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AMIKA MOTORS LIMITED

Learn more about AMIKA MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTWOOD 8, WARREN LODGE DRIVE, KINGSWOOD, SURREY, KT20 6QN

AMIKA MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00966041
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.12
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AMIKA MOTORS LIMITED is a Private Limited Company, registration number 00966041, established in United Kingdom on the 12. November 1969. The company is now active. The company has been in business for 47 years . The company is based on EASTWOOD 8, WARREN LODGE DRIVE, KINGSWOOD, SURREY, KT20 6QN. Business of the company AMIKA MOTORS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.28. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company AMIKA MOTORS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.08.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.12.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.06.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.04.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.09.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.09.24

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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11/07/13 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAYS
Form type: TM01
Date: 2013.06.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BAYS / 10/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY BAYS / 10/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, 14 YARDLEY STREET, LONDON, WC1X 0EZ
Form type: 287
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
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S366A DISP HOLDING AGM 20/02/01
Form type: (W)ELRES
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 20/02/01
Document type: ANNOTATION
Date: 2001.02.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/02/01
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.24

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Company directors and board members:

VALERIE ANN BAYS (current)
Secretary, 1990.12.31
8 WARREN LODGE DRIVE KINGSWOOD , TADWORTH
KT20 6QN, SURREY
VALERIE ANN BAYS (current)
Director, MARRIED WOMAN, 1990.12.31
8 WARREN LODGE DRIVE KINGSWOOD , TADWORTH
KT20 6QN, SURREY
JOSEPH HENRY BAYS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.01.25
8 WARREN LODGE DRIVE KINGSWOOD , TADWORTH
KT20 6QN, SURREY
NICHOLAS EDWARD BAYS (resigned)
Director, CAR SALES, 1992.01.22 - 1999.01.12
124 ARDROSSAN GARDENS , WORCESTER PARK
KT4 7AY, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 592,515
Current Assets £ 171,399
Tangible Fixed Assets Depreciation £ 310
Debtors £ 1,167
Shareholder Funds £ 748,095
Profit Loss Account Reserve £ 683,095
Revaluation Reserve £ 60,000
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 748,095
Total Assets Less Current Liabilities £ 758,228
Net Current Assets Liabilities £ 165,713
Creditors Due Within One Year £ 5,686
Cash Bank In Hand £ 171,399
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 592,825
Creditors Due After One Year £ 10,133

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Information about the Private Limited Company AMIKA MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data