AMERONE LIMITED - company is dissolved. This is historic information.

Company Overview

About Amerone Ltd

AMERONE LIMITED was founded on 1995-07-31 and had its registered office in Ashington. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AMERONE LIMITED

ASHINGTON NORTHUMBERLAND NE63 8RS Other companies in NE63

Filing Information

Company Number		03085919
Date formed		1995-07-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-10-31
Date Dissolved		2016-02-16
Type of accounts		MICRO

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

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

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Companies with same name AMERONE LIMITED

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

	Registered address	Last known status	Formation date
AMERONE INTERNATIONAL CORPORATION	183 MADEIRA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1985-11-06
AMERONE INVESTMENT CORP., INC.	2929 EAST COMMERICAL BLVD., S-800 FT. LAUDERDALE FL 33308	Inactive	Company formed on the 1983-10-04
AMERONEL INC	95 WALL STREET APT 1716 New York NEW YORK NY 10005	Active	Company formed on the 2017-11-28

Company Officers of AMERONE LIMITED

Current Directors

Officer	Role	Date Appointed
AGNES DE COURCY WHEELER	Company Secretary	1996-01-04
WILLIAM IRELAND JAMES DE COURCY WHEELER	Director	2000-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM IRELAND JAMES DE COURCY WHEELER	Company Secretary	1997-10-08	2004-07-17
AGNES DE COURCY WHEELER	Director	1995-08-02	2003-09-03
WILLIAM IRELAND JAMES DE COURCY WHEELER	Director	1995-09-01	1997-10-08
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-07-31	1996-08-05
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-07-31	1996-08-05
JOHN BEDE MORSE	Company Secretary	1995-08-02	1996-01-04
COMBINED NOMINEES LIMITED	Nominated Director	1995-07-31	1995-08-02

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
2016-02-16	GAZ2	STRUCK OFF AND DISSOLVED
2015-11-03	GAZ1	FIRST GAZETTE
2014-08-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 250202
2014-08-28	AR01	31/07/14 FULL LIST
2013-07-31	AR01	31/07/13 FULL LIST
2013-07-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-08-01	AR01	31/07/12 FULL LIST
2012-07-27	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	31/07/11 FULL LIST
2011-03-16	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-24	AR01	31/07/10 FULL LIST
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRELAND JAMES DE COURCY WHEELER / 11/07/2010
2011-01-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / AGNES DE COURCY WHEELER / 11/07/2010
2010-10-18	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM FLAT 5 59 DRAYTON GARDENS LONDON SW10 9RU
2009-10-07	AR01	31/07/09 NO CHANGES
2009-09-03	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-05	363s	RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-15	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-22	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2007-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE OLD SCHOOL SCREMERSTON BERWICK UPON TWEED NORTHUMBERLAND TD15 2RB
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-03	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-10	288b	SECRETARY RESIGNED
2004-08-10	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-04	288b	DIRECTOR RESIGNED
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-03	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2002-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-02	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/02 FROM: CHILLINGHAM MANOR HOUSE CHILLINGHAM ALNWICK NORTHUMBERLAND NE66 5NP
2002-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/99
2001-10-25	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-02	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-11	288a	NEW DIRECTOR APPOINTED
2000-07-11	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
2000-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/00 FROM: TOWER HOUSE TOWER STREET NEWCASTLE UPON TYNE
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-07-06	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-08-28	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-12	288b	DIRECTOR RESIGNED
1997-11-12	288a	NEW SECRETARY APPOINTED
1997-10-15	88(2)	AD 09/09/97--------- £ SI 100@1=100 £ IC 250002/250102
1997-10-15	88(2)	AD 09/09/97--------- £ SI 100@1=100 £ IC 250102/250202
1997-08-04	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-07-30	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-30	225	ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/10/96
1996-07-30	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-10	288	SECRETARY RESIGNED
1996-01-10	288	NEW SECRETARY APPOINTED
1995-12-21	SA	SHARES AGREEMENT OTC
1995-12-21	88(2)O	AD 03/11/95--------- £ SI 250000@1

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AMERONE 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 AMERONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-08-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-11-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-06-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-11-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1995-11-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1995-10-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 250,336
Provisions For Liabilities Charges	2011-11-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 AMERONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 250,202
Current Assets	2011-11-01	£ 415
Debtors	2011-11-01	£ 415
Shareholder Funds	2011-11-01	£ 249,921

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AMERONE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AMERONE 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 (68209 - Other letting and operating of own or leased real estate) as AMERONE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AMERONE 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 AMERONE 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 AMERONE 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.
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