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Home > England & Wales Companies > AMI (HERTS) LIMITED
Company Information for

AMI (HERTS) LIMITED

HOUSHAM HALL, HARLOW ROAD, HARLOW, ESSEX, CM17 0PB,
Company Registration Number
05226680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ami (herts) Ltd
AMI (HERTS) LIMITED was founded on 2004-09-09 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Ami (herts) Limited is a Private Limited Company registered in ENGLAND 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
AMI (HERTS) LIMITED
 
Legal Registered Office
HOUSHAM HALL
HARLOW ROAD
HARLOW
ESSEX
CM17 0PB
Other companies in SG1
 
Filing Information
Company Number 05226680
Company ID Number 05226680
Date formed 2004-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843987181  
Last Datalog update: 2025-02-06 09:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMI (HERTS) LIMITED
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Company Officers of AMI (HERTS) LIMITED

Current Directors
Officer Role Date Appointed
RODNEY STORY
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA NEAL
 Company Secretary 2004-09-10 2013-10-20
PAMELA HIBBERD
 Director 2004-09-10 2008-05-01
YVONNE LOUISE ALLEN
 Company Secretary 2004-09-09 2004-09-10
ANTONY EMANUEL ALLEN
 Director 2004-09-09 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY STORY AMI SYSTEMS (UK) LIMITED Director 2011-07-13 CURRENT 2010-07-30 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
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-08Voluntary dissolution strike-off suspended
2023-06-03Application to strike the company off the register
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-01-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM High Wych High Wych Lane Sawbridgeworth Hertfordshire CM21 0JS England
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP
2015-05-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0120/03/15 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLORIA NEAL
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England
2012-05-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0120/03/12 ANNUAL RETURN FULL LIST
2011-09-28AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM the Barn 114 High Street Stevenage Hertfordshire SG1 3DW
2011-09-28CH01Director's details changed for Rodney Story on 2011-08-31
2011-09-28CH03SECRETARY'S DETAILS CHNAGED FOR GLORIA NEAL on 2011-08-31
2011-03-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 2ND FLOOR CHANTRY HOUSE 8-10 HIGH STREET BILLERICAY ESSEX CM12 9BQ
2010-09-24AR0109/09/10 FULL LIST
2010-04-07AA30/09/09 TOTAL EXEMPTION FULL
2009-10-18AR0109/09/09 FULL LIST
2009-07-11AA30/09/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR PAMELA HIBBERD
2008-06-11288aDIRECTOR APPOINTED RODNEY STORY
2008-06-10AA30/09/07 TOTAL EXEMPTION FULL
2008-06-10AA30/09/06 TOTAL EXEMPTION FULL
2007-10-05363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288aNEW SECRETARY APPOINTED
2005-06-03288bSECRETARY RESIGNED
2004-09-09NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AMI (HERTS) 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 AMI (HERTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMI (HERTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-09-30 £ 2,810
Creditors Due Within One Year 2013-09-30 £ 103,652
Creditors Due Within One Year 2012-09-30 £ 95,642
Creditors Due Within One Year 2012-09-30 £ 95,642
Creditors Due Within One Year 2011-09-30 £ 118,440
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 AMI (HERTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 27,193
Current Assets 2012-09-30 £ 60,179
Current Assets 2012-09-30 £ 60,179
Current Assets 2011-09-30 £ 50,128
Debtors 2013-09-30 £ 16,858
Debtors 2012-09-30 £ 58,455
Debtors 2012-09-30 £ 58,455
Debtors 2011-09-30 £ 31,071
Stocks Inventory 2013-09-30 £ 10,000
Stocks Inventory 2012-09-30 £ 1,500
Stocks Inventory 2012-09-30 £ 1,500
Stocks Inventory 2011-09-30 £ 6,420
Tangible Fixed Assets 2013-09-30 £ 5,838
Tangible Fixed Assets 2012-09-30 £ 1,890
Tangible Fixed Assets 2012-09-30 £ 1,890
Tangible Fixed Assets 2011-09-30 £ 3,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMI (HERTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMI (HERTS) LIMITED
Trademarks
We have not found any records of AMI (HERTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMI (HERTS) 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 (43210 - Electrical installation) as AMI (HERTS) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AMI (HERTS) 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 AMI (HERTS) 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 AMI (HERTS) 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 CM17 0PB