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AMRAC ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amrac Engineering Limited. The company was founded 27 years ago and was given the registration number 03286447. The firm's registered office is in FLAX BOURTON. You can find them at Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:AMRAC ENGINEERING LIMITED
Company Number:03286447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 1996
End of financial year:30 April 2011
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Pilgrims Way, Worle, BS22 9EG

Secretary27 July 2007Active
9 Willow Drive, Hutton, Weston Super Mare, BS24 9TJ

Director04 December 1996Active
1 South South Lawn, Locking, Weston Super Mare, BS24 8AA

Secretary02 December 2001Active
65 High Street, Banwell, Weston Super Mare, BS24 6AF

Secretary04 December 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary02 December 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director02 December 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-09-11Insolvency

Order of court restoration previously creditors voluntary liquidation.

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2013-09-19Gazette

Gazette dissolved liquidation.

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2013-06-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2012-07-05Insolvency

Liquidation disclaimer notice.

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2012-06-19Address

Change registered office address company with date old address.

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2012-06-19Insolvency

Liquidation voluntary statement of affairs with form attached.

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2012-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2012-06-19Resolution

Resolution.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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2011-11-17Accounts

Accounts with accounts type total exemption full.

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2011-01-19Accounts

Accounts with accounts type total exemption full.

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2011-01-11Annual return

Annual return company with made up date full list shareholders.

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2010-01-28Accounts

Accounts with accounts type total exemption full.

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2009-12-23Annual return

Annual return company with made up date full list shareholders.

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2009-12-23Officers

Change person director company with change date.

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2009-02-24Accounts

Accounts with accounts type total exemption full.

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2008-11-10Annual return

Legacy.

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2008-01-30Annual return

Legacy.

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2007-12-05Accounts

Accounts with accounts type total exemption full.

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2007-08-21Officers

Legacy.

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2006-11-07Annual return

Legacy.

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2006-10-25Accounts

Accounts with accounts type total exemption full.

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2005-11-24Annual return

Legacy.

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2005-10-03Accounts

Accounts with accounts type total exemption full.

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2005-01-04Accounts

Accounts with accounts type total exemption full.

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