AMECHI LIMITED - Human resources provision and management of human resources functions - A business based in ENGLAND registered with Companies House

Company Overview

About Amechi Ltd

AMECHI LIMITED was founded on 1997-03-03 and has its registered office in Wembley. The organisation's status is listed as "Active". Amechi 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

Legal Registered Office
Company Name
AMECHI LIMITED

2ND FLOOR OFFICE 203 COURTENAY HOUSE, 10 COURTENAY ROAD WEMBLEY HA9 7ND Other companies in HA9

Filing Information

Company Number		03326711
Company ID Number		03326711
Date formed		1997-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		27/12/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB691293414

Last Datalog update:	2024-04-06 22:45:26
Primary Source:	Companies House

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

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Companies with same name AMECHI LIMITED

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

	Registered address	Last known status	Formation date
AMECHI BUILDERS INC FORMERLY AMECHI AND SON BUILDERS INC	New Jersey	Unknown
AMECHI CAR WASH LLC	New Jersey	Unknown
AMECHI DELICIOUS LLC	315 SE JACKSON ST PULLMAN WA 991630000	Dissolved	Company formed on the 2014-06-18
AMECHI FENCE CORPORATION	New Jersey	Unknown
AMECHI LIMOUSINE SERVICE INCORPORATED	New Jersey	Unknown
AMECHI PROPERTIES L.L.C	Arizona	Unknown
Amechi, Inc.	1530 Sisth Ave San Diego CA 92101	FTB Suspended	Company formed on the 1987-07-16
AMECHIA HOLDINGS LTD	FRANCIS HOUSE 2 PARK ROAD BARNET HERTS EN5 5RN	Active	Company formed on the 2020-05-19
AMECHIA LTD	35 GRAFTON WAY LONDON W1T 5DB	Active	Company formed on the 2013-10-07
AMECHIA PROPERTIES LIMITED	35 Grafton Way London W1T 5DB	Active - Proposal to Strike off	Company formed on the 2019-03-27
AMECHINA GROUP LLC	300 FIFTH AVENUE SOUTH, STE. 101-330 NAPLES FL 34102	Active	Company formed on the 2012-09-19
AMECHINE LLC	Arizona	Unknown

Company Officers of AMECHI LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DUKELOW	Company Secretary	2004-09-24
SCOT LARKEN SCOTT	Director	1997-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHENA SCOTT	Company Secretary	1998-12-07	2004-09-24
PATRICIA SCOTT	Company Secretary	1997-03-03	1998-12-07
PATRICIA SCOTT	Director	1997-03-03	1998-12-07
HAROLD WAYNE	Nominated Secretary	1997-03-03	1997-03-03
YVONNE WAYNE	Nominated Director	1997-03-03	1997-03-03

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
2024-03-11		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-10-16		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-07-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-09-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-03-15	TM02	Termination of appointment of Paul Dukelow on 2018-11-30
2021-03-15	CH01	Director's details changed for Mr Scot Larken Scott on 2021-03-12
2020-04-15	CH01	Director's details changed for Mr Scot Larken Scott on 2020-01-01
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/20 FROM Suite 3C Alperton House Bridgewater Road, Alperton Wembley Middlesex HA0 1EH England
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-03	DISS40	Compulsory strike-off action has been discontinued
2018-02-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/18 FROM 2nd Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE
2017-06-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28	AA01	Current accounting period shortened from 28/03/16 TO 27/03/16
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-29	AA01	Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-04-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	AR01	03/03/16 ANNUAL RETURN FULL LIST
2016-03-21	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-21	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01	AR01	03/03/15 FULL LIST
2015-05-01	AR01	03/03/14 FULL LIST
2015-05-01	AR01	03/03/13 FULL LIST
2015-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOT LARKEN SCOTT / 01/03/2013
2015-05-01	AR01	03/03/12 FULL LIST
2015-05-01	AR01	03/03/11 FULL LIST
2015-05-01	AR01	03/03/10 FULL LIST
2015-05-01	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL DUKELOW on 2009-10-30
2015-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOT LARKEN SCOTT / 01/03/2010
2015-03-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 26 FARRINGDON STREET LONDON EC4A 4AB
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-04	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2011-02-04	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-13	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-27	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2009
2009-03-20	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-05-29	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2008-04-30	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2008
2008-04-30	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2009
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26	1.3	29/03/06 ABSTRACTS AND PAYMENTS
2007-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ST ANDREWS HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15	1.3	29/03/05 ABSTRACTS AND PAYMENTS
2006-03-14	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/06 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-12	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-03-22	363a	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-25	288a	NEW SECRETARY APPOINTED
2004-10-25	288b	SECRETARY RESIGNED
2004-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-30	363a	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-03	363a	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: ROWLANDSON HOUSE (ROOM 105 289/293 BALLARDS LANE LONDON N12 8NP
2002-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-07-24	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-04-27	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-03-09	363s	RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-06	288a	NEW SECRETARY APPOINTED
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-06	363s	RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN
1997-03-20	288a	NEW DIRECTOR APPOINTED
1997-03-20	288b	DIRECTOR RESIGNED
1997-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-20	288b	SECRETARY RESIGNED
1997-03-03	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

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to AMECHI 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 AMECHI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2005-01-06	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE	2003-09-19	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1997-05-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2022-03-31

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 AMECHI LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AMECHI LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AMECHI 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 (78300 - Human resources provision and management of human resources functions) as AMECHI LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where AMECHI 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 AMECHI 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 AMECHI 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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