A M K Gatwick Limited

Company Registration Number: 03617997

Company registered in England and Wales

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A M K Gatwick Limited is a Private Company Limited by Shares first registered on 19 August 1998. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1253 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

03617997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,707£33,787£31,219£26,569£12,530£17,596
of which Cash £21,409£4,390£4,141£7,236£2,993£2,754
Total Assets £35,707£33,787£31,219£26,569£12,530£17,596
Current Liabilities £51,615£54,421£66,169£60,972£59,473£69,652
Net Current Assets £-15,908£-20,634£-34,950£-34,403£-46,943£-52,056
Total Net Worth £1,566£437£2,012£2,829£1,165£1,295

Previous Names

No previous names

Company Officers

  • LAWSON, Justine Claire

    Director

    Appointed on 19 August 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1970

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    United Kingdom

  • LAWSON, Justine

    Secretary

    Appointed on 19 August 1998

    Resigned on 23 November 2006

    4 Bridges Close
    Horley
    Surrey
    RH6 9SG

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 November 2006

    Resigned on 20 August 2013

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • PAYNE, Martyn

    Director

    Appointed on 19 August 1998

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1948

    The Gate Lodge Brighton Road
    Pease Pottage
    Crawley
    West Sussex
    RH11 9AF

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YJZ4. Transaction: MzE1ODA3NjMzNWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCAZ4. Transaction: MzE1NzY3ODg4OWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMNO2Z. Transaction: MzEzMzY3Nzg1M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1ARQB. Transaction: MzEzMjExNjUzM2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGFR8O. Transaction: MzEwOTQxMjE3OWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILMMG. Transaction: MzEwODU0MzkyOWFkaXF6a2N4.

  7. 10 December 2013 Termination of appointment of Akp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MWUNSI. Transaction: MzA5MDQxOTAwN2FkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z0DU. Transaction: MzA4ODc2NTcxNWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IJ17. Transaction: MzA4NjA2MDk3MGFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X209N4M0. Transaction: MzA3MTMwMDAwM2FkaXF6a2N4.

  11. 18 January 2013 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X209N4IR. Transaction: MzA3MTI5OTk4NWFkaXF6a2N4.

  12. 18 January 2013 Director's details changed for Mrs Justine Claire Lawson on 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Officers. Type: CH01. Barcode: X209MW75. Transaction: MzA3MTI5Nzc1NWFkaXF6a2N4.

  13. 29 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVP7M. Transaction: MzA2NDk4MTI2NGFkaXF6a2N4.

  14. 15 March 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A14NVYD5. Transaction: MzA1NDE3MjMxOGFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X6XWKYU8. Transaction: MzA0NjM0NTUyOWFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6XR2YUL. Transaction: MzA0NjM0NTAwNWFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZHZXP75. Transaction: MzAyNzE5MDIyMWFkaXF6a2N4.

  18. 18 November 2010 Director's details changed for Mrs Justine Claire Lawson on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZHZWP74. Transaction: MzAyNzE5MDE5MGFkaXF6a2N4.

  19. 18 November 2010 Secretary's details changed for Akp Secretaries Limited on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH04. Barcode: XZHZVP73. Transaction: MzAyNzE5MDE4OGFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHDB2NUL. Transaction: MzAyNDMyOTc0NmFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUAY7EJ3. Transaction: MzAwMTg3NTQwM2FkaXF6a2N4.

  22. 21 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNULDG5. Transaction: MjA0MTY5MjU3MWFkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APCQW4FG. Transaction: MjAxNzA3Njk3MmFkaXF6a2N4.

  24. 16 October 2008 Registered office changed on 16/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Barcode: XYTMD40R. Transaction: MjAxNTY2OTk4OWFkaXF6a2N4.

  25. 10 October 2008 Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXMBY3UM. Transaction: MjAxNTI3ODI0NWFkaXF6a2N4.

  26. 15 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHBF353. Transaction: MjAxMzM4MjU1N2FkaXF6a2N4.

  27. 21 July 2008 Director's change of particulars / justine lawson / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF0S71LX. Transaction: MjAwOTMzOTIyMmFkaXF6a2N4.

  28. 6 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NjYyMWFkaXF6a2N4.

  29. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1MzQ0MGFkaXF6a2N4.

  30. 22 May 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MDQ1Mjg2MmFkaXF6a2N4.

  31. 22 May 2007 Ad 30/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ1MjM1OGFkaXF6a2N4.

  32. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzMTQ3N2FkaXF6a2N4.

  33. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzMTQ2NWFkaXF6a2N4.

  34. 1 November 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI0NDY5NWFkaXF6a2N4.

  35. 1 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDkyNTgwMWFkaXF6a2N4.

  36. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMyMzI3MGFkaXF6a2N4.

  37. 21 April 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5Njk2OWFkaXF6a2N4.

  38. 21 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2ODE5NGFkaXF6a2N4.

  39. 31 January 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjQ5MzQ0N2FkaXF6a2N4.

  40. 15 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY4NTU5MWFkaXF6a2N4.

  41. 15 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzkxOTc2NGFkaXF6a2N4.

  42. 13 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjEyMjU5M2FkaXF6a2N4.

  43. 3 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: MDAzNTgyODIxMGFkaXF6a2N4.

  44. 13 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5OTM2NWFkaXF6a2N4.

  45. 26 February 2004 Registered office changed on 26/02/04 from: hawthorn farm lowfield heath crawley west sussex RH10 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU5MzU5NGFkaXF6a2N4.

  46. 26 August 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNDcwMmFkaXF6a2N4.

  47. 24 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcwNDU3N2FkaXF6a2N4.

  48. 24 June 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc5NjAwMWFkaXF6a2N4.

  49. 7 May 2003 Accounting reference date shortened from 31/08/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzg2MTI2OWFkaXF6a2N4.

  50. 11 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQ0OTc2MWFkaXF6a2N4.

  51. 12 December 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY5OTQxMmFkaXF6a2N4.

  52. 1 October 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NzYxNTY2OWFkaXF6a2N4.

  53. 24 January 2002 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkyODc1OGFkaXF6a2N4.

  54. 23 November 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4NDc3MmFkaXF6a2N4.

  55. 5 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE3NzkwN2FkaXF6a2N4.

  56. 4 May 2001 Accounting reference date shortened from 31/08/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTk5ODE5NGFkaXF6a2N4.

  57. 27 October 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA1NzM0MWFkaXF6a2N4.

  58. 21 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQ4Nzk1MWFkaXF6a2N4.

  59. 17 November 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0NTkxNmFkaXF6a2N4.

  60. 22 September 1998 Ad 19/08/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcxOTUwMWFkaXF6a2N4.

  61. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMyNTYzOGFkaXF6a2N4.

  62. 22 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc4MDgxNGFkaXF6a2N4.

  63. 22 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMxODc2M2FkaXF6a2N4.

  64. 22 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5OTM3MGFkaXF6a2N4.

  65. 21 September 1998 Registered office changed on 21/09/98 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY5Nzg5MWFkaXF6a2N4.

  66. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzE0MDQzM2FkaXF6a2N4.

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