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Home > England & Wales Companies > AMCON LIMITED
Company Information for

AMCON LIMITED

9 VACHE LANE, SHENLEY CHURCH END, MILTON KEYNES, MK5 6LG,
Company Registration Number
04023705
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amcon Ltd
AMCON LIMITED was founded on 2000-06-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Amcon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMCON LIMITED
 
Legal Registered Office
9 VACHE LANE
SHENLEY CHURCH END
MILTON KEYNES
MK5 6LG
Other companies in MK5
 
Filing Information
Company Number 04023705
Company ID Number 04023705
Date formed 2000-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 18:42:47
Primary Source:Companies House
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Companies with same name AMCON LIMITED
The following companies were found which have the same name as AMCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMCON (ASIA) PTE. LTD. BUKIT BATOK CRESCENT Singapore 658077 Active Company formed on the 2008-09-10
AMCON (HK) SALES & SERVICE PTE LIMITED Unknown Company formed on the 2016-05-26
AMCON (M) SALES & SERVICE SDN. BHD. Active
AMCON (TALLAGHT) MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE UNIT 7 GREENHILLS BUSINESS PARK DUBLIN 24, DUBLIN, D24XDN2 D24XDN2 Active Company formed on the 1997-07-12
AMCON & G.M.B. INC. 2455 SW 12 STREET MIAMI FL 33135 Inactive Company formed on the 1998-03-16
Amcon Acquisition Corp. Delaware Unknown
AMCON ACQUISITION CORP Tennessee Unknown
AMCON ALLIED SERVICES CORPORATION 401 E SONTERRA BLVD SAN ANTONIO TX 78258 ACTIVE Company formed on the 2013-03-28
AMCON ALTERNATIVE ENERGY, LLC 9800 SW 92 AVENUE MIAMI FL 33176 Inactive Company formed on the 2008-10-30
AMCON ASSOCIATES, LLC 544 KING STREET Westchester PORT CHESTER NY 10573 Active Company formed on the 2003-08-04
AMCON AV & ELECTRICAL SYSTEMS JALAN PANDAN Singapore 288801 Dissolved Company formed on the 2008-09-12
AMCON BILLING INCORPORATED New Jersey Unknown
Amcon Building West, LLC 590 Ian Court Castle Rock CO 80108 Delinquent Company formed on the 2014-07-09
AMCON BUILDCON PRIVATE LIMITED 842 LIG POCKET-1 PHASE-II SECTOR-14 DWARKA NEW DELHI Delhi 110075 ACTIVE Company formed on the 2012-11-02
AMCON BUILDERS, INC. 21328 SW 92ND AVENUE MIAMI FL 33189 Inactive Company formed on the 1975-06-03
AMCON BUILDERS INCORPORATED California Unknown
AMCON CO New Jersey Unknown
AMCON COMPUTER CONSULTING PTY LTD WA 6011 Active Company formed on the 1995-01-17
AMCON Company Limited Unknown Company formed on the 2015-06-27
AMCON CONCRETE, INC. 20TH FLOOR, EXCHANGE BANK BUILDING TAMPA FL 33602 Inactive Company formed on the 1966-03-11

Company Officers of AMCON LIMITED

Current Directors
Officer Role Date Appointed
ERNEST ASHLEY MIRFIN
Company Secretary 2000-06-29
EILEEN JOAN MIRFIN
Director 2001-05-08
ERNEST ASHLEY MIRFIN
Director 2000-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ISAAC COHEN
Director 2000-06-29 2001-05-08
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-06-29 2000-06-29
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-06-29 2000-06-29

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
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-20DS01Application to strike the company off the register
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST ASHLEY MIRFIN
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-30AR0129/06/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0129/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0129/06/11 ANNUAL RETURN FULL LIST
2010-06-30AR0129/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ASHLEY MIRFIN / 29/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN MIRFIN / 29/06/2010
2010-05-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/10 FROM C/O Taxassist Accountants 26 Watling Street Fenny Stratford Milton Keynes Bucks MK2 2BL
2009-07-22363aReturn made up to 29/06/09; full list of members
2009-06-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 14 THE HIGH STREET TWO MILE ASH MILTON KEYNES BUCKINGHAMSHIRE MK8 8DY
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: C/O BRYNE CONSULTING LIMITED 9 WARREN YARD WARREN FARM WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-04363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-28363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-30288bDIRECTOR RESIGNED
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2001-05-30288aNEW DIRECTOR APPOINTED
2001-03-23CERTNMCOMPANY NAME CHANGED TRUST COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/03/01
2000-10-25225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-10-2588(2)RAD 29/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-09-20CERTNMCOMPANY NAME CHANGED BRANCHBUILD LIMITED CERTIFICATE ISSUED ON 21/09/00
2000-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-19288bSECRETARY RESIGNED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-04ORES04£ NC 1000/10000000 29/
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-07-04123NC INC ALREADY ADJUSTED 29/06/00
2000-07-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00
2000-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
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

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 AMCON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 18,237
Current Assets 2012-04-01 £ 19,647
Debtors 2012-04-01 £ 1,410
Shareholder Funds 2012-04-01 £ 18,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMCON LIMITED
Trademarks
We have not found any records of AMCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCON 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as AMCON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMCON 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 AMCON 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 AMCON 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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