AMD Technik (Essex) Limited

Company Name	AMD Technik (Essex) Limited
Director	Scott Hollamby
Company Status	Active
Company Number	02582954
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)
Previous Name	Big Boys Toys Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Scott Hollamby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(11 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Skibbs Lane, Chelsfield Orpington Kent BR5 4HA

Director Name	Jean Christine Hollamby
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 1994)
Role	Secretary
Correspondence Address	13 Warren Court Copers Cope Road Beckenham Kent BR3 1NQ

Director Name	Mr Keith Michael Hollamby
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	11 years (resigned 20 February 2003)
Role	Engineer
Correspondence Address	6 Oates Close Scotts Lane Bromley Kent BR2 0WA

Secretary Name	Jean Christine Hollamby
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	13 Warren Court Copers Cope Road Beckenham Kent BR3 1NQ

Secretary Name	Jamieson Gray
Nationality	British
Status	Resigned
Appointed	16 May 2000(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Paddock Cottage 17 Hollybush Lane Orpington Kent BR6 7QW

Secretary Name	Corinne Hollamby
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 September 2017)
Role	Legal Secretary
Correspondence Address	Brambles Skibbs Lane Chelsfield Kent BR5 4HA

Director Name	Corinne Hollamby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(20 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	21 East Street Bromley Kent BR1 1QE

Contact

Website	amdtuning.com
Telephone	01708 861827
Telephone region	Romford

Location

Registered Address	Unit7a Radford Crescent Billericay CM12 0DU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Mr Shaun Hollamby 51.00% Ordinary
49 at £1	Mrs Corinne Hollamby 49.00% Ordinary

Financials

Year	2014
Net Worth	£5,007
Cash	£165
Current Liabilities	£244,476

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Charges

7 March 2005	Delivered on: 15 March 2005 Satisfied on: 27 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 March 2005

Delivered on: 15 March 2005
Satisfied on: 27 November 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 May 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
5 March 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
19 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
23 August 2019	Registered office address changed from Squire House 81-87 High Street Billericay CM12 9AS England to Unit7a Radford Crescent Billericay CM12 0DU on 23 August 2019 (1 page)
27 March 2019	Change of details for a person with significant control (2 pages)
26 March 2019	Change of details for Mr Shaun Hollamby as a person with significant control on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Shaun Hollamby on 26 March 2019 (2 pages)
4 March 2019	Change of details for Mr Shaun Hollamby as a person with significant control on 4 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
18 October 2018	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to Squire House 81-87 High Street Billericay CM12 9AS on 18 October 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 April 2018	Statement of capital following an allotment of shares on 6 November 2015 GBP 110 (4 pages)
18 April 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
18 April 2018	Director's details changed for Shaun Hollamby on 30 January 2018 (2 pages)
18 April 2018	Change of details for Mr Shaun Hollamby as a person with significant control on 30 January 2018 (2 pages)
16 April 2018	Statement of company's objects (2 pages)
16 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 November 2017	Termination of appointment of Corinne Hollamby as a secretary on 28 September 2017 (1 page)
13 November 2017	Termination of appointment of Corinne Hollamby as a secretary on 28 September 2017 (1 page)
13 November 2017	Termination of appointment of Corinne Hollamby as a director on 28 September 2017 (1 page)
13 November 2017	Termination of appointment of Corinne Hollamby as a director on 28 September 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016 (1 page)
23 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Appointment of Corinne Hollamby as a director (3 pages)
6 June 2011	Appointment of Corinne Hollamby as a director (3 pages)
28 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Shaun Hollamby on 15 February 2010 (2 pages)
24 February 2010	Director's details changed for Shaun Hollamby on 15 February 2010 (2 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
23 February 2009	Return made up to 15/02/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 April 2008	Return made up to 15/02/08; no change of members (6 pages)
5 April 2008	Return made up to 15/02/08; no change of members (6 pages)
6 December 2007	Company name changed big boys toys LIMITED\certificate issued on 06/12/07 (2 pages)
6 December 2007	Company name changed big boys toys LIMITED\certificate issued on 06/12/07 (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 15/02/07; full list of members (6 pages)
9 March 2007	Return made up to 15/02/07; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 February 2006	Return made up to 15/02/06; full list of members (6 pages)
28 February 2006	Return made up to 15/02/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 March 2005	Particulars of mortgage/charge (9 pages)
15 March 2005	Particulars of mortgage/charge (9 pages)
14 February 2005	Return made up to 15/02/05; full list of members (6 pages)
14 February 2005	Return made up to 15/02/05; full list of members (6 pages)
21 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 February 2004	Return made up to 15/02/04; full list of members (6 pages)
20 February 2004	Return made up to 15/02/04; full list of members (6 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New secretary appointed (2 pages)
30 December 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 December 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: 99-105 stanstead road forest hill london SE23 1HH (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 99-105 stanstead road forest hill london SE23 1HH (1 page)
17 May 2002	Return made up to 15/02/02; full list of members (6 pages)
17 May 2002	Return made up to 15/02/02; full list of members (6 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 February 2001	Return made up to 15/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2001	Return made up to 15/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 June 2000	Secretary resigned (1 page)
14 March 2000	Return made up to 15/02/00; full list of members (6 pages)
14 March 2000	Return made up to 15/02/00; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 March 1999	Return made up to 15/02/99; no change of members (4 pages)
15 March 1999	Return made up to 15/02/99; no change of members (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 July 1998	Registered office changed on 24/07/98 from: regent house suite 112 291 kirkdale sydenham london SE26 4QE (1 page)
24 July 1998	Registered office changed on 24/07/98 from: regent house suite 112 291 kirkdale sydenham london SE26 4QE (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998	Return made up to 15/02/98; no change of members (4 pages)
15 April 1998	Return made up to 15/02/98; no change of members (4 pages)
20 March 1998	Registered office changed on 20/03/98 from: lynwood house crofton orpington kent. BR6 8QE (1 page)
20 March 1998	Registered office changed on 20/03/98 from: lynwood house crofton orpington kent. BR6 8QE (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (4 pages)
21 February 1997	Return made up to 15/02/97; full list of members (5 pages)
21 February 1997	Return made up to 15/02/97; full list of members (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (4 pages)
27 March 1996	Return made up to 15/02/96; full list of members (5 pages)
27 March 1996	Return made up to 15/02/96; full list of members (5 pages)
10 October 1995	Full accounts made up to 31 December 1994 (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (4 pages)
5 July 1995	Return made up to 15/02/95; full list of members (10 pages)
5 July 1995	Return made up to 15/02/95; full list of members (10 pages)
15 February 1991	Incorporation (20 pages)
15 February 1991	Incorporation (20 pages)