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Amek Limited

Amek Limited is a dissolved company incorporated on 13 February 2001 with the registered office located in Solihull, Warwickshire. Amek Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 March 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04159306
Private limited company
Age
24 years
Incorporated 13 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sanderlings House
Springbrook Lane
Solihull
West Midlands
B94 5SG
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1970
Director • Managing Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Roll-Ezy Limited
Steven Jason Millar is a mutual person.
Active
Fastrax Conveyors Ltd
Steven Jason Millar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£167.16K
Decreased by £27.04K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327.55K
Increased by £50.07K (+18%)
Total Liabilities
-£260.25K
Increased by £49.04K (+23%)
Net Assets
£67.3K
Increased by £1.03K (+2%)
Debt Ratio (%)
79%
Increased by 3.34% (+4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Mar 2019
Registered Address Changed
9 Years Ago on 18 Dec 2015
Registered Address Changed
10 Years Ago on 12 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Aug 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Mandy Ellerby Resigned
10 Years Ago on 31 Jan 2015
Neil Ellerby Resigned
10 Years Ago on 31 Jan 2015
Neil Ellerby Resigned
10 Years Ago on 31 Jan 2015
Mr Steven Jason Millar Appointed
10 Years Ago on 31 Jan 2015
Small Accounts Submitted
10 Years Ago on 4 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2018
Liquidators' statement of receipts and payments to 29 July 2017
Submitted on 29 Sep 2017
Liquidators' statement of receipts and payments to 29 July 2016
Submitted on 11 Oct 2016
Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midland B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015
Submitted on 18 Dec 2015
Registered office address changed from 15C Bergen Way Sutton Fields Hull HU7 0YQ to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midland B27 6QT on 12 August 2015
Submitted on 12 Aug 2015
Statement of affairs with form 4.19
Submitted on 11 Aug 2015
Appointment of a voluntary liquidator
Submitted on 11 Aug 2015
Resolutions
Submitted on 11 Aug 2015
Appointment of Mr Steven Jason Millar as a director on 31 January 2015
Submitted on 3 Feb 2015
Repayment History
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