Company Information for AMTEC COMPUTER CORPORATION LIMITED
37 COMMERCIAL ROAD, POOLE, BH14 0HU,
|
Company Registration Number
02715785
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AMTEC COMPUTER CORPORATION LIMITED | |
Legal Registered Office | |
37 COMMERCIAL ROAD POOLE BH14 0HU Other companies in PO16 | |
Company Number | 02715785 | |
---|---|---|
Company ID Number | 02715785 | |
Date formed | 1992-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 23:29:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WARREN CRAIG AYRTON |
||
MATTHEW BRETT AYRTON |
||
WARREN CRAIG AYRTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD AYRTON |
Director | ||
SANDRA JILL DONALDSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMTEC MANAGEMENT SERVICES LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-02-03 | |
AMTEC COMPUTER SERVICES LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
MOBIUS INTERNATIONAL UK LTD | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MOBIUS INTERNATIONAL LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
AMTEC MANAGEMENT SERVICES LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-02-03 | |
AMTEC COMPUTER SERVICES LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 31/12/22 | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-22 GBP 5,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Warren Craig Ayrton as a person with significant control on 2022-04-01 | |
CH01 | Director's details changed for Mr Warren Craig Ayrton on 2022-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WARREN CRAIG AYRTON on 2022-04-01 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Warren Craig Ayrton as a person with significant control on 2022-04-22 | |
CESSATION OF MATTHEW BRETT AYRTON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MATTHEW BRETT AYRTON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 24 Park Road South Havant Hampshire PO9 1HB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRETT AYRTON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 229 West Street Fareham Hampshire PO16 0HZ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WARREN CRAIG AYRTON on 2015-10-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRETT AYRTON / 06/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CRAIG AYRTON / 06/10/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/10 FROM Rothman Pantall & Co 229 West Street Fareham Hampshire PO16 0HZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN CRAIG AYRTON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRETT AYRTON / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WARREN CRAIG AYRTON / 15/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/96 | |
363s | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/05/93 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-12-31 | £ 169,161 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 262,467 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,057 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,200 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMTEC COMPUTER CORPORATION LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 188,321 |
Cash Bank In Hand | 2011-12-31 | £ 232,457 |
Current Assets | 2012-12-31 | £ 268,493 |
Current Assets | 2011-12-31 | £ 357,470 |
Debtors | 2012-12-31 | £ 73,833 |
Debtors | 2011-12-31 | £ 92,641 |
Shareholder Funds | 2012-12-31 | £ 110,863 |
Shareholder Funds | 2011-12-31 | £ 108,628 |
Stocks Inventory | 2012-12-31 | £ 6,339 |
Stocks Inventory | 2011-12-31 | £ 32,372 |
Tangible Fixed Assets | 2012-12-31 | £ 13,588 |
Tangible Fixed Assets | 2011-12-31 | £ 14,825 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
East Dorset Council | |
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London Borough of Merton | |
|
Network Maintenance |
Merton Council | |
|
|
London Borough of Merton | |
|
Software Licences - Data |
City of York Council | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
Merton Council | |
|
|
London Borough of Merton | |
|
|
London Borough of Merton | |
|
Equipment |
London Borough of Merton | |
|
Equipment |
London Borough of Merton | |
|
Equipment |
London Borough of Merton | |
|
Miscellaneous Capital Expenditure |
Lancaster City Council | |
|
Infrastructure - Update & Maintenance |
Salford City Council | |
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Computer Software |
Maidstone Borough Council | |
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Professional Services |
Maidstone Borough Council | |
|
Professional Services |
Manchester City Council | |
|
I T Provision |
Salford City Council | |
|
Computer Maintenance |
East Northamptonshire Council | |
|
Licence and Maintenance Costs |
London Borough of Merton | |
|
|
Maidstone Borough Council | |
|
Professional Services |
Maidstone Borough Council | |
|
Professional Services |
Maidstone Borough Council | |
|
Professional Services |
Tunbridge Wells Borough Council | |
|
3570 |
East Northamptonshire District Council | |
|
Licence and Maintenance Costs |
East Northamptonshire Council | |
|
Licence and Maintenance Costs |
Tunbridge Wells Borough Council | |
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|
Tunbridge Wells Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |