE DL7 OEU
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMSET 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 AMSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMSET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31

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 AMSET LIMITED

Intangible Assets
Patents
We have not found any records of AMSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMSET LIMITED
Trademarks
We have not found any records of AMSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSET 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 (43999 - Other specialised construction activities n.e.c.) as AMSET LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMSET 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 AMSET 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 AMSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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