Founded in 2012, Amc Electrical Heating And Plumbing, classified under reg no. 08044867 is an active company. Currently registered at 27 Heol Cae-rhys CF14 6AP, Cardiff the company has been in the business for twelve years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Matthew C., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 25 April 2012 and Matthew C. has been with the company for the least time - from 26 April 2014. Currenlty, the company lists one former director, whose name is Matthew C. and who left the the company on 26 April 2012. In addition, there is one former secretary - Laura M. who worked with the the company until 13 August 2019.
| Office Address | 27 Heol Cae-rhys |
| Office Address2 | Rhiwbina |
| Town | Cardiff |
| Post code | CF14 6AP |
| Country of origin | United Kingdom |
| Registration Number | 08044867 |
| Date of Incorporation | Wed, 25th Apr 2012 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 26 April 2014
Position: Director
Appointed: 25 April 2012
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Andrew C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 274 | -2 764 | |||
| Balance Sheet | |||||
| Current Assets | 10 517 | 13 397 | 23 199 | 8 851 | 3 985 |
| Net Assets Liabilities | -2 764 | -1 120 | -3 681 | -1 734 | |
| Cash Bank In Hand | 576 | 1 456 | |||
| Debtors | 9 941 | 11 941 | |||
| Tangible Fixed Assets | 2 850 | 2 191 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 6 | 6 | |||
| Profit Loss Account Reserve | 268 | -2 770 | |||
| Shareholder Funds | 274 | -2 764 | |||
| Other | |||||
| Average Number Employees During Period | 2 | ||||
| Creditors | 9 740 | 25 963 | 13 949 | 6 781 | |
| Fixed Assets | 2 191 | 1 644 | 1 417 | 1 062 | |
| Net Current Assets Liabilities | -2 006 | -4 517 | -2 764 | -5 098 | -2 796 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 612 | ||||
| Total Assets Less Current Liabilities | 844 | -2 326 | -1 120 | -3 681 | -1 734 |
| Creditors Due Within One Year | 12 523 | 17 914 | |||
| Number Shares Allotted | 6 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Charges | 570 | 438 | |||
| Share Capital Allotted Called Up Paid | 6 | 6 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 24, 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (3 pages) |
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