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Amazon Building Solutions Ltd PEACEHAVEN

Amazon Building Solutions started in year 2014 as Private Limited Company with registration number 09314250. The Amazon Building Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peacehaven at 137a South Coast Road. Postal code: BN10 8PA.

The company has 2 directors, namely Zsolt V., Virgil S.. Of them, Virgil S. has been with the company the longest, being appointed on 17 November 2014 and Zsolt V. has been with the company for the least time - from 19 March 2018. As of 23 May 2024, there were 2 ex directors - Zsolt V., Zsolt V. and others listed below. There were no ex secretaries.

Amazon Building Solutions Ltd Address / Contact

Office Address 137a South Coast Road
Town Peacehaven
Post code BN10 8PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09314250
Date of Incorporation Mon, 17th Nov 2014
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Zsolt V.

Position: Director

Appointed: 19 March 2018

Virgil S.

Position: Director

Appointed: 17 November 2014

Zsolt V.

Position: Director

Appointed: 27 November 2014

Resigned: 01 September 2017

Zsolt V.

Position: Director

Appointed: 17 November 2014

Resigned: 26 November 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Virgil S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Zsolt V. This PSC owns 25-50% shares and has 25-50% voting rights.

Virgil S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Zsolt V.

Notified on 1 July 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302021-02-282022-02-282023-02-28
Net Worth14-24 614      
Balance Sheet
Cash Bank On Hand   1 8082 530   
Current Assets  41 89349 796148 887   
Debtors13 5167 01241 89367 35178 857   
Net Assets Liabilities -24 614-45 399-101 455-68 290-194 724-194 724-194 724
Other Debtors 4 9854 39323 75533 861   
Property Plant Equipment 12 5709 4288 1586 119   
Total Inventories    67 500   
Net Assets Liabilities Including Pension Asset Liability14-24 614      
Tangible Fixed Assets20 58712 571      
Reserves/Capital
Called Up Share Capital5 9672      
Profit Loss Account Reserve12-24 616      
Shareholder Funds14-24 614      
Other
Description Principal Activities      41 20241 202
Accrued Liabilities 900146     
Accrued Liabilities Deferred Income   1472 246   
Accumulated Depreciation Impairment Property Plant Equipment 9 14412 28615 00617 045   
Average Number Employees During Period 22214  
Bank Borrowings 8 0395 039     
Bank Borrowings Overdrafts   3 5883 588   
Bank Overdrafts 4 23417 547     
Creditors 44 19796 720159 409223 296194 724194 724194 724
Depreciation Rate Used For Property Plant Equipment    2525  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     19 682  
Disposals Property Plant Equipment     26 914  
Fixed Assets14 86112 5719 4288 1586 119   
Increase From Depreciation Charge For Year Property Plant Equipment  3 1422 7202 0392 637  
Net Current Assets Liabilities-11 875-37 185-54 827-109 614-74 409-194 724-194 724-194 724
Number Shares Issued Fully Paid 22     
Other Creditors 30 61973 110166 108209 112194 724  
Par Value Share2 98411     
Property Plant Equipment Gross Cost 21 71421 71423 16423 164   
Provisions For Liabilities Balance Sheet Subtotal -2 028-6 376     
Taxation Social Security Payable 2254 6246 3345 754   
Total Additions Including From Business Combinations Property Plant Equipment   1 450 3 750  
Total Assets Less Current Liabilities2 986-24 614-45 399-101 455-68 290-194 724-194 724-194 724
Total Borrowings 12 27322 586     
Trade Creditors Trade Payables 1802 6302 5962 596   
Trade Debtors Trade Receivables  37 50043 59644 996   
Advances Credits Directors    208 983194 724  
Advances Credits Made In Period Directors    113 254103 658  
Advances Credits Repaid In Period Directors    3 545117 917  
Amount Specific Advance Or Credit Directors 28 31128 31166 05140 055194 724  
Amount Specific Advance Or Credit Made In Period Directors -60 720-29 33767 07724 84517 472  
Amount Specific Advance Or Credit Repaid In Period Directors 85 57567 07729 33796757 527  
Director Remuneration 9 2366 493     
Administrative Expenses21 525       
Cost Sales115 369       
Creditors Due After One Year14 620       
Creditors Due Within One Year25 39144 197      
Distribution Costs40 650       
Gross Profit Loss100 982       
Number Shares Allotted22      
Operating Profit Loss38 807       
Profit Loss For Period38 807       
Profit Loss On Ordinary Activities Before Tax38 807       
Provisions For Liabilities Charges2 972       
Share Capital Allotted Called Up Paid5 967       
Tangible Fixed Assets Additions27 168       
Tangible Fixed Assets Cost Or Valuation21 868       
Tangible Fixed Assets Depreciation1 281       
Tangible Fixed Assets Depreciation Charged In Period1 281       
Tangible Fixed Assets Increase Decrease From Revaluations-5 300       
Total Dividend Payment5 667       
Total Recognised Gain Loss For Period38 807       
Turnover Gross Operating Revenue216 351       
Value Shares Allotted22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-17
filed on: 17th, November 2023 		Free Download (3 pages)

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