Amk Polymers Limited in Stratford Upon Avon WARWICKSHIRE

Amk Polymers Limited WARWICKSHIRE

Amk Polymers started in year 1998 as Private Limited Company with registration number 03616890. The Amk Polymers company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Warwickshire at 12 Payton Street. Postal code: CV37 6UA.

There is a single director in the firm at the moment - Andrew S., appointed on 17 August 1998. In addition, a secretary was appointed - Julie E., appointed on 1 June 2005. As of 30 April 2024, there was 1 ex secretary - Kim S.. There were no ex directors.

Amk Polymers Limited Address / Contact

Office Address	12 Payton Street
Office Address2	Stratford Upon Avon
Town	Warwickshire
Post code	CV37 6UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03616890
Date of Incorporation	Mon, 17th Aug 1998
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Julie E.

Position: Secretary

Appointed: 01 June 2005

Andrew S.

Position: Director

Appointed: 17 August 1998

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 17 August 1998

Resigned: 17 August 1998

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 17 August 1998

Resigned: 17 August 1998

Kim S.

Position: Secretary

Appointed: 17 August 1998

Resigned: 31 May 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Andrew S. This PSC has significiant influence or control over the company,.

Andrew S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, April 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/17 filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 20th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/17 filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 3rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/17 filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	22500.00 GBP is the capital in company's statement on 2013/08/19	capital
AA	Small company accounts made up to 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/17 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/17 filed on: 19th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 21st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/17 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 18th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/08/31	annual return
363s	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/08/31	annual return
AA	Small company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/30	annual return
363s	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/08/05	annual return
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 15/09/04	annual return
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 15/09/04	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 15th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/15 with complete member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 5th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 5th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 10th, April 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 10th, April 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/08/16 with complete member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/16 with complete member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 15th, April 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 15th, April 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 26th, October 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/99	annual return
225	Accounting reference date shortened from 31/08/99 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)

Amk Polymers Limited WARWICKSHIRE

Amk Polymers Limited Address / Contact

Company Information / Profile

Company staff

Julie E.

Andrew S.

Crs Legal Services Limited

Mc Formations Limited

Kim S.

People with significant control

Company filings

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