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Company Information for

AMTECH LIMITED

York House, 1 Seagrave Road, London, SW6 1RP,
Company Registration Number
02380482
Private Limited Company
Active

Company Overview

About Amtech Ltd
AMTECH LIMITED was founded on 1989-05-05 and has its registered office in London. The organisation's status is listed as "Active". Amtech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMTECH LIMITED
 
Legal Registered Office
York House
1 Seagrave Road
London
SW6 1RP
Other companies in SL7
 
Telephone01778423484
 
Filing Information
Company Number 02380482
Company ID Number 02380482
Date formed 1989-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB527239343  
Last Datalog update: 2024-04-17 09:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTECH LIMITED
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Companies with same name AMTECH LIMITED
The following companies were found which have the same name as AMTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMTECH (N.W.) LIMITED 10 REDWOOD WESTHOUGHTON BOLTON LANCASHIRE BL5 2RU Active Company formed on the 1996-10-04
AMTECH (SOUTH WEST) LIMITED 37 SHIPHAY LANE SHIPHAY LANE TORQUAY DEVON TQ2 7DU Active Company formed on the 2017-03-27
AMTECH (U.K.) LIMITED C/O COOPERS & LYBRAND 43 TEMPLE ROW 43 TEMPLE ROW BIRMINGHAM B2 5JT Dissolved Company formed on the 1989-11-01
AMTECH 1 INCORPORATED New Jersey Unknown
AMTECH 2000 LLC Delaware Unknown
AMTECH ACQUISITION CORP Delaware Unknown
Amtech Aeronautical Limited 499 - 1st Street S.E. MEDICINE HAT Alberta T1A 0A7 Active Company formed on the 1991-09-18
Amtech Agriculture inc. BOX 34 BAINSVILLE Quebec K0C1E0 Dissolved Company formed on the 1995-04-03
AMTECH AIR CONDITIONING & HEATING INC. 5909 GLENWOOD RD., #2 C Kings BROOKLYN NY 11234 Active Company formed on the 2001-05-25
AMTECH AMENITY LIMITED CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Liquidation Company formed on the 2012-08-24
AMTECH AMENITY LIMITED Unknown
AMTECH AMERICAN TECHNICAL PUBLICATIONS CORPORATION Delaware Unknown
AMTECH AS Kong Christian Frederiks plass 3 BERGEN 5006 Active Company formed on the 2017-12-20
AMTECH ASIA LIMITED Dissolved Company formed on the 1997-12-15
AMTECH ASIA DEVELOPMENT INCORPORATED California Unknown
Amtech Assets Limited 499 - 1ST STREET S.E. MEDICINE HAT Alberta T1A 0A7 Active Company formed on the 2007-10-10
AMTECH ASSETS L.P. OFFICE 1 145 KILMARNOCK ROAD GLASGOW G41 3JA Active Company formed on the 2016-05-16
AMTECH ASSOCIATES INC Delaware Unknown
AMTECH ASSOCIATES LLC Delaware Unknown
AMTECH ASSOCIATES LLC New Jersey Unknown

Company Officers of AMTECH LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY IAN MOGRIDGE
 Company Secretary 1991-05-05
ISABELLA JANE MOGRIDGE
 Director 1992-06-01
TIMOTHY IAN MOGRIDGE
 Director 1991-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JAYNE MOGRIDGE
 Director 1991-05-05 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABELLA JANE MOGRIDGE STANDARDAIR LIMITED Director 1997-01-02 CURRENT 1996-04-02 Active
TIMOTHY IAN MOGRIDGE STANDARDAIR LIMITED Director 1997-01-02 CURRENT 1996-04-02 Active

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.

DateDocument TypeDocument Description
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-19CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-03-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17SH06Cancellation of shares. Statement of capital on 2020-03-05 GBP 60
2020-03-17SH20Statement by Directors
2020-03-17SH19Statement of capital on 2020-03-17 GBP 40.00
2020-03-17CAP-SSSolvency Statement dated 05/03/20
2020-03-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-17SH03Purchase of own shares
2020-03-16CH01Director's details changed for Mr Timothy Ian Mogridge on 2020-03-16
2020-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY IAN MOGRIDGE on 2020-03-16
2020-03-16PSC04Change of details for Mr Timothy Ian Mogridge as a person with significant control on 2020-03-16
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA JANE MOGRIDGE
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0105/05/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0105/05/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0105/05/14 ANNUAL RETURN FULL LIST
2013-05-24AR0105/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0105/05/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0105/05/11 ANNUAL RETURN FULL LIST
2010-11-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Ilwyn Jane Mogridge on 2009-10-31
2010-05-24CH01Director's details changed for Timothy Ian Mogridge on 2009-10-31
2009-12-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 05/05/09; full list of members
2009-01-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05363aReturn made up to 05/05/08; full list of members
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-16363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-26363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-04363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-23363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-21363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-15363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-19363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-04AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-06-15363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-28363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1998-05-10363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-05-14363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-20363sRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-08-09363sRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-08-09288NEW DIRECTOR APPOINTED
1995-08-09363(288)DIRECTOR RESIGNED
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-08363sRETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
1993-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/93
1993-05-14363sRETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
1993-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-31287REGISTERED OFFICE CHANGED ON 31/10/92 FROM: CROWN HSE LONDON RD LOUDWATER,HIGH WYCOMBE BUCKS HP10 9TJ
1992-10-27395PARTICULARS OF MORTGAGE/CHARGE
1992-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-31363sRETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS
1992-05-31288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-28AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-19395PARTICULARS OF MORTGAGE/CHARGE
1991-08-19363aRETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS
1991-03-17AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-17363aRETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-06-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1989-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-10-27 Satisfied MIDLAND BANK PLC
SINGLE DEBENTURE 1991-11-05 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of AMTECH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMTECH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMTECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-12-08 GBP £1,348 Supplies & Services
Newcastle City Council 2014-12-08 GBP £1,386 Supplies & Services
Newcastle City Council 2013-12-24 GBP £985
The Borough of Calderdale 2013-09-26 GBP £446 Communications And Computers
Newcastle City Council 2013-02-21 GBP £980
Newcastle City Council 2013-02-21 GBP £864
Newcastle City Council 2013-02-21 GBP £1,738
Newcastle City Council 2013-02-21 GBP £864
The Borough of Calderdale 2012-10-04 GBP £446 Communications And Computers
Newcastle City Council 2011-05-13 GBP £2,295
Newcastle City Council 2010-06-09 GBP £3,843 NS: Admin & Finance

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 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 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTECH 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW6 1RP