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Home > England & Wales Companies > AMANET LTD
Company Information for

AMANET LTD

12 STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW,
Company Registration Number
03764316
Private Limited Company
Active

Company Overview

About Amanet Ltd
AMANET LTD was founded on 1999-05-04 and has its registered office in Oakham. The organisation's status is listed as "Active". Amanet Ltd 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
AMANET LTD
 
Legal Registered Office
12 STATION APPROACH
OAKHAM
RUTLAND
LE15 6QW
Other companies in LE15
 
Filing Information
Company Number 03764316
Company ID Number 03764316
Date formed 1999-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMANET LTD
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Company Officers of AMANET LTD

Current Directors
Officer Role Date Appointed
PAULA MENZIES
Company Secretary 2000-05-01
ANDREAS JOHANNES FRANCIS MENZIES
Director 1999-05-05
PAULA MAY MENZIES
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS JOHANNES FRANCIS MENZIES
Company Secretary 1999-05-05 2000-05-01
COUNTRYWIDE COMPANY SECRETARIES LTD
Nominated Secretary 1999-05-04 1999-05-05
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominated Director 1999-05-04 1999-05-05

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
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR PAULA MENZIES on 2019-05-16
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-16CH01Director's details changed for Mr Andreas Johannes Francis Menzies on 2019-05-16
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-24AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04CH01Director's details changed for Paula Mehlies on 2017-05-04
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 14 Kestrel Road Oakham Rutland LE15 6BU
2017-03-14AP01DIRECTOR APPOINTED PAULA MEHLIES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-09AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-20AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-07AR0104/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MENZIES / 04/05/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-05363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-06363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-04363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-11363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-10363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-0688(2)RAD 05/05/99--------- £ SI 100@1
2000-05-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED
1999-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 14 KESTREL ROAD OAKHAM LEICESTERSHIRE LE15 6BU
1999-05-26288bDIRECTOR RESIGNED
1999-05-26288bSECRETARY RESIGNED
1999-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 AMANET LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMANET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMANET LTD
Trademarks
We have not found any records of AMANET LTD registering or being granted any trademarks
Income
Government Income

Government spend with AMANET LTD

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-03-06 GBP £492 Materials - Other Materials
Rutland County Council 2013-06-14 GBP £80 Services - Fees and Charges
Rutland County Council 2013-03-04 GBP £480 Services - Fees and Charges
Rutland County Council 2012-07-24 GBP £80 Services - Fees and Charges
Rutland County Council 2010-03-25 GBP £552 TPP - Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMANET 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 AMANET 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 AMANET LTD 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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