| Company Name | AMT Business (Northumbria) Limited |
|---|---|
| Director | Michael Owen McManus |
| Company Status | Active |
| Company Number | 05200131 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Previous Names | Sandco 864 Limited and Abacus 454 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael Owen McManus |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(3 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Bondgate Without Alnwick NE66 1PP |
| Secretary Name | Allison Jane McManus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(3 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Bondgate Without Alnwick NE66 1PP |
| Director Name | Mr Stephen Jackson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 days (resigned 08 November 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL |
| Secretary Name | Ms Kay Ann Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 days (resigned 08 November 2004) |
| Role | Administrator |
| Correspondence Address | 38 Habgood Drive Durham County Durham DH1 2TW |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Contact
| Website | amtbusiness.co.uk |
|---|---|
| Telephone | 01665 608124 |
| Telephone region | Alnwick |
Location
| Registered Address | Ground Floor Lion House Willowburn Trading Estate Alnwick Northumberland NE66 2PF |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Mcmanus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,323 |
| Cash | £2,343 |
| Current Liabilities | £42,033 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Filing History
| 8 February 2021 | Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD to Ground Floor Lion House Willowburn Trading Estate Alnwick Northumberland NE66 2PF on 8 February 2021 (1 page) |
|---|---|
| 9 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
| 3 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 7 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 23 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Registered office address changed from 8 Cawledge Business Park, Hawfinch Drive Alnwick Northumberland NE66 2GD to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 8 Cawledge Business Park, Hawfinch Drive Alnwick Northumberland NE66 2GD to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 17 August 2015 (1 page) |
| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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| 27 February 2013 | Company name changed abacus 454 LTD\certificate issued on 27/02/13
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| 27 February 2013 | Company name changed abacus 454 LTD\certificate issued on 27/02/13
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| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Registered office address changed from 1 Wagonway Road Alnwick Northumberland NE66 1QQ United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 1 Wagonway Road Alnwick Northumberland NE66 1QQ United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 1 Wagonway Road Alnwick Northumberland NE66 1QQ United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from west longstone house church hill chatton northumberland NE66 5PY (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from west longstone house church hill chatton northumberland NE66 5PY (1 page) |
| 20 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 August 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 22 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Company name changed sandco 864 LIMITED\certificate issued on 17/11/04 (2 pages) |
| 17 November 2004 | Company name changed sandco 864 LIMITED\certificate issued on 17/11/04 (2 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New director appointed (3 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | New director appointed (3 pages) |
| 9 August 2004 | Incorporation (19 pages) |
| 9 August 2004 | Incorporation (19 pages) |