AMD TECHNIK (ESSEX) LIMITED

Key Data

Status

Active

Company No.

02582954

Incorporation date

15/02/1991

Size

Micro Entity

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1991)

04/03/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

17/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

13/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

08/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

05/03/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

19/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

23/08/2019

Registered office address changed from Squire House 81-87 High Street Billericay CM12 9AS England to Unit7a Radford Crescent Billericay CM12 0DU on 2019-08-23

View PDF (1 pages)

27/03/2019

Change of details for a person with significant control

View PDF (2 pages)

26/03/2019

Change of details for Mr Shaun Hollamby as a person with significant control on 2019-03-26

View PDF (2 pages)

26/03/2019

Director's details changed for Mr Shaun Hollamby on 2019-03-26

View PDF (2 pages)

04/03/2019

Change of details for Mr Shaun Hollamby as a person with significant control on 2019-03-04

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

18/10/2018

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to Squire House 81-87 High Street Billericay CM12 9AS on 2018-10-18

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/04/2018

Statement of capital following an allotment of shares on 2015-11-06

View PDF (4 pages)

18/04/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

18/04/2018

Change of details for Mr Shaun Hollamby as a person with significant control on 2018-01-30

View PDF (2 pages)

18/04/2018

Director's details changed for Shaun Hollamby on 2018-01-30

View PDF (2 pages)

16/04/2018

Resolutions

View PDF (25 pages)

16/04/2018

Statement of company's objects

View PDF (2 pages)

13/11/2017

Termination of appointment of Corinne Hollamby as a secretary on 2017-09-28

View PDF (1 pages)

13/11/2017

Termination of appointment of Corinne Hollamby as a director on 2017-09-28

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

03/06/2016

Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2016-06-03

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/06/2011

Appointment of Corinne Hollamby as a director

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Shaun Hollamby on 2010-02-15

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/04/2008

Return made up to 15/02/08; no change of members

View PDF (6 pages)

06/12/2007

Certificate of change of name

View PDF (2 pages)

27/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/03/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

29/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

21/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

18/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

13/12/2002

Registered office changed on 13/12/02 from: 99-105 stanstead road forest hill london SE23 1HH

View PDF (1 pages)

17/05/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

16/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

23/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

14/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

15/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

24/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

24/07/1998

Registered office changed on 24/07/98 from: regent house suite 112 291 kirkdale sydenham london SE26 4QE

View PDF (1 pages)

15/04/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

20/03/1998

Registered office changed on 20/03/98 from: lynwood house crofton orpington kent. BR6 8QE

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

21/02/1997

Return made up to 15/02/97; full list of members

View PDF (5 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

27/03/1996

Return made up to 15/02/96; full list of members

View PDF (5 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

05/07/1995

Return made up to 15/02/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/06/1994

Director resigned

View PDF (0 pages)

18/05/1994

Return made up to 15/02/94; full list of members

View PDF (0 pages)

16/04/1993

Return made up to 15/02/93; full list of members

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16/03/1993

Full accounts made up to 1992-12-31

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16/03/1993

Full accounts made up to 1991-12-31

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01/12/1992

Return made up to 15/02/92; full list of members

View PDF (0 pages)

06/06/1991

Director resigned

View PDF (0 pages)

06/06/1991

Secretary resigned

View PDF (0 pages)

06/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

New secretary appointed;new director appointed

View PDF (0 pages)

06/06/1991

Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

06/06/1991

Registered office changed on 06/06/91 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

06/06/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

01/03/1991

Secretary resigned

View PDF (0 pages)

01/03/1991

Director resigned

View PDF (0 pages)

15/02/1991

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

06/05/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
512.16K
-
0.00
500.00
-

2022
6
510.77K
-
0.00
3.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hollamby, Scott	Director	01/01/2003 - Present	5
Hollamby, Corinne	Director	17/05/2011 - 28/09/2017	4
Gray, Jamieson	Secretary	16/05/2000 - 01/01/2003	-
Hollamby, Corinne	Secretary	01/01/2003 - 28/09/2017	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AMD TECHNIK (ESSEX) LIMITED

AMD TECHNIK (ESSEX) LIMITED is an(a) Active company incorporated on 15/02/1991 with the registered office located at Unit7a Radford Crescent, Billericay CM12 0DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMD TECHNIK (ESSEX) LIMITED?

AMD TECHNIK (ESSEX) LIMITED is currently Active. It was registered on 15/02/1991 .

Where is AMD TECHNIK (ESSEX) LIMITED located?

AMD TECHNIK (ESSEX) LIMITED is registered at Unit7a Radford Crescent, Billericay CM12 0DU.

What does AMD TECHNIK (ESSEX) LIMITED do?

AMD TECHNIK (ESSEX) LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for AMD TECHNIK (ESSEX) LIMITED?

The latest filing was on 04/03/2026: Micro company accounts made up to 2025-12-31.