Amtr Ltd in Quorn LEICESTERSHIRE

Amtr Ltd LEICESTERSHIRE

Amtr started in year 2005 as Private Limited Company with registration number 05661031. The Amtr company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leicestershire at 78 Loughborough Road. Postal code: LE12 8DX.

The company has one director. Anne M., appointed on 22 December 2005. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex secretaries - Janet B., Maureen F. and others listed below. There were no ex directors.

Amtr Ltd Address / Contact

Office Address	78 Loughborough Road
Office Address2	Quorn
Town	Leicestershire
Post code	LE12 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05661031
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Other activities of employment placement agencies
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Anne M.

Position: Director

Appointed: 22 December 2005

Janet B.

Position: Secretary

Appointed: 01 March 2007

Resigned: 01 August 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 22 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 December 2005

Resigned: 22 December 2005

Maureen F.

Position: Secretary

Appointed: 22 December 2005

Resigned: 01 March 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Anne M. This PSC and has 75,01-100% shares.

Anne M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	47 226	45 096	30 357	29 721	18 453	43 857	37 349	7 781
Net Assets Liabilities	4 784	10 146	139	3 287	184	174	83	-28 415

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 850	-1 850	-1 700	-2 150	-2 150	-2 150	-2 150	-2 150
Average Number Employees During Period		2	1	2	2	2	2	2
Creditors	10 320	6 668	2 644	31 079	18 904	19 083	17 546	12 588
Fixed Assets	7 900	11 400	7 600	3 800	360	240	1 817	1 131
Net Current Assets Liabilities	9 054	7 265	-3 117	1 637	1 974	21 167	17 962	-14 808
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 167	4 749	4 194	2 995	2 425
Total Assets Less Current Liabilities	16 954	18 664	4 483	5 437	2 334	21 407	19 779	-13 677
Amount Specific Advance Or Credit Directors	25 004	-22		-599	8 210	36 415	11 505	6 711
Amount Specific Advance Or Credit Made In Period Directors	57 363	38 749			52 766	35 590	27 638	13 609
Amount Specific Advance Or Credit Repaid In Period Directors	-32 096	-63 775			-43 957	-7 385	-52 548	-18 403

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 5th, January 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 13th, January 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 29th, January 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 7th, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, December 2015	accounts	Free Download
TM02	Termination of appointment as a secretary on August 1, 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 18th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 18th, October 2010	accounts	Free Download (6 pages)
CH01	On December 22, 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 27th, August 2009	accounts	Free Download (6 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
288a	On March 12, 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288b	On March 12, 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On March 12, 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288b	On March 12, 2007 Secretary resigned filed on: 12th, March 2007	officers	Free Download (1 page)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
288a	On February 21, 2006 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On February 21, 2006 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 16th, February 2006	accounts	Free Download (1 page)
288a	On February 13, 2006 New director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288a	On February 13, 2006 New director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on December 22, 2005. Value of each share 1 £, total number of shares: 101. filed on: 10th, February 2006	capital
88(2)R	Alloted 100 shares on December 22, 2005. Value of each share 1 £, total number of shares: 101. filed on: 10th, February 2006	capital	Free Download
288b	On January 4, 2006 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On January 4, 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On January 4, 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On January 4, 2006 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (16 pages)

Amtr Ltd LEICESTERSHIRE

Amtr Ltd Address / Contact

Company Information / Profile

Company staff

Anne M.

Janet B.

Temple Secretaries Limited

Company Directors Limited

Maureen F.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us