Amtex Ltd was founded on 06 March 1991 and are based in Leominster in Herefordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Griffiths, Stephen John, Griffiths, Stephen John, Griffiths, Elizabeth Helena in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Stephen John | 06 March 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Stephen John | 03 April 2013 | - | 1 |
| GRIFFITHS, Elizabeth Helena | 06 March 1991 | 03 April 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen John Griffiths/
1955-11 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 01 December 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AD01 - Change of registered office address | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 03 April 2013 | |
| AP03 - Appointment of secretary | 03 April 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 June 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| AAMD - Amended Accounts | 19 April 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 27 March 2000 | |
| 395 - Particulars of a mortgage or charge | 16 March 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 April 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 04 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1991 | |
| 288 - N/A | 14 March 1991 | |
| NEWINC - New incorporation documents | 06 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 September 2002 | Outstanding |
N/A |
| Debenture | 06 March 2000 | Fully Satisfied |
N/A |
