- Companies
- Finishing trades
- Weybridge
- Amadeus Design and Building Limited
Amadeus Design and Building Limited
- Company number
- 04963528
- Incorporated
- 13 Nov 200322 years trading
- Registered office
- 2 Foxholes, Weybridge, KT13 0BN
- Nature of business
- Other building completion and finishing
Amadeus Design and Building Limited is a 22-year-old private limited company registered in Weybridge, company number 04963528, one of 24 building finishing companies in Weybridge. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £551K (+205.6%) on the year before, to £283K.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £353K against £476K owed within a year: 0.7 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2015 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £283K | £353K | £476K | 1 | |
| 31 Mar 2024 | -£268K | £1,868 | £356K | £463K | 1 |
| 31 Mar 2023 | -£225K | £2,563 | £352K | £416K | 3 |
| 31 Mar 2022 | £14K | £7,132 | £736K | £554K | 3 |
| 31 Mar 2021 | £262K | £6,934 | £1.2M | £778K | 3 |
| 31 Mar 2020 | £148K | £9,044 | £1.8M | £1.7M | 2 |
| 31 Mar 2019 | £81K | £10K | £1.8M | £1.7M | 2 |
| 31 Mar 2018 | -£89K | £115K | £897K | £890K | 2 |
| 30 Nov 2016 | £1,444 | £3,503 | £548K | £547K | |
| 30 Nov 2015 | £2,428 | £104K | £869K | £870K |
Who runs and owns Amadeus Design and Building Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| D*** E*** | Director | Nov 2003 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** E*** | Secretary | Nov 2003 | Apr 2017 |
| Aci Directors Limited | Corporate Nominee Secretary | Nov 2003 | Nov 2003 |
| Aci Secretaries Limited | Corporate Nominee Secretary | Nov 2003 | Nov 2003 |
Person with significant control
Charges (secured borrowing)
1 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds TSB Bank PLC (The Bank) | Outstanding | Dec 2011 |
| Bibby Financial Services Limited (As Security Trustee) | Satisfied Oct 2022 | Feb 2018 |
| Lloyds TSB Bank PLC | Satisfied Feb 2018 | May 2008 |
Where Amadeus Design and Building Limited is registered
The registered office is in Weybridge (KT13), in the Elmbridge local authority area, South East. Show KT13 0BN on a map.
Other trade companies in KT13
- CH Cooling LtdPlumbers and heating engineers
- Home Richmond Borough LimitedSpecialist contractors
- Letfix Property Services LtdFinishing trades
- Nook & Fix LimitedFinishing trades
- Sibar Automotive LimitedMotor traders
- Inicio Bespoke Homes LtdProperty developers
- Sicaag LimitedProperty developers
- Pro Carpet & Cleaning Services LtdCleaning companies
Also registered at this address
1 other company uses the same registered office as Amadeus Design and Building Limited.
- Neos Opus LtdSpecialist contractors
What happens if Amadeus Design and Building Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04963528
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 13 November 2003 (22 years ago)
- Registered office
- 2 Foxholes, Weybridge, KT13 0BN
- Nature of business
- Other building completion and finishing (SIC 43390)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 8 November 2025
- Charges (mortgages)
- 1 outstanding of 3 registered
Filing notes for building finishing companies
Finishing trade companies cover a wide range of work. Most are micro-entities with simple accounts and a straightforward CT600.
Similar companies in Weybridge
Other active building finishing companies registered in Weybridge.
- Aq Construction Services Limited2012
- Automated Blinds and Awnings Limited2008
- Bryn James Lawler Decorators Limited2014
- Dream Home Services Ltd2021
- Global Southern Limited2017
- Hallett and Son Limited2020
- Holmes and Habitats Ltd2017
- John Hadley Props Ltd2024
All building finishing companies in Weybridge · All trades in Weybridge · Finishing trades across the UK
Frequently asked questions
When are Amadeus Design and Building Limited's accounts due?
Amadeus Design and Building Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Amadeus Design and Building Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Amadeus Design and Building Limited still trading?
Amadeus Design and Building Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Amadeus Design and Building Limited do?
Amadeus Design and Building Limited is registered under Other building completion and finishing (SIC 43390).
How old is Amadeus Design and Building Limited?
Amadeus Design and Building Limited was incorporated on 13 November 2003, 22 years ago.
Who runs Amadeus Design and Building Limited?
Amadeus Design and Building Limited has 1 active director, the longest-serving appointed in Nov 2003. Their names and service addresses are on the Companies House register.
Who owns Amadeus Design and Building Limited?
One person or company has significant control of Amadeus Design and Building Limited: an individual (owns 75% or more of the shares).
What is the penalty if Amadeus Design and Building Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Amadeus Design and Building Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.