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Company Information for

AMELIA HOUSE PARTNERS LLP

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL,
Company Registration Number
OC317470
Limited Liability Partnership
Active

Company Overview

About Amelia House Partners Llp
AMELIA HOUSE PARTNERS LLP was founded on 2006-01-26 and has its registered office in Worthing. The organisation's status is listed as "Active". Amelia House Partners Llp is a Limited Liability Partnership 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 HOUSE PARTNERS LLP
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL
Other companies in BN11
 
Previous Names
CARPENTER BOX LLP04/12/2023
Filing Information
Company Number OC317470
Company ID Number OC317470
Date formed 2006-01-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192704456  
Last Datalog update: 2024-01-09 11:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELIA HOUSE PARTNERS LLP
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Company Officers of AMELIA HOUSE PARTNERS LLP

Current Directors
Officer Role Date Appointed
JOHN GRAHAM BILLINGS
 Limited Liability Partnership (LLP) Designated Member 2006-01-26
KEVIN NEIL BLAKE
 Limited Liability Partnership (LLP) Designated Member 2006-01-26
CHRISTOPHER COOPEY
 Limited Liability Partnership (LLP) Designated Member 2007-04-06
ROBERT WHEATLEY DOWLING
 Limited Liability Partnership (LLP) Designated Member 2006-01-26
ALAN STEVEN EDWARDS
 Limited Liability Partnership (LLP) Designated Member 2006-04-06
GARETH ROBIN EVANS
 Limited Liability Partnership (LLP) Designated Member 2018-04-01
CHARLES HARRY EVE
 Limited Liability Partnership (LLP) Designated Member 2011-04-23
NATHAN DANIEL KEELEY
 Limited Liability Partnership (LLP) Designated Member 2010-10-01
STUART ROBERT NOAKES
 Limited Liability Partnership (LLP) Designated Member 2006-01-26
ROY MATTHEW THOMPSON
 Limited Liability Partnership (LLP) Designated Member 2018-04-01
EILEEN MARY HOUGHTON
 Limited Liability Partnership (LLP) Member 2006-04-06
ANTHONY RICHARD SUMMERS
 Limited Liability Partnership (LLP) Member 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALSTON FOX
 Limited Liability Partnership (LLP) Designated Member 2010-04-01 2018-01-02
MARTIN RICHARD GODSMARK
 Limited Liability Partnership (LLP) Member 2006-01-26 2017-05-10
CARPENTER BOX LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-04-01 2014-08-01
HILARY JANE JULIAN
 Limited Liability Partnership (LLP) Member 2008-10-01 2012-10-31
PAUL MICHAEL ARCHER
 Limited Liability Partnership (LLP) Member 2006-01-26 2012-08-31
CHARLES HARRY EVE
 Limited Liability Partnership (LLP) Member 2010-04-16 2011-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN NEIL BLAKE CARPENTER BOX WEALTH MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2018-01-03 CURRENT 2008-06-23 Active
CHARLES HARRY EVE ACCOUNTANTS IN THE CLOUD LLP Limited Liability Partnership (LLP) Designated Member 2012-04-02 CURRENT 2012-02-17 Active
ROY MATTHEW THOMPSON CARPENTER BOX WEALTH MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2018-01-04 CURRENT 2008-06-23 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
2023-12-04Company name changed carpenter box LLP\certificate issued on 04/12/23
2023-12-04LLP. Notice of change of name
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Limited liability partnership termination of member Anthony Paul Davies on 2023-07-31
2023-05-04Confirmation statement with no updates made up to 2023-04-23
2023-04-25Limited liability partnership appointment of Mr Robert James Lee on 2023-04-18 as member
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05LLCS01Confirmation statement with no updates made up to 2022-04-23
2022-04-14LLCH01Change of partner details Mr Anthony Paul Davies on 2022-04-07
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30LLCS01Confirmation statement with no updates made up to 2021-04-23
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05LLAP01Limited liability partnership appointment of Miss Rachel Caroline Pearce on 2021-01-01 as member
2020-06-01LLCS01Confirmation statement with no updates made up to 2020-04-23
2020-04-08LLCH01Change of partner details Ms Sarah Jayne Fitzgerald on 2020-04-01
2020-04-07LLAP01Limited liability partnership appointment of Mr Christopher David Reeves on 2020-04-01 as member
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01LLTM01Limited liability partnership termination of member Christopher Coopey on 2019-09-30
2019-05-30LLAP01Limited liability partnership appointment of Mr Samuel Robert Uwins on 2019-05-13 as member
2019-05-10LLCS01Confirmation statement with no updates made up to 2019-04-23
2019-05-09LLAD01Change of registered office address for limited liability partnership from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1RL
2019-04-12LLAP01Limited liability partnership appointment of Mr Daniel Christopher Hobbs on 2019-04-01 as member
2019-04-12LLTM01Limited liability partnership termination of member Eileen Mary Houghton on 2019-03-31
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02LLAP01Limited liability partnership appointment of Mr Peter Reading on 2018-10-01 as member
2018-08-13LLCH01Change of partner details Mr Anthony Richard Summers on 2018-04-01
2018-05-10LLCS01Confirmation statement with no updates made up to 2018-04-23
2018-04-17LLAP01LLP MEMBER APPOINTED MR ROY MATTHEW THOMPSON
2018-04-17LLAP01LLP MEMBER APPOINTED MR GARETH ROBIN EVANS
2018-01-11LLTM01Limited liability partnership termination of member Simon Alston Fox on 2018-01-02
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LLTM01Limited liability partnership termination of member Martin Richard Godsmark on 2017-05-10
2017-06-07LLCS01Confirmation statement with no updates made up to 2017-04-23
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LLAR01LLP Annual return made up to 2016-04-23
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LLAP01Limited liability partnership appointment of Mr Anthony Richard Summers on 2015-05-01 as member
2015-06-03LLAR01LLP Annual return made up to 2015-04-23
2015-06-03LLTM01Limited liability partnership termination of member Carpenter Box Limited on 2014-08-01
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LLAR01LLP Annual return made up to 2014-04-23
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02LLAR01LLP Annual return made up to 2013-04-23
2013-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NATHAN DANIEL KEELEY / 01/04/2013
2013-05-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN MARY GOFF / 01/04/2013
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER HILARY JULIAN
2012-11-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL ARCHER
2012-04-26LLAR01ANNUAL RETURN MADE UP TO 23/04/12
2012-04-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ARCHER / 23/04/2012
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES HARRY EVE / 01/10/2011
2011-05-18LLAR01ANNUAL RETURN MADE UP TO 23/04/11
2011-05-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARPENTER BOX LIMITED / 23/04/2011
2011-05-17LLAP01LLP MEMBER APPOINTED MR NATHAN DANIEL KEELEY
2011-05-17LLAP01LLP MEMBER APPOINTED MR CHARLES HARRY EVE
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART ROBERT NOAKES / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS HILARY JANE JULIAN / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN MARY GOFF / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN RICHARD GODSMARK / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ALSTON FOX / 23/04/2011
2011-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES EVE
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN STEVEN EDWARDS / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT WHEATLEY DOWLING / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER COOPEY / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN NEIL BLAKE / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BILLINGS / 23/04/2011
2011-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MICHAEL ARCHER / 23/04/2011
2011-04-27LLAD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STUART ROBERT NOAKES / 01/04/2010
2010-06-24LLAP02CORPORATE LLP MEMBER APPOINTED CARPENTER BOX LIMITED
2010-06-10LLAR01ANNUAL RETURN MADE UP TO 23/04/10
2010-06-10LLAP01LLP MEMBER APPOINTED SIMON ALSTON FOX
2010-06-10LLAP01LLP MEMBER APPOINTED CHARLES HARRY EVE
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT WHEATLEY DOWLING / 01/04/2010
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN RICHARD GODSMARK / 01/04/2010
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MICHAEL ARCHER / 01/04/2010
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER COOPEY / 01/04/2010
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HILARY JANE JULIAN / 01/04/2010
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN MARY GOFF / 01/04/2010
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN NEIL BLAKE / 01/04/2010
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GRAHAM BILLINGS / 01/04/2010
2010-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN STEVEN EDWARDS / 01/04/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-11LLP288cMEMBER'S PARTICULARS CHRISTOPHER COOPEY
2009-07-11LGLOLLP MEMBER GLOBAL CHRISTOPHER COOPEY DETAILS CHANGED BY FORM RECEIVED ON 10-07-2009 FOR LLP OC338257
2009-07-11LLP288cMEMBER'S PARTICULARS MARTIN GODSMARK
2009-07-11LGLOLLP MEMBER GLOBAL MARTIN GODSMARK DETAILS CHANGED BY FORM RECEIVED ON 10-07-2009 FOR LLP OC338257
2009-05-01LLP363ANNUAL RETURN MADE UP TO 23/04/09
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17LLP288aLLP MEMBER APPOINTED HILARY JANE JULIAN
2008-07-11LLP363ANNUAL RETURN MADE UP TO 15/01/08
2008-06-25LLP288cMEMBER'S PARTICULARS EILEEN GOFF
2008-06-25LGLOLLP MEMBER GLOBAL EILEEN GOFF DETAILS CHANGED BY FORM RECEIVED ON 20-06-2008 FOR LLP OC338257
2008-06-25LLP288cMEMBER'S PARTICULARS ALAN EDWARDS
2008-06-25LGLOLLP MEMBER GLOBAL ALAN EDWARDS DETAILS CHANGED BY FORM RECEIVED ON 20-06-2008 FOR LLP OC338257
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29288cMEMBER'S PARTICULARS CHANGED
2007-06-29288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMELIA HOUSE PARTNERS LLP 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 HOUSE PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 HOUSE PARTNERS LLP

Intangible Assets
Patents
We have not found any records of AMELIA HOUSE PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIA HOUSE PARTNERS LLP
Trademarks
We have not found any records of AMELIA HOUSE PARTNERS LLP registering or being granted any trademarks
Income
Government Income

Government spend with AMELIA HOUSE PARTNERS LLP

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2014-07-11 GBP £2,475 Consultancy - Management
Adur Worthing Council 2014-07-11 GBP £2,475 Consultancy - Management

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMELIA HOUSE PARTNERS LLP 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 HOUSE PARTNERS LLP 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 HOUSE PARTNERS LLP 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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