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Home > England & Wales Companies > AMANDA DAVIE & ASSOCIATES LTD
Company Information for

AMANDA DAVIE & ASSOCIATES LTD

TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, NN16 8NQ,
Company Registration Number
06908081
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amanda Davie & Associates Ltd
AMANDA DAVIE & ASSOCIATES LTD was founded on 2009-05-18 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Amanda Davie & Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMANDA DAVIE & ASSOCIATES LTD
 
Legal Registered Office
TIMSONS BUSINESS CENTRE
BATH ROAD
KETTERING
NORTHANTS
NN16 8NQ
Other companies in NN16
 
Previous Names
REFORM DIGITAL LIMITED17/12/2015
Filing Information
Company Number 06908081
Company ID Number 06908081
Date formed 2009-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB974468078  
Last Datalog update: 2021-10-06 15:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMANDA DAVIE & ASSOCIATES LTD
The accountancy firm based at this address is AFP SERVICES LIMITED
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Company Officers of AMANDA DAVIE & ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
AFP SERVICES LTD
 Company Secretary 2010-04-01
AMANDA CLAIRE DAVIE
 Director 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY KILPATRICK
 Director 2010-04-01 2016-01-28
MARY BRIDGET KEANE-DAWSON
 Director 2010-04-01 2012-01-31
ANDREW WILLIAM MARTIN
 Company Secretary 2009-05-18 2009-11-23
ANDREW WILLIAM MARTIN
 Director 2009-05-18 2009-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA CLAIRE DAVIE MENTORING DIGITAL MINDS LTD Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-02-23

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
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-12AAMDAmended mirco entity accounts made up to 2018-05-31
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 109.56
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CLAIRE DAVIE
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 109.56
2016-07-08AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LTD on 2016-02-22
2016-02-11RES09Resolution of authority to purchase a number of shares
2016-02-11SH03Purchase of own shares
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY KILPATRICK
2015-12-17RES15CHANGE OF NAME 15/12/2015
2015-12-17CERTNMCompany name changed reform digital LIMITED\certificate issued on 17/12/15
2015-11-24RES09Resolution of authority to purchase a number of shares
2015-11-24SH03Purchase of own shares
2015-10-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 136.54
2015-07-09AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 136.54
2014-07-15AR0124/06/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY KEANE-DAWSON
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22CH01Director's details changed for Mrs Amanda Claire Davie on 2012-12-13
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KEANE-DAWSON / 01/06/2012
2012-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LTD / 21/06/2012
2012-01-17RES01ADOPT ARTICLES 28/11/2011
2012-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-01MEM/ARTSARTICLES OF ASSOCIATION
2011-11-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-17RES12VARYING SHARE RIGHTS AND NAMES
2011-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LTD / 20/07/2011
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX
2011-07-18AR0124/06/11 NO CHANGES
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE DAVIE / 31/03/2011
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-02AR0124/06/10 FULL LIST
2010-06-24AP01DIRECTOR APPOINTED MARY BRIDGET KEANE-DAWSON
2010-06-18AP04CORPORATE SECRETARY APPOINTED AFP SERVICES LTD
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD UNITED KINGDOM
2010-06-16AP01DIRECTOR APPOINTED MR JAMES HENRY KILPATRICK
2010-05-19AR0118/05/10 FULL LIST
2010-04-09SH02SUB-DIVISION 09/12/09
2010-04-09SH0103/02/10 STATEMENT OF CAPITAL GBP 10000
2010-04-09SH0109/12/09 STATEMENT OF CAPITAL GBP 31.08
2010-04-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-02TM01TERMINATE DIR APPOINTMENT
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 55 LOUGHTON WAY BUCKHURST HILL ESSEX IG9 6AS ENGLAND
2009-05-18NEWINCINCORPORATION 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 AMANDA DAVIE & ASSOCIATES LTD 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 AMANDA DAVIE & ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMANDA DAVIE & ASSOCIATES LTD 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 After One Year 2012-06-01 £ 24,836
Creditors Due After One Year 2011-06-01 £ 24,836
Creditors Due Within One Year 2012-06-01 £ 135,683
Creditors Due Within One Year 2011-06-01 £ 135,683
Provisions For Liabilities Charges 2012-06-01 £ 2,078
Provisions For Liabilities Charges 2011-06-01 £ 2,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 AMANDA DAVIE & ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 137
Called Up Share Capital 2011-06-01 £ 137
Cash Bank In Hand 2012-06-01 £ 86,479
Cash Bank In Hand 2011-06-01 £ 86,479
Current Assets 2012-06-01 £ 232,772
Current Assets 2011-06-01 £ 232,772
Debtors 2012-06-01 £ 146,293
Debtors 2011-06-01 £ 146,293
Fixed Assets 2011-06-01 £ 9,035
Shareholder Funds 2011-06-01 £ 79,210
Tangible Fixed Assets 2012-06-01 £ 9,035
Tangible Fixed Assets 2011-06-01 £ 9,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMANDA DAVIE & ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMANDA DAVIE & ASSOCIATES LTD
Trademarks
We have not found any records of AMANDA DAVIE & ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMANDA DAVIE & ASSOCIATES LTD. 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 AMANDA DAVIE & ASSOCIATES LTD 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 AMANDA DAVIE & ASSOCIATES LTD 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 AMANDA DAVIE & ASSOCIATES LTD 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 AMANDA DAVIE & ASSOCIATES LTD 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 NN16 8NQ