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Home > England & Wales Companies > AMG ELECTRONICS LTD
Company Information for

AMG ELECTRONICS LTD

C/O Armstrong Watson 3rd Floor, 10 South Parade, Leeds, LS1 5QS,
Company Registration Number
04469889
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Amg Electronics Ltd
AMG ELECTRONICS LTD was founded on 2002-06-26 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Amg Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMG ELECTRONICS LTD
 
Legal Registered Office
C/O Armstrong Watson 3rd Floor
10 South Parade
Leeds
LS1 5QS
Other companies in LE67
 
Filing Information
Company Number 04469889
Company ID Number 04469889
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-10-31
Account next due 31/10/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB784137804  
Last Datalog update: 2022-09-08 14:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG ELECTRONICS LTD
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Companies with same name AMG ELECTRONICS LTD
The following companies were found which have the same name as AMG ELECTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMG ELECTRONICS, INC. 111 SECOND AVENUE NE ST. PETERSBURG FL 33701 Inactive Company formed on the 2015-01-28
AMG ELECTRONICS (UK) LIMITED 5 HELYAR ROAD BOURNEMOUTH BH8 0LX Active Company formed on the 2023-05-23

Company Officers of AMG ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
CAROLINE SUSAN HUNT
 Company Secretary 2015-10-06
RYAN ANTHONY ALBUTT
 Director 2015-03-20
IAN BATES
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN KETTERIDGE
 Director 2015-03-20 2016-10-31
ANTHONY MICHAEL GREWCOCK
 Company Secretary 2005-08-24 2014-05-20
ANTHONY MICHAEL GREWCOCK
 Director 2005-08-24 2014-05-20
BEVERLEY ANN GREWCOCK
 Director 2005-08-24 2014-05-20
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2003-11-24 2005-08-24
@UKPLC CLIENT DIRECTOR LTD
 Director 2003-11-24 2005-08-24
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-06-26 2003-11-13
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-06-26 2003-11-13
@UKPLC CLIENT SECRETARY LTD
 Nominated Director 2002-06-26 2003-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BATES WATERSHIP DOWN MANUFACTURING LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
IAN BATES WATERSHIP DOWN INTERNATIONAL LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
IAN BATES FABULOUS CREATIONS LIMITED Director 2014-12-10 CURRENT 1989-05-31 Active
IAN BATES BLOCWORK STUDIOS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
IAN BATES AMG DEVELOPMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 In Administration/Administrative Receiver
IAN BATES WATERSHIP DOWN TECHNOLOGIES (MIDDLE EAST) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
IAN BATES WATERSHIP DOWN TECHNOLOGIES LIMITED Director 2012-10-01 CURRENT 2011-10-26 Active - Proposal to Strike off
IAN BATES BURRS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2014-06-24
IAN BATES ANOTHER GHOST CREATION LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
IAN BATES WE ARE GHOST LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
IAN BATES BUTTERFIELD MORRIS BUSHELL LIMITED Director 1997-03-19 CURRENT 1993-01-07 Dissolved 2015-06-03

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
2022-09-01Final Gazette dissolved via compulsory strike-off
2022-06-01AM23Liquidation. Administration move to dissolve company
2021-12-22Administrator's progress report
2021-12-22Administrator's progress report
2021-12-22AM10Administrator's progress report
2021-11-26AM19liquidation-in-administration-extension-of-period
2021-07-06AM10Administrator's progress report
2020-12-31AM10Administrator's progress report
2020-07-08AM10Administrator's progress report
2020-02-17AM06Notice of deemed approval of proposals
2020-01-28AM03Statement of administrator's proposal
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Unit 1 Vulcan Court Hermitage Industrial Estate Atlas Road, Coalville Leicestershire LE67 3FW
2020-01-03AM01Appointment of an administrator
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ANTHONY ALBUTT
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27PSC02Notification of Amg Developments Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN KETTERIDGE
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AP03Appointment of Miss Caroline Susan Hunt as company secretary on 2015-10-06
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-17AP01DIRECTOR APPOINTED RYAN ANTHONY ALBUTT
2015-04-17AP01DIRECTOR APPOINTED PAUL JOHN KETTERIDGE
2014-12-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044698890004
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED IAN BATES
2014-06-16RES01ADOPT ARTICLES 16/06/14
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044698890003
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREWCOCK
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GREWCOCK
2014-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY GREWCOCK
2014-06-06AP01DIRECTOR APPOINTED MR IAN BATES
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044698890002
2014-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0126/06/13 FULL LIST
2013-01-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-06-27AR0126/06/12 FULL LIST
2012-01-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 FULL LIST
2011-02-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-29AR0126/06/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GREWCOCK / 26/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN ARMSTON / 29/12/2009
2010-01-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: UNIT 5 STEPHENSON COURT BRINDLEY ROAD STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HG
2007-06-29363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-21225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2005-09-2188(2)RAD 24/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-29363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-06363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-11-13288bDIRECTOR RESIGNED
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 22 KEATS LANE, EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7DQ
2003-07-18363aRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-23288bDIRECTOR RESIGNED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to AMG ELECTRONICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against AMG ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-19 Outstanding ULTIMATE TRADE FINANCE LIMITED
2014-06-13 Outstanding ANTHONY MICHAEL GREWCOCK
2014-05-21 Outstanding ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE 2007-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2018-10-31

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 AMG ELECTRONICS LTD

Intangible Assets
Patents
We have not found any records of AMG ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMG ELECTRONICS LTD
Trademarks
We have not found any records of AMG ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG ELECTRONICS LTD. 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 (27900 - Manufacture of other electrical equipment) as AMG ELECTRONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMG ELECTRONICS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMG ELECTRONICS LTDEvent Date2019-12-06
In the Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2019-1287 AMG ELECTRONICS LTD (Company Number 04469889 ) Nature of Business: Manufacture of other ele…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG ELECTRONICS LTD 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 AMG ELECTRONICS LTD 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 LS1 5QS