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Company Information for

AMICABLE BUILDING ASSISTANCE LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
04874912
Private Limited Company
Liquidation

Company Overview

About Amicable Building Assistance Ltd
AMICABLE BUILDING ASSISTANCE LIMITED was founded on 2003-08-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Amicable Building Assistance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMICABLE BUILDING ASSISTANCE LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in KT19
 
Filing Information
Company Number 04874912
Company ID Number 04874912
Date formed 2003-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB830688317  
Last Datalog update: 2019-04-04 09:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICABLE BUILDING ASSISTANCE LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of AMICABLE BUILDING ASSISTANCE LIMITED

Current Directors
Officer Role Date Appointed
SALOOMEH MOFIDI
 Company Secretary 2003-08-21
REZA MOFIDI
 Director 2003-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-21 2003-08-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-21 2003-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALOOMEH MOFIDI AMBIENCE RESPONSE LIMITED Company Secretary 2009-06-15 CURRENT 2009-06-15 Active
SALOOMEH MOFIDI ACUMEN CLAIMS LIMITED Company Secretary 2009-06-15 CURRENT 2009-06-15 Active
REZA MOFIDI AMBIENCE RESPONSE LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
REZA MOFIDI ACUMEN CLAIMS LIMITED Director 2009-06-15 CURRENT 2009-06-15 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
2021-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-11
2018-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-11
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 1B Bonington Complex, Trent Lane Trent Lane Industrial Estate, Castle Donington Derby DE74 2PY England
2017-06-29600Appointment of a voluntary liquidator
2017-06-29LIQ01Voluntary liquidation declaration of solvency
2017-06-29LRESSPResolutions passed:
  • Special resolution to wind up on 2017-06-12
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Unit E Blenheim House Longmead Industrial Estate Epsom Surrey KT19 9AP
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0112/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-08-24AR0121/08/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AA01Previous accounting period shortened from 31/10/11 TO 31/10/10
2011-02-02AA01Current accounting period extended from 31/08/11 TO 31/10/11
2010-10-06AR0121/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REZA MOFIDI / 01/08/2010
2010-10-06CH03SECRETARY'S DETAILS CHNAGED FOR SALOOMEH MOFIDI on 2010-08-01
2010-03-05AA31/08/09 TOTAL EXEMPTION FULL
2009-11-09AUDAUDITOR'S RESIGNATION
2009-09-28363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-20363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-15363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM OFFICES 5 & 6 TUDORS BUSINESS CENTRE STATION YARD WATER HOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6EN
2008-03-06AA31/08/07 TOTAL EXEMPTION FULL
2008-01-1488(2)RAD 30/08/07--------- £ SI 1@1=1 £ IC 1/2
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/05
2005-09-07363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 5A BRIER LEA LOWER KINGSWOOD TADWORTH SURREY KT20 6TR
2004-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-21288aNEW DIRECTOR APPOINTED
2003-09-21288bDIRECTOR RESIGNED
2003-09-21288bSECRETARY RESIGNED
2003-09-21288aNEW SECRETARY APPOINTED
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to AMICABLE BUILDING ASSISTANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-20
Notices to2017-06-20
Appointmen2017-06-20
Fines / Sanctions
No fines or sanctions have been issued against AMICABLE BUILDING ASSISTANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-01-10 Satisfied CHALLENGE FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE 2005-03-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 AMICABLE BUILDING ASSISTANCE LIMITED

Intangible Assets
Patents
We have not found any records of AMICABLE BUILDING ASSISTANCE LIMITED registering or being granted any patents
Domain Names

AMICABLE BUILDING ASSISTANCE LIMITED owns 3 domain names.

amicablebuilding.co.uk   amicablebuildingsolutions.co.uk   acumenclaims.co.uk  

Trademarks
We have not found any records of AMICABLE BUILDING ASSISTANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMICABLE BUILDING ASSISTANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £9,847
Surrey County Council 2014-06-30 GBP £3,649
Surrey County Council 2014-06-30 GBP £534

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for AMICABLE BUILDING ASSISTANCE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 1ST FLOOR UNIT 3 WORTLEY MOOR ROAD LEEDS LS12 4JF 12,50001/01/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAMICABLE BUILDING ASSISTANCE LIMITEDEvent Date2017-06-12
At a general meeting of the above named Company duly convened and held on 12 June 2017 the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily and that Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 8723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." The following Special resolution was also passed at the meeting: That notwithstanding any provision in the Articles of Association of the company to the contrary, the Joint Liquidators be authorised to divide all or such part of the surplus assets of the company as they shall think fit in specie amongst the members of the company or as they may otherwise direct." For further details contact: Steven Edwards on 01892 700200 or by email at recoverysolutions@crowecw.co.uk . Ag JF30866
 
Initiating party Event TypeNotices to Creditors
Defending partyAMICABLE BUILDING ASSISTANCE LIMITEDEvent Date2017-06-12
Notice is hereby given that the Creditors of the above named Company, which was voluntarily wound up on 12 June 2017, are required, on or before 12 July 2017 to send their full names and addresses together with full particulars of their debts or claims to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and the directors have sworn a Declaration of Solvency to the effect that all known creditors have been or will be paid in full. Date of Appointment: 12 June 2017 Office Holder Details: Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 8723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Steven Edwards on 01892 700200 or by email at recoverysolutions@crowecw.co.uk Ag JF30866
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMICABLE BUILDING ASSISTANCE LIMITEDEvent Date2017-06-12
Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 8723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Ag JF30866
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICABLE BUILDING ASSISTANCE 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 AMICABLE BUILDING ASSISTANCE 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 TN1 1EE