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Company Information for

AMTRAX LIMITED

CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ,
Company Registration Number
03224395
Private Limited Company
Active

Company Overview

About Amtrax Ltd
AMTRAX LIMITED was founded on 1996-07-12 and has its registered office in Dartford. The organisation's status is listed as "Active". Amtrax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMTRAX LIMITED
 
Legal Registered Office
CKR HOUSE
70 EAST HILL
DARTFORD
KENT
DA1 1RZ
Other companies in DA1
 
Filing Information
Company Number 03224395
Company ID Number 03224395
Date formed 1996-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTRAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONSIL LTD   MERC FINANCIAL SERVICES LTD
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Companies with same name AMTRAX LIMITED
The following companies were found which have the same name as AMTRAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMTRAX (INDIA) LIFE SCIENCES PRIVATE LIMITED D-108 FIRST FLOOR L VIHAR SAKI VIHAR ROAD POWAI MUMBAI MUMBAI Maharashtra 400087 ACTIVE Company formed on the 2012-04-09
AMTRAX BUSINESS CONSULTATION AND MANAGEMENT LLC California Unknown
AMTRAX COMPANY Delaware Unknown
AMTRAX CONSTRUCTION LTD 19A WILLIAM HENRY STREET LIVERPOOL L3 8BB Active Company formed on the 2024-07-11
Amtrax Corporation Delaware Unknown
AMTRAX ENGINEERING SDN. BHD. Unknown
AMTRAX ENTERTAINMENT LTD. 126 MONICA ROAD BIRMINGHAM B10 9TQ Active - Proposal to Strike off Company formed on the 2016-04-15
AMTRAX ENTERTAINMENT, INC. 1000 UNIVERSAL STUDIOS PLAZA ORLANDO FL 32819 Inactive Company formed on the 2004-03-22
AMTRAX PLANT LTD 49 LEVEL ONE, BASECAMP LIVERPOOL JAMAICA STREET LIVERPOOL L1 0AH Active - Proposal to Strike off Company formed on the 2020-07-22
AMTRAX PROPERTIES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-10-08
AMTRAX R AND C LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-03-02

Company Officers of AMTRAX LIMITED

Current Directors
Officer Role Date Appointed
KULDEEP SULH
 Company Secretary 1996-07-12
KULDEEP SULH
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PERMJIT SINGH SULH
 Director 1996-07-12 2009-01-01
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1996-07-12 1996-07-12
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1996-07-12 1996-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULDEEP SULH CKR NOMINEES LIMITED Company Secretary 2002-11-22 CURRENT 2000-12-06 Active
KULDEEP SULH MAGIC WEB SOLUTIONS LIMITED Company Secretary 2001-06-01 CURRENT 1999-05-26 Active
KULDEEP SULH FORMATIONS ONLINE LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
KULDEEP SULH ROCQUE RECYCLING LIMITED Director 2010-05-01 CURRENT 2005-11-23 Dissolved 2013-10-01
KULDEEP SULH EQUITA RECOVERY & COLLECTIONS LIMITED Director 2009-05-23 CURRENT 2008-01-21 Active
KULDEEP SULH CKR DIRECTORS LIMITED Director 2002-07-29 CURRENT 2002-07-29 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
2025-01-13CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-11-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-25AA01Current accounting period extended from 27/01/19 TO 31/03/19
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2017-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/13
2017-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/14
2017-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/15
2017-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/12
2016-12-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28DISS40Compulsory strike-off action has been discontinued
2016-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/15
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AA01Current accounting period shortened from 28/12/15 TO 27/01/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA01Previous accounting period shortened from 29/12/13 TO 28/12/13
2014-09-26AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12
2013-09-27AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-02-26AR0112/01/13 FULL LIST
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12AR0112/01/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULDEEP SULH / 21/06/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR KULDEEP SULH / 21/06/2011
2011-01-12AR0101/12/10 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05AR0112/01/10 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULDEEP SULH / 23/12/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR PERMJIT SULH
2009-09-03288aDIRECTOR APPOINTED MR KULDEEP SULH
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 74 WEST STREET ERITH KENT DA8 1AF
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-13363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-07-26363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-10363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 11/01/01
2000-08-30363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-11-22SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/99
1999-11-08363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1999-02-19287REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 12 WINIFRED ROAD ERITH KENT DA8 1AJ
1998-08-17SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/98
1998-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-12-03363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-12-03225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1996-10-09288bDIRECTOR RESIGNED
1996-10-09288bSECRETARY RESIGNED
1996-10-09287REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 372 OLD STREET LONDON EC1V 9LT
1996-10-09288aNEW DIRECTOR APPOINTED
1996-10-09288aNEW SECRETARY APPOINTED
1996-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMTRAX 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 AMTRAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMTRAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-28
Annual Accounts
2014-12-28
Annual Accounts
2015-01-27
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMTRAX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMTRAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTRAX LIMITED
Trademarks
We have not found any records of AMTRAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTRAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMTRAX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMTRAX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTRAX 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 AMTRAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA1 1RZ