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Amtek Plastics Ltd

Amtek Plastics Ltd is a dissolved company incorporated on 16 August 2004 with the registered office located in London, Greater London. Amtek Plastics Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 19 October 2016 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05206462
Private limited company
Age
21 years
Incorporated 16 August 2004
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
Contact
Address
4th Floor 25 Shaftesbury Avenue
London
W1D 7EQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Jun 1969
Director • Businessman • British • Lives in UK • Born in Oct 1952
Director • Businesswoman • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Amtek Global Limited
Helen Joyce Jones and are mutual people.
Active
Amtek Precision Engineers Limited
Helen Joyce Jones and are mutual people.
Active
Amtek Plastics UK Limited
Stewart Little is a mutual person.
Active
Stelitek UK Ltd
Stewart Little is a mutual person.
Active
IHM Heathfield Ltd
Stewart Little is a mutual person.
Active
Incore UK Limited
Stewart Little is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£37.53K
Increased by £19.77K (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£455.19K
Increased by £111.01K (+32%)
Total Liabilities
-£417.25K
Increased by £73.89K (+22%)
Net Assets
£37.94K
Increased by £37.12K (+4505%)
Debt Ratio (%)
92%
Decreased by 8.1% (-8%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 19 Oct 2016
Moved to Dissolution
9 Years Ago on 19 Jul 2016
Registered Address Changed
10 Years Ago on 30 Jul 2015
Administrator Appointed
10 Years Ago on 28 Jul 2015
Charge Satisfied
10 Years Ago on 7 Jul 2015
Charge Satisfied
10 Years Ago on 7 Jul 2015
Charge Satisfied
10 Years Ago on 30 Jun 2015
New Charge Registered
10 Years Ago on 29 Jun 2015
Small Accounts Submitted
10 Years Ago on 14 Oct 2014
Registered Address Changed
11 Years Ago on 4 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2016
Notice of move from Administration to Dissolution on 11 July 2016
Submitted on 19 Jul 2016
Administrator's progress report to 12 January 2016
Submitted on 16 Feb 2016
Result of meeting of creditors
Submitted on 18 Sep 2015
Statement of administrator's proposal
Submitted on 1 Sep 2015
Statement of affairs with form 2.14B
Submitted on 21 Aug 2015
Registered office address changed from Unit 24, Samara Business Park Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TR to 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 30 July 2015
Submitted on 30 Jul 2015
Appointment of an administrator
Submitted on 28 Jul 2015
Registration of charge 052064620005, created on 29 June 2015
Submitted on 8 Jul 2015
Satisfaction of charge 2 in full
Submitted on 7 Jul 2015
Repayment History
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