| Company Name | AMC (UK) Limited |
|---|---|
| Director | Preston Rawlings Shanks |
| Company Status | Active |
| Company Number | 04314412 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Diana Joyce Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Heath Road Allerton Liverpool Merseyside L19 4AB |
| Director Name | Preston Rawlings Shanks |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 97 Heath Road Allerton Liverpool Merseyside L19 4AB |
| Director Name | Robert William Smith |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 36 Norbury Avenue Bebington Wirral Merseyside CH63 2HJ Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | amcabsorbents.com |
|---|---|
| Telephone | 0151 6041655 |
| Telephone region | Liverpool |
Location
| Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Preston Rawlings Shanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,038 |
| Cash | £209,778 |
| Current Liabilities | £313,128 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 21 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 25 June 2018 | Notification of Preston Rawlings Shanks as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 25 May 2017 | Secretary's details changed for Diana Joyce Hughes on 25 May 2017 (1 page) |
| 25 May 2017 | Director's details changed for Preston Rawlings Shanks on 25 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Preston Rawlings Shanks on 25 May 2017 (2 pages) |
| 25 May 2017 | Secretary's details changed for Diana Joyce Hughes on 25 May 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 23 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Return made up to 31/10/08; no change of members (4 pages) |
| 5 March 2009 | Return made up to 31/10/08; no change of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 March 2008 | Return made up to 31/10/07; no change of members (6 pages) |
| 8 March 2008 | Return made up to 31/10/07; no change of members (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 January 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 17 March 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 17 March 2006 | Return made up to 31/10/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 31 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 29 April 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 29 April 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 31 October 2001 | Incorporation (10 pages) |
| 31 October 2001 | Incorporation (10 pages) |