Amelco UK Limited

Company Registration Number: 05726453

Company registered in England and Wales

Approximate Location Map

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM TONG LANE
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 204 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amelco UK Limited is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Tunbridge Wells, Kent.

Registration Data

Company Number

05726453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,693,246£6,321,842£3,343,234£2,965,101£1,989,653£2,115,024£1,039,186
of which Cash £9,717,437£5,370,722£2,068,094£2,168,523£1,092,311£1,143,478£672,337
Total Assets £11,693,246£6,321,842£3,343,234£2,965,101£1,989,653£2,115,024£1,039,186
Current Liabilities £736,990£457,125£354,219£651,393£711,540£649,331£570,678
Net Current Assets £10,956,256£5,864,717£2,989,015£2,313,708£1,278,113£1,465,693£468,508
Total Net Worth £11,341,181£6,259,291£3,270,746£2,571,770£1,469,705£1,493,827£480,235

Previous Names

No previous names

Company Officers

  • AUKER HUTTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    The Stables, Little Coldharbour Farm
    Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • WALTON, Damian Russell

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1969

    The Stables
    Little Coldharbour Farm Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • WALTON, Natalie Jane

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1969

    The Stables
    Little Coldharbour Farm Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • WALTON, Damian Russell

    Secretary

    Appointed on 1 March 2006

    Resigned on 23 July 2007

    38 Chadwick Place
    Long Ditton
    Surbiton
    Surrey
    KT6 5RZ

  • WALTON, Natalie

    Secretary

    Appointed on 23 July 2007

    Resigned on 9 November 2007

    38 Chadwick Place
    Long Ditton
    Surbiton
    Surrey
    KT6 5RZ

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 9 November 2007

    Resigned on 1 April 2016

    The Stables
    Little Coldharbour Farm Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7ISV0CB. Transaction: MzIxOTUzNjM2M2FkaXF6a2N4.

  2. 15 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7ISUWRD. Transaction: MzIxOTUzNjE3MmFkaXF6a2N4.

  3. 15 November 2018 Director's details changed for Mrs Natalie Jane Walton on 9 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Officers. Type: CH01. Barcode: X7ISV015. Transaction: MzIxOTUzNjM1OGFkaXF6a2N4.

  4. 15 November 2018 Director's details changed for Mr Damian Russell Walton on 9 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Officers. Type: CH01. Barcode: X7ISUWKS. Transaction: MzIxOTUzNjEyN2FkaXF6a2N4.

  5. 19 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X721WIYY. Transaction: MzIwMDMyNzcwOGFkaXF6a2N4.

  6. 27 February 2018 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A70HQG35. Transaction: MzE5ODgxMjE5M2FkaXF6a2N4.

  7. 21 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0NEdGM0RhZGlxemtjeA.

  8. 21 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORJ8Z. Transaction: MzE3MTU2ODI3MGFkaXF6a2N4.

  9. 15 February 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5Z9AZC8. Transaction: MzE2ODk2ODM1MmFkaXF6a2N4.

  10. 5 January 2017 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X5XFYSCY. Transaction: MzE2NTk3NTMxMWFkaXF6a2N4.

  11. 5 January 2017 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5XFYRIZ. Transaction: MzE2NTk3NTE1NWFkaXF6a2N4.

  12. 31 March 2016 Secretary's details changed for Auker Hutton Limited on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH04. Barcode: X53V9OLN. Transaction: MzE0NTE3NjExNmFkaXF6a2N4.

  13. 30 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9Q0Q. Transaction: MzE0NTE3NjQ3MmFkaXF6a2N4.

  14. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6Q8I. Transaction: MzEzNzk4ODcxN2FkaXF6a2N4.

  15. 25 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43XK9PS. Transaction: MzExOTkxNjkxMmFkaXF6a2N4.

  16. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL6W9. Transaction: MzExNDA5NTQxNWFkaXF6a2N4.

  17. 13 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDEJC. Transaction: MzA5NjIxNzU5NWFkaXF6a2N4.

  18. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCG4O8. Transaction: MzA5MDgyNDI3NWFkaXF6a2N4.

  19. 22 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGB16. Transaction: MzA3NDk3ODczNGFkaXF6a2N4.

  20. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O6WY. Transaction: MzA2OTg2ODIzMWFkaXF6a2N4.

  21. 24 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X17ILI5Z. Transaction: MzA1NjM4NzA4MmFkaXF6a2N4.

  22. 4 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X165NADL. Transaction: MzA1NTM0MjEzM2FkaXF6a2N4.

  23. 20 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjczODE3MmFkaXF6a2N4.

  24. 9 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZLSPSA0. Transaction: MzAzMzU2MTgwMGFkaXF6a2N4.

  25. 9 March 2011 Director's details changed for Mr Damian Russell Walton on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XZLSNSAY. Transaction: MzAzMzU2MTcxNWFkaXF6a2N4.

  26. 9 March 2011 Director's details changed for Mrs Natalie Walton on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XZLSOSAZ. Transaction: MzAzMzU2MTcxNmFkaXF6a2N4.

  27. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6BUMPSB. Transaction: MzAyODUzNzY2NmFkaXF6a2N4.

  28. 6 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XANPHIR9. Transaction: MzAxMjg3NzI5M2FkaXF6a2N4.

  29. 31 March 2010 Secretary's details changed for Auker Hutton Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XANPEIR6. Transaction: MzAxMjYyNzAxMmFkaXF6a2N4.

  30. 31 March 2010 Director's details changed for Natalie Walton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XANPGIR8. Transaction: MzAxMjYyNzAxNGFkaXF6a2N4.

  31. 31 March 2010 Director's details changed for Damian Russell Walton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XANPFIR7. Transaction: MzAxMjYyNzAxM2FkaXF6a2N4.

  32. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5TUH27. Transaction: MzAwODI3ODY4NWFkaXF6a2N4.

  33. 21 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVJ28BV. Transaction: MjAyODYzNjMxM2FkaXF6a2N4.

  34. 20 March 2009 Registered office changed on 20/03/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england [View PDF]

    Category: Address. Type: 287. Barcode: XZVJ08BT. Transaction: MjAyODYyMDUxOWFkaXF6a2N4.

  35. 20 March 2009 Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZVJ18BU. Transaction: MjAyODYyMDUyMGFkaXF6a2N4.

  36. 30 September 2008 Registered office changed on 30/09/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH england [View PDF]

    Category: Address. Type: 287. Barcode: XUU353JF. Transaction: MjAxNDM3NDM0OWFkaXF6a2N4.

  37. 29 September 2008 Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUU3U3J4. Transaction: MjAxNDM3NDM4N2FkaXF6a2N4.

  38. 22 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTQ3ODI2MWFkaXF6a2N4.

  39. 22 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6VDH1MS. Transaction: MjAwOTQ3NzQ4OGFkaXF6a2N4.

  40. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XF2KQ1LA. Transaction: MjAwOTM1MDQ1NWFkaXF6a2N4.

  41. 3 July 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AGYWJ126. Transaction: MjAwODM5MDgyMGFkaXF6a2N4.

  42. 25 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: X9MAU0VR. Transaction: MjAwNzg0MTE1OGFkaXF6a2N4.

  43. 13 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2LMXYO. Transaction: MjAwMTM1MTQ3N2FkaXF6a2N4.

  44. 12 March 2008 Registered office changed on 12/03/2008 from mls business centre century place lamberts road tunbridge wells kent TN2 3EH [View PDF]

    Category: Address. Type: 287. Barcode: XN2LLXYN. Transaction: MjAwMTMxNDUyNGFkaXF6a2N4.

  45. 21 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQwMDQ3OGFkaXF6a2N4.

  46. 21 December 2007 Ad 08/03/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTM5ODU1OGFkaXF6a2N4.

  47. 5 December 2007 Registered office changed on 05/12/07 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA4MzEzMGFkaXF6a2N4.

  48. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4NjAwOWFkaXF6a2N4.

  49. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4NDI0OGFkaXF6a2N4.

  50. 23 November 2007 Registered office changed on 23/11/07 from: 1 park place canary wharf london E14 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwNTMyNGFkaXF6a2N4.

  51. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE4MTAyMWFkaXF6a2N4.

  52. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0ODM1NmFkaXF6a2N4.

  53. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAzNTkxM2FkaXF6a2N4.

  54. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0ODM5M2FkaXF6a2N4.

  55. 25 June 2007 Registered office changed on 25/06/07 from: 38 chadwick place, long ditton surbiton surrey KT6 5RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcxODA3MWFkaXF6a2N4.

  56. 19 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2ODkxNmFkaXF6a2N4.

  57. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMzMDE3NmFkaXF6a2N4.

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35.173.48.224 Thu, 22 Aug 2019 00:20:42 +0100