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Company Information for

AMCREST LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

05295652

Private Limited Company

Liquidation

Company Overview

About Amcrest Ltd

AMCREST LIMITED was founded on 2004-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Amcrest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AMCREST LIMITED

Legal Registered Office

2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SO51

Previous Names

AMCREST LANDSCAPES LIMITED	28/08/2008
AMCREST HOMES LIMITED	14/08/2006

Filing Information

Company Number		05295652
Company ID Number		05295652
Date formed		2004-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB943802422~~

Last Datalog update:	2021-07-05 05:56:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCREST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Companies with same name AMCREST LIMITED

The following companies were found which have the same name as AMCREST LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMCREST CONSTRUCTION LIMITED	3 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ	Active	Company formed on the 2012-07-20
Amcrest Corporation	Delaware	Unknown
AMCREST CORPORATION	California	Unknown
AMCREST DEVELOPMENTS LTD	1580 Parkway Solent Business Park, Whiteley Fareham HAMPSHIRE PO15 7AG	Liquidation	Company formed on the 2019-03-26
AMCREST DIVERSIFIED SERVICES INC	Delaware	Unknown
Amcrest Electric LLC	4156 TIMBER LOG WAY FAIRFAX VA 22030	Active	Company formed on the 2011-02-08
AMCREST GLOBAL HOLDINGS LIMITED	LEAHY O'RIORDAN 1/2 MARINO MART FAIRVIEW DUBLIN 3 FAIRVIEW, DUBLIN, D03T3P1, IRELAND D03T3P1	Active	Company formed on the 2013-08-07
AMCREST GLOBAL HOLDINGS LIMITED	18 ALEXANDRA AVENUE BALLYMONEY BT53 6EX	Active	Company formed on the 2023-08-16
AMCREST HOLDINGS 101 LLC	1982 59TH STREET Kings BROOKLYN NY 11204	Active	Company formed on the 2009-05-01
AMCREST HOMES INCORPORATED	Michigan	UNKNOWN
AMCREST INDUSTRIES LLC	16727 PARK ROW HOUSTON TX 77084	Active	Company formed on the 2010-12-29
AMCREST INT'L CORP.	17944 N.W. 68 AVE MIAMMI FL 33015	Inactive	Company formed on the 1986-05-13
AMCREST INCORPORATED	California	Unknown
AMCREST LLC	Delaware	Unknown
AMCREST LLC	Pennsylvannia	Unknown
AMCREST MISSOURI CORPORATION	Delaware	Unknown
AMCREST PROPERTY HOLDINGS LIMITED	3 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ	Active	Company formed on the 2016-08-19
AMCREST PRINTING CORPORATION	Michigan	UNKNOWN
AMCREST PTY LTD	NSW 2230	Active	Company formed on the 1963-07-23
AMCREST PTE. LTD.	WOODLANDS CLOSE Singapore 737854	Dissolved	Company formed on the 2016-03-27

Company Officers of AMCREST LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID NORMAN PENSON	Director	2004-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA LOUISE LITTLE	Company Secretary	2006-07-09	2010-12-01
TERRENCE OSTRIDGE	Director	2004-11-24	2006-07-26
TERRENCE OSTRIDGE	Company Secretary	2004-11-24	2006-07-09
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-11-24	2004-11-24
COMPANY DIRECTORS LIMITED	Nominated Director	2004-11-24	2004-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID NORMAN PENSON	BISHOPSWOOD GOLF LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
DAVID NORMAN PENSON	PENSON HOMES LIMITED	Director	2013-10-04	CURRENT	2013-10-04	Active
DAVID NORMAN PENSON	AMCREST CONSTRUCTION LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
DAVID NORMAN PENSON	PENSON COMMERCIAL LIMITED	Director	2010-02-12	CURRENT	2010-02-12	Dissolved 2017-12-19
DAVID NORMAN PENSON	BISHOPSWOOD HOMES LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
DAVID NORMAN PENSON	PENSON PROPERTIES LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Active - Proposal to Strike off

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
2021-12-31		Voluntary liquidation. Notice of members return of final meeting
2021-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN
2021-07-14	600	Appointment of a voluntary liquidator
2021-07-14	LIQ10	Removal of liquidator by court order
2021-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2020-12-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-17
2020-08-06	600	Appointment of a voluntary liquidator
2020-08-06	LIQ10	Removal of liquidator by court order
2019-12-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-17
2019-03-28	CH01	Director's details changed for Mr David Norman Penson on 2019-03-27
2019-03-28	CH01	Director's details changed for Mr David Norman Penson on 2019-03-27
2018-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/18 FROM 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
2018-11-16	600	Appointment of a voluntary liquidator
2018-11-16	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-18
2018-11-16	LIQ01	Voluntary liquidation declaration of solvency
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	24/11/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-06	AR01	24/11/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18	MG01	Particulars of a mortgage or charge / charge no: 1
2010-12-06	AR01	24/11/10 ANNUAL RETURN FULL LIST
2010-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EMMA LITTLE
2010-07-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12	AR01	24/11/09 ANNUAL RETURN FULL LIST
2009-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-08-27	CERTNM	COMPANY NAME CHANGED AMCREST LANDSCAPES LIMITED CERTIFICATE ISSUED ON 28/08/08
2008-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-29	363s	RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-01-11	363s	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-12-20	288a	NEW SECRETARY APPOINTED
2006-12-20	288b	SECRETARY RESIGNED
2006-08-14	CERTNM	COMPANY NAME CHANGED AMCREST HOMES LIMITED CERTIFICATE ISSUED ON 14/08/06
2006-08-03	288b	DIRECTOR RESIGNED
2006-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-07	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-04-19	88(2)R	AD 21/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-22	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-14	288b	DIRECTOR RESIGNED
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-12-14	288a	NEW SECRETARY APPOINTED
2004-12-14	288b	SECRETARY RESIGNED
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-11-24	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to AMCREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-12-16
Appointmen	2018-10-30
Resolution	2018-10-30

Fines / Sanctions

No fines or sanctions have been issued against AMCREST 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	2011-03-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2016-12-31

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 AMCREST LIMITED

Intangible Assets

Patents

We have not found any records of AMCREST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMCREST LIMITED

Trademarks

We have not found any records of AMCREST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMCREST 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 (43390 - Other building completion and finishing) as AMCREST LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where AMCREST 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	AMCREST LIMITED	Event Date	2019-12-16

Initiating party		Event Type	Appointmen
Defending party	AMCREST LIMITED	Event Date	2018-10-30
Name of Company: AMCREST LIMITED Company Number: 05295652 Nature of Business: Other Building and Completion Previous Name of Company: Amcrest Landscapes Limited; Amcrest Homes Limited Registered offic…

Initiating party		Event Type	Resolution
Defending party	AMCREST LIMITED	Event Date	2018-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMCREST 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 AMCREST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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