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Company Information for

AMELIA MJE LIMITED

SUITE 601,602,604B COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ,
Company Registration Number
09360169
Private Limited Company
Active

Company Overview

About Amelia Mje Ltd
AMELIA MJE LIMITED was founded on 2014-12-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Amelia Mje 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
AMELIA MJE LIMITED
 
Legal Registered Office
SUITE 601,602,604B COTTON EXCHANGE
BIXTETH STREET
LIVERPOOL
L3 9LQ
 
Previous Names
KALEIDOSCOPE ADM LIMITED09/11/2015
Filing Information
Company Number 09360169
Company ID Number 09360169
Date formed 2014-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:43:41
Primary Source:Companies House
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Company Officers of AMELIA MJE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES EDWARDS
 Director 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES EDWARDS MERSEYSIDE BUILDINGS PRESERVATION TRUST Director 2018-04-19 CURRENT 1988-12-14 Active
MICHAEL JAMES EDWARDS PARKS OPTIONS LIMITED Director 2017-10-12 CURRENT 1999-08-19 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
2024-04-30Purchase of own shares
2024-04-30Cancellation of shares. Statement of capital on 2024-03-10 GBP 483.00
2023-07-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Cancellation of shares. Statement of capital on 2023-03-10 GBP 762.00
2023-04-27Purchase of own shares
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25SH06Cancellation of shares. Statement of capital on 2021-03-10 GBP 1,320.00
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Suite 720 Cotton Exchange Bixeth Street Liverpool L3 9LQ
2022-05-18SH03Purchase of own shares
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20SH06Cancellation of shares. Statement of capital on 2021-03-10 GBP 1,548
2021-05-11SH03Purchase of own shares
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MALONE
2020-11-26AP01DIRECTOR APPOINTED MRS ELAINE MCGARRY
2020-11-07SH03Purchase of own shares
2020-09-22SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 1,548
2020-03-19RES13Resolutions passed:
  • Shall be disppled in reation to the transfer by the company 10/03/2020
2020-03-12PSC08Notification of a person with significant control statement
2020-03-12PSC07CESSATION OF MICHAEL JAMES EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11SH0125/10/19 STATEMENT OF CAPITAL GBP 5253
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES EDWARDS
2020-03-02AP01DIRECTOR APPOINTED MR JAMES OWEN KIRK
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-15AAMDAmended account full exemption
2019-11-01AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27RES01ADOPT ARTICLES 27/06/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 5100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 5100
2016-01-20AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-08CH01Director's details changed for Michael James Edwards on 2015-04-29
2015-11-09RES15CHANGE OF NAME 05/11/2015
2015-11-09CERTNMCompany name changed kaleidoscope adm LIMITED\certificate issued on 09/11/15
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Admiral House 78 Rodney Street Liverpool L1 9AR England
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 5100
2015-04-21SH0116/04/15 STATEMENT OF CAPITAL GBP 5100
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ United Kingdom
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCNew incorporation
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMELIA MJE LIMITED

Intangible Assets
Patents
We have not found any records of AMELIA MJE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIA MJE LIMITED
Trademarks
We have not found any records of AMELIA MJE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIA MJE 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 (70100 - Activities of head offices) as AMELIA MJE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMELIA MJE 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 AMELIA MJE 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 AMELIA MJE 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 L3 9LQ