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Home > England & Wales Companies > AMD TECHNIK (ESSEX) LIMITED
Company Information for

AMD TECHNIK (ESSEX) LIMITED

UNIT7A, RADFORD CRESCENT, BILLERICAY, CM12 0DU,
Company Registration Number
02582954
Private Limited Company
Active

Company Overview

About Amd Technik (essex) Ltd
AMD TECHNIK (ESSEX) LIMITED was founded on 1991-02-15 and has its registered office in Billericay. The organisation's status is listed as "Active". Amd Technik (essex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMD TECHNIK (ESSEX) LIMITED
 
Legal Registered Office
UNIT7A
RADFORD CRESCENT
BILLERICAY
CM12 0DU
Other companies in BR1
 
Previous Names
BIG BOYS TOYS LIMITED06/12/2007
Filing Information
Company Number 02582954
Company ID Number 02582954
Date formed 1991-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802811855  
Last Datalog update: 2024-06-07 12:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMD TECHNIK (ESSEX) LIMITED
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Company Officers of AMD TECHNIK (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN HOLLAMBY
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE HOLLAMBY
 Company Secretary 2003-01-01 2017-09-28
CORINNE HOLLAMBY
 Director 2011-05-17 2017-09-28
KEITH MICHAEL HOLLAMBY
 Director 1992-02-15 2003-02-20
JAMIESON GRAY
 Company Secretary 2000-05-16 2003-01-01
JEAN CHRISTINE HOLLAMBY
 Company Secretary 1992-02-15 2000-05-16
JEAN CHRISTINE HOLLAMBY
 Director 1992-02-15 1994-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-04-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17Unaudited abridged accounts made up to 2022-12-31
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Squire House 81-87 High Street Billericay CM12 9AS England
2019-03-27PSC04Change of details for person with significant control
2019-03-26PSC04Change of details for Mr Shaun Hollamby as a person with significant control on 2019-03-26
2019-03-26CH01Director's details changed for Mr Shaun Hollamby on 2019-03-26
2019-03-04PSC04Change of details for Mr Shaun Hollamby as a person with significant control on 2019-03-04
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20SH0106/11/15 STATEMENT OF CAPITAL GBP 110
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 110
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-04-18PSC04Change of details for Mr Shaun Hollamby as a person with significant control on 2018-01-30
2018-04-18CH01Director's details changed for Shaun Hollamby on 2018-01-30
2018-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-16RES01ADOPT ARTICLES 06/11/2015
2018-04-16CC04Statement of company's objects
2018-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-13TM02Termination of appointment of Corinne Hollamby on 2017-09-28
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE HOLLAMBY
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0115/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0115/02/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-25AR0115/02/13 FULL LIST
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-23AR0115/02/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-06AP01DIRECTOR APPOINTED CORINNE HOLLAMBY
2011-02-28AR0115/02/11 FULL LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0115/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HOLLAMBY / 15/02/2010
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-05363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-12-06CERTNMCOMPANY NAME CHANGED BIG BOYS TOYS LIMITED CERTIFICATE ISSUED ON 06/12/07
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-18363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-18288bSECRETARY RESIGNED
2003-03-18363(288)DIRECTOR RESIGNED
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 99-105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH
2002-05-17363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-23363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-12288bSECRETARY RESIGNED
2000-03-14363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-15363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-24287REGISTERED OFFICE CHANGED ON 24/07/98 FROM: REGENT HOUSE SUITE 112 291 KIRKDALE SYDENHAM LONDON SE26 4QE
1998-04-15363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1998-03-20287REGISTERED OFFICE CHANGED ON 20/03/98 FROM: LYNWOOD HOUSE CROFTON ORPINGTON KENT. BR6 8QE
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21363aRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-27363xRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-05363xRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-17288DIRECTOR RESIGNED
1994-05-18363xRETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1993-04-16363xRETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1993-03-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-03-16AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-01363xRETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AMD TECHNIK (ESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMD TECHNIK (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 15,418
Creditors Due Within One Year 2012-01-01 £ 211,230
Provisions For Liabilities Charges 2012-01-01 £ 3,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMD TECHNIK (ESSEX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 180,830
Debtors 2012-01-01 £ 63,808
Fixed Assets 2012-01-01 £ 118,980
Shareholder Funds 2012-01-01 £ 69,930
Stocks Inventory 2012-01-01 £ 117,022
Tangible Fixed Assets 2012-01-01 £ 118,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMD TECHNIK (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMD TECHNIK (ESSEX) LIMITED
Trademarks
We have not found any records of AMD TECHNIK (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMD TECHNIK (ESSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as AMD TECHNIK (ESSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMD TECHNIK (ESSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMD TECHNIK (ESSEX) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0087089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2018-05-0087089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2016-06-0084814010Safety or relief valves of cast iron or steel
2016-05-0084814090Safety or relief valves (excl. those of cast iron or steel)
2016-05-0087089499Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2016-04-0084814010Safety or relief valves of cast iron or steel
2016-04-0084814090Safety or relief valves (excl. those of cast iron or steel)
2016-03-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-02-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-01-0084814010Safety or relief valves of cast iron or steel
2016-01-0087089390Clutches and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.93.10)
2015-12-0084814010Safety or relief valves of cast iron or steel
2015-12-0084814090Safety or relief valves (excl. those of cast iron or steel)
2015-11-0084814010Safety or relief valves of cast iron or steel
2015-10-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-09-0084814090Safety or relief valves (excl. those of cast iron or steel)
2015-08-0084814010Safety or relief valves of cast iron or steel
2015-06-0184814010Safety or relief valves of cast iron or steel
2015-06-0084814010Safety or relief valves of cast iron or steel
2015-04-0184814010Safety or relief valves of cast iron or steel
2015-04-0084814010Safety or relief valves of cast iron or steel
2015-03-0184814010Safety or relief valves of cast iron or steel
2015-03-0084814010Safety or relief valves of cast iron or steel
2015-02-0184814010Safety or relief valves of cast iron or steel
2015-02-0084814010Safety or relief valves of cast iron or steel
2015-01-0184814010Safety or relief valves of cast iron or steel
2015-01-0084814010Safety or relief valves of cast iron or steel
2014-12-0184814010Safety or relief valves of cast iron or steel
2014-11-0184814010Safety or relief valves of cast iron or steel
2014-10-0184814010Safety or relief valves of cast iron or steel
2014-09-0184814010Safety or relief valves of cast iron or steel
2014-08-0184814010Safety or relief valves of cast iron or steel
2014-06-0184814010Safety or relief valves of cast iron or steel
2014-03-0184814010Safety or relief valves of cast iron or steel
2014-01-0184814010Safety or relief valves of cast iron or steel
2013-11-0184814010Safety or relief valves of cast iron or steel
2013-09-0184814010Safety or relief valves of cast iron or steel
2013-07-0184814090Safety or relief valves (excl. those of cast iron or steel)
2013-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-06-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2012-06-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2012-02-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2011-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-09-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMD TECHNIK (ESSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMD TECHNIK (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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