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Company Information for

AMERDALE PC ONE LLP

ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE, HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
OC351621
Limited Liability Partnership
Active

Company Overview

About Amerdale Pc One Llp
AMERDALE PC ONE LLP was founded on 2010-01-20 and has its registered office in Fareham. The organisation's status is listed as "Active". Amerdale Pc One 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
AMERDALE PC ONE LLP
 
Legal Registered Office
ALLIOTT WINGHAM LTD, 70, KINTYRE HOUSE
HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
Other companies in W1S
 
Filing Information
Company Number OC351621
Company ID Number OC351621
Date formed 2010-01-20
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 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERDALE PC ONE LLP
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Company Officers of AMERDALE PC ONE LLP

Current Directors
Officer Role Date Appointed
BEAUBRIDGE LLP
 Limited Liability Partnership (LLP) Designated Member 2012-09-18
PETER JONATHAN BUCKLEY
 Limited Liability Partnership (LLP) Designated Member 2010-01-20
WILLIAM ARTHUR HOBHOUSE
 Limited Liability Partnership (LLP) Designated Member 2010-01-20
ADAM HUGH WARBY
 Limited Liability Partnership (LLP) Designated Member 2010-01-20
BEAUBRIDGE INVESTMENTS LLP
 Limited Liability Partnership (LLP) Member 2012-09-18
CANDLES PROVIDENT TRUST LIMITED
 Limited Liability Partnership (LLP) Member 2010-01-20
GAVIN IAN LAIDLAW HENDERSON
 Limited Liability Partnership (LLP) Member 2010-01-20
DIARMID JAMES DUCAS OGILVY
 Limited Liability Partnership (LLP) Member 2010-01-20
ONO INTERNATIONAL LIMITED
 Limited Liability Partnership (LLP) Member 2010-01-20
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
 Limited Liability Partnership (LLP) Member 2013-09-07
FIONA SIMPSON
 Limited Liability Partnership (LLP) Member 2013-01-07
RICHARD GORDON SIMPSON
 Limited Liability Partnership (LLP) Member 2010-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
SANDY COVE INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-01-20 2013-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN BUCKLEY BEAUBRIDGE ELSWORTHY LLP Limited Liability Partnership (LLP) Designated Member 2015-09-08 CURRENT 2015-09-08 Dissolved 2016-09-20
GAVIN IAN LAIDLAW HENDERSON PC MAYFAIR LOTS ROAD LLP Limited Liability Partnership (LLP) Member 2011-03-29 CURRENT 2011-03-16 Active - Proposal to Strike off
GAVIN IAN LAIDLAW HENDERSON GLOUCESTER RAIN LLP Limited Liability Partnership (LLP) Member 2006-01-16 CURRENT 2005-11-21 Active - Proposal to Strike off
DIARMID JAMES DUCAS OGILVY PC MAYFAIR LOTS ROAD LLP Limited Liability Partnership (LLP) Member 2011-03-16 CURRENT 2011-03-16 Active - Proposal to Strike off
DIARMID JAMES DUCAS OGILVY PCG8 LLP Limited Liability Partnership (LLP) Member 2008-06-30 CURRENT 2008-06-03 Liquidation
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON PCG8 LLP Limited Liability Partnership (LLP) Member 2009-01-01 CURRENT 2008-06-03 Liquidation
RICHARD GORDON SIMPSON PC MAYFAIR LOTS ROAD LLP Limited Liability Partnership (LLP) Member 2011-03-29 CURRENT 2011-03-16 Active - Proposal to Strike off
RICHARD GORDON SIMPSON PC FIBRE LLP Limited Liability Partnership (LLP) Member 2009-09-15 CURRENT 2007-09-07 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
2024-02-05Change of partner details Mr Gavin Ian Laidlaw Henderson on 2024-02-05
2024-02-05Change of partner details Mr Peter Jonathan Buckley on 2024-02-05
2024-02-05Change of partner details Mr William Arthur Hobhouse on 2024-02-05
2024-02-05Change of partner details Mr Richard Gordon Simpson on 2024-02-05
2024-02-05Change of partner details Mr Adam Hugh Warby on 2024-02-05
2024-01-31Change of registered office address for limited liability partnership from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB
2023-02-02Change of registered office address for limited liability partnership from 27 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ
2023-01-19Limited liability partnership termination of member Diarmid James Ducas Ogilvy on 2022-03-28
2023-01-19Confirmation statement with no updates made up to 2023-01-18
2022-01-18Confirmation statement with no updates made up to 2022-01-18
2022-01-18LLCS01Confirmation statement with no updates made up to 2022-01-18
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18LLCS01Confirmation statement with no updates made up to 2021-01-18
2020-02-25LLCS01Confirmation statement with no updates made up to 2020-01-18
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27LLCS01Confirmation statement with no updates made up to 2019-01-18
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LLAD01Change of registered office address for limited liability partnership from 107 New Bond Street London W1S 1ED to 27 27 Hill Street London W1J 5LP
2018-02-28LLCS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-02-28LLCS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LLCS01Confirmation statement with no updates made up to 2017-01-18
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LLAR01LLP Annual return made up to 2016-01-20
2016-01-15LLCH01Change of partner details Mr Peter Jonathan Buckley on 2015-11-01
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-12LLAR01LLP Annual return made up to 2015-01-20
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LLAR01LLP Annual return made up to 2014-01-20
2014-02-07LLCH02LLP change of corporate member Ono International Limited on 2013-04-05
2013-09-17LLTM01Limited liability partnership termination of member Sandy Cove Investments Limited
2013-09-17LLAP01LLP MEMBER APPOINTED MRS. FIONA SIMPSON
2013-09-17LLAP01LLP MEMBER APPOINTED MR. ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
2013-07-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD GORDON SIMPSON / 24/07/2013
2013-07-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ONO INTERNATIONAL LIMITED / 24/07/2013
2013-07-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 24/07/2013
2013-07-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GAVIN IAN LAIDLAW HENDERSON / 24/07/2013
2013-07-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDLES PROVIDENT TRUST LIMITED / 24/07/2013
2013-07-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAUBRIDGE INVESTMENTS LLP / 24/07/2013
2013-07-16LLDE01 Change of status notice
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23LLAR01LLP Annual return made up to 2013-01-20
2013-01-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 29/02/2012
2013-01-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ADAM HUGH WARBY / 20/01/2010
2012-09-18LLAP02CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE INVESTMENTS LLP
2012-09-18LLAP02CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE LLP
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-16LLAR01ANNUAL RETURN MADE UP TO 20/01/12
2012-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ADAM HUGH WARBY / 16/02/2012
2012-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD GORDON SIMPSON / 16/02/2012
2012-02-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ONO INTERNATIONAL LIMITED / 16/02/2012
2012-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 16/02/2012
2012-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GAVIN IAN LAIDLAW HENDERSON / 16/02/2012
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10LLAR01ANNUAL RETURN MADE UP TO 20/01/11
2011-02-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GAVIN IAN LAIDLAW / 20/01/2010
2011-02-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ADAM HUGH WARBY / 20/01/2010
2011-02-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD GORDON SIMPSON / 20/01/2010
2011-02-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SANDY COVER INVESTMENTS LIMITED / 20/01/2010
2011-02-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 20/01/2010
2010-10-28LLAP01LLP MEMBER APPOINTED ADAM WARBY
2010-09-30LLAA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-09-30LLAD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM AMERDALE HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE
2010-02-09LLAP01LLP MEMBER APPOINTED MR RICHARD GORDON SIMPSON
2010-02-09LLAP02CORPORATE LLP MEMBER APPOINTED CANDLES PROVIDENT TRUST LIMITED
2010-02-09LLAP02CORPORATE LLP MEMBER APPOINTED SANDY COVER INVESTMENTS LIMITED
2010-02-09LLAP01LLP MEMBER APPOINTED WILLIAM ARTHUR HOBHOUSE
2010-02-09LLAP02CORPORATE LLP MEMBER APPOINTED ONO INTERNATIONAL LIMITED
2010-02-09LLAP01LLP MEMBER APPOINTED GAVIN IAN LAIDLAW
2010-01-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMERDALE PC ONE 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 AMERDALE PC ONE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERDALE PC ONE LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2019-03-31
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 AMERDALE PC ONE LLP

Intangible Assets
Patents
We have not found any records of AMERDALE PC ONE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMERDALE PC ONE LLP
Trademarks
We have not found any records of AMERDALE PC ONE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERDALE PC ONE LLP. 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 (None Supplied) as AMERDALE PC ONE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERDALE PC ONE 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 AMERDALE PC ONE 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 AMERDALE PC ONE 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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    Other companies at postcode PO16 7BB