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Company Information for

AMF MANAGEMENT SERVICES LIMITED

13 PATIENCE AVENUE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6HF,
Company Registration Number
05501834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amf Management Services Ltd
AMF MANAGEMENT SERVICES LIMITED was founded on 2005-07-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Amf Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMF MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
13 PATIENCE AVENUE
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6HF
Other companies in NE37
 
Previous Names
2012 COMPUTERS LIMITED06/01/2006
Filing Information
Company Number 05501834
Company ID Number 05501834
Date formed 2005-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/01/2018
Account next due 30/10/2019
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts 
Last Datalog update: 2019-12-09 12:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMF MANAGEMENT SERVICES LIMITED
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Companies with same name AMF MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as AMF MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMF MANAGEMENT SERVICES, LLC 15 LORD AVENUE SUITE 1 LAWRENCE NY 11559 Active Company formed on the 2011-01-12
AMF Management Services LLC 9545 Harding Avenue Surfside FL 33154 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-04-04
AMF MANAGEMENT SERVICES LIMITED 34 GREAT CENTRAL AVENUE DONCASTER DN4 8BJ Active Company formed on the 2023-04-27

Company Officers of AMF MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WALKER
Company Secretary 2005-12-20
FIONA FRANCINE WHITELEY WALKER
Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-07-07 2005-12-20
WATERLOW NOMINEES LIMITED
Nominated Director 2005-07-07 2005-12-20

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
2019-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/18
2018-10-24AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-07PSC07CESSATION OF MICHAEL WALKER AS A PERSON OF SIGNIFICANT CONTROL
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0107/07/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08DISS40Compulsory strike-off action has been discontinued
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0107/07/14 ANNUAL RETURN FULL LIST
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25AR0107/07/13 ANNUAL RETURN FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0107/07/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0107/07/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0107/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Fiona Francine Whiteley Walker on 2010-07-07
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2008-08-12AA31/01/07 TOTAL EXEMPTION SMALL
2007-10-19363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-05-16225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
2006-10-18363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-01-06CERTNMCOMPANY NAME CHANGED 2012 COMPUTERS LIMITED CERTIFICATE ISSUED ON 06/01/06
2005-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Provisions For Liabilities Charges 2013-01-31 £ 776
Provisions For Liabilities Charges 2012-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-30

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 AMF MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1
Called Up Share Capital 2012-01-31 £ 1
Cash Bank In Hand 2013-01-31 £ 17,383
Cash Bank In Hand 2012-01-31 £ 2,469
Current Assets 2013-01-31 £ 17,383
Current Assets 2012-01-31 £ 2,469
Fixed Assets 2013-01-31 £ 3,879
Fixed Assets 2012-01-31 £ 1,354
Shareholder Funds 2013-01-31 £ 3,274
Shareholder Funds 2012-01-31 £ -1,892
Tangible Fixed Assets 2013-01-31 £ 3,879
Tangible Fixed Assets 2012-01-31 £ 1,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMF MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMF MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of AMF MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMF MANAGEMENT SERVICES 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 (47710 - Retail sale of clothing in specialised stores) as AMF MANAGEMENT SERVICES LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where AMF MANAGEMENT SERVICES 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 AMF MANAGEMENT SERVICES 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 AMF MANAGEMENT SERVICES 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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