Amitec UK Limited

Company Registration Number: 04016873

Company registered in England and Wales

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Amitec UK Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Clevedon, Somerset.

Registered Address

NEWSHAM HANSON & CO
EDINBURGH HOUSE 1-5 BELLEVUE RD
CLEVEDON
SOMERSET
BS21 7NP

There are 110 companies currently registered at this postcode, including this one.

All companies at BS21 7NP

Registration Data

Company Number

04016873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £521,466£527,800£528,826£419,815£372,334£250,165£261,022£244,460£164,032£131,636£0£97,898
Current Assets £466,671£527,729£486,397£608,407£390,762£301,260£72,977£100,428£111,988£126,656£69,365£56,236
of which Cash £314,234£173,655£174,188£195,144£214,362£65,101£300£0£0£307£201£99
Total Assets £988,137£1,055,529£1,015,223£1,028,222£763,096£551,425£333,999£344,888£276,020£258,292£69,365£154,134
Current Liabilities £150,784£216,163£199,542£288,789£201,542£197,426£86,688£88,449£88,267£126,000£127,078£84,655
Net Current Assets £315,887£311,566£286,855£319,618£189,220£103,834£-13,711£11,979£23,721£656£-57,713£-28,419
Total Net Worth £837,353£839,366£815,681£739,433£561,554£353,999£247,311£256,439£187,753£132,292£63,191£69,479

Previous Names

  • AMANVALE LIMITED, active until 10 July 2000

Company Officers

  • STOCKHAM, Kenneth John

    Secretary

    Appointed on 29 June 2000

    Nationality: British

    1 Westbourne Avenue
    Clevedon
    Somerset
    BS21 7UA

  • MAYNARD, Andrew Frank

    Director

    Appointed on 29 June 2000

    Nationality: British

    Occupation: Multi-Media Surface Preparer

    Month of birth: June 1961

    Riverside Farm Back Lane
    Kingston Seymour
    Clevedon
    Somerset
    BS21 6UZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 29 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2000

    Resigned on 29 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 04/08/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XB8SQ. Transaction: MzE3ODMxMzEzNGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z9HM7D. Transaction: MzE2NzkwODc4MGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRCX5. Transaction: MzE1MTA4NzIxOGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZNI06R. Transaction: MzE0MDc4NDczM2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9CJ4. Transaction: MzEyNjA0MTg0N2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4065NLV. Transaction: MzExNjQxODkxNGFkaXF6a2N4.

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

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CC3U. Transaction: MzEwMjA0ODIzMWFkaXF6a2N4.

  8. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DX7M9. Transaction: MzA5NjkxODkxOGFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7C9V. Transaction: MzA4MDY0NTM2M2FkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A216XTSZ. Transaction: MzA3MjMxOTA2NGFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5G7V. Transaction: MzA1OTMwNjAzMmFkaXF6a2N4.

  12. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16T1M9A. Transaction: MzA1NTk3NDk5M2FkaXF6a2N4.

  13. 12 April 2012 Statement of capital following an allotment of shares on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Capital. Type: SH01. Barcode: X16Q76HL. Transaction: MzA1NTc0Mjg4N2FkaXF6a2N4.

  14. 17 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXPGRV2N. Transaction: MzAzODk4Mzg3NGFkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2K20S2S. Transaction: MzAzMzE3NzA1MWFkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJ4OPKXE. Transaction: MzAxNzc3NDc5OWFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Andrew Frank Maynard on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJ4OOKXD. Transaction: MzAxNzc3NDAzOGFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGBOPGZT. Transaction: MzAwODA1OTAyN2FkaXF6a2N4.

  19. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM12AS9. Transaction: MjAzNTI3NDk4NGFkaXF6a2N4.

  20. 9 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUHD09LS. Transaction: MjAzMjU2NjE0OWFkaXF6a2N4.

  21. 2 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3EW12O. Transaction: MjAwODI5MTcyNGFkaXF6a2N4.

  22. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AK1KUZEM. Transaction: MjAwNDg2NjAyMmFkaXF6a2N4.

  23. 8 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MTczMGFkaXF6a2N4.

  24. 18 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwMTgyNGFkaXF6a2N4.

  25. 5 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxNTU1NGFkaXF6a2N4.

  26. 13 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MjMzNjQxNWFkaXF6a2N4.

  27. 17 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcxNjg2N2FkaXF6a2N4.

  28. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY0OTYyMmFkaXF6a2N4.

  29. 14 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcyNzE2N2FkaXF6a2N4.

  30. 24 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE1MTA1MWFkaXF6a2N4.

  31. 12 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyNjY4OGFkaXF6a2N4.

  32. 16 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU1NTI2OGFkaXF6a2N4.

  33. 18 June 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEzNzc4OWFkaXF6a2N4.

  34. 13 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MDIxNDY0OWFkaXF6a2N4.

  35. 18 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkwMzU3OGFkaXF6a2N4.

  36. 5 September 2000 Accounting reference date extended from 30/06/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTA5NzUzMmFkaXF6a2N4.

  37. 28 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODMyMDc5OGFkaXF6a2N4.

  38. 20 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI4MjY4MGFkaXF6a2N4.

  39. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU2MTgzNWFkaXF6a2N4.

  40. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4NDA0NGFkaXF6a2N4.

  41. 20 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0ODQ4N2FkaXF6a2N4.

  42. 13 July 2000 Registered office changed on 13/07/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg3OTAwM2FkaXF6a2N4.

  43. 7 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzY3MTYwN2FkaXF6a2N4.

  44. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzgyMTk4NGFkaXF6a2N4.

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