Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMALFI WHITE LIMITED
Company Information for

AMALFI WHITE LIMITED

50 DERBY ROAD, MELBOURNE, DERBY, DE73 8FE,
Company Registration Number
07676093
Private Limited Company
Active

Company Overview

About Amalfi White Ltd
AMALFI WHITE LIMITED was founded on 2011-06-21 and has its registered office in Derby. The organisation's status is listed as "Active". Amalfi White Limited is a Private Limited Company registered in ENGLAND 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
AMALFI WHITE LIMITED
 
Legal Registered Office
50 DERBY ROAD
MELBOURNE
DERBY
DE73 8FE
Other companies in NG9
 
Filing Information
Company Number 07676093
Company ID Number 07676093
Date formed 2011-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163930993  
Last Datalog update: 2024-03-07 03:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALFI WHITE LIMITED
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.
Companies with same name AMALFI WHITE LIMITED
The following companies were found which have the same name as AMALFI WHITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMALFI WHITE LIVING LTD 6 ST. COLME STREET EDINBURGH EH3 6AD Active Company formed on the 2012-09-21

Company Officers of AMALFI WHITE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HELEN DEVEY-SMITH
Director 2011-06-21

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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21PSC05Change of details for The One Off Group Ltd as a person with significant control on 2022-09-20
2022-09-20CH01Director's details changed for Mr Adam Richard Devey Smith on 2022-09-20
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-01-27AA01Current accounting period extended from 31/10/20 TO 30/04/21
2020-10-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13PSC07CESSATION OF ELIZABETH HELEN DEVEY-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13PSC02Notification of The One Off Group Ltd as a person with significant control on 2020-10-12
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN DEVEY-SMITH
2020-10-13AP01DIRECTOR APPOINTED MR ADAM RICHARD DEVEY SMITH
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HELEN DEVEY-SMITH
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-31PSC04Change of details for person with significant control
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28CH01Director's details changed for Elizabeth Helen Devey-Smith on 2017-06-20
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 32 Eldon Road Beeston Nottingham NG9 6DZ England
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 32 Eldon Road, Attenborough Beeston Nottingham NG9 6DZ
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-25CH01Director's details changed for Elizabeth Helen Devey-Smith on 2014-01-30
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU United Kingdom
2013-12-31AA01Previous accounting period extended from 30/06/13 TO 31/10/13
2013-07-10AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Elizabeth Helen Devey-Smith on 2011-06-22
2011-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-06-30
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
2021-04-30

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 AMALFI WHITE LIMITED

Intangible Assets
Patents
We have not found any records of AMALFI WHITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALFI WHITE LIMITED
Trademarks
We have not found any records of AMALFI WHITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALFI WHITE 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 (56101 - Licensed restaurants) as AMALFI WHITE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMALFI WHITE 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.
Import/Export of Goods
Goods imported/exported by AMALFI WHITE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALFI WHITE 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 AMALFI WHITE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3