AMTECH AMENITY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Amtech Amenity Ltd

AMTECH AMENITY LIMITED was founded on 2012-08-24 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Amtech Amenity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMTECH AMENITY LIMITED

CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in LE14

Filing Information

Company Number		08190456
Company ID Number		08190456
Date formed		2012-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB154175318~~

Last Datalog update:	2019-04-04 09:15:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTECH AMENITY LIMITED

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Companies with same name AMTECH AMENITY LIMITED

The following companies were found which have the same name as AMTECH AMENITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMTECH AMENITY LIMITED		Unknown

Company Officers of AMTECH AMENITY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW TURNBULL	Director	2017-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK TIMBERLAKE	Director	2012-08-24	2017-09-07

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.

Date	Document Type	Document Description
2020-02-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-06-04	600	Appointment of a voluntary liquidator
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/18 FROM Unit C Asfordby Business Park Melton Mowbray Leicestershire LE14 3JL
2018-03-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-20
2018-03-14	LIQ02	Voluntary liquidation Statement of affairs
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TURNBULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-09-12	PSC07	CESSATION OF MARK TIMBERLAKE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12	AP01	DIRECTOR APPOINTED MR ANDREW TURNBULL
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TIMBERLAKE
2017-09-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081904560002
2015-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/14 FROM 1 Back Lane Long Clawson Melton Mowbray Leicestershire LE14 4NA United Kingdom
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	AA01	Previous accounting period shortened from 28/02/14 TO 31/12/13
2013-10-01	AAMD	Amended accounts made up to 2013-02-28
2013-08-29	LATEST SOC	29/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-29	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-23	AA01	PREVSHO FROM 31/08/2013 TO 28/02/2013
2013-01-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMTECH AMENITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Qualifying Decision Procedure	2018-05-11
Appointmen	2017-12-22
Resolution	2017-12-22

Fines / Sanctions

No fines or sanctions have been issued against AMTECH AMENITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-30	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 AMTECH AMENITY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-08-24	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMTECH AMENITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMTECH AMENITY LIMITED

Trademarks

We have not found any records of AMTECH AMENITY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMTECH AMENITY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2016-09-16	GBP £516	Grounds maintenance costs
Portsmouth City Council	2016-09-13	GBP £516	Grounds maintenance costs
Portsmouth City Council	2016-08-31	GBP £516	Grounds maintenance costs
Bracknell Forest Council	2014-05-31	GBP £1,100	Equipment - Purchase

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.

Outgoings

Business Rates/Property Tax

No properties were found where AMTECH AMENITY 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 AMTECH AMENITY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-04-01	49119100	Pictures, prints and photographs, n.e.s.
2015-04-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-03-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-03-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2015-01-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2014-11-01	82130000	Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2014-06-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2014-03-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2014-01-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	AMTECH AMENITY LIMITED	Event Date	2017-12-22
Company Number: 08190456 Name of Company: AMTECH AMENITY LIMITED Nature of Business: Other business support service activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…

Initiating party		Event Type	Resolution
Defending party	AMTECH AMENITY LIMITED	Event Date	2017-12-22

Initiating party		Event Type	Qualifying Decision Procedure
Defending party	AMTECH AMENITY LIMITED	Event Date	2017-12-20
Notice is given by Neil Charles Money that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at CBA Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA by no later than 23.59 hours on 1 June 2018, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Neil Charles Money (IP No. 8900) of CBA Business Solutions Ltd , 126 New Walk, Leicester, LE1 7JA was appointed Liquidator of the Company on 20 December 2017 . Further information is available from Katie Kent on 0116 262 6804 or at kkent@cbainsolvency.co.uk. Neil Charles Money , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMTECH AMENITY 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 AMTECH AMENITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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