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Home > England & Wales Companies > AMCL (CATFORD) LIMITED
Company Information for

AMCL (CATFORD) LIMITED

4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,
Company Registration Number
09762288
Private Limited Company
Active

Company Overview

About Amcl (catford) Ltd
AMCL (CATFORD) LIMITED was founded on 2015-09-04 and has its registered office in London. The organisation's status is listed as "Active". Amcl (catford) Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMCL (CATFORD) LIMITED
 
Legal Registered Office
4TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
 
Filing Information
Company Number 09762288
Company ID Number 09762288
Date formed 2015-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228114726  
Last Datalog update: 2023-10-07 17:01:25
Primary Source:Companies House
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Company Officers of AMCL (CATFORD) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HARRIS
 Director 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HARRIS ICONIC LONDON CHARTERING LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MARK ANTHONY HARRIS MH HOLDINGS CORPORATION LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MARK ANTHONY HARRIS AMCL (SYDENHAM) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
MARK ANTHONY HARRIS ST MARKS CONSTRUCTION LIMITED Director 2015-04-27 CURRENT 2011-10-10 Active - Proposal to Strike off
MARK ANTHONY HARRIS FALLEN ANGEL ICONIC APARTMENTS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
MARK ANTHONY HARRIS AMCL (BRIXTON) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
MARK ANTHONY HARRIS VANQUISH ID LAND INVESTMENTS LIMITED Director 2015-01-01 CURRENT 2012-11-15 Active
MARK ANTHONY HARRIS THE CRIB APARTMENTS LIMITED Director 2014-11-18 CURRENT 2012-11-15 Active - Proposal to Strike off
MARK ANTHONY HARRIS AMCL (LAND INVESTMENT) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK ANTHONY HARRIS AMCL (SOUTH EAST) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
MARK ANTHONY HARRIS ST MARKS INTERIORS OF LONDON LTD Director 2013-10-12 CURRENT 2009-11-30 Liquidation
MARK ANTHONY HARRIS VANQUISH ICONIC DEVELOPMENTS LIMITED Director 2013-04-03 CURRENT 2012-10-23 Active
MARK ANTHONY HARRIS LONDON TOWER DEVELOPMENTS LIMITED Director 2013-03-19 CURRENT 2003-06-03 Liquidation
MARK ANTHONY HARRIS ROAR FILM ENTERTAINMENT LIMITED Director 2012-10-24 CURRENT 2012-10-24 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE 097622880005
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE 097622880006
2023-02-01DIRECTOR APPOINTED MR MAX RONALD HARRIS
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097622880002
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09PSC04Change of details for Mr Mark Anthony Harris as a person with significant control on 2022-06-09
2021-10-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097622880003
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097622880004
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097622880004
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097622880003
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AA01Previous accounting period extended from 28/09/17 TO 31/12/17
2018-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097622880001
2017-11-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY HARRIS
2017-10-06PSC07CESSATION OF VANQUISH ID LAND INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097622880002
2017-05-24AA01Previous accounting period shortened from 31/12/16 TO 28/09/16
2017-05-18AA01Previous accounting period extended from 29/09/16 TO 31/12/16
2017-05-11AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom
2016-12-22CH01Director's details changed for Mr Mark Anthony Harris on 2016-05-23
2016-12-20SH0105/09/16 STATEMENT OF CAPITAL GBP 6
2016-12-20SH0105/09/16 STATEMENT OF CAPITAL GBP 95
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19SH0105/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097622880001
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04NEWINCNew incorporation
2015-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMCL (CATFORD) 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 AMCL (CATFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of AMCL (CATFORD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMCL (CATFORD) LIMITED

Intangible Assets
Patents
We have not found any records of AMCL (CATFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMCL (CATFORD) LIMITED
Trademarks
We have not found any records of AMCL (CATFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCL (CATFORD) 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 (41100 - Development of building projects) as AMCL (CATFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMCL (CATFORD) 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 AMCL (CATFORD) 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 AMCL (CATFORD) 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 NW3 5JJ