A.m.t.p Limited

Company Registration Number: 04032716

Company registered in England and Wales

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A.m.t.p Limited is a Private Company Limited by Shares first registered on 12 July 2000. Its current registered address is in Bolton.

Registered Address

1ST FLOOR BAYLEY HOUSE
ST GEORGES SQUARE
BOLTON
UNITED KINGDOM
BL1 2HB

There are 13 companies currently registered at this postcode, including this one.

All companies at BL1 2HB

Registration Data

Company Number

04032716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £78,776£60,164£42,151£20,302£20,302£21,297
Current Assets £16,463£6,368£12,025£74,268£24,329£15,126
of which Cash £5,472£6,368£4,525£66,768£16,829£2,374
Total Assets £95,239£66,532£54,176£94,570£44,631£36,423
Current Liabilities £12,197£12,574£4,675£19,018£12,058£2,109
Net Current Assets £4,266£-6,206£7,350£55,250£12,271£13,017
Total Net Worth £83,042£53,958£49,501£75,552£32,573£34,314

Previous Names

No previous names

Company Officers

  • POPE, Julie Anne

    Secretary

    Appointed on 21 February 2005

     

    118a Junction Road
    Bolton
    Lancashire
    BL3 4NQ

  • POPE, Lloyd Arnold

    Director

    Appointed on 17 July 2000

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1959

    118a Junction Road
    Bolton
    Lancashire
    BL3 4NQ

  • MILLS, John

    Secretary

    Appointed on 30 June 2003

    Resigned on 18 February 2005

    38 Inglewood Close
    Gorse Covert
    Warrington
    Cheshire
    WA3 6UJ

  • TOLLITT, Peter James

    Secretary

    Appointed on 17 July 2000

    Resigned on 11 April 2002

    32 Parsonage Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4JR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ANDERSON, Mark

    Director

    Appointed on 17 July 2000

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1962

    The Ash 122 Mottram Road
    Hyde
    Cheshire
    SK14 2RZ

  • MILLS, John

    Director

    Appointed on 17 July 2000

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1969

    38 Inglewood Close
    Gorse Covert
    Warrington
    Cheshire
    WA3 6UJ

  • TOLLITT, Peter James

    Director

    Appointed on 17 July 2000

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1963

    32 Parsonage Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4JR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCN6I. Transaction: MzE2MDU1NDA0MWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1IP4. Transaction: MzE1NTMyNTU5NmFkaXF6a2N4.

  3. 10 November 2015 Registered office address changed from 55 Washway Road Sale Cheshire M33 7AB to 1st Floor Bayley House St Georges Square Bolton BL1 2HB on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV16TE. Transaction: MzEzNDg2MjMwNGFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZOT3V. Transaction: MzEzNDAzNTM3NmFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJP20J. Transaction: MzEyNzg0NjU0NmFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVV5SZ. Transaction: MzEwOTcwMTYwNWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2A755. Transaction: MzEwNjI2OTMwOWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12T0G. Transaction: MzA4NzgzNTM4MWFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVGUX. Transaction: MzA4MzEwMzEyMmFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9GA2W. Transaction: MzA2NjQ5MDk3MWFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWICR. Transaction: MzA2MDU3MzQxNmFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6CVKYRJ. Transaction: MzA0NjI2MDYyOGFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XD4ADWC9. Transaction: MzA0MTQzNjU4NWFkaXF6a2N4.

  14. 23 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XE4Z1NNP. Transaction: MzAyMzg2NDExMWFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XSLSCM88. Transaction: MzAyMDY5NTc1MGFkaXF6a2N4.

  16. 30 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTTQAEJG. Transaction: MzAwMTgxMDM4NGFkaXF6a2N4.

  17. 10 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU87D5Y. Transaction: MjA0MTA4ODk4OGFkaXF6a2N4.

  18. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X84JE55G. Transaction: MjAxODgzNzE3M2FkaXF6a2N4.

  19. 28 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG9J1QC. Transaction: MjAwOTczMjkyM2FkaXF6a2N4.

  20. 30 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3NjYwN2FkaXF6a2N4.

  21. 28 July 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNTAwNmFkaXF6a2N4.

  22. 23 July 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUyNDYxMWFkaXF6a2N4.

  23. 8 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMzOTI3N2FkaXF6a2N4.

  24. 1 November 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYxOTM1NGFkaXF6a2N4.

  25. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE2NjQ5NmFkaXF6a2N4.

  26. 9 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQxMTk4MWFkaXF6a2N4.

  27. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxMzE3OWFkaXF6a2N4.

  28. 28 February 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NTYyODk5OWFkaXF6a2N4.

  29. 3 February 2005 Accounting reference date extended from 31/07/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjM1NjQwNGFkaXF6a2N4.

  30. 20 September 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5ODM5NWFkaXF6a2N4.

  31. 11 March 2004 Total exemption small company accounts made up to 30 July 2003 [View PDF]

    Action Date: 30 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MjI2MTA4OGFkaXF6a2N4.

  32. 10 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk5MTI1OGFkaXF6a2N4.

  33. 10 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc2NjAwMGFkaXF6a2N4.

  34. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA5MDE2NWFkaXF6a2N4.

  35. 9 March 2003 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3ODc1NWFkaXF6a2N4.

  36. 28 March 2002 Total exemption small company accounts made up to 30 July 2001 [View PDF]

    Action Date: 30 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM4MzE5MGFkaXF6a2N4.

  37. 15 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzQ3ODE2MWFkaXF6a2N4.

  38. 14 September 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyNTI4OWFkaXF6a2N4.

  39. 27 October 2000 Registered office changed on 27/10/00 from: 10 market street whaley bridge high peak derbyshire SK23 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg5MzA3N2FkaXF6a2N4.

  40. 11 August 2000 Ad 17/07/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njc4MTg5MmFkaXF6a2N4.

  41. 2 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM3MzE0MmFkaXF6a2N4.

  42. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc0NDc1NGFkaXF6a2N4.

  43. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQwNDc1N2FkaXF6a2N4.

  44. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg0MjYwOWFkaXF6a2N4.

  45. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgyODkyOGFkaXF6a2N4.

  46. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcyMDQ2OWFkaXF6a2N4.

  47. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjYwNzA4OGFkaXF6a2N4.

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