Amwell Construction Limited

General information

Name:

Amwell Construction Ltd

Office Address:

Suite D The Business Centre Faringdon Avenue RM3 8EN Romford

Number: 05074070

Incorporation date: 2004-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amwell Construction Limited may be reached at Suite D The Business Centre, Faringdon Avenue in Romford. Its zip code is RM3 8EN. Amwell Construction has existed on the market for the last twenty years. Its reg. no. is 05074070. Since Fri, 28th May 2004 Amwell Construction Limited is no longer under the business name Aidapt Construction. This firm's registered with SIC code 43390 which stands for Other building completion and finishing. The latest accounts were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-03-15.

36 transactions have been registered in 2014 with a sum total of £179,706. In 2013 there was a similar number of transactions (exactly 51) that added up to £302,334. The Council conducted 47 transactions in 2012, this added up to £203,717. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 159 transactions and issued invoices for £829,493. Cooperation with the Barnet London Borough council covered the following areas: Grant Pmts and Bldg Reps & Maint.

Currently, there’s only one director in the company: Colin B. (since Thu, 1st Apr 2004). That limited company had been led by Tracy B. until nineteen years ago. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Tracy B. as a secretary for the last nineteen years.

  • Previous company's names
  • Amwell Construction Limited 2004-05-28
  • Aidapt Construction Limited 2004-03-15

Company staff

Tracy B.

Role: Secretary

Appointed: 01 April 2005

Latest update: 17 February 2024

Colin B.

Role: Director

Appointed: 01 April 2004

Latest update: 17 February 2024

People with significant control

The companies with significant control over the firm are: Amwell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Romford at Faringdon Avenue, RM3 8EN, Essex and was registered as a PSC under the reg no 14484685. Colin B. has substantial control or influence over the company.

Amwell Holdings Limited
Address: Suite D The Business Centre Faringdon Avenue, Romford, Essex, RM3 8EN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14484685
Notified on 15 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnet London Borough 36 £ 179 706.08
2014-03-26 1900174262 £ 21 602.42 Grant Payments
2014-01-17 1900170249 £ 8 194.61 Grant Payments
2014-05-15 20006783 £ 8 061.00 Grant Payments
2013 Barnet London Borough 51 £ 302 334.18
2013-01-25 1900153836 £ 30 000.00 Grant Pmts
2013-09-27 1900161712 £ 22 792.83 Grant Payments
2013-03-21 1900155288 £ 15 000.00 Grant Pmts
2012 Barnet London Borough 47 £ 203 717.30
2012-03-02 1900143172 £ 15 550.00 Grant Pmts
2012-11-22 1900151809 £ 10 529.00 Grant Pmts
2012-08-31 1900149602 £ 9 324.85 Grant Pmts
2011 Barnet London Borough 25 £ 143 735.26
2011-08-16 5000314649 £ 32 751.34 Bldg Reps & Maint
2011-06-22 5000308098 £ 25 320.50 Bldg Reps & Maint
2011-12-19 1900140096 £ 12 003.95 Grant Pmts

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
20
Company Age

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