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Amtecs Logistics Limited HUNGERFORD

Amtecs Logistics started in year 1997 as Private Limited Company with registration number 03467175. The Amtecs Logistics company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hungerford at 50 High Street. Postal code: RG17 0NE. Since March 19, 2021 Amtecs Logistics Limited is no longer carrying the name Amtecs Uk.

There is a single director in the company at the moment - Myles Y., appointed on 12 November 1997. In addition, a secretary was appointed - Elizabeth Y., appointed on 12 November 1997. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Amtecs Logistics Limited Address / Contact

Office Address 50 High Street
Town Hungerford
Post code RG17 0NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03467175
Date of Incorporation Wed, 12th Nov 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Elizabeth Y.

Position: Secretary

Appointed: 12 November 1997

Myles Y.

Position: Director

Appointed: 12 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1997

Resigned: 12 November 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Myles Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elizabeth Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Myles Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elizabeth Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Amtecs Uk March 19, 2021
Amtecs Properties September 29, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth757 031864 864       
Balance Sheet
Cash Bank In Hand6 4751 626       
Cash Bank On Hand 1 6263 131924371 382200 83146 94873 495
Current Assets6 4771 6283 1339442 555105 776423 334219 140241 712
Debtors222242 118104 394222 503172 192168 217
Other Debtors 22242 118104 394222 503172 192168 217
Property Plant Equipment 1 160 0581 157 3751 158 3631 156 0801 154 9051 154 350  
Tangible Fixed Assets1 159 0391 160 058       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve757 029864 862       
Shareholder Funds757 031864 864       
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 13710 82013 50315 78616 96117 51618 43222 406
Average Number Employees During Period  6666667
Creditors 296 822197 15195 27145 46227 923290 63579 44265 536
Creditors Due Within One Year408 485296 822       
Increase From Depreciation Charge For Year Property Plant Equipment  2 6832 6832 2831 175555 3 974
Net Current Assets Liabilities-402 008-295 194-194 018-95 177-2 90777 853132 699139 698176 176
Number Shares Allotted 2       
Other Creditors 244 371147 23045 3011 4001 400275 1675 85610 172
Other Taxation Social Security Payable 50 50449 91448 78544 06226 52315 46813 45423 484
Par Value Share 1       
Property Plant Equipment Gross Cost 1 168 1951 168 1951 171 8661 171 8661 171 866 1 153 9781 153 978
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 3 702       
Tangible Fixed Assets Cost Or Valuation1 164 4931 168 195       
Tangible Fixed Assets Depreciation5 4548 137       
Tangible Fixed Assets Depreciation Charged In Period 2 683       
Total Additions Including From Business Combinations Property Plant Equipment   3 671    3 865
Total Assets Less Current Liabilities757 031864 864963 3571 063 1861 153 1731 232 7581 287 0491 319 3051 355 674
Trade Creditors Trade Payables 1 94771 185   60 13231 880

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, December 2023 		Free Download (7 pages)

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