Amtec Motors Limited

Company Name	Amtec Motors Limited
Director	Anthony Douglas Franklin
Company Status	Active
Company Number	03084705
Category	Private Limited Company
Incorporation Date	27 July 1995(28 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Anthony Douglas Franklin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 August 1996(1 year after company formation)
Appointment Duration	27 years, 9 months
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	39 Cullesden Road Kenley Croydon Surrey CR8 4LR

Secretary Name	Sandra Franklin
Nationality	British
Status	Current
Appointed	13 January 2000(4 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Practice Nurse
Correspondence Address	39 Cullesden Road Kenley Croydon Surrey CR8 5LR

Director Name	Sandra Delores Rodriques
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Social Services Unit Manager
Correspondence Address	41 Norbury Hill London SW16 3LA

Secretary Name	Jonathan Olaleye
Nationality	Nigerian
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	49 Effra Road Brixton London SW2 1BZ

Secretary Name	Sandra Delores Rodriques
Nationality	Jamaican
Status	Resigned
Appointed	27 April 1999(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 04 May 2006)
Role	Social Services
Correspondence Address	41 Norbury Hill London SW16 3LA

Contact

Website	amtec-motors.com
Telephone	020 86717164
Telephone region	London

Location

Registered Address	26 Tulse Hill London SW2 2TP
Region	London
Constituency	Streatham
County	Greater London
Ward	Tulse Hill
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Franklin 50.00% Ordinary
1 at £1	Sandra Delores Rodriques 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,135
Cash	£625
Current Liabilities	£6,305

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

9 August 2007	Delivered on: 17 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45A tulse hill london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 August 2007

Delivered on: 17 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45A tulse hill london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

31 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
22 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
30 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Micro company accounts made up to 31 July 2015 (2 pages)
5 July 2016	Micro company accounts made up to 31 July 2015 (2 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders (4 pages)
14 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
31 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
18 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
13 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
9 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
30 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
13 August 2008	Return made up to 27/07/08; full list of members (3 pages)
13 August 2008	Return made up to 27/07/08; full list of members (3 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
21 January 2008	Return made up to 27/07/07; no change of members (6 pages)
21 January 2008	Return made up to 27/07/07; no change of members (6 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
27 September 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 September 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 September 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
7 September 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
29 November 2005	Return made up to 27/07/05; full list of members (6 pages)
29 November 2005	Return made up to 27/07/05; full list of members (6 pages)
24 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
24 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
10 March 2005	Return made up to 27/07/04; full list of members (6 pages)
10 March 2005	Return made up to 27/07/04; full list of members (6 pages)
6 August 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
6 August 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
6 October 2003	Return made up to 27/07/03; full list of members (6 pages)
6 October 2003	Return made up to 27/07/03; full list of members (6 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
2 October 2002	Return made up to 27/07/02; full list of members (6 pages)
2 October 2002	Return made up to 27/07/02; full list of members (6 pages)
5 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
5 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
1 November 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
1 November 2001	Return made up to 27/07/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 July 1999 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
1 November 2001	Return made up to 27/07/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 July 1999 (11 pages)
25 September 2000	Return made up to 27/07/00; full list of members (6 pages)
25 September 2000	Return made up to 27/07/00; full list of members (6 pages)
25 August 1999	Return made up to 27/07/99; no change of members (4 pages)
25 August 1999	Return made up to 27/07/99; no change of members (4 pages)
14 May 1999	Return made up to 27/07/98; full list of members (6 pages)
14 May 1999	Return made up to 27/07/98; full list of members (6 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
17 March 1999	Full accounts made up to 31 July 1998 (10 pages)
17 March 1999	Full accounts made up to 31 July 1998 (10 pages)
5 August 1998	Amended full accounts made up to 31 July 1997 (9 pages)
5 August 1998	Amended full accounts made up to 31 July 1997 (9 pages)
4 June 1998	Full accounts made up to 31 July 1997 (10 pages)
4 June 1998	Full accounts made up to 31 July 1997 (10 pages)
13 November 1997	Return made up to 27/07/97; full list of members (6 pages)
13 November 1997	Return made up to 27/07/97; full list of members (6 pages)
20 June 1997	Full accounts made up to 31 July 1996 (11 pages)
20 June 1997	Full accounts made up to 31 July 1996 (11 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
29 August 1996	Return made up to 27/07/96; full list of members (6 pages)
29 August 1996	Return made up to 27/07/96; full list of members (6 pages)
27 July 1995	Incorporation (32 pages)
27 July 1995	Incorporation (32 pages)