AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED - LEEDS


Company Profile Company Filings

Overview

AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470041. The accounts status is FULL.

AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED - LEEDS

This company is listed in the following categories:
24540 - Casting of other non-ferrous metals
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID MADDISON Feb 1963 British Director 2017-05-11 CURRENT
MR MALCOLM MICHAEL HAYES May 1957 British Director 2017-05-11 CURRENT
MR JONATHAN GEORGE MARTIN Secretary 2014-08-29 UNTIL 2015-02-12 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2005-06-02 UNTIL 2007-04-03 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-02 UNTIL 2007-04-03 RESIGNED
MR DEREK FRANK WOTTON Jan 1959 British Director 2010-03-10 UNTIL 2014-08-29 RESIGNED
SANJAY TIKU Jan 1970 Indian Director 2010-05-10 UNTIL 2017-05-11 RESIGNED
PHILIP ANTHONY SMITH May 1956 British Director 2007-04-03 UNTIL 2009-05-21 RESIGNED
MR KUNAL SABHARWAL Jun 1976 Indian Director 2010-03-10 UNTIL 2017-05-11 RESIGNED
MR JOHN ERNEST FLINTHAM Sep 1952 British Director 2010-06-07 UNTIL 2010-09-07 RESIGNED
MR JOHN ERNEST FLINTHAM Sep 1952 British Director 2007-04-03 UNTIL 2010-03-12 RESIGNED
MR LAURENCE STEPHEN HURLEY Jun 1959 British Director 2010-03-10 UNTIL 2015-02-18 RESIGNED
MR DEREK JOHN BENTON Nov 1952 English Director 2007-04-03 UNTIL 2008-11-20 RESIGNED
MR ANUBHAV DHAM Oct 1986 Indian Director 2015-07-13 UNTIL 2017-05-11 RESIGNED
MR DEREK FRANK WOTTON Jan 1959 British Secretary 2009-09-17 UNTIL 2014-08-29 RESIGNED
PHILLIPA LUCY BISHOP British Secretary 2007-04-03 UNTIL 2009-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtek Technologies Uk Ltd 2016-06-30 Witham   Essex Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCG 101 LIMITED BISHOPSGATE ... FULL 7499 - Non-trading company
PEAK AUTOMOTIVE LIMITED WEST MIDLANDS Dissolved... DORMANT 9999 - Dormant company
ADIENT SEATING UK LTD COVENTRY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TRIPLEX ALLOYS LIMITED WEST MIDLANDS Dissolved... DORMANT 7499 - Non-trading company
TRIPLEX COMPONENTS (IRON) LIMITED WEST MIDLANDS Dissolved... FULL 2751 - Casting of iron
KING AUTOMOTIVE SYSTEMS LIMITED LEEDS Dissolved... FULL 25620 - Machining
GEO. W. KING LIMITED BIRMINGHAM Dissolved... FULL 2852 - General mechanical engineering
'SIGNALS' ESSEX MEDIA CENTRE LTD. COLCHESTER ESSEX Active TOTAL EXEMPTION FULL 85520 - Cultural education
HUNT EUROPE LIMITED LICHFIELD ENGLAND Dissolved... SMALL 74990 - Non-trading company
TRIPLEX COMPONENTS (MACHINING) LIMITED BIRMINGHAM ... FULL 2852 - General mechanical engineering
KETLON LIMITED BIRMINGHAM Dissolved... FULL 3430 - Manufacture motor vehicle & engine parts
HALBERG GUSS (BOURNE) LIMITED MANCHESTER ... FULL 2754 - Casting of other non-ferrous metals
AMTEK INVESTMENTS (UK) LIMITED WEMBLEY UNITED KINGDOM Dissolved... FULL 64202 - Activities of production holding companies
BRAINTREE, HALSTEAD AND WITHAM CITIZENS ADVICE BUREAU WITHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SIGMACAST IRON LIMITED BIRMINGHAM Dissolved... FULL 2751 - Casting of iron
CITIZENS ADVICE BRAINTREE & SOUTH ESSEX LIMITED BASILDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
AMTEK EUROPE LIMITED WITHAM Dissolved... DORMANT 99999 - Dormant Company
EXECUTIVE MANAGEMENT ASSOCIATES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EXECUTIVE ENGINEERING SOLUTIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED - Period Ending 2015-12-31 2016-11-05 31-12-2015 £289,283 Cash £-7,732,339 equity
AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED - Period Ending 2014-12-31 2016-05-06 31-12-2014 £115,779 Cash £-1,985,554 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER MORRIS RESOURCES LIMITED LEEDS ENGLAND Active FULL 69102 - Solicitors
WAGERDECREE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WALKER MORRIS ONLINE LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WALKER MORRIS PENSION TRUSTEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WAAS INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
CWM INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LINK SCHEME HOLDINGS LTD LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EMK INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ABK1 LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
WALKER MORRIS LLP LEEDS ENGLAND Active GROUP None Supplied