| Company Name | Amtech (N.W.) Limited |
|---|---|
| Director | Paul Hon Kit Wong |
| Company Status | Active |
| Company Number | 03259067 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Hon Kit Wong |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Redwood Westhoughton Bolton Lancashire BL5 2RU |
| Secretary Name | Anna Marie Wong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Redwood Westhoughton Bolton Lancashire BL5 2RU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.amtechnw.com |
|---|
Location
| Registered Address | 10 Redwood Westhoughton Bolton Lancashire BL5 2RU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
Shareholders
| 510 at £1 | Paul Hon Kit Wong 51.00% Ordinary |
|---|---|
| 490 at £1 | Anna Marie Wong 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,962 |
| Current Liabilities | £23,790 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 10 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 12 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 21 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 21 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 22 July 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 22 July 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 November 2009 | Director's details changed for Paul Hon Kit Wong on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Paul Hon Kit Wong on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 October 2007 | Return made up to 04/10/07; full list of members (6 pages) |
| 11 October 2007 | Return made up to 04/10/07; full list of members (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 17 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 17 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 1 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 12 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 27 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 20 October 1999 | Return made up to 04/10/99; full list of members
|
| 20 October 1999 | Return made up to 04/10/99; full list of members
|
| 31 August 1999 | Registered office changed on 31/08/99 from: 27 wythorp gardens stowells green salford lancs M5 2TF (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 27 wythorp gardens stowells green salford lancs M5 2TF (1 page) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 18 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 17 November 1997 | Ad 31/10/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 November 1997 | Ad 31/10/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Incorporation (10 pages) |
| 4 October 1996 | Incorporation (10 pages) |