Company NameAmf-Bruns UK Ltd
Company StatusActive
Company Number05620701
CategoryPrivate Limited Company
Incorporation Date11 November 2005(16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Gerit Gerold Bruns
Date of BirthMarch 1964 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressUnter Den Eichen 25
Bad Zwischenahn
26160
Germany
Director NameMr Jurgen Gustav Bruns
Date of BirthMay 1962 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressStreichenstr. 42a
Apen
26689
Germany
Director NameMr Tom Denis Kruger
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cavendish Road
Ellesmere Park
Manchester
M30 9JF
Secretary NameMr Maxwell David Brand
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address22 Sycamore Drive
Off Cemetery Road, Radcliffe
Manchester
M26 4SA

Contact

Websiteamf-bruns.co.uk

Location

Registered AddressUnit 3 Parkway Four
Industrial Estate Longbridge Road, Trafford Park
Manchester
M17 1SW
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

500 at £1Joshua Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth-£224,369
Cash£162,030
Current Liabilities£516,193

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 September 2021 (8 months ago)
Next Return Due4 October 2022 (4 months, 2 weeks from now)

Filing History

25 September 2021Accounts for a small company made up to 31 December 2020 (10 pages)
20 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 June 2020Accounts for a small company made up to 31 December 2019 (11 pages)
13 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 June 2019Accounts for a small company made up to 31 December 2018 (11 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
9 July 2018Accounts for a small company made up to 31 December 2017 (11 pages)
3 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
13 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
11 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
11 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
9 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Director's details changed for Mr Tom Denis Kruger on 5 January 2016 (2 pages)
5 January 2016Director's details changed for Mr Tom Denis Kruger on 5 January 2016 (2 pages)
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500
(6 pages)
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500
(6 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 500
(6 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 500
(6 pages)
17 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 500
(6 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 500
(6 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 500
(6 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 500
(6 pages)
19 July 2013Registered office address changed from Unit 4 Parkway Four Industrial Estate Longbridge Road, Trafford Park Manchester M17 1SW on 19 July 2013 (1 page)
19 July 2013Registered office address changed from Unit 4 Parkway Four Industrial Estate Longbridge Road, Trafford Park Manchester M17 1SW on 19 July 2013 (1 page)
5 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
26 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Tom Denis Kruger on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Gerit Gerold Bruns on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Jurgen Gustav Bruns on 20 November 2009 (2 pages)
20 November 2009Secretary's details changed for Maxwell David Brand on 20 November 2009 (1 page)
20 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Gerit Gerold Bruns on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Tom Denis Kruger on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Jurgen Gustav Bruns on 20 November 2009 (2 pages)
20 November 2009Secretary's details changed for Maxwell David Brand on 20 November 2009 (1 page)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 April 2009Return made up to 11/11/08; no change of members (5 pages)
6 April 2009Return made up to 11/11/07; no change of members (5 pages)
6 April 2009Return made up to 11/11/08; no change of members (5 pages)
6 April 2009Return made up to 11/11/07; no change of members (5 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 September 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 September 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 January 2007Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 January 2007Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2005Registered office changed on 15/12/05 from: c/o mckellens 11 riverview embankment bus park vale rd heaton mersey stockport cheshire SK4 3GN (1 page)
15 December 2005Registered office changed on 15/12/05 from: c/o mckellens 11 riverview embankment bus park vale rd heaton mersey stockport cheshire SK4 3GN (1 page)
11 November 2005Incorporation (12 pages)
11 November 2005Incorporation (12 pages)