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Home > England & Wales Companies > AMCO FLOORING LIMITED
Company Information for

AMCO FLOORING LIMITED

UNIT 9 THE IO CENTRE, FINGLE DRIVE, STONEBRIDGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 0AT,
Company Registration Number
03495396
Private Limited Company
Active

Company Overview

About Amco Flooring Ltd
AMCO FLOORING LIMITED was founded on 1998-01-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Amco Flooring Limited is a Private Limited Company registered in 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
AMCO FLOORING LIMITED
 
Legal Registered Office
UNIT 9 THE IO CENTRE
FINGLE DRIVE, STONEBRIDGE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 0AT
Other companies in MK13
 
Filing Information
Company Number 03495396
Company ID Number 03495396
Date formed 1998-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727865492  
Last Datalog update: 2024-02-07 01:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCO FLOORING LIMITED
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Companies with same name AMCO FLOORING LIMITED
The following companies were found which have the same name as AMCO FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMCO FLOORING SERVICES LLC 931 4TH AVE N UNIT 102 KENT WA 980322051 Active Company formed on the 2021-03-09

Company Officers of AMCO FLOORING LIMITED

Current Directors
Officer Role Date Appointed
RICKY JAY SMIT
Company Secretary 2005-10-05
LAUREN JULIE SMIT
Director 2014-03-06
RICKY JAY SMIT
Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL SMIT
Director 1998-09-09 2015-03-12
MARY SMIT
Director 2014-01-15 2014-03-06
KING STREET SECRETARIES LTD
Company Secretary 1999-03-18 2005-10-05
RUSSELL SMIT
Company Secretary 1999-02-18 2002-04-01
KING STREET SECRETARIES LTD
Company Secretary 1999-01-20 1999-02-18
KING STREET COMPANY DIRECTORS LTD
Director 1998-01-20 1998-09-29
KING STREET SECRETARIES LTD
Company Secretary 1998-01-20 1998-09-09

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
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Director's details changed for Mr Ricky Jay Smit on 2022-01-11
2022-01-12Change of details for Mr Ricky Jay Smit as a person with significant control on 2022-01-11
2022-01-12PSC04Change of details for Mr Ricky Jay Smit as a person with significant control on 2022-01-11
2022-01-12CH01Director's details changed for Mr Ricky Jay Smit on 2022-01-11
2022-01-11CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / MR RICKY JAY SMIT / 02/02/2017
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / MS LAUREN JULIE SMIT / 02/02/2017
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JAY SMIT / 02/02/2017
2017-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICKY JAY SMIT on 2017-02-02
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN JULIE SMIT / 02/02/2017
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMIT
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-22AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AP01DIRECTOR APPOINTED MS LAUREN JULIE SMIT
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY SMIT
2014-01-17AP01DIRECTOR APPOINTED MRS MARY SMIT
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-17AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR RICKY JAY SMIT
2013-07-10AR0105/01/09 ANNUAL RETURN FULL LIST
2013-06-26RP04SECOND FILING WITH MUD 05/01/13 FOR FORM AR01
2013-06-26RP04SECOND FILING WITH MUD 05/01/12 FOR FORM AR01
2013-06-26RP04SECOND FILING WITH MUD 05/01/11 FOR FORM AR01
2013-06-26RP04SECOND FILING WITH MUD 05/01/10 FOR FORM AR01
2013-06-26ANNOTATIONClarification
2013-06-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-16AR0105/01/13 FULL LIST
2012-07-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-12AR0105/01/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SMIT / 20/04/2011
2011-11-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AR0105/01/11 FULL LIST
2010-07-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-07AR0105/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SMIT / 07/01/2010
2009-01-15363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / RICKY SMIT / 25/06/2008
2007-07-31ELRESS366A DISP HOLDING AGM 23/07/07
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31ELRESS252 DISP LAYING ACC 23/07/07
2007-01-26363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-02288bSECRETARY RESIGNED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-16363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-16288bSECRETARY RESIGNED
2003-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/03
2003-01-10395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30RES04NC INC ALREADY ADJUSTED 01/04/01
2002-01-30123£ NC 100/126 01/04/01
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-17363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-03-24225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
2000-01-17363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1999-03-25288aNEW SECRETARY APPOINTED
1999-02-25288aNEW SECRETARY APPOINTED
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 39 KING STREET, LUTON, LU1 2DW
1999-02-25288bSECRETARY RESIGNED
1999-02-23363bRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AMCO FLOORING 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 AMCO FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AMCO FLOORING LIMITED

Intangible Assets
Patents
We have not found any records of AMCO FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMCO FLOORING LIMITED
Trademarks
We have not found any records of AMCO FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCO FLOORING 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as AMCO FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMCO FLOORING 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 AMCO FLOORING 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 AMCO FLOORING 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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