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Company Information for

AMG OFFICE FURNITURE LIMITED

BEGBIES TRAYNOR CENTRAL LLP 5 PROSPECT HOUSE, MERIDIANS CROSS OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
05911748
Private Limited Company
Liquidation

Company Overview

About Amg Office Furniture Ltd
AMG OFFICE FURNITURE LIMITED was founded on 2006-08-21 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Amg Office Furniture 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
AMG OFFICE FURNITURE LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR CENTRAL LLP 5 PROSPECT HOUSE
MERIDIANS CROSS OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in RG22
 
Filing Information
Company Number 05911748
Company ID Number 05911748
Date formed 2006-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100992044  
Last Datalog update: 2021-10-09 10:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG OFFICE FURNITURE LIMITED
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Company Officers of AMG OFFICE FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
SHARON MCCALLION
 Company Secretary 2007-10-31
GRAHAM HAYMAN
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JASON HAYMAN
 Company Secretary 2006-08-21 2007-10-23

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
2022-01-18Voluntary liquidation. Return of final meeting of creditors
2021-11-04600Appointment of a voluntary liquidator
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 19 Britannia Drive Kempshott Park Basingstoke Hampshire RG22 4FW
2021-09-04LIQ02Voluntary liquidation Statement of affairs
2021-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-05
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-28LATEST SOC28/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYMAN / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYMAN / 12/08/2016
2016-01-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0121/08/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0121/08/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Graham Hayman on 2012-05-01
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM 9 Wedderburn Avenue Basingstoke Hampshire RG224QG
2012-04-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18AR0121/08/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0121/08/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Graham Hayman on 2010-08-21
2010-04-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 21/08/09; full list of members
2009-04-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-09-14363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-08-21NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AMG OFFICE FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-13
Resolution2021-08-13
Fines / Sanctions
No fines or sanctions have been issued against AMG OFFICE FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMG OFFICE FURNITURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-08-31 £ 12,488
Creditors Due Within One Year 2012-08-31 £ 34,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 AMG OFFICE FURNITURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 21,647
Cash Bank In Hand 2012-08-31 £ 55,425
Current Assets 2013-08-31 £ 22,197
Current Assets 2012-08-31 £ 59,396
Debtors 2012-08-31 £ 3,971
Shareholder Funds 2013-08-31 £ 10,053
Shareholder Funds 2012-08-31 £ 25,192

Debtors and other cash assets

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

AMG OFFICE FURNITURE LIMITED owns 1 domain names.

amgoffice.co.uk  

Trademarks
We have not found any records of AMG OFFICE FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMG OFFICE FURNITURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-09-16 GBP £1,112 Furniture - Purchase
Bracknell Forest Council 2014-07-30 GBP £766 Furniture - Purchase
Bracknell Forest Council 2014-02-21 GBP £1,848 Equipment - Purchase
Bracknell Forest Council 2013-11-25 GBP £834 Furniture - Purchase
Bracknell Forest Council 2013-05-10 GBP £732 Furniture - Purchase
Bracknell Forest Council 2013-01-16 GBP £780 Furniture - Purchase
Bracknell Forest Council 2012-03-30 GBP £2,987 Furniture - Purchase
Bracknell Forest Council 2012-03-09 GBP £2,584 Furniture - Purchase
Bracknell Forest Council 2012-02-16 GBP £2,987 Furniture - Purchase
Bracknell Forest Council 2011-12-30 GBP £510 Furniture - Purchase
Bracknell Forest Council 2011-01-05 GBP £918 Furniture - Purchase
HAMPSHIRE COUNTY COUNCIL 2010-09-09 GBP £1,741 Furn. & Equip. costing less than 6000

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 AMG OFFICE FURNITURE 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 TypeAppointmen
Defending partyAMG OFFICE FURNITURE LIMITEDEvent Date2021-08-13
Name of Company: AMG OFFICE FURNITURE LIMITED Company Number: 05911748 Nature of Business: Retail - General Retailers Registered office: 19 Britannia Drive, Kempshott Park, Basingstoke, Hampshire, RG2…
 
Initiating party Event TypeResolution
Defending partyAMG OFFICE FURNITURE LIMITEDEvent Date2021-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG OFFICE FURNITURE 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 AMG OFFICE FURNITURE 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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