Company number 04094473
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address UNIT 5, DRIFTWAY CENTRE, PONY ROAD, HORSEPATH INDUSTRIAL ESTATE, OXFORD, OX4 2RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AMLUC LIMITED are www.amluc.co.uk, and www.amluc.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Amluc Limited is a Private Limited Company.
The company registration number is 04094473. Amluc Limited has been working since 23 October 2000.
The present status of the company is Active. The registered address of Amluc Limited is Unit 5 Driftway Centre Pony Road Horsepath Industrial Estate Oxford Ox4 2rd. The company`s financial liabilities are £120.19k. It is £-51.95k against last year. The cash in hand is £89.49k. It is £-19.94k against last year. And the total assets are £346.05k, which is £-61.42k against last year. LUCAS, Amanda Jane is a Secretary of the company. LUCAS, Amanda Jane is a Director of the company. LUCAS, Andrew Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
amluc Key Finiance
LIABILITIES
£120.19k
-31%
CASH
£89.49k
-19%
TOTAL ASSETS
£346.05k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Persons With Significant Control
Mr Andrew Michael Lucas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AMLUC LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
27 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
07 Dec 2001
Return made up to 23/10/01; full list of members
-
363(353) ‐
Location of register of members address changed
22 Feb 2001
Accounting reference date extended from 31/10/01 to 30/11/01
10 Jan 2001
Particulars of mortgage/charge
23 Oct 2000
Secretary resigned
23 Oct 2000
Incorporation
1 April 2011
All assets debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied
on 29 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Debenture deed
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2000
Debenture
Delivered: 10 January 2001
Status: Satisfied
on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…