Amg Building Services Limited in Kimps Way HEMEL HEMPSTEAD

Amg Building Services Limited HEMEL HEMPSTEAD

Amg Building Services started in year 2002 as Private Limited Company with registration number 04518000. The Amg Building Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hemel Hempstead at Unit 25. Postal code: HP3 8EN.

There is a single director in the company at the moment - Gary H., appointed on 23 August 2002. In addition, a secretary was appointed - Tracy H., appointed on 22 June 2004. As of 28 April 2024, there was 1 ex secretary - Pma Cosec Limited. There were no ex directors.

Amg Building Services Limited Address / Contact

Office Address	Unit 25
Office Address2	Kimps Way
Town	Hemel Hempstead
Post code	HP3 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04518000
Date of Incorporation	Fri, 23rd Aug 2002
Industry	Other construction installation
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Tracy H.

Position: Secretary

Appointed: 22 June 2004

Gary H.

Position: Director

Appointed: 23 August 2002

Ashok B.

Position: Nominee Secretary

Appointed: 23 August 2002

Resigned: 23 August 2002

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 23 August 2002

Resigned: 23 August 2002

Pma Cosec Limited

Position: Secretary

Appointed: 23 August 2002

Resigned: 22 June 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Gary H. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Gary H. This PSC owns 75,01-100% shares.

Gary H.

Notified on	14 August 2023
Nature of control:	50,01-75% shares

Gary H.

Notified on	6 April 2016
Ceased on	14 August 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	-79 124	-9 467	488	60 493

Balance Sheet
Cash Bank On Hand				16 133	47 030	16 874	7 791	42 620	47 044
Current Assets	60 332	157 242	211 877	224 764	193 594	239 706	148 163	201 847	221 854
Debtors	28 639	92 937	102 896	162 331	100 659	179 434	106 997	109 322	117 348
Net Assets Liabilities				60 493	52 712	53 378	20 940	8 022	-18 188
Other Debtors				87 568	89 833	86 793	86 449	85 969	113 325
Property Plant Equipment				15 699	7 259	3 978	5 079	16 840	22 532
Total Inventories				46 300	45 905	43 398	33 375	49 905	57 462
Cash Bank In Hand	693	4 017	10 548	16 133
Net Assets Liabilities Including Pension Asset Liability	-79 124	-9 467	488	60 493
Stocks Inventory	31 000	60 288	98 433	46 300
Tangible Fixed Assets	4 959	5 773	24 139	15 699

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-79 125	-9 468	487	60 492
Shareholder Funds	-79 124	-9 467	488	60 493

Other
Total Fixed Assets Additions		4 710	29 048
Total Fixed Assets Cost Or Valuation	50 913	55 623	84 671	84 671
Total Fixed Assets Depreciation	45 954	49 850	60 532	68 972
Total Fixed Assets Depreciation Charge In Period		3 896	10 682	8 440
Accumulated Depreciation Impairment Property Plant Equipment				68 972	64 422	73 007	58 527	60 661	70 037
Average Number Employees During Period					4	5	4	4	6
Bank Borrowings Overdrafts				28 668	13 435	6 793	4 250	70 000	60 510
Creditors				686	13 435	6 793	4 250	79 379	67 023
Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 990		16 615
Disposals Property Plant Equipment					12 990		16 615
Finance Lease Liabilities Present Value Total				686	686			9 379	6 513
Increase From Depreciation Charge For Year Property Plant Equipment					8 440	8 585	2 135	2 134	9 376
Net Current Assets Liabilities	-81 912	-14 771	-17 052	47 599	59 696	56 480	20 757	73 499	30 370
Other Creditors				10 967	6 850	8 594	3 340	16 451	39 910
Other Taxation Social Security Payable				74 444	46 152	66 880	30 758	44 113	60 582
Property Plant Equipment Gross Cost				84 671	71 681	76 985	63 606	77 501	92 569
Provisions For Liabilities Balance Sheet Subtotal				2 119	808	287	646	2 938	4 067
Total Additions Including From Business Combinations Property Plant Equipment						5 304	3 236	13 895	15 068
Total Assets Less Current Liabilities	-76 953	-8 998	7 087	63 298	66 955	60 458	25 836	90 339	52 902
Trade Creditors Trade Payables				61 439	74 710	83 079	75 877	30 146	41 051
Trade Debtors Trade Receivables				74 763	10 826	92 641	20 548	23 353	4 023
Increase Decrease In Property Plant Equipment								13 895
Creditors Due After One Year Total Noncurrent Liabilities	2 171	0	2 333	686
Creditors Due Within One Year Total Current Liabilities	142 244	172 013	228 929	177 165
Fixed Assets	4 959	5 773	24 139	15 699
Provisions For Liabilities Charges	0	469	4 266	2 119
Tangible Fixed Assets Additions		4 710	29 048
Tangible Fixed Assets Cost Or Valuation	50 913	55 623	84 671	84 671
Tangible Fixed Assets Depreciation	45 954	49 850	60 532	68 972
Tangible Fixed Assets Depreciation Charge For Period		3 896	10 682	8 440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 24th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 25 Kimps Way Hemel Hempstead Hertfordshire HP3 8EN to 4 Cromwell Court New Street Aylesbury HP20 2PB on 2020-09-09 filed on: 9th, September 2020	address	Free Download (1 page)
AD01	Registered office address changed from 4 Cromwell Court New Street Aylesbury HP20 2PB England to Unit 25 Kimps Way Hemel Hempstead Hertfordshire HP3 8EN on 2020-09-09 filed on: 9th, September 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 26th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 21st, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 1st, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-13 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-26: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-13 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-13 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-13 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-13 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-13 with full list of members filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-21 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, June 2009	accounts
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2007-08-31 filed on: 13th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-08-25 filed on: 25th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-25 filed on: 25th, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-08-25 (Secretary's particulars changed;director's particulars changed)	annual return
AAMD	Amended accounts made up to 2005-08-31 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2005-08-31 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 5th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 29/10/04 from: peacock house northbridge road berkhamstead hertfordshire HP4 1EH filed on: 29th, October 2004	address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: peacock house northbridge road berkhamstead hertfordshire HP4 1EH filed on: 29th, October 2004	address	Free Download (1 page)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-13 filed on: 13th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 23rd, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 23rd, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-28 filed on: 28th, August 2003	annual return	Free Download (6 pages)
287	Registered office changed on 03/09/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, September 2002	address	Free Download (1 page)
287	Registered office changed on 03/09/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, September 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, August 2002	incorporation
NEWINC	Incorporation filed on: 23rd, August 2002	incorporation	Free Download (15 pages)

Amg Building Services Limited HEMEL HEMPSTEAD

Amg Building Services Limited Address / Contact

Company Information / Profile

Company staff

Tracy H.

Gary H.

Ashok B.

Bhardwaj Corporate Services Limited

Pma Cosec Limited

People with significant control

Annual reports financial information

Company filings

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