| Company Name | AMC Exports Limited |
|---|---|
| Directors | Amrit Chopra and Hatinder Chopra |
| Company Status | Liquidation |
| Company Number | 01988000 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1986(38 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Amrit Chopra |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36a Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
| Director Name | Mrs Hatinder Chopra |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36a Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
| Secretary Name | Mrs Hatinder Chopra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36a Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
Location
| Registered Address | 5/7 Ravensbourne Road Bromley BR1 1NH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Amrit Chopra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,740 |
| Cash | £1,038,228 |
| Current Liabilities | £1,062,288 |
Accounts
| Latest Accounts | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 20 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 20 July |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 5 January 2011 | Delivered on: 13 January 2011 Satisfied on: 3 January 2014 Persons entitled: Bank of India Classification: Deed of charge on cash deposits Secured details: Gbp 155,527.00 and us dollars 1,533,298.84 due or to become due from the company to the chargee. Particulars: As continuing security for banking facility extended by the bank to amc exports (sole proprietor firm) they have executed a deed of charge on their deposits of £155,527.00 usd 1,533,298.84 held inj their account no. 008625 with bank of india london branch. Fully Satisfied |
|---|---|
| 4 July 1989 | Delivered on: 11 July 1989 Satisfied on: 13 February 1998 Persons entitled: Bank of Credit and Commercial International S. A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12B cumberland avenue london NW10 7RG. Floating charge over undertaking and all property and assets present and future including goodwill and book debts. Fully Satisfied |
| 20 October 2010 | Delivered on: 26 October 2010 Persons entitled: Bank of India Classification: Deed of charge on cash deposits Secured details: Gbp 155,527.00 and us dollars 1,533,298.84 due or to become due from the company to the chargee. Particulars: Their deposits of £155,527.00 and usd 1,533,298.84 held in their account no 008625 with bank of india. Outstanding |
Filing History
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 23 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 15 May 2018 | Notification of Hatinder Chopra as a person with significant control on 30 April 2017 (2 pages) |
| 15 May 2018 | Change of details for Mr Amrit Chopra as a person with significant control on 30 April 2017 (2 pages) |
| 15 May 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 7 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 3 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 3 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 April 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Hatinder Chopra on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Hatinder Chopra on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Hatinder Chopra on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Amrit Chopra on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Amrit Chopra on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Amrit Chopra on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 28 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 26 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 24 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 29 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 14 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 4 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 13 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 28 September 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 28 September 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 64 the mall london W5 5LS (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 64 the mall london W5 5LS (1 page) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 27 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 27 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 23 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 18 April 1995 | Return made up to 31/03/95; full list of members
|
| 18 April 1995 | Return made up to 31/03/95; full list of members
|
| 15 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 15 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 18 April 1994 | Return made up to 31/03/94; no change of members (4 pages) |
| 18 April 1994 | Return made up to 31/03/94; no change of members (4 pages) |
| 28 January 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 28 January 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 3 August 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 3 August 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 30 April 1993 | Return made up to 31/03/93; no change of members (4 pages) |
| 30 April 1993 | Return made up to 31/03/93; no change of members (4 pages) |
| 14 April 1992 | Return made up to 31/03/92; full list of members
|
| 14 April 1992 | Return made up to 31/03/92; full list of members
|
| 28 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 28 February 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 11 November 1991 | Return made up to 31/10/91; no change of members (4 pages) |
| 11 November 1991 | Return made up to 31/10/91; no change of members (4 pages) |
| 17 April 1991 | Return made up to 30/09/90; no change of members (6 pages) |
| 17 April 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 17 April 1991 | Return made up to 30/09/90; no change of members (6 pages) |
| 17 April 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 1 March 1990 | Return made up to 31/10/89; full list of members (4 pages) |
| 1 March 1990 | Full accounts made up to 31 March 1989 (1 page) |
| 1 March 1990 | New director appointed (2 pages) |
| 1 March 1990 | Return made up to 31/10/89; full list of members (4 pages) |
| 1 March 1990 | Full accounts made up to 31 March 1989 (1 page) |
| 1 March 1990 | New director appointed (2 pages) |
| 14 September 1989 | Director resigned (2 pages) |
| 14 September 1989 | Director resigned (2 pages) |
| 24 August 1989 | Director resigned (2 pages) |
| 24 August 1989 | Director resigned (2 pages) |
| 11 July 1989 | Particulars of mortgage/charge (6 pages) |
| 11 July 1989 | Particulars of mortgage/charge (6 pages) |
| 27 June 1989 | Return made up to 15/09/88; full list of members (4 pages) |
| 27 June 1989 | Full accounts made up to 31 March 1988 (1 page) |
| 27 June 1989 | Full accounts made up to 31 March 1988 (1 page) |
| 27 June 1989 | Return made up to 15/09/88; full list of members (4 pages) |
| 25 January 1988 | Accounts for a small company made up to 31 March 1987 (1 page) |
| 25 January 1988 | Accounts for a small company made up to 31 March 1987 (1 page) |
| 10 November 1987 | Return made up to 10/08/87; full list of members (4 pages) |
| 10 November 1987 | Return made up to 10/08/87; full list of members (4 pages) |
| 12 October 1987 | Registered office changed on 12/10/87 from: 18-20 central chambers the broadway london W5 2NR (1 page) |
| 12 October 1987 | Registered office changed on 12/10/87 from: 18-20 central chambers the broadway london W5 2NR (1 page) |
| 11 February 1986 | Incorporation (15 pages) |
| 11 February 1986 | Incorporation (15 pages) |
| 6 February 1986 | Share capital/value on formation (1 page) |
| 6 February 1986 | Share capital/value on formation (1 page) |