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Company Information for

AMTELLA LIMITED

AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
Company Registration Number
03722864
Private Limited Company
Active

Company Overview

About Amtella Ltd
AMTELLA LIMITED was founded on 1999-03-01 and has its registered office in Walsall. The organisation's status is listed as "Active". Amtella 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
AMTELLA LIMITED
 
Legal Registered Office
AZZURRI HOUSE WALSALL ROAD
ALDRIDGE
WALSALL
WS9 0RB
Other companies in WS1
 
Filing Information
Company Number 03722864
Company ID Number 03722864
Date formed 1999-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123693514  
Last Datalog update: 2024-04-06 22:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTELLA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDORRAN LIMITED   ATKINS FERRIE SERVICES LIMITED   BURROWS & LEWIS LIMITED   CHAPMAN NASH ACCOUNTANCY LIMITED   BK PLUS (SOLIHULL) LIMITED   RILEY & CO LIMITED
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Companies with same name AMTELLA LIMITED
The following companies were found which have the same name as AMTELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMTELLA SOLUTIONS LIMITED 59 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE Dissolved Company formed on the 1999-04-06

Company Officers of AMTELLA LIMITED

Current Directors
Officer Role Date Appointed
CAROLE MADELEINE PRICE
 Company Secretary 2000-02-25
CAROLE MADELEINE PRICE
 Director 2000-02-25
STEPHEN PETER PRICE
 Director 2000-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-01 2000-05-03
BUYVIEW LTD
 Nominated Director 1999-03-01 2000-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE MADELEINE PRICE EXTRA PERSONNEL LIMITED Company Secretary 2009-05-08 CURRENT 1992-02-28 Active
CAROLE MADELEINE PRICE THE STAFFING HOLDINGS LIMITED Company Secretary 2009-05-08 CURRENT 2002-11-04 Active
CAROLE MADELEINE PRICE SINGLE RESOURCE LIMITED Company Secretary 2009-05-08 CURRENT 2003-08-14 Active
CAROLE MADELEINE PRICE THE STAFFING GROUP LIMITED Company Secretary 2009-05-08 CURRENT 2006-05-02 Active
CAROLE MADELEINE PRICE THE STAFFING HOLDINGS LIMITED Director 2012-04-10 CURRENT 2002-11-04 Active
CAROLE MADELEINE PRICE HEDNESFORD TOWN FC LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
CAROLE MADELEINE PRICE HEDNESFORD TOWN FOOTBALL CLUB LIMITED Director 1999-07-12 CURRENT 1993-10-15 Active
STEPHEN PETER PRICE HEDNESFORD TOWN FC LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN PETER PRICE HEDNESFORD TOWN FOOTBALL CLUB LIMITED Director 1999-07-12 CURRENT 1993-10-15 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM First Floor, International House 20 Hatherton Street Walsall WS4 2LA England
2021-04-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-17AP01DIRECTOR APPOINTED MR JAMES STEPHEN PRICE
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 59 Lichfield Street Walsall WS4 2BX England
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-09AA01Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-11-28AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM 40 Lichfield Street Walsall West Midlands WS1 1UU
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0101/03/15 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0101/03/12 ANNUAL RETURN FULL LIST
2011-04-20AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0101/03/10 ANNUAL RETURN FULL LIST
2009-04-22AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 01/03/09; full list of members
2008-07-10363sReturn made up to 01/03/08; no change of members
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-04363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-16363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-15363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-06-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-30363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-05-23363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-12363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-04-05363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-13225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-08-16395PARTICULARS OF MORTGAGE/CHARGE
2000-08-12395PARTICULARS OF MORTGAGE/CHARGE
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288bSECRETARY RESIGNED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288aNEW SECRETARY APPOINTED
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMTELLA 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 AMTELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 230,720
Creditors Due Within One Year 2011-07-01 £ 209,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMTELLA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 1,138
Current Assets 2012-07-01 £ 955,800
Current Assets 2011-07-01 £ 933,607
Debtors 2012-07-01 £ 727,993
Debtors 2011-07-01 £ 748,577
Fixed Assets 2012-07-01 £ 100
Fixed Assets 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 725,180
Shareholder Funds 2011-07-01 £ 724,614
Stocks Inventory 2012-07-01 £ 227,807
Stocks Inventory 2011-07-01 £ 183,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMTELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTELLA LIMITED
Trademarks
We have not found any records of AMTELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTELLA 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 (43999 - Other specialised construction activities n.e.c.) as AMTELLA LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMTELLA 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 AMTELLA 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 AMTELLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS9 0RB