AMK AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

06088284

Incorporation date

07/02/2007

Size

Unaudited abridged

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2007)

11/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

05/01/2026

Appointment of Mr David John Paul Cunningham as a director on 2026-01-05

View PDF (2 pages)

15/12/2025

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

11/10/2024

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

07/02/2024

Director's details changed for Carl Leake on 2024-02-07

View PDF (2 pages)

07/07/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

07/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

06/02/2023

Director's details changed for Carl Leake on 2023-02-07

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

28/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (14 pages)

21/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

30/07/2020

Notification of Carl Simon Leake as a person with significant control on 2020-06-01

View PDF (2 pages)

27/07/2020

Cessation of Mark Glazier as a person with significant control on 2020-06-01

View PDF (1 pages)

27/07/2020

Cessation of Emma Glazier as a person with significant control on 2020-06-01

View PDF (1 pages)

27/07/2020

Cessation of Graeme Fraser as a person with significant control on 2020-06-01

View PDF (1 pages)

27/07/2020

Cessation of Matthew Dummer as a person with significant control on 2020-06-01

View PDF (1 pages)

27/07/2020

Termination of appointment of Matthew Dummer as a director on 2020-06-01

View PDF (1 pages)

27/07/2020

Cessation of Debra Fraser as a person with significant control on 2020-06-01

View PDF (1 pages)

27/07/2020

Cessation of Nicola Dummer as a person with significant control on 2020-06-01

View PDF (1 pages)

27/07/2020

Termination of appointment of Amk Chauffeur Drive Limited as a secretary on 2020-06-01

View PDF (1 pages)

27/07/2020

Termination of appointment of Graeme Fraser as a director on 2020-06-01

View PDF (1 pages)

27/07/2020

Termination of appointment of Mark Glazier as a director on 2020-06-01

View PDF (1 pages)

30/06/2020

Registered office address changed from Gliderite Building 4 Millbrook Road Birkenhead Merserside CH41 1FL England to 4 Millbrook Road Birkenhead Merseyside CH41 1FL on 2020-06-30

View PDF (1 pages)

17/06/2020

Registered office address changed from Amk Building, Mill Lane Passfield Liphook Hampshire GU30 7RP to Gliderite Building 4 Millbrook Road Birkenhead Merserside CH41 1FL on 2020-06-17

View PDF (1 pages)

17/06/2020

Termination of appointment of Matthew Dummer as a secretary on 2020-06-05

View PDF (1 pages)

22/05/2020

Total exemption full accounts made up to 2019-05-31

View PDF (14 pages)

27/02/2020

Previous accounting period shortened from 2019-05-29 to 2019-05-28

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

22/01/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

22/01/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

08/05/2019

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

26/02/2019

Previous accounting period shortened from 2018-05-30 to 2018-05-29

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

01/06/2018

Total exemption full accounts made up to 2017-05-31

View PDF (14 pages)

23/03/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

27/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

27/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (11 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

08/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

13/07/2015

Director's details changed for Mr Graeme Fraser on 2015-07-13

View PDF (2 pages)

13/07/2015

Director's details changed for Matthew Dummer on 2015-07-13

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

20/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (7 pages)

08/02/2013

Director's details changed for Matthew Dummer on 2013-02-08

View PDF (2 pages)

08/02/2013

Secretary's details changed for Matthew Dummer on 2013-02-08

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (7 pages)

17/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

07/11/2012

Director's details changed for Matthew Dummer on 2012-11-01

View PDF (2 pages)

07/11/2012

Secretary's details changed for Matthew Dummer on 2012-11-01

View PDF (1 pages)

04/07/2012

Termination of appointment of Helen Coombes as a director

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (7 pages)

16/03/2012

Director's details changed for Carl Leare on 2012-03-16

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

11/08/2011

Appointment of Helen Coombes as a director

View PDF (3 pages)

11/08/2011

Appointment of Carl Leare as a director

View PDF (3 pages)

09/02/2011

Statement of capital following an allotment of shares on 2010-05-01

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09/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

21/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

16/11/2010

Previous accounting period shortened from 2011-02-28 to 2010-05-31

View PDF (1 pages)

16/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

26/03/2010

Secretary's details changed for Amk Chauffeur Drive Limited on 2010-03-16

View PDF (2 pages)

03/11/2009

Appointment of Mr Mark Glazier as a director

View PDF (2 pages)

02/11/2009

Appointment of Mr Graeme Fraser as a director

View PDF (2 pages)

26/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

25/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

18/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

11/02/2008

Ad 10/02/07--------- £ si 1@1=1

View PDF (1 pages)

11/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

07/02/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+191.38 % *

* during past year

Cash in Bank

£131,623.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/02/2027

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

28/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
224.08K
-
0.00
68.32K
-

2022
4
112.20K
-
0.00
45.17K
-

2023
4
39.07K
-
0.00
131.62K
-

2023
4
39.07K
-
0.00
131.62K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

39.07K £-65.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.62K £191.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leake, Carl	Director	02/08/2011 - Present	-
Cunningham, David John Paul	Director	05/01/2026 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About AMK AUTOMOTIVE LIMITED

AMK AUTOMOTIVE LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at 4 Millbrook Road, Birkenhead, Merseyside CH41 1FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMK AUTOMOTIVE LIMITED?

AMK AUTOMOTIVE LIMITED is currently Active. It was registered on 07/02/2007 .

Where is AMK AUTOMOTIVE LIMITED located?

AMK AUTOMOTIVE LIMITED is registered at 4 Millbrook Road, Birkenhead, Merseyside CH41 1FL.

What does AMK AUTOMOTIVE LIMITED do?

AMK AUTOMOTIVE LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does AMK AUTOMOTIVE LIMITED have?

AMK AUTOMOTIVE LIMITED had 4 employees in 2023.

What is the latest filing for AMK AUTOMOTIVE LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-07 with no updates.