Amctec Es Ltd. Head office in Salisbury. Check Director.

Amctec Es Ltd, Salisbury

Amctec Es Ltd is a private limited company. Located at Unit 19 The Bluestone Centre Sun Rise Way, Amesbury, Salisbury SP4 7YR, the above-mentioned 15 years old firm was incorporated on 2008-07-28 and is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
1 director can be found in this enterprise: Alexander M. (appointed on 28 July 2008).

About
Name: Amctec Es Ltd
Number: 06657089
Incorporation date: 2008-07-28
End of financial year: 30 September


Address:	Unit 19 The Bluestone Centre Sun Rise Way Amesbury Salisbury SP4 7YR
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Nationwide Engineering Group Ltd

4 October 2018

Address	Hitchcock House Devizes Road, Salisbury, Wiltshire, SP3 4UF, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09861678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

4 February 2017 - 4 October 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-04-30	2020-04-30	2021-04-30	2022-09-30
Current Assets	24,017	16,207	32,347	28,569	31,227	29,378	111,533	86,690	57,128	21,667	7,628	-
Total Assets Less Current Liabilities	667	634	511	-	-	1,564	75,458	54,699	27,039	-2,561	-32,147	-36,192
Fixed Assets	1	1	1	1,121	844	268	-	-	-	-	-	-
Shareholder Funds	667	634	507	2,970	289	1,558	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1,121	844	268	-	-	-	-	-	-
Number Shares Allotted	-	-	200	200	200	200	-	-	-	-	-	-

The due date for Amctec Es Ltd confirmation statement filing is 2024-02-18. The last confirmation statement was sent on 2023-02-04. The date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Nationwide Engineering Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Devizes Road, SP3 4UF Salisbury, Wiltshire. Alexander M. that has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 4, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 4, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 4, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to April 30, 2022 (was September 30, 2022). filed on: 20th, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 4, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 30th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
CH01	On August 14, 2020 director's details were changed filed on: 18th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Unit 19 the Bluestone Centre Sun Rise Way Amesbury Salisbury Wiltshire SP4 7YR. Change occurred on August 14, 2020. Company's previous address: Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom. filed on: 14th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 4, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from July 31, 2019 to April 30, 2019 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control October 4, 2018 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF. Change occurred on August 16, 2019. Company's previous address: 20 Kirkgate Sherburn in Elmet Leeds LS25 6BL. filed on: 16th, August 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control October 4, 2018 filed on: 16th, August 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on October 17, 2018 filed on: 11th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 17, 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 20th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download
CH03	On April 6, 2014 secretary's details were changed filed on: 2nd, February 2015 \| officers	Free Download (1 page)
CH01	On April 6, 2014 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2013: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 22nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 19th, August 2010 \| annual return	Free Download (3 pages)
CH01	On July 28, 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH03	On July 28, 2010 secretary's details were changed filed on: 19th, August 2010 \| officers	Free Download (1 page)
CH01	On July 28, 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 8th, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2009 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 19, 2009. Old Address: Thorn Tree Cottage Low Street Carlton Goole East Yorkshire DN14 9PH England filed on: 19th, October 2009 \| address	Free Download (1 page)
288a	On May 19, 2009 Secretary appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
288a	On May 19, 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On April 21, 2009 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2008 \| incorporation	Free Download (17 pages)

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