A.m.c.s. (UK) Limited

Company Registration Number: 03309670

Company registered in England and Wales

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A.m.c.s. (UK) Limited is a Private Company Limited by Shares first registered on 29 January 1997. Its current registered address is in Northampton.

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 172 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

03309670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2851 - Treatment and coat metals

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

29 January 2010

Returns Next Due

26 February 2011

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£21,655£0£0
Current Assets £111,863£61,324£3,904£43,181£8,164
of which Cash £17,029£12,076£1,302£1,687£0
Total Assets £111,863£61,324£25,559£43,181£8,164
Current Liabilities £96,736£52,026£17,944£29,768£7,405
Net Current Assets £15,127£9,298£-14,040£13,413£759
Total Net Worth £35,115£26,627£7,615£23,742£6,515

Previous Names

No previous names

Company Officers

  • WALKER, Alan Mark

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    15 Brooksdale Close
    Kettering
    Northamptonshire
    NN16 9BJ

  • HACKETT, Christopher

    Secretary

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    55 West Street
    Chichester
    West Sussex
    PO19 1RU

  • WALKER, Louise Jayne

    Secretary

    Appointed on 29 January 1997

    Resigned on 1 July 2010

    15 Brooksdale Close
    Kettering
    Northamptonshire
    NN16 9BJ

  • HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED

    Director

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    First Floor Offices 1 Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 March 2016 Liquidators statement of receipts and payments to 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Insolvency. Type: 4.68. Barcode: A52VFTUO. Transaction: MzE0NDcwNjQ5M2FkaXF6a2N4.

  2. 9 April 2015 Liquidators statement of receipts and payments to 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Insolvency. Type: 4.68. Barcode: A445F835. Transaction: MzEyMDkwMzMzOGFkaXF6a2N4.

  3. 23 February 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4136QXS. Transaction: MzExNzg2NjYwNGFkaXF6a2N4.

  4. 24 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3A7LY9U. Transaction: MzEwMjQ5NDM5MWFkaXF6a2N4.

  5. 24 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3A7LYA2. Transaction: MzEwMjQ5NDI5NWFkaXF6a2N4.

  6. 10 April 2014 Liquidators statement of receipts and payments to 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Insolvency. Type: 4.68. Barcode: A35GF2Q9. Transaction: MzA5ODA0Njk2NGFkaXF6a2N4.

  7. 26 March 2013 Liquidators statement of receipts and payments to 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Insolvency. Type: 4.68. Barcode: A24M0GHC. Transaction: MzA3NTE3NDk3NmFkaXF6a2N4.

  8. 18 April 2012 Liquidators statement of receipts and payments to 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Insolvency. Type: 4.68. Barcode: A16QFALF. Transaction: MzA1NjAzNTA1NWFkaXF6a2N4.

  9. 3 February 2012 Registered office address changed from 1St Floor 8 Spencer Parade Northampton NN1 5AA on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: A11NNM4Q. Transaction: MzA1MTg0NzA2OGFkaXF6a2N4.

  10. 9 March 2011 Registered office address changed from 15 Brooksdale Close Brambleside Kettering Northants NN16 9BT on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: A1BJAS5C. Transaction: MzAzMzUzMjAzOWFkaXF6a2N4.

  11. 9 March 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1BLIS5M. Transaction: MzAzMzUyMzU2NWFkaXF6a2N4.

  12. 9 March 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1BLKS5O. Transaction: MzAzMzUyMzQ5NmFkaXF6a2N4.

  13. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzUyMzQzMGFkaXF6a2N4.

  14. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFCTEpTNU5hZGlxemtjeA.

  15. 20 January 2011 Termination of appointment of Louise Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ16FQYQ. Transaction: MzAzMDc3NjAwMmFkaXF6a2N4.

  16. 23 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X12E7PCM. Transaction: MzAyNzQyNjQ3OWFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XZQA8KD1. Transaction: MzAxNjU1MTMxMGFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Alan Mark Walker on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZQA7KD0. Transaction: MzAxNjU1MDQ0MmFkaXF6a2N4.

  19. 28 May 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XZOQIKDP. Transaction: MzAxNjU0ODAyMGFkaXF6a2N4.

  20. 28 May 2010 Secretary's details changed for Louise Jayne Walker on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XZQA6KDZ. Transaction: MzAxNjU1MDM0NWFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZN0UH4Y. Transaction: MzAwODM0MzEzOGFkaXF6a2N4.

  22. 23 July 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAH1YBSI. Transaction: MjAzNzczNDc1NGFkaXF6a2N4.

  23. 12 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A224H78E. Transaction: MjAyNTY0Njk3M2FkaXF6a2N4.

  24. 22 April 2008 Return made up to 29/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATY7TZ00. Transaction: MjAwMzgwODkwMmFkaXF6a2N4.

  25. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyNTY0N2FkaXF6a2N4.

  26. 12 July 2007 Return made up to 29/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwMDYwMWFkaXF6a2N4.

  27. 26 January 2007 Registered office changed on 26/01/07 from: 25 greenfield avenue northampton northamptonshire NN3 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY1Mjk0MmFkaXF6a2N4.

  28. 5 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2OTQ0OWFkaXF6a2N4.

  29. 7 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5MjIwNGFkaXF6a2N4.

  30. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjgyNDI3MmFkaXF6a2N4.

  31. 11 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2MzIxMGFkaXF6a2N4.

  32. 9 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwOTYyODgzMGFkaXF6a2N4.

  33. 24 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ4MzExMWFkaXF6a2N4.

  34. 24 March 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MzkwMzU0MWFkaXF6a2N4.

  35. 6 August 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNTkwNmFkaXF6a2N4.

  36. 3 July 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExOTY2NDM0MmFkaXF6a2N4.

  37. 13 September 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0Mzg2OGFkaXF6a2N4.

  38. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MzExNzM4OGFkaXF6a2N4.

  39. 1 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1NzYyNWFkaXF6a2N4.

  40. 29 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNDk3MzI0OWFkaXF6a2N4.

  41. 13 April 2000 Registered office changed on 13/04/00 from: 53 stoke road gosport hampshire PO12 1LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM1Mjc0N2FkaXF6a2N4.

  42. 9 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MjkwNTcxMWFkaXF6a2N4.

  43. 11 March 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4ODAyN2FkaXF6a2N4.

  44. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1MDMwNjQ0NmFkaXF6a2N4.

  45. 25 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1MzY1N2FkaXF6a2N4.

  46. 18 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY2MzQ3OWFkaXF6a2N4.

  47. 18 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ0NTY3OGFkaXF6a2N4.

  48. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk4ODg3M2FkaXF6a2N4.

  49. 18 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczNDgxMmFkaXF6a2N4.

  50. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE2MzAxNWFkaXF6a2N4.

  51. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE5NzYxNGFkaXF6a2N4.

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