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Company Information for

AMCLAD LIMITED

5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ,
Company Registration Number
10160313
Private Limited Company
Active

Company Overview

About Amclad Ltd
AMCLAD LIMITED was founded on 2016-05-04 and has its registered office in London. The organisation's status is listed as "Active". Amclad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMCLAD LIMITED
 
Legal Registered Office
5.2 CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ
 
Previous Names
J & N PROPERTIES (HALIFAX) LTD01/08/2019
AMCLAD LIMITED12/12/2017
Filing Information
Company Number 10160313
Company ID Number 10160313
Date formed 2016-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB330339726  
Last Datalog update: 2024-11-05 19:47:44
Primary Source:Companies House
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Company Officers of AMCLAD LIMITED

Current Directors
Officer Role Date Appointed
LINDA PAPWORTH
 Director 2017-03-29
MATTHEW DOMINIC PAPWORTH
 Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES ADAMS
 Director 2016-05-04 2017-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DOMINIC PAPWORTH HYGENA-PLASTICS LTD Director 2016-06-28 CURRENT 2016-05-04 Active - Proposal to Strike off
MATTHEW DOMINIC PAPWORTH KWIK-KLIK HOARDINGS LIMITED Director 2006-03-17 CURRENT 2005-04-11 Active
MATTHEW DOMINIC PAPWORTH HYGIENIK SYSTEMS LIMITED Director 2004-03-23 CURRENT 2002-10-08 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
2025-01-15DIRECTOR APPOINTED MR HEN SHARON
2024-12-28APPOINTMENT TERMINATED, DIRECTOR AVISHAI ZAMIR
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-05Director's details changed for Mr Omry Jakobovitz on 2024-09-05
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-08-16Current accounting period extended from 31/08/23 TO 31/12/23
2023-06-22DIRECTOR APPOINTED SHAI MICHAEL
2023-06-20DIRECTOR APPOINTED MR OMRY JAKOBOVITZ
2023-06-19APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOMINIC PAPWORTH
2023-06-19APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2023-06-19DIRECTOR APPOINTED AVISHAI ZAMIR
2023-06-19DIRECTOR APPOINTED MRS JENNIFER ANNE SARAH ARMITAGE
2023-06-19Appointment of Clair Louise Strydom as company secretary on 2023-06-14
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM 28 Prescott Street Halifax HX1 2LG United Kingdom
2023-06-19CESSATION OF JARNIAMH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19CESSATION OF ANDREW JAMES SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19Notification of Palram Dpl Limited as a person with significant control on 2023-06-14
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101603130001
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-07-21CH01Director's details changed for Mr Matthew Dominic Papworth on 2021-06-28
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-05-14PSC02Notification of Jarniamh Holdings Limited as a person with significant control on 2020-11-17
2021-05-14PSC07CESSATION OF MATTHEW DOMINIC PAPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27SH0117/11/20 STATEMENT OF CAPITAL GBP 101.1
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-15PSC07CESSATION OF LINDA PAPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 101603130001
2020-01-08AA01Current accounting period extended from 31/05/20 TO 31/08/20
2020-01-08AA01Current accounting period extended from 31/05/20 TO 31/08/20
2020-01-08AA01Current accounting period extended from 31/05/20 TO 31/08/20
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PAPWORTH
2019-10-04AP01DIRECTOR APPOINTED MR ANDREW SMITH
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-01RES15CHANGE OF COMPANY NAME 01/08/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA PAPWORTH
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-12RES15CHANGE OF COMPANY NAME 09/09/22
2017-12-12CERTNMCOMPANY NAME CHANGED AMCLAD LIMITED CERTIFICATE ISSUED ON 12/12/17
2017-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-05AP01DIRECTOR APPOINTED MR MATTHEW DOMINIC PAPWORTH
2017-12-05AP01DIRECTOR APPOINTED MRS LINDA PAPWORTH
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ADAMS
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to AMCLAD 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 AMCLAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AMCLAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AMCLAD LIMITED

Intangible Assets
Patents
We have not found any records of AMCLAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMCLAD LIMITED
Trademarks
We have not found any records of AMCLAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCLAD 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 (43330 - Floor and wall covering) as AMCLAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMCLAD 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 AMCLAD 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 AMCLAD 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 N3 1LQ