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Company Information for

AMARO SIGNALLING LIMITED

1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
07511665
Private Limited Company
Active

Company Overview

About Amaro Signalling Ltd
AMARO SIGNALLING LIMITED was founded on 2011-01-31 and has its registered office in London. The organisation's status is listed as "Active". Amaro Signalling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMARO SIGNALLING LIMITED
 
Legal Registered Office
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 07511665
Company ID Number 07511665
Date formed 2011-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB107107161  
Last Datalog update: 2017-04-05 23:10:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARO SIGNALLING LIMITED

Company Officers of AMARO SIGNALLING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN COLIN DARCH
Director 2011-01-31
SAMUEL EDWARD MCCROW
Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN MICHAEL JAMES WALSH
Director 2011-01-31 2016-04-30
LLOYD YOUNG
Director 2011-01-31 2013-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN COLIN DARCH AMARO RAIL LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-09-27
STEVEN COLIN DARCH FLORALIS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2015-05-12
STEVEN COLIN DARCH SCD SIGNALLING SERVICES LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-07-08
SAMUEL EDWARD MCCROW AMARO RAIL LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-09-27
SAMUEL EDWARD MCCROW MINERAL CONSULTING LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2015-02-10

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
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-07AA28/02/16 TOTAL EXEMPTION SMALL
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN WALSH
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-16AR0131/01/16 FULL LIST
2015-06-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-27AR0131/01/15 FULL LIST
2014-05-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-18AR0131/01/14 FULL LIST
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075116650001
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL JAMES WALSH / 09/08/2013
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD MCCROW / 09/08/2013
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 1148 HIGH ROAD LONDON N20 0RA ENGLAND
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN DARCH / 09/08/2013
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ UNITED KINGDOM
2013-07-19AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD YOUNG
2013-04-28AA01PREVEXT FROM 31/01/2013 TO 28/02/2013
2013-01-31AR0131/01/13 FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD YOUNG / 26/03/2012
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD MCCROW / 26/03/2012
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN DARCH / 26/03/2012
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL JAMES WALSH / 26/03/2012
2012-11-14AA31/01/12 TOTAL EXEMPTION SMALL
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM
2012-02-29AR0131/01/12 FULL LIST
2011-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AMARO SIGNALLING 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 AMARO SIGNALLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 241,490
Creditors Due Within One Year 2012-01-31 £ 70,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 AMARO SIGNALLING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 197,511
Cash Bank In Hand 2012-01-31 £ 62,196
Current Assets 2013-02-28 £ 374,369
Current Assets 2012-01-31 £ 103,001
Debtors 2013-02-28 £ 107,777
Debtors 2012-01-31 £ 8,505
Shareholder Funds 2013-02-28 £ 154,386
Shareholder Funds 2012-01-31 £ 36,754
Stocks Inventory 2013-02-28 £ 69,081
Stocks Inventory 2012-01-31 £ 32,300
Tangible Fixed Assets 2013-02-28 £ 21,507
Tangible Fixed Assets 2012-01-31 £ 4,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARO SIGNALLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARO SIGNALLING LIMITED
Trademarks
We have not found any records of AMARO SIGNALLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARO SIGNALLING 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 AMARO SIGNALLING 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where AMARO SIGNALLING 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 AMARO SIGNALLING 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 AMARO SIGNALLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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