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Home > England & Wales Companies > AMTEK PRECISION ENGINEERS LIMITED
Company Information for

AMTEK PRECISION ENGINEERS LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
04538909
Private Limited Company
Active

Company Overview

About Amtek Precision Engineers Ltd
AMTEK PRECISION ENGINEERS LIMITED was founded on 2002-09-18 and has its registered office in Torquay. The organisation's status is listed as "Active". Amtek Precision Engineers Limited is a Private Limited Company registered in 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
AMTEK PRECISION ENGINEERS LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Telephone01803865665
 
Previous Names
AMTEK GLOBAL LIMITED03/10/2002
Filing Information
Company Number 04538909
Company ID Number 04538909
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799710177  
Last Datalog update: 2020-07-05 21:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTEK PRECISION ENGINEERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Company Officers of AMTEK PRECISION ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
HELEN JOYCE JONES
Company Secretary 2002-09-18
HELEN JOYCE JONES
Director 2002-09-18
MICHAEL PETER ANDREW JONES
Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-09-18 2002-09-18
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JOYCE JONES AMTEK GLOBAL LIMITED Company Secretary 1999-01-13 CURRENT 1999-01-13 Active
HELEN JOYCE JONES AMTEK PLASTICS LTD Director 2005-10-21 CURRENT 2004-08-16 Dissolved 2016-10-19
HELEN JOYCE JONES AMTEK GLOBAL LIMITED Director 1999-01-13 CURRENT 1999-01-13 Active
MICHAEL PETER ANDREW JONES AMTEK PLASTICS LTD Director 2005-10-21 CURRENT 2004-08-16 Dissolved 2016-10-19
MICHAEL PETER ANDREW JONES AMTEK GLOBAL LIMITED Director 1999-01-13 CURRENT 1999-01-13 Active

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
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-06-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2018-11-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-21CH01Director's details changed for Mr Matthew Jones on 2018-08-16
2018-05-02AP01DIRECTOR APPOINTED MR MATTHEW JONES
2017-12-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2016-09-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0117/08/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0117/08/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0117/08/13 ANNUAL RETURN FULL LIST
2012-12-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0117/08/12 ANNUAL RETURN FULL LIST
2012-09-19CH01Director's details changed for Micheal Peter Andrew Jones on 2012-08-17
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0117/08/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH03SECRETARY'S DETAILS CHNAGED FOR HELEN JOYCE JONES on 2010-08-17
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL PETER ANDREW JONES / 17/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOYCE JONES / 17/08/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM 58 the Terrace Torquay Devon TQ1 1DE
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-17363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-02363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-15363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-24363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-07288bSECRETARY RESIGNED
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2002-10-07288bDIRECTOR RESIGNED
2002-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-03CERTNMCOMPANY NAME CHANGED AMTEK GLOBAL LIMITED CERTIFICATE ISSUED ON 03/10/02
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMTEK PRECISION ENGINEERS 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 AMTEK PRECISION ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-22 Outstanding HSBC BANK PLC
MORTGAGE DEED 2004-04-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-03-31 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AMTEK PRECISION ENGINEERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMTEK PRECISION ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTEK PRECISION ENGINEERS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as AMTEK PRECISION ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMTEK PRECISION ENGINEERS 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 AMTEK PRECISION ENGINEERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184807100Injection or compression-type moulds for rubber or plastics
2013-08-0184807100Injection or compression-type moulds for rubber or plastics
2013-01-0184807100Injection or compression-type moulds for rubber or plastics

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 AMTEK PRECISION ENGINEERS 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 AMTEK PRECISION ENGINEERS 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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