A.m.t. Marine and Industrial Engineering Limited

Company Registration Number: 02362540

Company registered in England and Wales

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A.m.t. Marine and Industrial Engineering Limited is a Private Company Limited by Shares first registered on 17 March 1989. Its current registered address is in South Glamorgan.

Registered Address

3 BRINDLEY ROAD
CARDIFF
SOUTH GLAMORGAN
CF11 8TX

There are 5 companies currently registered at this postcode, including this one.

All companies at CF11 8TX

Registration Data

Company Number

02362540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £244,980£327,913£288,455£189,671£198,572£271,602
of which Cash £40,491£13,254£84,379£0£147,793£87,715
Total Assets £244,980£327,913£288,455£189,671£198,572£271,602
Current Liabilities £189,062£333,628£400,244£99,791£81,716£164,418
Net Current Assets £55,918£-5,715£-111,789£89,880£116,856£107,184
Total Net Worth £81,053£14,828£-89,798£115,811£144,855£128,579

Previous Names

No previous names

Company Officers

  • WILSON, Jean Lesley

    Secretary

    Appointed on 1 April 1995

     

    The Old Manse Alexandra Terrace
    Llantwit Fadre
    Pontypridd
    Mid Glamorgan
    CF38 2HN

  • THOMAS, Michael Alban

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1949

    72 Cornerswell Road
    Penarth
    South Glamorgan
    CF64 2WA

  • THOMAS, Michael Alban

    Secretary

    Resigned on 1 April 1995

    48 Alexandra Close
    Penarth
    South Glamorgan

  • SAWYER, Anthony John

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: April 1947

    14 Coates Road
    Penarth
    South Glamorgan
    CF64 3QQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7DNM. Transaction: MzE3MTUwNzUwOGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y0P2Z. Transaction: MzE0NTMxNjg5N2FkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4NB1TXK. Transaction: MzEzOTA4MzUxMGFkaXF6a2N4.

  4. 15 November 2015 Register(s) moved to registered inspection location Freemans House Freemans Parc Penarth Road Cardiff CF11 8EQ [View PDF]

    Category: Address. Type: AD03. Barcode: A4JLFR5C. Transaction: MzEzNDk2MjI5N2FkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X4408OIH. Transaction: MzEyMDAxMDkzNWFkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3K12WX5. Transaction: MzExMTEzNjc5NmFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37V6IGB. Transaction: MzEwMDE3Mjg0NWFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35EI1L5. Transaction: MzA5Nzg3NjA2M2FkaXF6a2N4.

  9. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFNQ9. Transaction: MzA4MTAyNjc1M2FkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCFK3. Transaction: MzA3NTg2ODYxN2FkaXF6a2N4.

  11. 8 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25VCFJV. Transaction: MzA3NTg2ODM3MGFkaXF6a2N4.

  12. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKWTCQ. Transaction: MzA1ODk4NzAxOWFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKPCQ. Transaction: MzA1NjM3NjI1OWFkaXF6a2N4.

  14. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYTGEVF5. Transaction: MzAzOTkzNjM5NGFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XK44UTZB. Transaction: MzAzNjg1NDEwM2FkaXF6a2N4.

  16. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9ZW9L9H. Transaction: MzAxODY5OTIyMWFkaXF6a2N4.

  17. 8 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XE6S4IZU. Transaction: MzAxMzExODA2OWFkaXF6a2N4.

  18. 8 April 2010 Director's details changed for Michael Alban Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE6S3IZT. Transaction: MzAxMzExNzY3N2FkaXF6a2N4.

  19. 17 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADGXKCFB. Transaction: MjAzOTM1NTI2MGFkaXF6a2N4.

  20. 24 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T739AR. Transaction: MjAzMTQyNDg4MmFkaXF6a2N4.

  21. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ4BK1U3. Transaction: MjAxMDA0NjY5MGFkaXF6a2N4.

  22. 25 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAJEYB2. Transaction: MjAwMTk4MzMxNWFkaXF6a2N4.

  23. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxOTI1MGFkaXF6a2N4.

  24. 27 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5OTQ4MmFkaXF6a2N4.

  25. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1NDc3M2FkaXF6a2N4.

  26. 28 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3Njc2NGFkaXF6a2N4.

  27. 8 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MzgxMzIxMmFkaXF6a2N4.

  28. 20 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIwMzAzNmFkaXF6a2N4.

  29. 13 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjcyMDE5OGFkaXF6a2N4.

  30. 20 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNzAwOGFkaXF6a2N4.

  31. 27 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxMjI5N2FkaXF6a2N4.

  32. 7 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjcxODQyN2FkaXF6a2N4.

  33. 24 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3OTc0MzE0OWFkaXF6a2N4.

  34. 10 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5MDkxNGFkaXF6a2N4.

  35. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NjgxNjUxOWFkaXF6a2N4.

  36. 11 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgwOTMwOWFkaXF6a2N4.

  37. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTY2MjgxNWFkaXF6a2N4.

  38. 31 July 2000 Registered office changed on 31/07/00 from: regent house, 62 charles street, cardiff, CF1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MTM0NTI2MzU3YWRpcXprY3g.

  39. 31 July 2000 Registered office changed on 31/07/00 from: regent house 62 charles street cardiff CF1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUyNjM1N2FkaXF6a2N4.

  40. 19 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyNDIzNmFkaXF6a2N4.

  41. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzA0NDE5MGFkaXF6a2N4.

  42. 23 April 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM2MDI2N2FkaXF6a2N4.

  43. 7 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTY2NjgxOWFkaXF6a2N4.

  44. 3 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1ODkzNTYwOGFkaXF6a2N4.

  45. 17 April 1998 Return made up to 17/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxMzgzNWFkaXF6a2N4.

  46. 31 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MTIyMTcxM2FkaXF6a2N4.

  47. 27 March 1997 Return made up to 17/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgzMTE3MWFkaXF6a2N4.

  48. 26 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjEyMDkxM2FkaXF6a2N4.

  49. 9 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MTI5NTgyMWFkaXF6a2N4.

  50. 16 April 1996 Return made up to 17/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwMDMzMmFkaXF6a2N4.

  51. 29 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTI3ODA0NGFkaXF6a2N4.

  52. 1 September 1995 Accounting reference date extended from 31/08 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMDY2MTg4NWFkaXF6a2N4.

  53. 24 May 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NTY4ODA4NWFkaXF6a2N4.

  54. 6 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTE5NDUyNWFkaXF6a2N4.

  55. 6 April 1995 Return made up to 17/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNzI0NGFkaXF6a2N4.

  56. 26 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTU0NjQ5MmFkaXF6a2N4.

  57. 20 April 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzMTU3MzE4OWFkaXF6a2N4.

  58. 7 April 1994 Return made up to 17/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxMTE2NmFkaXF6a2N4.

  59. 15 November 1993 Return made up to 17/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODMyNzk1OGFkaXF6a2N4.

  60. 2 July 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxNzY2NTAxM2FkaXF6a2N4.

  61. 5 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTMwODE5OGFkaXF6a2N4.

  62. 13 July 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5NjIwMzY5MWFkaXF6a2N4.

  63. 9 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODAzMjk0NWFkaXF6a2N4.

  64. 9 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODkyOTA4NmFkaXF6a2N4.

  65. 9 July 1992 Return made up to 17/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyOTUxMGFkaXF6a2N4.

  66. 26 September 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzMzM3NDAzN2FkaXF6a2N4.

  67. 26 September 1991 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEwMzYxNjExNmFkaXF6a2N4.

  68. 28 August 1991 Return made up to 17/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODY3NDMxN2FkaXF6a2N4.

  69. 28 August 1991 Return made up to 17/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: Nzg2NzQzMTdhZGlxemtjeA.

  70. 28 August 1991 Return made up to 17/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDY5ODU3N2FkaXF6a2N4.

  71. 28 August 1991 Return made up to 17/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: ODQ2OTg1NzdhZGlxemtjeA.

  72. 2 June 1991 Ad 13/05/91--------- £ si [email protected]=1000 £ ic 2/1002

    Category: Capital. Type: 88(2). Transaction: MDA1NjExNDY0MWFkaXF6a2N4.

  73. 19 February 1990 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA5MTA4NTc0N2FkaXF6a2N4.

  74. 23 March 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NjkyNDY4NGFkaXF6a2N4.

  75. 17 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTc4Mzk0NmFkaXF6a2N4.

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