Amtec Automation Limited in Staffordshire, ST14 8UH

Description

Data updated on: 22-03-2023

The business was located in Staffordshire under the ID 04608094. The firm was started in 2002. The main office of this company was situated at 27 Brooklands Close Uttoxeter. The postal code is ST14 8UH. This firm was officially closed on 2023-01-17, meaning it had been in business for 21 years. Its official name switch from Amberblend to Amtec Automation Limited occurred on 2002-12-12.

This company was controlled by a solitary managing director: Martin A., who was formally appointed in December 2002.

Executives who controlled the firm include: Martin A. owned 1/2 or less of company shares. Kirstie A. owned 1/2 or less of company shares.

Previous company's names
Amtec Automation Limited 2002-12-12
Amberblend Limited 2002-12-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 356	-1 803	-1 689	-7 737	1 559

Balance Sheet
Cash Bank In Hand	11 547	2 237	5 034	7 009	16 150
Cash Bank On Hand					16 150	18 894	18 506	9 547	17 751	8 801	1 813
Current Assets	14 347	8 191	13 014	11 690	21 650	24 394	24 006	20 240	23 251	15 741	15 873
Debtors		954	3 476	331				5 193		1 440	14 060
Other Debtors								5 193			14 060
Property Plant Equipment					904	2 675	2 986	2 373	1 581	39 719
Stocks Inventory	2 800	5 000	4 504	4 350	5 500
Tangible Fixed Assets	1 364	908	769	513	904
Total Inventories					5 500	5 500	5 500	5 500	5 500	5 500

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	4 256	-1 903	-1 789	-7 837	1 459
Shareholder Funds	4 356	-1 803	-1 689	-7 737	1 559

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					11 804	12 717	13 644	14 832	15 624	28 276
Average Number Employees During Period						1	1	1	1	1	1
Creditors					20 995	23 198	20 206	21 915	20 089	11 056	15 407
Creditors Due Within One Year	11 355	10 902	15 472	19 940	20 995
Dividends Paid						58 000	45 000	65 000	58 000	18 000	52 400
Increase From Depreciation Charge For Year Property Plant Equipment						913	927	1 188	792	12 652	2 669
Net Current Assets Liabilities	2 992	-2 711	-2 458	-8 250	655	1 196	3 800	-1 675	3 162	4 685	466
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors					1 075	1 219	1 824	1 000	1 243	2 259	1 495
Other Taxation Social Security Payable					19 920	21 979	18 382	20 915	18 846	8 797	13 912
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss						60 312	47 915	58 912	62 045	57 661	8 462
Property Plant Equipment Gross Cost					12 708	15 392	16 630	17 205	17 205	67 995
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			245
Tangible Fixed Assets Cost Or Valuation	11 713	11 713	11 958	11 958	12 708
Tangible Fixed Assets Depreciation	10 349	10 805	11 189	11 445	11 804
Tangible Fixed Assets Depreciation Charged In Period		456	384	256
Total Additions Including From Business Combinations Property Plant Equipment						2 684	1 238	575		50 790
Total Assets Less Current Liabilities	4 356	-1 803	-1 689	-7 737	1 559	3 871	6 786	698	4 743	44 404	466
Disposals Decrease In Depreciation Impairment Property Plant Equipment											30 945
Disposals Property Plant Equipment											67 995
Trade Debtors Trade Receivables										1 440

Company staff

Kirstie A.

Role: Secretary

Appointed: 10 December 2002

Latest update: 13 February 2024

Martin A.

Role: Director

Appointed: 10 December 2002

Latest update: 13 February 2024

People with significant control

Martin A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Kirstie A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2023
Account last made up date	31 December 2020
Confirmation statement next due date	18 December 2022
Confirmation statement last made up date	04 December 2021

Annual Accounts 9 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	9 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 24 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24 September 2013

Amtec Automation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kirstie A.

Martin A.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Martin A.

Kirstie A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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