Amtech Rapid Prototyping Ltd

Company Name	Amtech Rapid Prototyping Ltd
Directors	Gary Finlay and Ian Geoffrey Judd
Company Status	Active
Company Number	05526646
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Gary Finlay
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 2005(same day as company formation)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	36 Lichfield Road Newton Hall Durham County Durham DH1 5QN

Director Name	Mr Ian Geoffrey Judd
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(4 months, 1 week after company formation)
Appointment Duration	18 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	41 Strathmore Gardens South Shields Tyne And Wear NE34 0LH

Director Name	Paul De Vere Hencher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Sales Director
Correspondence Address	The Byres Mouldshaugh Felton Morpeth Northumberland NE65 9NP

Director Name	Ian Geoffrey Judd
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Managing Director
Correspondence Address	23 Portchester Grove Boldon Colliery Boldon Tyne & Wear NE35 9ND

Director Name	Norman Veitch Jnr
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	30 Rothbury Road Redhouse Estate Sunderland Tyne & Wear SR5 5NJ

Secretary Name	Norman Veitch Jnr
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	30 Rothbury Road Redhouse Estate Sunderland Tyne & Wear SR5 5NJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	amtech-rp.co.uk

Location

Registered Address	Unit 2 Finlay Court South Shields Tyne And Wear NE34 9QA
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Bede
Built Up Area	Tyneside

Shareholders

33 at £1	Mr Gary Finlay 33.00% Ordinary
33 at £1	Mr Ian Geoffrey Judd 33.00% Ordinary
33 at £1	Mr Norman Veitch (Jnr) 33.00% Ordinary
1 at £1	Amtech Rapid Prototyping LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£269,888
Cash	£56,660
Current Liabilities	£78,318

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (9 months, 2 weeks ago)
Next Return Due	17 August 2024 (2 months, 4 weeks from now)

Charges

17 November 2017	Delivered on: 20 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
14 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
20 November 2017	Registration of charge 055266460001, created on 17 November 2017 (9 pages)
20 November 2017	Registration of charge 055266460001, created on 17 November 2017 (9 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014	Termination of appointment of Norman Veitch Jnr as a director on 1 June 2014 (1 page)
13 August 2014	Termination of appointment of Norman Veitch Jnr as a secretary on 1 June 2014 (1 page)
13 August 2014	Termination of appointment of Norman Veitch Jnr as a director on 1 June 2014 (1 page)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Termination of appointment of Norman Veitch Jnr as a secretary on 1 June 2014 (1 page)
13 August 2014	Termination of appointment of Norman Veitch Jnr as a director on 1 June 2014 (1 page)
13 August 2014	Termination of appointment of Norman Veitch Jnr as a secretary on 1 June 2014 (1 page)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 August 2010	Director's details changed for Mr Ian Geoffrey Judd on 3 August 2010 (2 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Mr Ian Geoffrey Judd on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Norman Veitch Jnr on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Gary Finlay on 3 August 2010 (2 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Gary Finlay on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Ian Geoffrey Judd on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Norman Veitch Jnr on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Norman Veitch Jnr on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Gary Finlay on 3 August 2010 (2 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
3 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
18 February 2009	Registered office changed on 18/02/2009 from 20-21 witney way boldon business park tyne & wear NE35 9PE (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 20-21 witney way boldon business park tyne & wear NE35 9PE (1 page)
2 January 2009	Director's change of particulars / ian judd / 23/12/2008 (2 pages)
2 January 2009	Return made up to 03/08/08; full list of members (4 pages)
2 January 2009	Director's change of particulars / ian judd / 23/12/2008 (2 pages)
2 January 2009	Return made up to 03/08/08; full list of members (4 pages)
22 December 2008	Return made up to 03/08/07; full list of members (4 pages)
22 December 2008	Return made up to 03/08/07; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 September 2006	Return made up to 03/08/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (8 pages)
12 September 2006	Return made up to 03/08/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (8 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
23 August 2005	Ad 03/08/05--------- Â£ si 80@1=80 Â£ ic 2/82 (2 pages)
23 August 2005	New secretary appointed;new director appointed (2 pages)
23 August 2005	Ad 03/08/05--------- Â£ si 80@1=80 Â£ ic 2/82 (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	Incorporation (13 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Incorporation (13 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)

Amtech Rapid Prototyping Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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