AMTECS LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

AMTECS LIMITED is a Private Limited Company from HUNGERFORD and has the status: Active.
AMTECS LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

AMTECS LIMITED - HUNGERFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS YOUNG Oct 1975 British Director 2014-01-31 CURRENT
SAMUEL YOUNG Apr 1981 British Director 2014-01-31 CURRENT
OLIVER YOUNG Jan 1978 British Director 2014-01-31 CURRENT
MR MYLES DENNIS YOUNG Jan 1948 British Director 1996-06-03 CURRENT
ELIZABETH YOUNG Aug 1951 British Secretary 1996-08-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-12 UNTIL 1996-02-12 RESIGNED
MR LESLIE JOHN SMITH Dec 1945 British Director 1996-02-12 UNTIL 1996-06-03 RESIGNED
SANDRA ANN BROOKS British Secretary 1996-02-12 UNTIL 1996-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Myles Dennis Young 2016-04-06 1/1948 Hungerford   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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JAYBORTH PROPERTIES LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MURRAY GREY BEEF CATTLE SOCIETY LIMITED CRICKHOWELL WALES Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
BROADMEAD ESTATES LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L.J. SMITH & CO. LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BROADMEAD PARK LEISURE LIMITED HUNGERFORD ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SCHEMEASSET LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMTECS LOGISTICS LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SMILE REHAB LIMITED THATCHAM ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
BROADMEAD ESTATE SERVICES LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
EDDINGTON PROPERTIES LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PANMURE HANDLING EQUIPMENT LIMITED BERKS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LJ SMITH ACCOUNTANTS LIMITED BERKS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ANGLIAN POWER LTD HUNGERFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHORE LANE LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARNHAM MEADOW LIMITED HUNGERFORD Active DORMANT 68100 - Buying and selling of own real estate
SHY PROPERTY LTD HUNGERFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Amtecs Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 31-08-2023 £2,865,102 Cash £5,841,779 equity
Amtecs Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-08-2022 £2,047,640 Cash £5,474,482 equity
Amtecs Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £2,238,084 Cash £5,075,213 equity
Amtecs Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £2,186,032 Cash £4,712,359 equity
Amtecs Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 31-08-2019 £2,614,507 Cash £4,704,306 equity
Amtecs Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £2,319,278 Cash £4,644,659 equity
Amtecs Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £2,360,560 Cash £4,345,221 equity
Amtecs Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £2,330,359 Cash £4,272,024 equity

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