Amtane Limited

Company Name	Amtane Limited
Directors	Angela Crosbie and Steven Crosbie
Company Status	Active
Company Number	05563826
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)
Previous Names	Matrix Management Services Limited and Best Job Sites Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Angela Crosbie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokesley Business Centre 51 High Street Stokesley TS9 5AD

Director Name	Steven Crosbie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokesley Business Centre 51 High Street Stokesley TS9 5AD

Secretary Name	Steven Crosbie
Nationality	British
Status	Current
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Stokesley Business Centre 51 High Street Stokesley TS9 5AD

Contact

Website	www.jobs4supplychain.com

Location

Registered Address	Stokesley Business Centre 51 High Street Stokesley TS9 5AD
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Crosbie 50.00% Ordinary
1 at £1	Steven Crosbie 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,669
Cash	£49,518
Current Liabilities	£43,770

Accounts

Latest Accounts	13 March 2023 (1 year, 1 month ago)
Next Accounts Due	13 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	13 March

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

10 December 2020	Total exemption full accounts made up to 13 March 2020 (9 pages)
23 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 13 March 2019 (8 pages)
20 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 13 March 2018 (8 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 13 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 13 March 2017 (8 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 13 March 2016 (7 pages)
18 December 2016	Total exemption small company accounts made up to 13 March 2016 (7 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 13 March 2015 (9 pages)
7 December 2015	Total exemption small company accounts made up to 13 March 2015 (9 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 13 March 2014 (9 pages)
9 December 2014	Total exemption small company accounts made up to 13 March 2014 (9 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 13 March 2013 (9 pages)
10 December 2013	Total exemption small company accounts made up to 13 March 2013 (9 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
23 November 2012	Total exemption small company accounts made up to 13 March 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 13 March 2012 (8 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 13 March 2011 (8 pages)
27 September 2011	Total exemption small company accounts made up to 13 March 2011 (8 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
3 June 2011	Company name changed matrix management services LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Company name changed matrix management services LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution (3 pages)
18 November 2010	Total exemption small company accounts made up to 13 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 13 March 2010 (6 pages)
15 October 2010	Secretary's details changed for Steven Crosbie on 14 September 2010 (1 page)
15 October 2010	Secretary's details changed for Steven Crosbie on 14 September 2010 (1 page)
15 October 2010	Registered office address changed from 43 Cooper Lane Northallerton DL6 3HE on 15 October 2010 (1 page)
15 October 2010	Director's details changed for Angela Crosbie on 14 September 2010 (2 pages)
15 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Director's details changed for Steven Crosbie on 14 September 2010 (2 pages)
15 October 2010	Director's details changed for Steven Crosbie on 14 September 2010 (2 pages)
15 October 2010	Director's details changed for Angela Crosbie on 14 September 2010 (2 pages)
15 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Registered office address changed from 43 Cooper Lane Northallerton DL6 3HE on 15 October 2010 (1 page)
24 October 2009	Total exemption small company accounts made up to 13 March 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 13 March 2009 (6 pages)
14 September 2009	Director's change of particulars / angela crosbie / 14/09/2009 (1 page)
14 September 2009	Director's change of particulars / angela crosbie / 14/09/2009 (1 page)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 13 March 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 13 March 2008 (6 pages)
19 November 2007	Return made up to 14/09/07; full list of members (2 pages)
19 November 2007	Return made up to 14/09/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 13 March 2007 (6 pages)
17 July 2007	Total exemption small company accounts made up to 13 March 2007 (6 pages)
29 September 2006	Return made up to 14/09/06; full list of members (2 pages)
29 September 2006	Return made up to 14/09/06; full list of members (2 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 13/03/07 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 13/03/07 (1 page)
14 September 2005	Incorporation (18 pages)
14 September 2005	Incorporation (18 pages)

Amtane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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