Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMA ENTERPRISES LIMITED
Company Information for

AMA ENTERPRISES LIMITED

8 ST CLARE ROAD, COLCHESTER, ESSEX, CO3 3SZ,
Company Registration Number
04471646
Private Limited Company
Active

Company Overview

About Ama Enterprises Ltd
AMA ENTERPRISES LIMITED was founded on 2002-06-27 and has its registered office in Colchester. The organisation's status is listed as "Active". Ama Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMA ENTERPRISES LIMITED
 
Legal Registered Office
8 ST CLARE ROAD
COLCHESTER
ESSEX
CO3 3SZ
Other companies in HA9
 
Filing Information
Company Number 04471646
Company ID Number 04471646
Date formed 2002-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:07:16
Primary Source:Companies House
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.
Companies with same name AMA ENTERPRISES LIMITED
The following companies were found which have the same name as AMA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMA ENTERPRISES, INC. 264 ACORN AVENUE Suffolk CENTRAL ISLIP NY 11722 Active Company formed on the 1998-08-27
AMA ENTERPRISES OF NEW YORK, INC. 215 ST. MARKS PLACE Nassau MASSAPEQUA NY 11758 Active Company formed on the 2007-04-06
AMA ENTERPRISES, INC. 12329 ROOSEVELT WAY NE C-406 PO BOX 75592 SEATTLE WA 98175 Dissolved Company formed on the 2003-03-13
AMA ENTERPRISES, INC. 720 W BOONE AVE STE 200 SPOKANE WA 992012560 Dissolved Company formed on the 2005-08-18
AMA ENTERPRISES, INC. 734 MUNSON AVE TRAVERSE CITY Michigan 49686 UNKNOWN Company formed on the 0000-00-00
AMA Enterprises Incorporated 6547 N. Academy Blvd., #411 Colorado Springs CO 80918 Delinquent Company formed on the 2006-06-22
AMA ENTERPRISES INC 2300 VALLEY VIEW LN STE 228 IRVING TX 75062 Dissolved Company formed on the 2015-06-08
AMA Enterprises, Inc 6547 N. Academy Blvd., #411 Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2006-06-21
AMA ENTERPRISES L.L.C. 4714 BRIGGS RD FAIRFAX VA 22030 Active Company formed on the 2005-11-15
AMA ENTERPRISES LTD British Columbia Dissolved
AMA ENTERPRISES LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2008-12-11
AMA ENTERPRISES, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-11-16
AMA ENTERPRISES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2008-08-28
AMA ENTERPRISES, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2012-05-03
AMA ENTERPRISES LLC 222 NW 207TH AVE BEAVERTON OR 97006 Active Company formed on the 2016-07-22
Ama Enterprises, Inc. 6265 Van Nuys Blvd Van Nuys CA 91401 FTB Suspended Company formed on the 1980-06-18
Ama Enterprises, Inc. 6628 Smoketree Ave Oak Park CA 91377 Active Company formed on the 2005-12-28
AMA ENTERPRISES LORONG L TELOK KURAU Singapore 425500 Dissolved Company formed on the 2008-09-10
AMA ENTERPRISES, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2010-02-24
AMA ENTERPRISES INC. 2007 S.W. 8TH ST. MIAMI FL Inactive Company formed on the 1976-08-05

Company Officers of AMA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ALI AGHA DANESH
 Company Secretary 2007-04-12
MINA TORABI MOGHADAM
 Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MINA TORABI MOGHADAM
 Company Secretary 2002-06-27 2007-04-12
ALI AGHA DANESH
 Director 2002-06-27 2004-03-01
RM REGISTRARS LIMITED
 Company Secretary 2002-06-27 2002-06-27
RM NOMINEES LIMITED
 Director 2002-06-27 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI AGHA DANESH AMA MASH LIMITED Company Secretary 2006-05-18 CURRENT 2005-11-30 Active - Proposal to Strike off
MINA TORABI MOGHADAM AMA MASH LIMITED Director 2006-05-18 CURRENT 2005-11-30 Active - Proposal to Strike off

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
2023-07-02CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/21 FROM Town Wall House Balkerne Hill Colchester Essex C03 3AD England
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM C/O Raei and Co 7 the Broadway Preston Road Wembley Middlesex HA9 8JT
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ALI AGHA DANESH on 2020-06-03
2020-06-03CH01Director's details changed for Mina Torabi Moghadam on 2020-06-03
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-14PSC08Notification of a person with significant control statement
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-13AR0127/06/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-30AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Mina Torabi Moghadam on 2014-07-02
2014-04-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM 6 Endsleigh Court Colchester CO3 3QN
2013-09-23AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01SH0110/02/12 STATEMENT OF CAPITAL GBP 3
2011-08-31AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0127/06/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-25363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-14363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-30288bDIRECTOR RESIGNED
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-12-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
2002-07-29288bSECRETARY RESIGNED
2002-07-29288bDIRECTOR RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-1288(2)RAD 28/06/02--------- £ SI 1@1=1 £ IC 2/3
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to AMA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-07-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-07-06 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-04-20 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-03-05 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-12-18 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-09-12 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-09-04 Satisfied BRITANNNIC MONEY
Creditors
Creditors Due After One Year 2012-07-01 £ 519,393
Creditors Due After One Year 2011-07-01 £ 519,213
Creditors Due Within One Year 2012-07-01 £ 870,542
Creditors Due Within One Year 2011-07-01 £ 912,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 AMA ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 6
Called Up Share Capital 2011-07-01 £ 6
Current Assets 2012-07-01 £ 17,283
Current Assets 2011-07-01 £ 16,648
Debtors 2012-07-01 £ 17,280
Debtors 2011-07-01 £ 16,648
Fixed Assets 2012-07-01 £ 1,630,860
Fixed Assets 2011-07-01 £ 1,630,863
Shareholder Funds 2012-07-01 £ 258,208
Shareholder Funds 2011-07-01 £ 215,891
Tangible Fixed Assets 2012-07-01 £ 1,630,860
Tangible Fixed Assets 2011-07-01 £ 1,630,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMA ENTERPRISES LIMITED
Trademarks
We have not found any records of AMA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA ENTERPRISES 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 (68100 - Buying and selling of own real estate) as AMA ENTERPRISES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMA ENTERPRISES 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 AMA ENTERPRISES 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 AMA ENTERPRISES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO3 3SZ