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Home > England & Wales Companies > AMY WADGE LIMITED
Company Information for

AMY WADGE LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
05394535
Private Limited Company
Active

Company Overview

About Amy Wadge Ltd
AMY WADGE LIMITED was founded on 2005-03-16 and has its registered office in London. The organisation's status is listed as "Active". Amy Wadge 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
AMY WADGE LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in BS48
 
Filing Information
Company Number 05394535
Company ID Number 05394535
Date formed 2005-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199202095  GB345047118  
Last Datalog update: 2024-04-06 22:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMY WADGE LIMITED
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Company Officers of AMY WADGE LIMITED

Current Directors
Officer Role Date Appointed
NEIL JONATHAN HOUGHTON
 Company Secretary 2008-02-11
AMY VICTORIA JENKINS
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBINSON
 Company Secretary 2005-03-16 2008-02-11
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2005-03-16 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY VICTORIA JENKINS COLD COFFEE MUSIC LTD Director 2014-10-14 CURRENT 2013-10-04 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
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12TM02Termination of appointment of Neil Jonathan Houghton on 2020-05-12
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Maple House 5 the Maples Cleeve Somerset BS49 4FS United Kingdom
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ
2018-02-01PSC04Change of details for Mrs Amy Victoria Jenkins as a person with significant control on 2018-01-12
2018-02-01CH01Director's details changed for Mrs Amy Victoria Jenkins on 2018-01-19
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08CH01Director's details changed for Mrs Amy Victoria Jenkins on 2015-06-05
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH03SECRETARY'S DETAILS CHNAGED FOR NEIL JONATHAN HOUGHTON on 2015-01-01
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0116/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0116/03/13 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0116/03/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0116/03/11 ANNUAL RETURN FULL LIST
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/10 FROM 4 Station Close Backwell Bristol North Somerset BS48 1TJ
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0116/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY VICTORIA JENKINS / 11/03/2010
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-03-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY ALAN ROBINSON
2008-03-06288aSECRETARY APPOINTED NEIL JONATHAN HOUGHTON
2008-01-28225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/09/07
2008-01-24225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25288cSECRETARY'S PARTICULARS CHANGED
2006-03-24363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-04-0688(2)RAD 16/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-24288bSECRETARY RESIGNED
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2012-09-30 £ 16,388
Creditors Due Within One Year 2011-09-30 £ 40,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
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
Annual Accounts
2021-09-30

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 AMY WADGE LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-09-30 £ 6,641
Debtors 2011-09-30 £ 6,018
Tangible Fixed Assets 2012-09-30 £ 5,187
Tangible Fixed Assets 2011-09-30 £ 5,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMY WADGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMY WADGE LIMITED
Trademarks
We have not found any records of AMY WADGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMY WADGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-05-30 GBP £500 Professional Theatre Companies
Hampshire County Council 2011-12-12 GBP £500 Professional Theatre Companies

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
No properties were found where AMY WADGE 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 AMY WADGE 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 AMY WADGE 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 W1W 5QZ