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Company Information for

AMABRILL LTD

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
03719447
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amabrill Ltd
AMABRILL LTD was founded on 1999-02-25 and has its registered office in London. The organisation's status is listed as "Active". Amabrill Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMABRILL LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Charity Registration
Charity Number 1078968
Charity Address 1 GOLDERS MANOR DRIVE, LONDON, NW11 9HU
Charter THE PRINCIPAL ACTIVITY OF THE CHARITY IN THE YEAR UNDER REVIEW WAS THAT OF ADVANCEMENT OF EDUCATION AND RELIGIOUS PRACTICE IN ACCORDANCE WITH THE TEACHINGS OF THE ORTHODOX JEWISH FAITH.
Filing Information
Company Number 03719447
Company ID Number 03719447
Date formed 1999-02-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-27
Latest return 2018-02-12
Return next due 2019-02-26
Type of accounts FULL
Last Datalog update: 2018-03-11 12:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMABRILL LTD

Company Officers of AMABRILL LTD

Current Directors
Officer Role Date Appointed
ISRAEL GROSSNASS
Director 2005-04-25
CHARLES LERNER
Director 1999-02-25
FRANCES ROSALIND LERNER
Director 1999-02-25
IRVING MARC LERNER
Director 2006-03-25
FRANCES ROSALIND LERNER
Company Secretary 1999-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SALOMON NOE
Director 1999-02-25 2010-03-01
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-02-25 1999-02-25
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-02-25 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISRAEL GROSSNASS SANBRI LTD Director 2016-04-21 CURRENT 2016-04-21 Active
ISRAEL GROSSNASS SANDPATH LTD Director 2015-11-16 CURRENT 2015-11-16 Active
ISRAEL GROSSNASS RIGHTSTONE LTD Director 2012-10-18 CURRENT 2012-10-18 Active
ISRAEL GROSSNASS HALEWORTH LTD Director 2012-10-17 CURRENT 2012-10-17 Active
ISRAEL GROSSNASS CORPORATE ESTATES LTD Director 2012-06-22 CURRENT 2012-06-22 Active
ISRAEL GROSSNASS OAKLEAF LTD Director 2004-11-08 CURRENT 2004-11-05 Active
ISRAEL GROSSNASS REGENTS MANAGEMENT LTD Director 2001-11-20 CURRENT 2001-10-19 Active
ISRAEL GROSSNASS LYNTHORPE PROPERTIES LTD Director 1999-11-08 CURRENT 1999-10-29 Active
ISRAEL GROSSNASS RANBROOK LIMITED Director 1995-08-10 CURRENT 1995-05-24 Active
CHARLES LERNER CRESTON LTD Director 2017-09-20 CURRENT 2017-09-20 Active
CHARLES LERNER SANBRI LTD Director 2016-04-21 CURRENT 2016-04-21 Active
CHARLES LERNER MANORSTATE LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-08-18
CHARLES LERNER MANORPRIME LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-08-18
CHARLES LERNER SPA MICROSYSTEMS LIMITED Director 2012-11-14 CURRENT 1993-10-27 Dissolved 2016-06-14
CHARLES LERNER RAINBOW LETTINGS LIMITED Director 2012-11-08 CURRENT 1990-12-11 Active
CHARLES LERNER CORPORATE ESTATES LTD Director 2012-06-22 CURRENT 2012-06-22 Active
CHARLES LERNER THE WOODSTOCK MIKVAH LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
CHARLES LERNER EARLWARD LTD Director 2010-02-03 CURRENT 2010-02-02 Active
CHARLES LERNER QUBE COMMERCIAL SYSTEMS LTD Director 2008-05-22 CURRENT 2007-01-10 Dissolved 2018-02-20
CHARLES LERNER STORMFAST ESTATES LTD Director 2008-05-16 CURRENT 2008-01-24 Active
CHARLES LERNER IVERLEX LTD Director 2005-09-30 CURRENT 2005-09-29 Dissolved 2016-11-15
CHARLES LERNER PAGELIST LTD Director 2004-11-10 CURRENT 2004-10-21 Active
CHARLES LERNER BILLCRAFT LIMITED Director 2003-07-15 CURRENT 1993-03-12 Dissolved 2016-08-30
CHARLES LERNER GLASSY JUNCTION LIMITED Director 2003-07-15 CURRENT 1993-07-30 Active
CHARLES LERNER REISEL TRUST Director 2002-04-15 CURRENT 2002-04-15 Active
CHARLES LERNER LYNTHORPE PROPERTIES LTD Director 1999-11-08 CURRENT 1999-10-29 Active
CHARLES LERNER PROPERTY EXPERIENCE LIMITED Director 1999-10-05 CURRENT 1991-09-27 Active
CHARLES LERNER WHITERING LTD Director 1998-04-16 CURRENT 1998-01-07 Active
CHARLES LERNER ESTATE COMPUTER SYSTEMS (SUPPORT) LIMITED Director 1992-04-15 CURRENT 1992-04-15 Active - Proposal to Strike off
CHARLES LERNER RIZONA LIMITED Director 1992-03-07 CURRENT 1981-10-02 Active
CHARLES LERNER EGER PROPERTIES LIMITED Director 1991-12-12 CURRENT 1962-11-07 Active
CHARLES LERNER METESHIRE LIMITED Director 1991-09-26 CURRENT 1981-04-01 Active
CHARLES LERNER IMBERSTATES LIMITED Director 1991-09-13 CURRENT 1989-03-13 Active
CHARLES LERNER PALACE HOUSE LIMITED Director 1991-06-20 CURRENT 1964-10-07 Active
CHARLES LERNER FARCASTLE LIMITED Director 1991-03-19 CURRENT 1990-04-09 Active
FRANCES ROSALIND LERNER CRESTON LTD Director 2017-09-20 CURRENT 2017-09-20 Active
FRANCES ROSALIND LERNER SANBRI LTD Director 2016-04-21 CURRENT 2016-04-21 Active
FRANCES ROSALIND LERNER EAGLESHIRE LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2017-10-10
FRANCES ROSALIND LERNER GABLEHOLT LIMITED Director 2013-09-26 CURRENT 1978-06-06 Active - Proposal to Strike off
FRANCES ROSALIND LERNER MANORSTATE LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-08-18
FRANCES ROSALIND LERNER MANORPRIME LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-08-18
FRANCES ROSALIND LERNER CORPORATE ESTATES LTD Director 2012-06-22 CURRENT 2012-06-22 Active
FRANCES ROSALIND LERNER BILLCRAFT LIMITED Director 2009-03-20 CURRENT 1993-03-12 Dissolved 2016-08-30
FRANCES ROSALIND LERNER GLASSY JUNCTION LIMITED Director 2009-03-20 CURRENT 1993-07-30 Active
FRANCES ROSALIND LERNER PAGELIST LTD Director 2009-03-20 CURRENT 2004-10-21 Active
FRANCES ROSALIND LERNER RIZONA LIMITED Director 1992-03-07 CURRENT 1981-10-02 Active
FRANCES ROSALIND LERNER EGER PROPERTIES LIMITED Director 1991-12-12 CURRENT 1962-11-07 Active
FRANCES ROSALIND LERNER METESHIRE LIMITED Director 1991-09-26 CURRENT 1981-04-01 Active
FRANCES ROSALIND LERNER IMBERSTATES LIMITED Director 1991-09-13 CURRENT 1989-03-13 Active
FRANCES ROSALIND LERNER PALACE HOUSE LIMITED Director 1991-06-20 CURRENT 1964-10-07 Active
FRANCES ROSALIND LERNER FARCASTLE LIMITED Director 1991-03-19 CURRENT 1990-04-09 Active
IRVING MARC LERNER CRESTON LTD Director 2017-09-20 CURRENT 2017-09-20 Active
IRVING MARC LERNER KOSHER OUTLET ASSISTANCE LTD Director 2016-12-01 CURRENT 2009-01-14 Active
IRVING MARC LERNER SANBRI LTD Director 2016-04-21 CURRENT 2016-04-21 Active
IRVING MARC LERNER KISHARON ENTERPRISES LIMITED Director 2013-02-01 CURRENT 2010-07-06 Active
IRVING MARC LERNER RAINBOW LETTINGS LIMITED Director 2012-11-08 CURRENT 1990-12-11 Active
IRVING MARC LERNER CORPORATE ESTATES LTD Director 2012-06-22 CURRENT 2012-06-22 Active
IRVING MARC LERNER KISHARON Director 2011-05-17 CURRENT 1976-05-24 Active
IRVING MARC LERNER EARLWARD LTD Director 2010-02-03 CURRENT 2010-02-02 Active
IRVING MARC LERNER BILLCRAFT LIMITED Director 2009-03-20 CURRENT 1993-03-12 Dissolved 2016-08-30
IRVING MARC LERNER GLASSY JUNCTION LIMITED Director 2006-04-04 CURRENT 1993-07-30 Active
IRVING MARC LERNER OAKLEAF LTD Director 2004-11-08 CURRENT 2004-11-05 Active
IRVING MARC LERNER RIZONA LIMITED Director 2004-03-26 CURRENT 1981-10-02 Active
IRVING MARC LERNER EGER PROPERTIES LIMITED Director 2004-03-26 CURRENT 1962-11-07 Active
IRVING MARC LERNER PALACE HOUSE LIMITED Director 2004-03-26 CURRENT 1964-10-07 Active
IRVING MARC LERNER METESHIRE LIMITED Director 2004-03-26 CURRENT 1981-04-01 Active
IRVING MARC LERNER IMBERSTATES LIMITED Director 2004-03-26 CURRENT 1989-03-13 Active
IRVING MARC LERNER FARCASTLE LIMITED Director 2004-03-23 CURRENT 1990-04-09 Active
IRVING MARC LERNER WHITERING LTD Director 1998-04-16 CURRENT 1998-01-07 Active
FRANCES ROSALIND LERNER PROPERTY EXPERIENCE LIMITED Company Secretary 1999-10-05 CURRENT 1991-09-27 Active
FRANCES ROSALIND LERNER RIZONA LIMITED Company Secretary 1995-12-13 CURRENT 1981-10-02 Active
FRANCES ROSALIND LERNER EGER PROPERTIES LIMITED Company Secretary 1995-12-13 CURRENT 1962-11-07 Active
FRANCES ROSALIND LERNER METESHIRE LIMITED Company Secretary 1995-11-22 CURRENT 1981-04-01 Active
FRANCES ROSALIND LERNER IMBERSTATES LIMITED Company Secretary 1991-09-13 CURRENT 1989-03-13 Active
FRANCES ROSALIND LERNER PALACE HOUSE LIMITED Company Secretary 1991-06-20 CURRENT 1964-10-07 Active
FRANCES ROSALIND LERNER FARCASTLE LIMITED Company Secretary 1991-03-19 CURRENT 1990-04-09 Active

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
2018-03-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-11-30AA01PREVSHO FROM 28/02/2017 TO 27/02/2017
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-11-23AA01PREVEXT FROM 23/02/2016 TO 29/02/2016
2016-05-12AA28/02/15 TOTAL EXEMPTION FULL
2016-02-16DISS40DISS40 (DISS40(SOAD))
2016-02-15AR0112/02/16 NO MEMBER LIST
2016-02-09GAZ1FIRST GAZETTE
2016-02-09GAZ1FIRST GAZETTE
2015-12-03AA28/02/14 TOTAL EXEMPTION FULL
2015-10-03DISS40DISS40 (DISS40(SOAD))
2015-10-02AR0130/09/15 NO MEMBER LIST
2015-08-25GAZ1FIRST GAZETTE
2015-04-29AR0125/02/15 NO MEMBER LIST
2015-02-25AA01CURRSHO FROM 24/02/2014 TO 23/02/2014
2014-11-25AA01PREVSHO FROM 25/02/2014 TO 24/02/2014
2014-04-10AR0125/02/14 NO MEMBER LIST
2014-02-25AA28/02/13 TOTAL EXEMPTION SMALL
2014-02-19TM01TERMINATE DIR APPOINTMENT
2013-11-26AA01PREVSHO FROM 26/02/2013 TO 25/02/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING MARC LERNER / 28/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013
2013-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013
2013-04-05AR0125/02/13 NO MEMBER LIST
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-11-27AA01PREVSHO FROM 27/02/2012 TO 26/02/2012
2012-03-27AR0125/02/12 NO MEMBER LIST
2012-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-11-30AA01PREVSHO FROM 28/02/2011 TO 27/02/2011
2011-04-15AR0125/02/11 NO MEMBER LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE
2010-12-01AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-03-02AR0125/02/10 NO MEMBER LIST
2009-12-21AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-04363aANNUAL RETURN MADE UP TO 25/02/09
2008-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-07-04363aANNUAL RETURN MADE UP TO 25/02/08
2008-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-05-30363aANNUAL RETURN MADE UP TO 25/02/07
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-02288aNEW DIRECTOR APPOINTED
2006-06-12363aANNUAL RETURN MADE UP TO 25/02/06
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-08-17363aANNUAL RETURN MADE UP TO 25/02/05
2005-08-09288aNEW DIRECTOR APPOINTED
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-03-06363sANNUAL RETURN MADE UP TO 25/02/04
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-17363sANNUAL RETURN MADE UP TO 25/02/03
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-06363sANNUAL RETURN MADE UP TO 25/02/02
2001-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-16363sANNUAL RETURN MADE UP TO 25/02/01
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-12363sANNUAL RETURN MADE UP TO 25/02/00
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
1999-03-19288aNEW SECRETARY APPOINTED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288bSECRETARY RESIGNED
1999-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-02-28 £ 10,036
Creditors Due Within One Year 2012-02-29 £ 8,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 AMABRILL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,539,446
Cash Bank In Hand 2012-02-29 £ 1,760,232
Current Assets 2013-02-28 £ 3,539,446
Current Assets 2012-02-29 £ 3,792,632
Debtors 2012-02-29 £ 32,400
Shareholder Funds 2013-02-28 £ 3,529,410
Shareholder Funds 2012-02-29 £ 3,784,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMABRILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMABRILL LTD
Trademarks
We have not found any records of AMABRILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMABRILL LTD. 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 (96090 - Other service activities not elsewhere classified) as AMABRILL LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where AMABRILL LTD 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 AMABRILL LTD 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 AMABRILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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