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Company Information for

AMT LOGISTICS LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
03276255
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amt Logistics Ltd
AMT LOGISTICS LIMITED was founded on 1996-11-05 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Amt Logistics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMT LOGISTICS LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in GL4
 
Filing Information
Company Number 03276255
Company ID Number 03276255
Date formed 1996-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
VAT Number /Sales tax ID GB684458295  
Last Datalog update: 2019-12-09 12:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMT LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name AMT LOGISTICS LIMITED
The following companies were found which have the same name as AMT LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMT LOGISTICS INC. 630 SHARROTTS RD Kings STATEN ISLAND NY 10309 Active Company formed on the 2012-06-28
AMT LOGISTICS COMPANY LIMITED Unknown Company formed on the 2014-01-27
AMT LOGISTICS PTY LTD VIC 3020 Dissolved Company formed on the 2017-05-09
AMT LOGISTICS MANAGEMENT INC. 204-3905 Boul. de Chenonceau Laval Quebec H7T 0L5 Active - Dissolution Pending (Non-compliance) Company formed on the 2020-01-29
AMT LOGISTICS LLC 4701 PRESTON PARK BLVD APT 921 PLANO TX 75093 Forfeited Company formed on the 2020-03-10
AMT LOGISTICS LTD 19 WHITELEE EAST KILBRIDE GLASGOW G75 0JX Active - Proposal to Strike off Company formed on the 2021-06-01
AMT LOGISTICS LLC 5908 HANNAH PIERCE RD W APT A UNIVERSITY PL WA 984674250 Active Company formed on the 2021-11-30
AMT LOGISTICS LTD 69 RUFUS ROAD CARLISLE CA1 2FZ Active - Proposal to Strike off Company formed on the 2022-07-21
AMT LOGISTICS LLC 9430 NE HANCOCK DR PORTLAND OR 97220 Active Company formed on the 2022-10-18

Company Officers of AMT LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA PATRICIA BASSETT
 Company Secretary 1996-11-05
ANDREW RONALD AYRES
 Director 1997-02-01
ALAN JOHN BASSETT
 Director 1996-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-11-05 1996-11-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-11-05 1996-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA PATRICIA BASSETT MANOR HOUSE INVESTMENTS LIMITED Company Secretary 1995-06-29 CURRENT 1980-06-05 Active - Proposal to Strike off
ALAN JOHN BASSETT PRIMEVILLE PROPERTIES LIMITED Director 2002-01-01 CURRENT 1983-03-21 Active - Proposal to Strike off
ALAN JOHN BASSETT MANOR HOUSE INVESTMENTS LIMITED Director 1991-10-14 CURRENT 1980-06-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-25DS01Application to strike the company off the register
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-07AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD AYRES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 60000
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 60000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-20SH0131/12/15 STATEMENT OF CAPITAL GBP 60000
2015-11-12AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-10AR0105/11/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-02AR0105/11/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0105/11/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0105/11/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0105/11/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0105/11/09 ANNUAL RETURN FULL LIST
2009-10-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 05/11/08; no change of members
2008-03-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-30288cDIRECTOR'S PARTICULARS CHANGED
2003-12-02363aRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-29363aRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-05-2488(2)RAD 08/05/02--------- £ SI 20000@1=20000 £ IC 20000/40000
2002-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-21363aRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-17363aRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19363aRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23363aRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-28363aRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-1788(2)RAD 31/01/97--------- £ SI 14998@1=14998 £ IC 5004/20002
1997-02-1788(2)RAD 11/02/97--------- £ SI 5000@1=5000 £ IC 4/5004
1997-01-07395PARTICULARS OF MORTGAGE/CHARGE
1996-12-02225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1996-12-0288(2)RAD 05/11/96--------- £ SI 2@1=2 £ IC 2/4
1996-11-15287REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-11-15288bSECRETARY RESIGNED
1996-11-15288aNEW SECRETARY APPOINTED
1996-11-15288bDIRECTOR RESIGNED
1996-11-15288aNEW DIRECTOR APPOINTED
1996-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation



Licences & Regulatory approval
We could not find any licences issued to AMT LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMT LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-01-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2019-06-30

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 AMT LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of AMT LOGISTICS LIMITED registering or being granted any patents
Domain Names

AMT LOGISTICS LIMITED owns 2 domain names.

amtl.co.uk   hillstudio.co.uk  

Trademarks
We have not found any records of AMT LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMT LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as AMT LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMT LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMT LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0184312000Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s.
2010-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMT LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMT LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL51 0UX