| Company Name | Amtech Automated Micro Technology Limited |
|---|---|
| Director | Stewart Ronald Scott |
| Company Status | Active |
| Company Number | 03496246 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stewart Ronald Scott |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
| Secretary Name | Elaine Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 36 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Stephen Rudd |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 33 Haddington Road Whitley Bay Tyne & Wear NE25 9XE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Stewart Ronald Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Polwarth Crescent Gosforth Tyne & Wear NE3 2EE |
Contact
| Website | www.amtechltd.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2682022 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Samson Close Killingworth Newcastle Upon Tyne Tyne And Wear NE12 6DX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Elaine Scott 50.00% Ordinary |
|---|---|
| 1 at £1 | Stewart Ronald Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £553,562 |
| Cash | £148,157 |
| Current Liabilities | £631,661 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 9 June 2020 | Change of details for Mr Stewart Ronald Scott as a person with significant control on 20 March 2020 (2 pages) |
| 9 June 2020 | Change of details for Mrs Elaine Scott as a person with significant control on 20 March 2020 (2 pages) |
| 4 June 2020 | Director's details changed for Mr Stewart Ronald Scott on 20 March 2020 (2 pages) |
| 4 June 2020 | Secretary's details changed for Elaine Scott on 20 March 2020 (1 page) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 31 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 24 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 4 December 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (3 pages) |
| 4 December 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 May 2010 | Amended accounts made up to 30 April 2009 (6 pages) |
| 24 May 2010 | Amended accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Stewart Ronald Scott on 25 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Stewart Ronald Scott on 25 January 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 25 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: unit 2 silver birch camperdown industrial estate killingworth newcastle on tyne tyne & wear NE12 5UJ (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: unit 2 silver birch camperdown industrial estate killingworth newcastle on tyne tyne & wear NE12 5UJ (1 page) |
| 8 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 February 2001 | Return made up to 21/01/01; full list of members
|
| 8 February 2001 | Return made up to 21/01/01; full list of members
|
| 9 February 2000 | Return made up to 21/01/00; full list of members
|
| 9 February 2000 | Return made up to 21/01/00; full list of members
|
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 15 February 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 15 February 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 16 December 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 16 December 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 26 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 26 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Incorporation (18 pages) |
| 21 January 1998 | Incorporation (18 pages) |