A M T Recruitment Limited

Company Registration Number: 04092568

Company registered in England and Wales

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A M T Recruitment Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Warwickshire.

Registered Address

144A PARADE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4AG

There are 6 companies currently registered at this postcode, including this one.

All companies at CV32 4AG

Registration Data

Company Number

04092568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,528£101,911£88,460£89,794£106,348£97,272£85,199
of which Cash £53,933£61,447£59,176£52,876£64,994£67,715£66,271
Total Assets £92,528£101,911£88,460£89,794£106,348£97,272£85,199
Current Liabilities £40,714£49,826£38,495£38,085£54,655£47,629£27,356
Net Current Assets £51,814£52,085£49,965£51,709£51,693£49,643£57,843
Total Net Worth £53,358£53,412£50,329£51,810£51,949£50,086£53,305

Previous Names

No previous names

Company Officers

  • TRAYNIER, Richard

    Secretary

    Appointed on 10 August 2007

     

    144a
    The Parade
    Leamington Spa
    Warwickshire
    CV32 4AG
    United Kingdom

  • TRAYNIER, Michael Louis

    Director

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1950

    144a
    The Parade
    Leamington Spa
    Warwickshire
    CV32 4AG
    United Kingdom

  • TRAYNIER, Linda

    Secretary

    Appointed on 18 October 2000

    Resigned on 10 August 2007

    13 Gerrard Street
    Warwick
    Warwickshire
    CV34 4HD

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BY3M. Transaction: MzE2NDc3MzQ5MWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1DJU. Transaction: MzE1OTk3ODg4OGFkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3AWUH. Transaction: MzEzNzY3NDU2OWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYL7E. Transaction: MzEzMzU2MjY5NGFkaXF6a2N4.

  5. 14 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BL6GWA. Transaction: MzEyNzYzNjIwMWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XAEQ. Transaction: MzExMzk5ODIzNGFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVUQAY. Transaction: MzEwOTY5NzUyMWFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKF71M. Transaction: MzA5MTM3OTMxNGFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NIBN. Transaction: MzA4NzIwMjQwNmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUNU2. Transaction: MzA2NjA1NTQyNWFkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EPVXT4. Transaction: MzA2MjEyNzUxN2FkaXF6a2N4.

  12. 4 May 2012 Secretary's details changed for Richard Traynier on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: X188HH4Q. Transaction: MzA1Njk3Njg5MWFkaXF6a2N4.

  13. 4 May 2012 Director's details changed for Michael Louis Traynier on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188HH42. Transaction: MzA1Njk3Njg5NWFkaXF6a2N4.

  14. 2 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15IQUNM. Transaction: MzA1NTE2MjY2MWFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFYTBZTJ. Transaction: MzA0ODc0ODYxNGFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X461CYN5. Transaction: MzA0NTk0ODM3MGFkaXF6a2N4.

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

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOSZ4ODH. Transaction: MzAyNTQ2NzcwMWFkaXF6a2N4.

  18. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAMMWNDO. Transaction: MzAyMzQyMzc1MmFkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XR09IEF8. Transaction: MzAwMTQ1NjQwNGFkaXF6a2N4.

  20. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6HB7CRX. Transaction: MjA0MDIwNzA0OWFkaXF6a2N4.

  21. 30 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24064ER. Transaction: MjAxNjg0MDMxOGFkaXF6a2N4.

  22. 31 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2VAL1UX. Transaction: MjAxMDA1OTI0M2FkaXF6a2N4.

  23. 24 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMzMwN2FkaXF6a2N4.

  24. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDczOTQ3N2FkaXF6a2N4.

  25. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczODM5OGFkaXF6a2N4.

  26. 22 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgzMTU2OGFkaXF6a2N4.

  27. 26 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4NzM0OGFkaXF6a2N4.

  28. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzMDQyOWFkaXF6a2N4.

  29. 19 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzMwMDc3MmFkaXF6a2N4.

  30. 18 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDc1MDg5OGFkaXF6a2N4.

  31. 30 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzcwMTgyOGFkaXF6a2N4.

  32. 15 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY4MjQ3OWFkaXF6a2N4.

  33. 4 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzMzNDA5NmFkaXF6a2N4.

  34. 30 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTM1MzE0MmFkaXF6a2N4.

  35. 30 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzEwNzA4OGFkaXF6a2N4.

  36. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzI5NzI5MWFkaXF6a2N4.

  37. 6 November 2003 Registered office changed on 06/11/03 from: 26 hamilton terrace leamington spa warwickshire CV32 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgzMjk3NmFkaXF6a2N4.

  38. 26 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk5OTQ5N2FkaXF6a2N4.

  39. 16 December 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzA1NTUzMGFkaXF6a2N4.

  40. 19 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA4NTE5OGFkaXF6a2N4.

  41. 14 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0OTg5M2FkaXF6a2N4.

  42. 17 August 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzA0NTUxNGFkaXF6a2N4.

  43. 30 May 2001 Registered office changed on 30/05/01 from: oak lodge 104 bridge end warwick CV34 6PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk4NDc2OGFkaXF6a2N4.

  44. 20 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQ2NjI3M2FkaXF6a2N4.

  45. 14 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTEyMjc0MmFkaXF6a2N4.

  46. 20 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTExMzgyOGFkaXF6a2N4.

  47. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcxNTkxN2FkaXF6a2N4.

  48. 6 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ3MDcwMWFkaXF6a2N4.

  49. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk2OTg2NGFkaXF6a2N4.

  50. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIwNjc5MGFkaXF6a2N4.

  51. 19 October 2000 Registered office changed on 19/10/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI3NzI1NGFkaXF6a2N4.

  52. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODMzNzI3M2FkaXF6a2N4.

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