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

AMERWIN LIMITED

Herne Farm Bungalow Herne Lane, Beeston, King's Lynn, NORFOLK, PE32 2NB,
Company Registration Number
05190627
Private Limited Company
Active

Company Overview

About Amerwin Ltd
AMERWIN LIMITED was founded on 2004-07-27 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Amerwin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMERWIN LIMITED
 
Legal Registered Office
Herne Farm Bungalow Herne Lane
Beeston
King's Lynn
NORFOLK
PE32 2NB
Other companies in PE37
 
Filing Information
Company Number 05190627
Company ID Number 05190627
Date formed 2004-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-07-31
Account next due 2027-04-30
Latest return 2025-07-27
Return next due 2026-08-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB846740211  
Last Datalog update: 2026-02-18 11:16:26
Primary Source:Companies House
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Companies with same name AMERWIN LIMITED
The following companies were found which have the same name as AMERWIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERWIN LIMITED Dissolved Company formed on the 1989-08-04
AMERWIND AND SOLAR LLC Pennsylvannia Unknown
AMERWING INCORPORATED California Unknown

Company Officers of AMERWIN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KEVIN DUNNE
 Company Secretary 2004-08-04
CLAIRE MARY DUNNE
 Director 2004-08-04
WILLIAM KEVIN DUNNE
 Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-07-27 2004-08-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-07-27 2004-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARY DUNNE SPEED 7714 LIMITED Director 1999-07-26 CURRENT 1999-05-05 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
2026-02-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-27CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-02-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM Amerwin 1 Horizon Works, 397-399 Dereham Road Norwich Norfolk NR5 0SE United Kingdom
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM C/O Ward Gethin 11 London Street Swaffham Norfolk PE37 7BW
2019-01-16AP01DIRECTOR APPOINTED MR. ROBERT MULLENGER
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-02-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-26AD03Registers moved to registered inspection location of PO Box NR5 0SE 1 Horizon Works, Dereham Road New Costessey Norwich Norfolk NR5 0SE
2016-04-26AD02Register inspection address changed to PO Box NR5 0SE 1 Horizon Works, Dereham Road New Costessey Norwich Norfolk NR5 0SE
2015-12-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0127/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0127/07/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-20AD02Register inspection address has been changed
2011-12-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 1 HORIZON WORKS 397-399 DEREHAM ROAD NEW COSTESSEY NORWICH NR5 0SE
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 1 HORIZON WORKS, 397-399 DEREHAM ROAD, NEW COSTESSEY NORWICH, NR5 0SE
2010-10-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEVIN DUNNE / 27/07/2010
2010-02-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-03-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/07
2007-10-15363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 11 LONDON STREET SWAFFHAM NORFOLK PE37 7BW
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 11 LONDON STREET, SWAFFHAM, NORFOLK PE37 7BW
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-03363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-12-2188(2)RAD 24/08/04--------- £ SI 100@1=100 £ IC 1/101
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-09-02288bDIRECTOR RESIGNED
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AMERWIN 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 AMERWIN 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
DEBENTURE 2005-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AMERWIN LIMITED

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

AMERWIN LIMITED owns 1 domain names.

eph-services.co.uk  

Trademarks
We have not found any records of AMERWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERWIN 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 (43220 - Plumbing, heat and air-conditioning installation) as AMERWIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERWIN 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 AMERWIN 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 AMERWIN 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 PE32 2NB