Founded in 2016, A.m.e Electrical, classified under reg no. 10360368 is an active company. Currently registered at Unit 15 New Tredegar Business Park NP24 6BH, New Tredegar the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th July 2017 A.m.e Electrical Limited is no longer carrying the name Amco Electrical Contractors.
The firm has 2 directors, namely Rebecca E., Matthew E.. Of them, Matthew E. has been with the company the longest, being appointed on 1 January 2018 and Rebecca E. has been with the company for the least time - from 10 January 2022. As of 28 May 2024, there was 1 ex director - Aaron E.. There were no ex secretaries.
| Office Address | Unit 15 New Tredegar Business Park |
| Office Address2 | Elliots Town |
| Town | New Tredegar |
| Post code | NP24 6BH |
| Country of origin | United Kingdom |
| Registration Number | 10360368 |
| Date of Incorporation | Tue, 6th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 01 January 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Matthew E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aaron E. This PSC owns 75,01-100% shares.
Matthew E.
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aaron E.
| Notified on | 6 September 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares |
| Amco Electrical Contractors | July 10, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 200 | 37 657 | 211 578 | 163 527 | 336 814 | 270 985 | 295 075 |
| Net Assets Liabilities | 200 | 6 894 | 96 586 | 95 552 | 124 116 | 168 537 | 232 437 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 4 | 4 | 5 | 4 | ||
| Creditors | 34 138 | 136 555 | 83 688 | 168 815 | 97 213 | 77 685 | |
| Fixed Assets | 3 375 | 21 563 | 15 713 | 6 117 | 11 975 | 45 047 | |
| Net Current Assets Liabilities | 200 | 3 519 | 75 023 | 79 839 | 167 999 | 189 831 | 217 390 |
| Total Assets Less Current Liabilities | 200 | 6 894 | 96 586 | 95 572 | 174 116 | 168 537 | 262 437 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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