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Home > England & Wales Companies > A.M.C.S. (UK) LIMITED
Company Information for

A.M.C.S. (UK) LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
03309670
Private Limited Company
Liquidation

Company Overview

About A.m.c.s. (uk) Ltd
A.M.C.S. (UK) LIMITED was founded on 1997-01-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". A.m.c.s. (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.M.C.S. (UK) LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 03309670
Company ID Number 03309670
Date formed 1997-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2010
Account next due 31/10/2011
Latest return 29/01/2010
Return next due 26/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.C.S. (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of A.M.C.S. (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALAN MARK WALKER
Director 1997-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JAYNE WALKER
Company Secretary 1997-01-29 2010-07-01
CHRISTOPHER HACKETT
Company Secretary 1997-01-29 1997-01-29
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Director 1997-01-29 1997-01-29

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
2021-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2020-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-24
2019-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-24
2019-01-05LIQ06Voluntary liquidation. Resignation of liquidator
2018-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-24
2017-05-194.68 Liquidators' statement of receipts and payments to 2017-02-24
2016-03-234.68 Liquidators' statement of receipts and payments to 2016-02-24
2015-04-094.68 Liquidators' statement of receipts and payments to 2015-02-24
2015-02-234.40Notice of ceasing to act as a voluntary liquidator
2014-06-24LIQ MISC OCCourt order insolvency:court order - replacement of liquidator
2014-06-24600Appointment of a voluntary liquidator
2014-04-104.68 Liquidators' statement of receipts and payments to 2014-02-24
2013-03-264.68 Liquidators' statement of receipts and payments to 2013-02-24
2012-04-184.68 Liquidators' statement of receipts and payments to 2012-02-24
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/12 FROM 1St Floor 8 Spencer Parade Northampton NN1 5AA
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM 15 Brooksdale Close Brambleside Kettering Northants NN16 9BT
2011-03-094.20Volunatary liquidation statement of affairs with form 4.19
2011-03-09600Appointment of a voluntary liquidator
2011-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE WALKER
2010-11-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28LATEST SOC28/05/10 STATEMENT OF CAPITAL;GBP 4
2010-05-28AR0129/01/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Alan Mark Walker on 2010-01-29
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE JAYNE WALKER on 2010-01-29
2010-05-28SH0101/01/10 STATEMENT OF CAPITAL GBP 2
2010-02-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 29/01/09; full list of members
2009-02-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-12363sRETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 25 GREENFIELD AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN3 2AA
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-07363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-11363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-06363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-13363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-01363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 53 STOKE ROAD GOSPORT HAMPSHIRE PO12 1LS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-11363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-25363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1998-02-18CERTNMCOMPANY NAME CHANGED FUTURE PHONES DIRECT LIMITED CERTIFICATE ISSUED ON 19/02/98
1997-02-18288bSECRETARY RESIGNED
1997-02-18288aNEW SECRETARY APPOINTED
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-18288bDIRECTOR RESIGNED
1997-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2851 - Treatment and coat metals



Licences & Regulatory approval
We could not find any licences issued to A.M.C.S. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against A.M.C.S. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.M.C.S. (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2851 - Treatment and coat metals

Intangible Assets
Patents
We have not found any records of A.M.C.S. (UK) LIMITED registering or being granted any patents
Domain Names

A.M.C.S. (UK) LIMITED owns 1 domain names.

amcsuk.co.uk  

Trademarks
We have not found any records of A.M.C.S. (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.M.C.S. (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Spelthorne Borough Council 2013-05-21 GBP £522
Spelthorne Borough Council 2012-06-26 GBP £525 Operational equip mats & suppl
Spelthorne Borough Council 2011-08-02 GBP £897 Grounds maintained noncontract
Spelthorne Borough Council 2011-07-14 GBP £1,300 Grounds maintained noncontract
Spelthorne Borough Council 2011-04-19 GBP £647 Grounds maintained noncontract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.M.C.S. (UK) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA.M.C.S (UK) LIMITEDEvent Date2011-02-25
We, Gary Steven Pettit and Roger Neil Marshman of Marshman Price, 8 Spencer Parade, Northampton NN1 5AA have been appointed Joint Liquidators of the above-named Company. All persons having any property of the Company in their possession or under their control must immediately deliver it to us or to our order. Creditors who have not already done so should send their proof of debt to the Joint Liquidators at the above address by 23 May 2011, failing which they may be excluded from any dividend subsequently declared. Gary Steven Pettit Joint Liquidator : Gary Steven Pettit (IP Number 1413) of Marshman Price , 8 Spencer Parade, Northampton NN1 5AA and Roger Neil Marshman (IP Number 8271) of Marshman Price , Suite 1, Meadow Court, 2-4 Meadow Close, Ise Valley Estate, Wellingborough NN8 4BH were appointed as Joint Liquidators of the Company on 25 February 2011 . The Companys registered office is 8 Spencer Parade, Northampton NN1 5AA and the Companys principal trading address is Glendon Forge, Glendon Farm Complex, Rushton Road, Kettering, NN15 6TF .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M.C.S. (UK) 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 A.M.C.S. (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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