| Company Name | Amtrexx Security Limited |
|---|---|
| Director | Kevin Webb |
| Company Status | Active |
| Company Number | 05695625 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Kevin Webb |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19, Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH |
| Secretary Name | Terri Soder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 19, Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH |
Contact
| Telephone | 020 83976509 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 19, Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kevin Webb 50.00% Ordinary |
|---|---|
| 50 at £1 | Terri Soder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,594 |
| Cash | £29,995 |
| Current Liabilities | £46,468 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 February 2021 | Secretary's details changed for Terri Soder on 11 February 2021 (1 page) |
|---|---|
| 11 February 2021 | Director's details changed for Kevin Webb on 11 February 2021 (2 pages) |
| 11 February 2021 | Change of details for Kevin Webb as a person with significant control on 11 February 2021 (2 pages) |
| 11 February 2021 | Registered office address changed from 96 Cumberland Drive Chessington KT9 1HH to Unit 19, Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH on 11 February 2021 (1 page) |
| 11 February 2021 | Change of details for Terri Soder as a person with significant control on 11 February 2021 (2 pages) |
| 24 August 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 10 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 14 February 2019 | Confirmation statement made on 2 February 2019 with updates (5 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
| 1 August 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 1 August 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 4 May 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Kevin Webb on 1 February 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Kevin Webb on 1 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Kevin Webb on 1 February 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 17 December 2009 | Annual return made up to 2 February 2009 with a full list of shareholders (3 pages) |
| 17 December 2009 | Annual return made up to 2 February 2009 with a full list of shareholders (3 pages) |
| 17 December 2009 | Annual return made up to 2 February 2008 with a full list of shareholders (3 pages) |
| 17 December 2009 | Annual return made up to 2 February 2009 with a full list of shareholders (3 pages) |
| 17 December 2009 | Annual return made up to 2 February 2008 with a full list of shareholders (3 pages) |
| 17 December 2009 | Annual return made up to 2 February 2008 with a full list of shareholders (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 June 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 2 February 2006 | Incorporation (7 pages) |
| 2 February 2006 | Incorporation (7 pages) |