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AMC (UK) LIMITED

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AMC (UK) LIMITED

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Key Data

Status

Active

Company No.

04314412

Incorporation date

31/10/2001

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Gallagher House, 8-10 Market Street, Wirral CH41 5ERCopy
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Latest events (Record since 31/10/2001)
dot icon05/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon27/06/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon08/12/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon04/11/2024
Change of details for Preston Rawlings Shanks as a person with significant control on 2024-11-04
View PDF (2 pages)
dot icon04/11/2024
Secretary's details changed for Diana Joyce Hughes on 2024-11-04
View PDF (1 pages)
dot icon04/11/2024
Director's details changed for Preston Rawlings Shanks on 2024-11-04
View PDF (2 pages)
dot icon04/11/2024
Change of details for Preston Rawlings Shanks as a person with significant control on 2024-11-04
View PDF (2 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon31/01/2024
Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 2024-01-31
View PDF (1 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon31/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon21/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon28/10/2019
Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 2019-10-28
View PDF (1 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon25/06/2018
Notification of Preston Rawlings Shanks as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/06/2018
Withdrawal of a person with significant control statement on 2018-06-25
View PDF (2 pages)
dot icon15/11/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (4 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (6 pages)
dot icon25/05/2017
Director's details changed for Preston Rawlings Shanks on 2017-05-25
View PDF (2 pages)
dot icon25/05/2017
Secretary's details changed for Diana Joyce Hughes on 2017-05-25
View PDF (1 pages)
dot icon02/12/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon11/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon26/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon06/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon20/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (10 pages)
dot icon10/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon25/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon23/02/2010
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (14 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon10/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/03/2009
Return made up to 31/10/08; no change of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon08/03/2008
Return made up to 31/10/07; no change of members
View PDF (6 pages)
dot icon08/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon08/01/2007
Return made up to 31/10/06; full list of members
View PDF (6 pages)
dot icon05/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (11 pages)
dot icon17/03/2006
Return made up to 31/10/05; full list of members
View PDF (6 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2004-10-31
View PDF (10 pages)
dot icon31/01/2005
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon03/09/2004
Total exemption full accounts made up to 2003-10-31
View PDF (10 pages)
dot icon15/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (10 pages)
dot icon05/09/2003
New director appointed
View PDF (2 pages)
dot icon05/09/2003
Director resigned
View PDF (1 pages)
dot icon29/04/2003
Return made up to 31/10/02; full list of members
View PDF (6 pages)
dot icon08/11/2001
Registered office changed on 08/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon08/11/2001
Secretary resigned
View PDF (1 pages)
dot icon08/11/2001
Director resigned
View PDF (1 pages)
dot icon08/11/2001
New director appointed
View PDF (2 pages)
dot icon08/11/2001
New secretary appointed
View PDF (2 pages)
dot icon31/10/2001
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-37.83 % *

* during past year

Cash in Bank

£247,604.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
510.47K
-
0.00
398.24K
-
2022
1
322.88K
-
0.00
247.60K
-
2022
1
322.88K
-
0.00
247.60K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

322.88K £Descended-36.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

247.60K £Descended-37.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
31/10/2001 - 31/10/2001
4896
Ar Nominees Limited
Nominee Director
31/10/2001 - 31/10/2001
4784
Preston Rawlings Shanks
Director
05/07/2003 - Present
-
Hughes, Diana Joyce
Secretary
31/10/2001 - Present
-
Smith, Robert William
Director
31/10/2001 - 30/06/2003
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMC (UK) LIMITED

AMC (UK) LIMITED is an(a) Active company incorporated on 31/10/2001 with the registered office located at Gallagher House, 8-10 Market Street, Wirral CH41 5ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMC (UK) LIMITED?

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AMC (UK) LIMITED is currently Active. It was registered on 31/10/2001 .

Where is AMC (UK) LIMITED located?

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AMC (UK) LIMITED is registered at Gallagher House, 8-10 Market Street, Wirral CH41 5ER.

What does AMC (UK) LIMITED do?

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AMC (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does AMC (UK) LIMITED have?

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AMC (UK) LIMITED had 1 employees in 2022.

What is the latest filing for AMC (UK) LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-31 with no updates.