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Home > England & Wales Companies > AMOUNTWORD (II) LIMITED
Company Information for

AMOUNTWORD (II) LIMITED

STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, E1 6PJ,
Company Registration Number
02693140
Private Limited Company
Active

Company Overview

About Amountword (ii) Ltd
AMOUNTWORD (II) LIMITED was founded on 1992-03-03 and has its registered office in London. The organisation's status is listed as "Active". Amountword (ii) Limited is a Private Limited Company registered in ENGLAND 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
AMOUNTWORD (II) LIMITED
 
Legal Registered Office
STUDIO 4
224 SHOREDITCH HIGH STREET
LONDON
E1 6PJ
Other companies in W8
 
Filing Information
Company Number 02693140
Company ID Number 02693140
Date formed 1992-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMOUNTWORD (II) LIMITED
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Company Officers of AMOUNTWORD (II) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID FRANCIS CUNYNGHAME
 Company Secretary 2005-06-01
ANDREW DAVID FRANCIS CUNYNGHAME
 Director 2006-06-20
JEFFREY MAURICE STERLING OF PLAISTOW
 Director 1992-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE DUGALD MACPHAIL
 Director 1992-03-23 2006-05-17
BRUCE DUGALD MACPHAIL
 Company Secretary 1992-03-23 2005-06-01
JOHN MALCOLM CROSSMAN
 Director 1992-04-08 1993-04-19
RICHARD MICHAEL GRADON
 Director 1992-04-08 1993-04-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-03 1992-03-23
INSTANT COMPANIES LIMITED
 Nominated Director 1992-03-03 1992-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID FRANCIS CUNYNGHAME STERLING GUARANTEE TRUST LIMITED Company Secretary 2005-06-01 CURRENT 1991-08-30 Active - Proposal to Strike off
ANDREW DAVID FRANCIS CUNYNGHAME ALLATSEA ESTATES LIMITED Company Secretary 2001-06-29 CURRENT 2001-06-29 Active - Proposal to Strike off
ANDREW DAVID FRANCIS CUNYNGHAME TEMPLE PLACE GALLERY LIMITED Company Secretary 2000-04-18 CURRENT 2000-04-18 Dissolved 2017-10-17
ANDREW DAVID FRANCIS CUNYNGHAME PLACEHILL LTD. Company Secretary 1992-04-02 CURRENT 1966-01-05 Active
ANDREW DAVID FRANCIS CUNYNGHAME STERLING GUARANTEE TRUST LIMITED Director 2006-06-20 CURRENT 1991-08-30 Active - Proposal to Strike off
ANDREW DAVID FRANCIS CUNYNGHAME MILNCRAIG LIMITED Director 2004-12-03 CURRENT 2004-12-03 Dissolved 2017-01-24
ANDREW DAVID FRANCIS CUNYNGHAME PLACEHILL LTD. Director 1992-04-02 CURRENT 1966-01-05 Active
ANDREW DAVID FRANCIS CUNYNGHAME ICONLYNN LIMITED Director 1991-11-29 CURRENT 1981-02-11 Active
JEFFREY MAURICE STERLING OF PLAISTOW STERLING GUARANTEE TRUST LIMITED Director 1992-08-30 CURRENT 1991-08-30 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
2024-03-20CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02Director's details changed for Mr Martin David Paisner on 2023-03-01
2023-03-01Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2023-03-01
2023-03-01Change of details for Lord Jeffrey Maurice Sterling of Plaistow as a person with significant control on 2023-03-01
2023-01-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM 12 Vicarage Gardens London W8 4AH
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM 12 Vicarage Gardens London W8 4AH
2022-08-04AP03Appointment of Mr Martin David Paisner as company secretary on 2022-06-30
2022-08-04AP01DIRECTOR APPOINTED MR MARTIN DAVID PAISNER
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FRANCIS CUNYNGHAME
2022-07-26TM02Termination of appointment of Andrew David Francis Cunynghame on 2022-06-30
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-30PSC04Change of details for Lord Jeffrey Maurice Sterling of Plaistow as a person with significant control on 2020-09-11
2020-11-26CH01Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2020-09-11
2020-09-02CH01Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2020-07-02
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17PSC04Change of details for person with significant control
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-09PSC04Change of details for person with significant control
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-04CH01Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2019-03-04
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 195002
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-04CH01Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2017-03-01
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 195002
2016-03-05AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 195002
2015-03-04AR0103/03/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 195002
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-06CH01Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2013-03-03
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AR0103/03/12 ANNUAL RETURN FULL LIST
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-04AR0103/03/11 ANNUAL RETURN FULL LIST
2010-04-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Lord Jeffrey Maurice Sterling of Plaistow on 2010-03-03
2009-03-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-06363aReturn made up to 03/03/09; full list of members
2008-03-17AA31/12/07 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18288bDIRECTOR RESIGNED
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2006-03-06363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 31 CADOGAN LANE LONDON SW1X 9DR
2005-06-13288bSECRETARY RESIGNED
2005-06-01363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363aRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05363aRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-22AUDAUDITOR'S RESIGNATION
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-16AUDAUDITOR'S RESIGNATION
2002-03-13363aRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363aRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-21363aRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: FLAT 237 PAVILION ROAD LONDON SW1X 0BP
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-02363aRETURN MADE UP TO 03/03/99; CHANGE OF MEMBERS
1998-10-06169£ IC 1726618/195002 02/09/98 £ SR 1531616@1=1531616
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: QUENNELLS PLAISTOW BILLINGSHURST WEST SUSSEX. RH14 0NX
1998-08-05SRES09AGREEMENT 21/07/98
1998-07-27173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-20363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-06-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-10363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-25WRES01ADOPT MEM AND ARTS 16/07/96
1996-07-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-07363sRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1996-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/95
1995-10-27123£ NC 1242000/1728000 16/10/93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




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

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AMOUNTWORD (II) LIMITED

Intangible Assets
Patents
We have not found any records of AMOUNTWORD (II) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMOUNTWORD (II) LIMITED
Trademarks
We have not found any records of AMOUNTWORD (II) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMOUNTWORD (II) 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 (64205 - Activities of financial services holding companies) as AMOUNTWORD (II) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMOUNTWORD (II) 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 AMOUNTWORD (II) 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 AMOUNTWORD (II) 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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    Other companies at postcode E1 6PJ