Active - Proposal to Strike off
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Home > England & Wales Companies > A M ENTERPRISES LTD
Company Information for A M ENTERPRISES LTD
UNIT 8A, GRAND UNION ENTERPRISE PARK, GRAND UNION WAY, SOUTHALL, UB2 4EX,
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Company Registration Number
 07575201 Private Limited Company
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Company Overview
About A M Enterprises Ltd
A M ENTERPRISES LTD was founded on 2011-03-23 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". A M Enterprises Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| A M ENTERPRISES LTD | |
| Legal Registered Office | |
| UNIT 8A GRAND UNION ENTERPRISE PARK, GRAND UNION WAY SOUTHALL UB2 4EX Other companies in E1 | |
Filing Information
| Company Number | 07575201 | |
|---|---|---|
| Company ID Number | 07575201 | |
| Date formed | 2011-03-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 23/02/2016 | |
| Return next due | 23/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 09:16:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M ENTERPRISES LTD
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Companies with same name A M ENTERPRISES LTD
The following companies were found which have the same name as A M ENTERPRISES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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A M ENTERPRISES, LLC | 8215 AUBURN BLVD STE D CITRUS HEIGHTS CA 95611 | SOS SUSPENDED | Company formed on the 1996-01-05 |
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A M ENTERPRISES-GALT, LLC | 8215 AUBURN BLVD STE D CITRUS HEIGHTS CA 95611 | ACTIVE | Company formed on the 1996-01-05 |
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A M ENTERPRISES LLC | 8990 Sanderling Way Littleton CO 80126 | Delinquent | Company formed on the 2015-12-02 |
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A M ENTERPRISES (WA) PTY LTD | WA 6025 | Active | Company formed on the 2017-01-03 |
| A M ENTERPRISES OF CENTRAL FLORIDA, INC. | 8800 OAK LANDINGS ORLANDO FL 32836 | Inactive | Company formed on the 2002-02-07 | |
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A M ENTERPRISES LLC | Delaware | Unknown | |
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A M ENTERPRISES INC | Georgia | Unknown | |
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A M ENTERPRISES INC | Georgia | Unknown | |
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A M ENTERPRISES INC | Georgia | Unknown | |
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A M ENTERPRISES INC | California | Unknown | |
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A M ENTERPRISES OF FAYETTEVILLE INC | North Carolina | Unknown | |
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A M ENTERPRISES OF GUILFORD INC | North Carolina | Unknown | |
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A M ENTERPRISES INC | North Carolina | Unknown | |
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A M ENTERPRISES OF LAKE NORMAN INC | North Carolina | Unknown | |
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A M ENTERPRISES LLC | North Carolina | Unknown | |
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A M ENTERPRISES OF CHARLOTTE INC | North Carolina | Unknown | |
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A M ENTERPRISES OF GUILFORD LLC | North Carolina | Unknown | |
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A M ENTERPRISES INC | North Carolina | Unknown | |
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A M Enterprises LLC | Maryland | Unknown | |
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A M ENTERPRISES INC | Georgia | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MUMTA ARORA / 04/05/2017 | |
| LATEST SOC | 19/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 1 NEW GOULSTON STREET LONDON E1 7QD | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 A M ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A M ENTERPRISES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A M ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
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 | 2012-04-01 | £ 8,450 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 A M ENTERPRISES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,661 |
| Current Assets | 2012-04-01 | £ 8,982 |
| Shareholder Funds | 2012-04-01 | £ 532 |
| Stocks Inventory | 2012-04-01 | £ 7,321 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A M ENTERPRISES LTD registering or being granted any patents Domain Names
We do not have the domain name information for A M ENTERPRISES LTD
Income
Government Income
We have not found government income sources for A M ENTERPRISES 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 (47190 - Other retail sale in non-specialised stores) as A M ENTERPRISES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A M ENTERPRISES 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 A M ENTERPRISES 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 A M ENTERPRISES 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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