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Home > England & Wales Companies > AMERY CONSTRUCTION LIMITED
Company Information for

AMERY CONSTRUCTION LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
03904005
Private Limited Company
Active

Company Overview

About Amery Construction Ltd
AMERY CONSTRUCTION LIMITED was founded on 2000-01-10 and has its registered office in Middlesex. The organisation's status is listed as "Active". Amery Construction Limited is a Private Limited Company 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
AMERY CONSTRUCTION LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Filing Information
Company Number 03904005
Company ID Number 03904005
Date formed 2000-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB766258789  
Last Datalog update: 2024-02-07 01:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERY CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED
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Companies with same name AMERY CONSTRUCTION LIMITED
The following companies were found which have the same name as AMERY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERY CONSTRUCTION, INC. 11669 TONY TEJEDA DR EL PASO TX 79936 Active Company formed on the 2012-10-27
AMERY CONSTRUCTION INC 89-03 215 STREET Queens QUEENS VILLAGE NY 11427 Active Company formed on the 2016-07-11
AMERY CONSTRUCTION AND ENGINEERING COMPANY LIMITED Dissolved Company formed on the 1981-11-24
AMERY CONSTRUCTION WATER PROOFING CO., LIMITED Dissolved Company formed on the 1992-11-12
AMERY CONSTRUCTION COMPANY LIMITED Dissolved Company formed on the 1978-01-27

Company Officers of AMERY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE CARMEL BROWN
 Company Secretary 2000-01-10
MARTIN CHRISTOPHER FLANNERY
 Director 2000-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOHN FITZGERALD
 Director 2002-09-23 2002-10-31
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-01-10 2000-01-10
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-01-10 2000-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHRISTOPHER FLANNERY FLANNERY PLANT & HAULAGE LIMITED Director 2017-04-04 CURRENT 2003-01-29 Active
MARTIN CHRISTOPHER FLANNERY P F PLANT SALES LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
MARTIN CHRISTOPHER FLANNERY NTD NATIONAL TRACKED DUMPER HIRE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
MARTIN CHRISTOPHER FLANNERY CRUSHER HIRE UK LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
MARTIN CHRISTOPHER FLANNERY P. FLANNERY PLANT HIRE (OVAL) LIMITED Director 2013-12-31 CURRENT 1972-06-16 Active
MARTIN CHRISTOPHER FLANNERY FLANNERY HIRE LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
MARTIN CHRISTOPHER FLANNERY THORNSDALE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MARTIN CHRISTOPHER FLANNERY ASHLEY INDUSTRIAL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
MARTIN CHRISTOPHER FLANNERY AMERY PLANT LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
MARTIN CHRISTOPHER FLANNERY KELWAY DEVELOPMENTS LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
MARTIN CHRISTOPHER FLANNERY THIRDWAY PROPERTIES LIMITED Director 2005-06-09 CURRENT 2005-06-09 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
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-12-01FULL ACCOUNTS MADE UP TO 31/01/23
2023-01-30CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/01/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-01-19CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/01/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-01-23AP01DIRECTOR APPOINTED MR PATRICK FRANCIS SHEEHAN
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-02CH01Director's details changed for Martin Christopher Flannery on 2014-04-30
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-01-22AR0110/01/13 ANNUAL RETURN FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-23AR0110/01/12 ANNUAL RETURN FULL LIST
2011-07-04CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE CARMEL BROWN on 2011-07-04
2011-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-01-13AR0110/01/11 ANNUAL RETURN FULL LIST
2010-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-01-26AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Martin Christopher Flannery on 2009-10-01
2009-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-01-16363aReturn made up to 10/01/09; full list of members
2008-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/08
2008-02-27363aReturn made up to 10/01/08; full list of members
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-12363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: THIRD WAY WEMBLEY MIDDLESEX HA9 0EL
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-03363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-07363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-08288bDIRECTOR RESIGNED
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: THIRD WAY WEMBLEY MIDDLESEX HA9 0EL
2003-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/03
2003-03-20363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-08288aNEW DIRECTOR APPOINTED
2002-03-04363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-21363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 376-378 PINNER ROAD HARROW MIDDLESEX HA2 6DZ
2000-04-06288aNEW SECRETARY APPOINTED
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGHSTREET BARNET HERTFORDSHIRE EN5 5SU
2000-01-27288bSECRETARY RESIGNED
2000-01-27288bDIRECTOR RESIGNED
2000-01-18CERTNMCOMPANY NAME CHANGED MARTRICK LIMITED CERTIFICATE ISSUED ON 19/01/00
2000-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2007804 Active Licenced property: 1 ASHLEY ROAD UXBRIDGE GB UB8 2GA. Correspondance address: THIRD WAY AMERY HOUSE WEMBLEY GB HA9 0EL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AMERY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AMERY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERY CONSTRUCTION LIMITED
Trademarks
We have not found any records of AMERY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERY CONSTRUCTION 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 (82990 - Other business support service activities n.e.c.) as AMERY CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMERY CONSTRUCTION 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 AMERY CONSTRUCTION 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 AMERY CONSTRUCTION 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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    Other companies at postcode HA6 2XY