A.m. Autotech Limited

Company Registration Number: 04750106

Company registered in England and Wales

Approximate Location Map
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A.m. Autotech Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Wiltshire.

Registered Address

LARKHILL ROAD
DURRINGTON
WILTSHIRE
SP4 8DS

There are 3 companies currently registered at this postcode, including this one.

All companies at SP4 8DS

Registration Data

Company Number

04750106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £257,049£197,036£190,413£151,869£158,210£124,845£142,808
of which Cash £235,600£177,186£163,975£119,181£134,764£77,142£96,187
Total Assets £257,049£197,036£190,413£151,869£158,210£124,845£142,808
Current Liabilities £174,131£99,060£130,364£105,643£134,399£100,513£121,997
Net Current Assets £82,918£97,976£60,049£46,226£23,811£24,332£20,811
Total Net Worth £108,721£134,358£106,445£82,731£65,705£71,400£61,524

Previous Names

No previous names

Company Officers

  • MORRIS, Helen Marie

    Secretary

    Appointed on 1 May 2003

     

    Larkhill Road
    Durrington
    Wiltshire
    SP4 8DS

  • MORRIS, Andrew Thomas Nelson

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Larkhill Road
    Durrington
    Wiltshire
    SP4 8DS

  • MORRIS, Helen Marie

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Larkhill Road
    Durrington
    Wiltshire
    SP4 8DS

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RCMC3. Transaction: MzE3NTA2NjU2OGFkaXF6a2N4.

  2. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CT0KQ. Transaction: MzE2OTA5MjU5N2FkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSGDL. Transaction: MzE0OTIwODc4OGFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EEKPE. Transaction: MzE0MjY2ODg5NmFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TZEO3. Transaction: MzEyMjY1NjE1N2FkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421TLD6. Transaction: MzExODIwNDE5NmFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWMTT. Transaction: MzEwMjExMjk2NGFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D53DE. Transaction: MzA5NTA4NTI2NGFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRGHV. Transaction: MzA3NzU0MzA1N2FkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22U0BYA. Transaction: MzA3MzU1ODk0MmFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8H5T. Transaction: MzA1NzE4MjEwMGFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G5JIO. Transaction: MzA1MzI0MzQ5NGFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XI6V4TU7. Transaction: MzAzNjU1MjIwNmFkaXF6a2N4.

  14. 4 May 2011 Secretary's details changed for Mrs Helen Marie Morris on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH03. Barcode: XI6V1TU4. Transaction: MzAzNjU0MDcwNWFkaXF6a2N4.

  15. 4 May 2011 Director's details changed for Mrs Helen Marie Morris on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XI6V3TU6. Transaction: MzAzNjU0MDcxMGFkaXF6a2N4.

  16. 4 May 2011 Director's details changed for Andrew Thomas Nelson Morris on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XI6V2TU5. Transaction: MzAzNjU0MDcwN2FkaXF6a2N4.

  17. 4 May 2011 Director's details changed for Mrs Helen Marie Morris on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XI6NLTUG. Transaction: MzAzNjU0MDEyM2FkaXF6a2N4.

  18. 4 May 2011 Director's details changed for Andrew Thomas Nelson Morris on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XI6K2TUU. Transaction: MzAzNjUzOTc4N2FkaXF6a2N4.

  19. 4 May 2011 Secretary's details changed for Helen Marie Morris on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH03. Barcode: XI6HMTUB. Transaction: MzAzNjUzOTY1N2FkaXF6a2N4.

  20. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A515MRWU. Transaction: MzAzMjc3ODM4MWFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XE7HIK56. Transaction: MzAxNTk2NjIxMWFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Helen Marie Morris on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XE7HHK55. Transaction: MzAxNTk2NTY4NGFkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Andrew Thomas Nelson Morris on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XE7HGK54. Transaction: MzAxNTk2NTY3MGFkaXF6a2N4.

  24. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL083HTV. Transaction: MzAxMDI3NTM4OWFkaXF6a2N4.

  25. 19 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPXN9ZS. Transaction: MjAzMzI1MzI4N2FkaXF6a2N4.

  26. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC64X8JK. Transaction: MjAyOTM2MDE0OWFkaXF6a2N4.

  27. 2 December 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8REA58A. Transaction: MjAxOTE1NzAzN2FkaXF6a2N4.

  28. 2 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A3OEV05F. Transaction: MjAwNjQxMTI5OGFkaXF6a2N4.

  29. 4 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIyMzg2MmFkaXF6a2N4.

  30. 31 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4NTkwMWFkaXF6a2N4.

  31. 14 September 2006 Registered office changed on 14/09/06 from: unit 3 stonehenge depot stonehenge road durrington wiltshire SP4 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQwMjY3NmFkaXF6a2N4.

  32. 14 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI0MDczMGFkaXF6a2N4.

  33. 5 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3MTM3OWFkaXF6a2N4.

  34. 8 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0ODA1MmFkaXF6a2N4.

  35. 24 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg0Mjc1OWFkaXF6a2N4.

  36. 2 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM1MDI0NGFkaXF6a2N4.

  37. 2 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYyNDEwM2FkaXF6a2N4.

  38. 10 September 2003 Ad 01/05/03-14/05/03 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU4ODI2NGFkaXF6a2N4.

  39. 10 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ2ODM1NWFkaXF6a2N4.

  40. 10 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY3NjgwMGFkaXF6a2N4.

  41. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYzMjI5N2FkaXF6a2N4.

  42. 10 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIwNjE5NGFkaXF6a2N4.

  43. 10 May 2003 Registered office changed on 10/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY3NDE2MmFkaXF6a2N4.

  44. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI5MTI5NmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:41:36 +0100