About

Registered Number: 02588921
Date of Incorporation: 06/03/1991 (27 years and 4 months ago)
Company Status: Active
Registered Address: The Old Post House Old Road, Monkland, Leominster, Herefordshire, HR6 9DB

 

Based in Leominster, Herefordshire, Amtex Ltd was founded on 06 March 1991, it has a status of "Active". Griffiths, Stephen John, Griffiths, Stephen John, Griffiths, Elizabeth Helena are the current directors of Amtex Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Griffiths/
1955-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 2002 Outstanding

N/A

Debenture 06 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.