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Home > England & Wales Companies > AMTEK GLOBAL LIMITED
Company Information for

AMTEK GLOBAL LIMITED

260-262 Bank Chambers Union Street, UNION STREET, Torquay, TQ2 5QU,
Company Registration Number
03694548
Private Limited Company
Active

Company Overview

About Amtek Global Ltd
AMTEK GLOBAL LIMITED was founded on 1999-01-13 and has its registered office in Torquay. The organisation's status is listed as "Active". Amtek Global Limited is a Private Limited Company registered in ENGLAND 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
AMTEK GLOBAL LIMITED
 
Legal Registered Office
260-262 Bank Chambers Union Street
UNION STREET
Torquay
TQ2 5QU
Other companies in TQ2
 
Filing Information
Company Number 03694548
Company ID Number 03694548
Date formed 1999-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-29
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB418124768  
Last Datalog update: 2024-11-07 15:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTEK GLOBAL LIMITED
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Companies with same name AMTEK GLOBAL LIMITED
The following companies were found which have the same name as AMTEK GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMTEK GLOBAL INC LTD 6 HURSTDENE AVENUE STAINES MIDDLESEX ENGLAND TW18 1HZ Dissolved Company formed on the 2012-01-12
AMTEK GLOBAL TECHNOLOGIES PRIVATE LIMITED PLOT NO. 16 INDUSTRIAL ESTATE ROZKA MEO(SOHANA ) MEWAT Haryana 122003 ACTIVE Company formed on the 2013-05-18
AMTEK GLOBAL TECHNOLOGIES PTE. LTD. STRAITS VIEW Singapore 018936 Active Company formed on the 2013-01-25
AMTEK GLOBAL INC 1001 E HEBRON PKWY STE 118 CARROLLTON TX 75010 Forfeited Company formed on the 2020-10-30

Company Officers of AMTEK GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
HELEN JOYCE JONES
 Company Secretary 1999-01-13
HELEN JOYCE JONES
 Director 1999-01-13
MICHAEL PETER ANDREW JONES
 Director 1999-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-01-13 1999-01-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-01-13 1999-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JOYCE JONES AMTEK PRECISION ENGINEERS LIMITED Company Secretary 2002-09-18 CURRENT 2002-09-18 Active
HELEN JOYCE JONES AMTEK PLASTICS LTD Director 2005-10-21 CURRENT 2004-08-16 Dissolved 2016-10-19
HELEN JOYCE JONES AMTEK PRECISION ENGINEERS LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active
MICHAEL PETER ANDREW JONES AMTEK PLASTICS LTD Director 2005-10-21 CURRENT 2004-08-16 Dissolved 2016-10-19
MICHAEL PETER ANDREW JONES AMTEK PRECISION ENGINEERS LIMITED Director 2002-09-18 CURRENT 2002-09-18 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
2024-11-07CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Previous accounting period shortened from 30/04/22 TO 29/04/22
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-04-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-06-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-11-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-01SH02Sub-division of shares on 2018-04-09
2018-04-26RES13SHARES SUBDIVIDED 09/04/2018
2018-04-26RES01ADOPT ARTICLES 09/04/2018
2018-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares subdivided 09/04/2018
  • Resolution of adoption of Articles of Association
2017-12-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2012-12-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-04CH01Director's details changed for Micheal Peter Andrew Jones on 2011-11-01
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0101/11/10 ANNUAL RETURN FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM Francis Clark Accountants 58 the Terrace Torquay Devon TQ1 1DE
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL PETER ANDREW JONES / 01/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 01/11/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-11-20363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-18363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-28363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-16363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-26363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-03CERTNMCOMPANY NAME CHANGED AMTEK PRECISION ENGINEERS LIMITE D CERTIFICATE ISSUED ON 03/10/02
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-02363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2000-12-20363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-23363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: UNIT 5 THE PADDOCKS BURKE ROAD TOTNES DEVON TQ9 5XT
1999-07-07225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-01-19288bDIRECTOR RESIGNED
1999-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-19288bSECRETARY RESIGNED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMTEK GLOBAL 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 AMTEK GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-22 Outstanding HSBC BANK PLC
DEBENTURE DEED 1999-07-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AMTEK GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of AMTEK GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTEK GLOBAL LIMITED
Trademarks
We have not found any records of AMTEK GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTEK GLOBAL 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 (70100 - Activities of head offices) as AMTEK GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMTEK GLOBAL 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 AMTEK GLOBAL 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 AMTEK GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TQ2 5QU