AMCI ASSOCIATES LTD - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Amci Associates Ltd

AMCI ASSOCIATES LTD was founded on 2003-07-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Amci Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AMCI ASSOCIATES LTD

Legal Registered Office

133 TAME ROAD
WITTON
BIRMINGHAM
B6 7DG
Other companies in B6

Previous Names

ACCOUNTANTS & MANAGEMENT CONSULTANTS LIMITED

11/06/2004

Filing Information

Company Number		04847093
Company ID Number		04847093
Date formed		2003-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 17:35:21
Primary Source:	Companies House

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Companies with same name AMCI ASSOCIATES LTD

The following companies were found which have the same name as AMCI ASSOCIATES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMCI ASSOCIATES LLC	ABC PROPERTIES 152 W 57TH ST NEW YORK NY 10019	Active	Company formed on the 1996-05-17
AMCI ASSOCIATES	JALAN UJI Singapore 678378	Dissolved	Company formed on the 2016-03-29
AMCI ASSOCIATES INCORPORATED	New Jersey	Unknown

Company Officers of AMCI ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
NAZMIN BEGUM	Company Secretary	2008-01-01
IHQLAK HUSSAIN	Director	2008-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IHQLAK HUSSAIN	Company Secretary	2006-04-06	2008-01-01
NAZMIN BEGUM	Director	2006-04-06	2008-01-01
NAZMIN BEGUM	Company Secretary	2005-04-01	2006-04-05
IHQLAK HUSSAIN	Director	2005-04-01	2006-04-05
IHQLAK HUSSAIN	Company Secretary	2003-08-01	2005-04-01
NAZMIN BEGUM	Director	2003-08-01	2005-04-01
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-07-28	2003-07-30
BRIGHTON DIRECTOR LTD	Nominated Director	2003-07-28	2003-07-30

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.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-04		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-03	PSC04	Change of details for Mr Ihqlak Hussain as a person with significant control on 2020-10-03
2020-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2018-10-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-04	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-08-04	CH01	Director's details changed for Mr Ihqlak Hussain on 2015-07-01
2015-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NAZMIN BEGUM on 2015-07-01
2014-11-01	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-29	AR01	28/07/14 ANNUAL RETURN FULL LIST
2013-10-26	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	28/07/13 ANNUAL RETURN FULL LIST
2012-08-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	28/07/12 ANNUAL RETURN FULL LIST
2011-08-20	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	28/07/11 ANNUAL RETURN FULL LIST
2010-07-29	AR01	28/07/10 ANNUAL RETURN FULL LIST
2010-07-28	CH01	Director's details changed for Ihqlak Hussain on 2010-07-01
2010-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR NAZMIN BEGUM on 2010-07-01
2010-07-28	SH01	01/10/09 STATEMENT OF CAPITAL GBP 3
2010-06-22	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-30	363a	Return made up to 28/07/09; full list of members
2009-05-28	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-28	AA	30/04/08 TOTAL EXEMPTION FULL
2008-08-12	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	288a	NEW SECRETARY APPOINTED
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-09	288b	SECRETARY RESIGNED
2007-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-08	363s	RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-01	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW SECRETARY APPOINTED
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-23	288b	SECRETARY RESIGNED
2005-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-01	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-12	288a	NEW SECRETARY APPOINTED
2005-08-12	288b	SECRETARY RESIGNED
2005-08-12	288a	NEW DIRECTOR APPOINTED
2005-08-12	288b	DIRECTOR RESIGNED
2004-09-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-02	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04
2004-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-11	CERTNM	COMPANY NAME CHANGED ACCOUNTANTS & MANAGEMENT CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 11/06/04
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-08-12	288a	NEW SECRETARY APPOINTED
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288b	SECRETARY RESIGNED
2003-07-28	NEWINC	INCORPORATION 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

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to AMCI ASSOCIATES 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 AMCI ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMCI ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 31,676

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 AMCI ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 7
Cash Bank In Hand	2012-05-01	£ 101,783
Current Assets	2012-05-01	£ 101,783
Fixed Assets	2012-05-01	£ 107
Shareholder Funds	2012-05-01	£ 70,214
Tangible Fixed Assets	2012-05-01	£ 107

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMCI ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMCI ASSOCIATES LTD

Trademarks

We have not found any records of AMCI ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMCI ASSOCIATES LTD. 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 (69201 - Accounting and auditing activities) as AMCI ASSOCIATES LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where AMCI ASSOCIATES 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 AMCI ASSOCIATES 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 AMCI ASSOCIATES 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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