Amtecs Logistics Limited in Hungerford, RG17 0NE

Description

Data updated on: 01-11-2023

The Amtecs Logistics Limited firm has been operating on the market for 27 years, as it's been established in 1997. Started with Companies House Reg No. 03467175, Amtecs Logistics is a Private Limited Company with office in 50 High Street, Hungerford RG17 0NE. This company has operated under three previous names. Its very first name, Amtecs Properties, was switched on 2008-09-29 to Amtecs Uk. The current name is used since 2021, is Amtecs Logistics Limited. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time company accounts were filed.

The company has just one managing director at the current moment running this business, namely Myles Y. who has been executing the director's obligations since 1997-11-12. Furthermore, the managing director's tasks are often aided with by a secretary - Elizabeth Y., who was chosen by this business 27 years ago.

Previous company's names
Amtecs Logistics Limited 2021-03-19
Amtecs Uk Limited 2008-09-29
Amtecs Properties Limited 1997-11-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	757 031	864 864

Balance Sheet
Cash Bank In Hand	6 475	1 626
Cash Bank On Hand		1 626	3 131	92	437	1 382	200 831	46 948	73 495
Current Assets	6 477	1 628	3 133	94	42 555	105 776	423 334	219 140	241 712
Debtors	2	2	2	2	42 118	104 394	222 503	172 192	168 217
Other Debtors		2	2	2	42 118	104 394	222 503	172 192	168 217
Property Plant Equipment		1 160 058	1 157 375	1 158 363	1 156 080	1 154 905	1 154 350
Tangible Fixed Assets	1 159 039	1 160 058

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	757 029	864 862
Shareholder Funds	757 031	864 864

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		8 137	10 820	13 503	15 786	16 961	17 516	18 432	22 406
Average Number Employees During Period			6	6	6	6	6	6	7
Creditors		296 822	197 151	95 271	45 462	27 923	290 635	79 442	65 536
Creditors Due Within One Year	408 485	296 822
Increase From Depreciation Charge For Year Property Plant Equipment			2 683	2 683	2 283	1 175	555		3 974
Net Current Assets Liabilities	-402 008	-295 194	-194 018	-95 177	-2 907	77 853	132 699	139 698	176 176
Number Shares Allotted		2
Other Creditors		244 371	147 230	45 301	1 400	1 400	275 167	5 856	10 172
Other Taxation Social Security Payable		50 504	49 914	48 785	44 062	26 523	15 468	13 454	23 484
Par Value Share		1
Property Plant Equipment Gross Cost		1 168 195	1 168 195	1 171 866	1 171 866	1 171 866		1 153 978	1 153 978
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		3 702
Tangible Fixed Assets Cost Or Valuation	1 164 493	1 168 195
Tangible Fixed Assets Depreciation	5 454	8 137
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 Liabilities	757 031	864 864	963 357	1 063 186	1 153 173	1 232 758	1 287 049	1 319 305	1 355 674
Trade Creditors Trade Payables		1 947	7	1 185				60 132	31 880

Company staff

Elizabeth Y.

Role: Secretary

Appointed: 12 November 1997

Latest update: 18 January 2024

Myles Y.

Role: Director

Appointed: 12 November 1997

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Myles Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Myles Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Elizabeth Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 20th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Amtecs Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth Y.

Myles Y.

Swift Incorporations Limited

People with significant control

Myles Y.

Elizabeth Y.

Accounts Documents

Company filings

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