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Home > England & Wales Companies > AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED
Company Information for

AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED

102/105 LICHFIELD STREET, LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QB,
Company Registration Number
06131946
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amington Road (bolehall) Management Ltd
AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED was founded on 2007-02-28 and has its registered office in Tamworth. The organisation's status is listed as "Active". Amington Road (bolehall) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED
 
Legal Registered Office
102/105 LICHFIELD STREET
LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QB
Other companies in B79
 
Filing Information
Company Number 06131946
Company ID Number 06131946
Date formed 2007-02-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 18:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTRAL ACCOUNTANCY SERVICES (TAMWORTH) LIMITED   L & S BUSINESS SERVICES LTD
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Company Officers of AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BANTING
 Director 2015-11-16
CHRISTOPHER BLACKWELL
 Director 2017-09-18
JEANETTE SANDRA CLUETT
 Director 2013-10-28
MANDY ANN MARSHALL
 Director 2013-10-29
JULIE-ANNE MILLS
 Director 2011-01-29
JULIE TAYLOR
 Director 2016-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAMBERT
 Director 2014-02-22 2016-06-20
JAVED IQBAL
 Director 2011-01-29 2015-07-15
CHRISTOPHER BLACKWELL
 Director 2011-01-29 2014-12-06
MICHELLE DOWLING
 Director 2011-01-29 2013-10-01
JAVED IQBAL
 Director 2011-01-29 2012-02-28
STEPHEN MATTISON
 Director 2009-05-31 2011-04-10
GLYN RUSSELL
 Director 2010-12-05 2011-04-10
KERRYANNE TONKS
 Director 2009-05-31 2011-04-10
COSEC MANAGEMENT SERVICES LTD
 Company Secretary 2008-10-30 2011-03-07
ELLIOT JAMES DOWLING
 Director 2009-05-31 2010-12-06
JONATHAN MARTIN EDWARDS
 Director 2009-12-21 2010-05-20
MARTIN CHUTER
 Director 2008-10-30 2009-12-21
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
 Company Secretary 2007-02-28 2008-10-30
HOUSEMANS MANAGEMENT COMPANY LIMITED
 Director 2007-02-28 2008-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY ANN MARSHALL APEX TRANSMISSIONS LTD Director 2014-11-27 CURRENT 2014-11-27 Active
JULIE-ANNE MILLS WHITE ORCHID HOUSE OF BEAUTY LIMITED Director 2011-03-21 CURRENT 2011-03-21 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.

DateDocument TypeDocument Description
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLOR
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE MILLS
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19AP01DIRECTOR APPOINTED MR CHRISTOPHER BLACKWELL
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-10AP01DIRECTOR APPOINTED MRS JULIE TAYLOR
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-20AP01DIRECTOR APPOINTED MR ANDREW JOHN BANTING
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAVED IQBAL
2015-03-03AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08CH01Director's details changed for Mr David Labbert on 2014-05-08
2014-03-24AP01DIRECTOR APPOINTED MR DAVID LABBERT
2014-03-18AP01DIRECTOR APPOINTED MRS MANDY ANN MARSHALL
2014-03-18AP01DIRECTOR APPOINTED MRS JEANETTE SANDRA CLUETT
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DOWLING
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAVED IQBAL
2012-03-06AR0129/02/12 NO MEMBER LIST
2012-02-13AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GLYN RUSSELL
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTISON
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KERRYANNE TONKS
2011-04-13AR0128/02/11
2011-03-24AP01DIRECTOR APPOINTED JAVED IQBAL
2011-03-18AP01DIRECTOR APPOINTED JAVED IQBAL
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD
2011-03-08AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-02AP01DIRECTOR APPOINTED MICHELLE DOWLING
2011-02-18AP01DIRECTOR APPOINTED JULIE MILLS
2011-02-14AP01DIRECTOR APPOINTED CHRISTOPHER BLACKWELL
2010-12-13AP01DIRECTOR APPOINTED GLYN RUSSELL
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT DOWLING
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS
2010-04-15AR0128/02/10
2010-03-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER
2010-01-26AP01DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHUTER / 27/10/2009
2009-07-15288aDIRECTOR APPOINTED ELLIOT JAMES DOWLING
2009-07-15288aDIRECTOR APPOINTED STEPHEN MATTISON
2009-07-15288aDIRECTOR APPOINTED KERRYANNE TONKS
2009-05-15225CURREXT FROM 28/02/2009 TO 31/08/2009
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009
2009-03-26363aANNUAL RETURN MADE UP TO 28/02/09
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED
2008-12-08288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
2008-12-08288aDIRECTOR APPOINTED MARTIN CHUTER
2008-04-02363sANNUAL RETURN MADE UP TO 28/02/08
2007-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 734
Current Assets 2012-01-01 £ 1,700
Debtors 2012-01-01 £ 966
Shareholder Funds 2012-01-01 £ 1,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED
Trademarks
We have not found any records of AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMINGTON ROAD (BOLEHALL) MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMINGTON ROAD (BOLEHALL) MANAGEMENT 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 AMINGTON ROAD (BOLEHALL) MANAGEMENT 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 AMINGTON ROAD (BOLEHALL) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B79 7QB