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Company Information for

AMIGA TELECOM LIMITED

51 THE STREAM, DITTON, AYLESFORD, ME20 6AG,
Company Registration Number
06414626
Private Limited Company
Active

Company Overview

About Amiga Telecom Ltd
AMIGA TELECOM LIMITED was founded on 2007-10-31 and has its registered office in Aylesford. The organisation's status is listed as "Active". Amiga Telecom Limited is a Private Limited Company registered in 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
AMIGA TELECOM LIMITED
 
Legal Registered Office
51 THE STREAM
DITTON
AYLESFORD
ME20 6AG
Other companies in ME20
 
Previous Names
MOBILE MEDIA & COMMUNICATIONS LIMITED21/11/2012
Filing Information
Company Number 06414626
Company ID Number 06414626
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925489684  
Last Datalog update: 2023-11-06 17:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIGA TELECOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZENON TAX LIMITED   ZENON TRANSACTION SERVICES LIMITED
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Company Officers of AMIGA TELECOM LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JOSEPH BRAY
 Director 2013-05-01
DAVID JOHN PEARCE
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REGINALD PEARCE
 Director 2008-02-20 2012-10-31
TRUDY ANN PEARCE
 Company Secretary 2008-08-22 2012-06-08
LINDA ROWE
 Company Secretary 2008-02-20 2008-08-22
DAVID JOHN PEARCE
 Company Secretary 2007-10-31 2008-02-20
DAVID JOHN PEARCE
 Director 2007-10-31 2008-02-20
MICHAEL WHITFIELD
 Director 2007-10-31 2008-02-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-10-31 2007-10-31
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-10-31 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JOSEPH BRAY CARBONAPPROVED.COM LTD Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-08-11
JONATHAN JOSEPH BRAY CARBON SHRINKER.COM LIMITED Director 2010-07-01 CURRENT 2010-03-12 Dissolved 2015-08-04
JONATHAN JOSEPH BRAY AMIGA MAINTENANCE AND MANAGEMENT LIMITED Director 2005-10-18 CURRENT 2003-06-19 Liquidation
DAVID JOHN PEARCE INVICTA PALLETS LIMITED Director 2011-07-19 CURRENT 2011-07-19 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
2022-12-05AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2020-11-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PEARCE
2019-11-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AP01DIRECTOR APPOINTED MR JONATHAN JOSEPH BRAY
2012-12-11AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-21RES15CHANGE OF NAME 01/11/2012
2012-11-21CERTNMCompany name changed mobile media & communications LIMITED\certificate issued on 21/11/12
2012-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE
2012-11-19AP01DIRECTOR APPOINTED MR DAVID JOHN PEARCE
2012-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRUDY PEARCE
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0128/11/11 ANNUAL RETURN FULL LIST
2012-01-18CH01Director's details changed for Mr John Reginald Pearce on 2011-07-07
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0131/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD PEARCE / 01/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BANK CHAMBERS, 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY LINDA ROWE
2008-08-28288aSECRETARY APPOINTED TRUDY ANN PEARCE
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHITFIELD
2008-03-13288aDIRECTOR APPOINTED MR JOHN REGINALD PEARCE
2008-03-13288aSECRETARY APPOINTED MRS LINDA ROWE
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID PEARCE
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY DAVID PEARCE
2008-03-1188(2)AD 04/03/08 GBP SI 98@1=98 GBP IC 2/100
2007-11-1288(2)RAD 31/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288bSECRETARY RESIGNED
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-10-31NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2011-11-01 £ 30,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AMIGA TELECOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 2,178
Current Assets 2011-11-01 £ 2,377
Debtors 2011-11-01 £ 199
Shareholder Funds 2011-11-01 £ 27,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMIGA TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIGA TELECOM LIMITED
Trademarks
We have not found any records of AMIGA TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIGA TELECOM 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 (47190 - Other retail sale in non-specialised stores) as AMIGA TELECOM LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where AMIGA TELECOM 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 AMIGA TELECOM 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 AMIGA TELECOM 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 ME20 6AG