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Brian Amey Designs Limited CHESHIRE

Brian Amey Designs started in year 2006 as Private Limited Company with registration number 05732705. The Brian Amey Designs company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cheshire at 24 Nicholas Street. Postal code: CH1 2AU.

There is a single director in the company at the moment - Brian A., appointed on 7 March 2006. In addition, a secretary was appointed - Gloria A., appointed on 7 March 2006. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Brian Amey Designs Limited Address / Contact

Office Address 24 Nicholas Street
Office Address2 Chester
Town Cheshire
Post code CH1 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05732705
Date of Incorporation Tue, 7th Mar 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Gloria A.

Position: Secretary

Appointed: 07 March 2006

Brian A.

Position: Director

Appointed: 07 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2006

Resigned: 07 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 March 2006

Resigned: 07 March 2006

People with significant control

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

Brian A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gloria A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 793855       
Balance Sheet
Current Assets39 08448 91837 58635 18438 90546 84750 54753 59954 817
Net Assets Liabilities 8556 8808 81218 83331 52141 73548 923 
Cash Bank In Hand35 19441 738       
Debtors3 8907 180       
Net Assets Liabilities Including Pension Asset Liability7 793855       
Tangible Fixed Assets1 2461 437       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve7 791853       
Shareholder Funds7 793855       
Other
Average Number Employees During Period      111
Creditors 49 50031 78427 48220 87615 9289 2655 0153 336
Fixed Assets1 2461 4371 0781 110804602453339254
Net Current Assets Liabilities6 547-5825 8027 70218 02930 91941 28248 584 
Total Assets Less Current Liabilities7 7938556 8808 81218 83331 52141 73548 923 
Creditors Due Within One Year32 53749 500       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 670       
Tangible Fixed Assets Cost Or Valuation7 1877 857       
Tangible Fixed Assets Depreciation5 9416 420       
Tangible Fixed Assets Depreciation Charged In Period 479       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, December 2023 		Free Download (4 pages)

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