Amtrax Limited

Company Name	Amtrax Limited
Director	Kuldeep Sulh
Company Status	Active
Company Number	03224395
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Kuldeep Sulh
Nationality	British
Status	Current
Appointed	12 July 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Director Name	Mr Kuldeep Sulh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(12 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Director Name	Mr Permjit Singh Sulh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Winifred Road Erith Kent DA8 1AJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.amtrax.co.nz

Location

Registered Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ
Region	South East
Constituency	Dartford
County	Kent
Ward	Newtown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gurdeep Sulh 50.00% Ordinary
1 at £1	Kuldeep Sulh 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
28 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
25 October 2018	Current accounting period extended from 27 January 2019 to 31 March 2019 (1 page)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 January 2017	Amended total exemption small company accounts made up to 27 January 2015 (4 pages)
12 January 2017	Amended total exemption small company accounts made up to 30 December 2012 (3 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Amended total exemption small company accounts made up to 27 January 2015 (4 pages)
12 January 2017	Amended total exemption small company accounts made up to 31 December 2011 (3 pages)
12 January 2017	Amended total exemption small company accounts made up to 28 December 2014 (3 pages)
12 January 2017	Amended total exemption small company accounts made up to 28 December 2013 (3 pages)
12 January 2017	Amended total exemption small company accounts made up to 28 December 2013 (3 pages)
12 January 2017	Amended total exemption small company accounts made up to 30 December 2012 (3 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Amended total exemption small company accounts made up to 31 December 2011 (3 pages)
12 January 2017	Amended total exemption small company accounts made up to 28 December 2014 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 December 2016	Compulsory strike-off action has been discontinued (1 page)
28 December 2016	Compulsory strike-off action has been discontinued (1 page)
27 December 2016	Accounts for a dormant company made up to 27 January 2015 (2 pages)
27 December 2016	Accounts for a dormant company made up to 27 January 2015 (2 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Current accounting period shortened from 28 December 2015 to 27 January 2015 (1 page)
28 September 2016	Current accounting period shortened from 28 December 2015 to 27 January 2015 (1 page)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
27 October 2015	Accounts for a dormant company made up to 28 December 2014 (2 pages)
27 October 2015	Accounts for a dormant company made up to 28 December 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 28 December 2013 (2 pages)
24 March 2015	Accounts for a dormant company made up to 28 December 2013 (2 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (3 pages)
24 December 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
24 December 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
27 December 2013	Accounts for a dormant company made up to 30 December 2012 (2 pages)
27 December 2013	Accounts for a dormant company made up to 30 December 2012 (2 pages)
27 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
27 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 June 2011	Director's details changed for Mr Kuldeep Sulh on 21 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Mr Kuldeep Sulh on 21 June 2011 (1 page)
21 June 2011	Secretary's details changed for Mr Kuldeep Sulh on 21 June 2011 (1 page)
21 June 2011	Director's details changed for Mr Kuldeep Sulh on 21 June 2011 (2 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr Kuldeep Sulh on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Kuldeep Sulh on 23 December 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Appointment terminated director permjit sulh (1 page)
3 September 2009	Director appointed mr kuldeep sulh (2 pages)
3 September 2009	Appointment terminated director permjit sulh (1 page)
3 September 2009	Director appointed mr kuldeep sulh (2 pages)
14 July 2009	Registered office changed on 14/07/2009 from 74 west street erith kent DA8 1AF (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 74 west street erith kent DA8 1AF (1 page)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 July 2005	Return made up to 12/07/05; full list of members (2 pages)
19 July 2005	Return made up to 12/07/05; full list of members (2 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 July 2004	Return made up to 12/07/04; full list of members (2 pages)
19 July 2004	Return made up to 12/07/04; full list of members (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 August 2003	Return made up to 12/07/03; full list of members (6 pages)
13 August 2003	Return made up to 12/07/03; full list of members (6 pages)
26 July 2002	Return made up to 12/07/02; full list of members (6 pages)
26 July 2002	Return made up to 12/07/02; full list of members (6 pages)
12 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 July 2001	Return made up to 12/07/01; full list of members (6 pages)
10 July 2001	Return made up to 12/07/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Return made up to 12/07/00; full list of members (6 pages)
30 August 2000	Return made up to 12/07/00; full list of members (6 pages)
22 November 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 November 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 November 1999	Return made up to 12/07/99; no change of members (4 pages)
8 November 1999	Return made up to 12/07/99; no change of members (4 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 August 1999	Return made up to 12/07/98; no change of members (4 pages)
26 August 1999	Return made up to 12/07/98; no change of members (4 pages)
19 February 1999	Registered office changed on 19/02/99 from: 12 winifred road erith kent DA8 1AJ (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 12 winifred road erith kent DA8 1AJ (1 page)
17 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1998	Accounts for a dormant company made up to 31 July 1997 (11 pages)
17 August 1998	Accounts for a dormant company made up to 31 July 1997 (11 pages)
17 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 December 1997	Return made up to 12/07/97; full list of members (6 pages)
3 December 1997	Return made up to 12/07/97; full list of members (6 pages)
3 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
3 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 372 old street london EC1V 9LT (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 372 old street london EC1V 9LT (1 page)
9 October 1996	New secretary appointed (2 pages)
12 July 1996	Incorporation (12 pages)
12 July 1996	Incorporation (12 pages)

Amtrax Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London