AMK POLYMERS LIMITED

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AMK POLYMERS LIMITED

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Key Data

Status

Active

Company No.

03616890

Incorporation date

17/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Payton Street, Stratford Upon Avon, Warwickshire CV37 6UACopy
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Latest events (Record since 17/08/1998)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon18/08/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon13/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon16/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon28/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/08/2020
Confirmation statement made on 2020-08-17 with no updates
dot icon20/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/08/2019
Confirmation statement made on 2019-08-17 with no updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/08/2018
Confirmation statement made on 2018-08-17 with no updates
dot icon05/06/2018
Audited abridged accounts made up to 2017-12-31
dot icon30/08/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon04/04/2017
Accounts for a small company made up to 2016-12-31
dot icon30/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon19/05/2016
Accounts for a small company made up to 2015-12-31
dot icon25/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon20/04/2015
Accounts for a small company made up to 2014-12-31
dot icon10/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon03/06/2014
Accounts for a small company made up to 2013-12-31
dot icon19/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon12/04/2013
Accounts for a small company made up to 2012-12-31
dot icon20/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon03/04/2012
Accounts for a small company made up to 2011-12-31
dot icon19/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon21/03/2011
Accounts for a small company made up to 2010-12-31
dot icon18/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon17/08/2010
Director's details changed for Andrew John Sheard on 2010-08-17
dot icon23/03/2010
Accounts for a small company made up to 2009-12-31
dot icon25/08/2009
Return made up to 17/08/09; full list of members
dot icon18/03/2009
Accounts for a small company made up to 2008-12-31
dot icon06/03/2009
Director's change of particulars / andrew sheard / 01/03/2009
dot icon18/08/2008
Return made up to 17/08/08; full list of members
dot icon29/04/2008
Accounts for a small company made up to 2007-12-31
dot icon31/08/2007
Return made up to 17/08/07; full list of members
dot icon01/04/2007
Accounts for a small company made up to 2006-12-31
dot icon30/08/2006
Return made up to 17/08/06; full list of members
dot icon21/04/2006
Accounts for a small company made up to 2005-12-31
dot icon01/09/2005
Registered office changed on 01/09/05 from: 12 payton street stratford upon avon warwickshire CV37 6UA
dot icon31/08/2005
Return made up to 17/08/05; full list of members
dot icon09/06/2005
Secretary resigned
dot icon09/06/2005
New secretary appointed
dot icon17/03/2005
Accounts for a small company made up to 2004-12-31
dot icon15/09/2004
Return made up to 17/08/04; full list of members
dot icon15/03/2004
Accounts for a small company made up to 2003-12-31
dot icon15/09/2003
Return made up to 17/08/03; full list of members
dot icon05/04/2003
Accounts for a small company made up to 2002-12-31
dot icon29/08/2002
Return made up to 17/08/02; full list of members
dot icon04/04/2002
Accounts for a small company made up to 2001-12-31
dot icon28/08/2001
Return made up to 17/08/01; full list of members
dot icon10/04/2001
Accounts made up to 2000-12-31
dot icon17/08/2000
Ad 07/08/00--------- £ si 22400@1
dot icon17/08/2000
Nc inc already adjusted 07/08/00
dot icon17/08/2000
Resolutions
dot icon16/08/2000
Return made up to 17/08/00; full list of members
dot icon15/04/2000
Accounts made up to 1999-12-31
dot icon26/10/1999
Accounts made up to 1998-12-31
dot icon17/08/1999
Return made up to 17/08/99; full list of members
dot icon21/12/1998
Accounting reference date shortened from 31/08/99 to 31/12/98
dot icon07/12/1998
Particulars of mortgage/charge
dot icon26/08/1998
Secretary resigned
dot icon26/08/1998
Director resigned
dot icon26/08/1998
New director appointed
dot icon26/08/1998
New secretary appointed
dot icon26/08/1998
Registered office changed on 26/08/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
dot icon17/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+196.73 % *

* during past year

Cash in Bank

£95,974.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
131.82K
-
0.00
104.13K
-
2022
3
131.37K
-
0.00
32.34K
-
2023
3
144.00K
-
0.00
95.97K
-
2023
3
144.00K
-
0.00
95.97K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

144.00K £Ascended9.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.97K £Ascended196.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMK POLYMERS LIMITED

AMK POLYMERS LIMITED is an(a) Active company incorporated on 17/08/1998 with the registered office located at 12 Payton Street, Stratford Upon Avon, Warwickshire CV37 6UA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMK POLYMERS LIMITED?

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AMK POLYMERS LIMITED is currently Active. It was registered on 17/08/1998 .

Where is AMK POLYMERS LIMITED located?

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AMK POLYMERS LIMITED is registered at 12 Payton Street, Stratford Upon Avon, Warwickshire CV37 6UA.

What does AMK POLYMERS LIMITED do?

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

How many employees does AMK POLYMERS LIMITED have?

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AMK POLYMERS LIMITED had 3 employees in 2023.

What is the latest filing for AMK POLYMERS LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.