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Company Information for

AMA (WELLS) LIMITED

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, BA5 1FD,
Company Registration Number
04612476
Private Limited Company
Active

Company Overview

About Ama (wells) Ltd
AMA (WELLS) LIMITED was founded on 2002-12-09 and has its registered office in Wells. The organisation's status is listed as "Active". Ama (wells) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMA (WELLS) LIMITED
 
Legal Registered Office
BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
BA5 1FD
Other companies in BS39
 
Filing Information
Company Number 04612476
Company ID Number 04612476
Date formed 2002-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA (WELLS) LIMITED
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Company Officers of AMA (WELLS) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA DENISE MARCHANT
Company Secretary 2003-01-14
ALAN MARCHANT
Director 2003-01-14
BARBARA DENISE MARCHANT
Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE NICHOLAS MARCHANT
Director 2012-12-12 2013-02-28
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-12-09 2002-12-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-12-09 2002-12-09

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
2018-05-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-10-30AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O AHB ACCOUNTANTS THE TANNERY WESTWAY FARM WICK ROAD BISHOP SUTTON BRISTOL SOMERSET BS39 5XP
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-02AR0109/12/15 FULL LIST
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-16AR0109/12/14 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-21AR0109/12/13 FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARCHANT
2012-12-13AP01DIRECTOR APPOINTED MR GEORGE NICHOLAS MARCHANT
2012-12-12AR0109/12/12 FULL LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O APSLEYS 21 BAMPTON STREET TIVERTON DEVON EX16 6AA ENGLAND
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-16AR0109/12/11 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-20AR0109/12/10 FULL LIST
2010-06-17AA31/03/10 TOTAL EXEMPTION FULL
2009-12-31AR0109/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DENISE MARCHANT / 09/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT / 09/12/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA DENISE MARCHANT / 09/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT / 01/04/2009
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM ORCHARD HOUSE 16 FIR TOR AVENUE WELLS SOMERSET BA5 2LY
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DENISE MARCHANT / 01/04/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARCHANT / 01/04/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA DENISE MARCHANT / 01/04/2009
2009-07-20AA31/03/09 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 21 BAMPTON STREET TIVERTON DEVON EX16 6AA
2008-07-15AA31/03/08 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-06363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-0688(2)RAD 31/03/06--------- £ SI 1@1=1 £ IC 99/100
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-03-09288bDIRECTOR RESIGNED
2003-03-09288bSECRETARY RESIGNED
2003-02-26225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-1288(2)RAD 14/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-09NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to AMA (WELLS) 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 AMA (WELLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 99,975

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
2017-09-30
Annual Accounts
2017-09-30

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 AMA (WELLS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 665
Current Assets 2012-04-01 £ 32,521
Debtors 2012-04-01 £ 31,856
Fixed Assets 2012-04-01 £ 114,185
Tangible Fixed Assets 2012-04-01 £ 413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMA (WELLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMA (WELLS) LIMITED
Trademarks
We have not found any records of AMA (WELLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA (WELLS) 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 (WELLS) 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 (WELLS) 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 (WELLS) 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 (WELLS) 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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