AMTECS LIMITED

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AMTECS LIMITED

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Key Data

Status

Active

Company No.

03157694

Incorporation date

12/02/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

50 High Street, Hungerford, Berkshire RG17 0NECopy
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Latest events (Record since 12/02/1996)
dot icon16/03/2026
Confirmation statement made on 2026-02-12 with updates
dot icon05/02/2026
Director's details changed for Oliver Young on 2025-01-28
dot icon20/01/2026
Notification of Oliver Young as a person with significant control on 2025-11-18
dot icon19/01/2026
Notification of Thomas Young as a person with significant control on 2025-11-18
dot icon19/01/2026
Notification of Samuel George Young as a person with significant control on 2025-11-18
dot icon19/01/2026
Change of details for Mr Myles Dennis Young as a person with significant control on 2025-11-18
dot icon19/01/2026
Cessation of Elizabeth Young as a person with significant control on 2025-11-18
dot icon19/01/2026
Change of details for Mr Myles Dennis Young as a person with significant control on 2025-11-18
dot icon15/10/2025
Resolutions
dot icon13/10/2025
Change of details for Mr Myles Dennis Young as a person with significant control on 2025-10-08
dot icon13/10/2025
Notification of Elizabeth Young as a person with significant control on 2025-10-08
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon08/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon24/02/2025
Confirmation statement made on 2025-02-12 with no updates
dot icon29/10/2024
Director's details changed for Mr Samuel George Young on 2024-05-01
dot icon09/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon07/03/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon27/02/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon07/02/2022
Director's details changed for Mr Samuel George Young on 2021-09-10
dot icon31/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/03/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon31/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon10/03/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon04/03/2019
Confirmation statement made on 2019-02-12 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon15/03/2018
Confirmation statement made on 2018-02-12 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon16/02/2017
Confirmation statement made on 2017-02-12 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon02/04/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon23/06/2015
Memorandum and Articles of Association
dot icon09/06/2015
Resolutions
dot icon09/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon25/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon12/08/2014
Change of share class name or designation
dot icon11/08/2014
Sub-division of shares on 2014-06-30
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon21/02/2014
Appointment of Thomas Young as a director
dot icon21/02/2014
Appointment of Oliver Young as a director
dot icon21/02/2014
Appointment of Samuel Young as a director
dot icon19/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon20/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon15/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon17/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/02/2009
Return made up to 12/02/09; full list of members
dot icon28/08/2008
Total exemption full accounts made up to 2007-08-31
dot icon03/07/2008
Registered office changed on 03/07/2008 from 21/22 park way newbury berkshire RG14 1EE
dot icon29/02/2008
Return made up to 12/02/08; full list of members
dot icon13/10/2007
Particulars of mortgage/charge
dot icon20/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon17/04/2007
Return made up to 12/02/07; full list of members
dot icon17/04/2007
Registered office changed on 17/04/07 from: 50 high street hungerford berkshire RG17 0NE
dot icon03/07/2006
Accounts for a small company made up to 2005-08-31
dot icon10/03/2006
Return made up to 12/02/06; full list of members
dot icon07/07/2005
Accounts for a small company made up to 2004-08-31
dot icon01/03/2005
Return made up to 12/02/05; full list of members
dot icon01/07/2004
Accounts for a small company made up to 2003-08-31
dot icon10/03/2004
Return made up to 12/02/04; full list of members
dot icon26/06/2003
Accounts for a small company made up to 2002-08-31
dot icon25/02/2003
Return made up to 12/02/03; full list of members
dot icon19/06/2002
Accounts for a small company made up to 2001-08-31
dot icon22/02/2002
Return made up to 12/02/02; full list of members
dot icon16/08/2001
Return made up to 12/02/01; full list of members
dot icon15/06/2001
Accounts for a small company made up to 2000-08-31
dot icon20/02/2001
Return made up to 12/02/00; full list of members
dot icon25/07/2000
Accounts for a small company made up to 1999-08-31
dot icon20/06/1999
Accounts for a small company made up to 1998-08-31
dot icon14/03/1999
Return made up to 12/02/99; no change of members
dot icon26/05/1998
Accounts for a small company made up to 1997-08-31
dot icon10/03/1998
Return made up to 12/02/98; full list of members
dot icon12/09/1997
Resolutions
dot icon12/09/1997
Particulars of contract relating to shares
dot icon12/09/1997
Ad 30/06/97--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon30/06/1997
Accounts for a small company made up to 1996-08-31
dot icon26/02/1997
Return made up to 12/02/97; full list of members
dot icon20/09/1996
Particulars of mortgage/charge
dot icon20/09/1996
Registered office changed on 20/09/96 from: 69A cricklade road gorse hill swindon wilts SN2 1AB
dot icon20/09/1996
Accounting reference date notified as 31/08
dot icon23/08/1996
Ad 06/08/96--------- £ si 9998@1=9998 £ ic 2/10000
dot icon21/08/1996
Secretary resigned
dot icon21/08/1996
New secretary appointed
dot icon25/07/1996
New director appointed
dot icon15/07/1996
Director resigned
dot icon20/02/1996
Secretary resigned
dot icon12/02/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+39.92 % *

* during past year

Cash in Bank

£2,865,102.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/02/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
5.08M
-
0.00
2.24M
-
2022
9
5.47M
-
0.00
2.05M
-
2023
9
5.84M
-
0.00
2.87M
-
2023
9
5.84M
-
0.00
2.87M
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

5.84M £Ascended6.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.87M £Ascended39.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Samuel
Director
31/01/2014 - Present
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/02/1996 - 12/02/1996
99600
Smith, Leslie John
Director
12/02/1996 - 03/06/1996
28
Young, Myles Dennis
Director
03/06/1996 - Present
5
Mr Thomas Young
Director
31/01/2014 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About AMTECS LIMITED

AMTECS LIMITED is an(a) Active company incorporated on 12/02/1996 with the registered office located at 50 High Street, Hungerford, Berkshire RG17 0NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AMTECS LIMITED?

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AMTECS LIMITED is currently Active. It was registered on 12/02/1996 .

Where is AMTECS LIMITED located?

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AMTECS LIMITED is registered at 50 High Street, Hungerford, Berkshire RG17 0NE.

What does AMTECS LIMITED do?

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

How many employees does AMTECS LIMITED have?

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AMTECS LIMITED had 9 employees in 2023.

What is the latest filing for AMTECS LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-12 with updates.