Am Designed Solutions started in year 2013 as Private Limited Company with registration number 08450440. The Am Designed Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at The Mews Hounds Road. Postal code: BS37 6EE.
The firm has one director. Alan M., appointed on 19 March 2013. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Mews Hounds Road |
| Office Address2 | Chipping Sodbury |
| Town | Bristol |
| Post code | BS37 6EE |
| Country of origin | United Kingdom |
| Registration Number | 08450440 |
| Date of Incorporation | Tue, 19th Mar 2013 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 19 March 2013
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Alan M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Katheryn M. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Katheryn M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 4 865 | 4 346 | 3 761 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 13 413 | 4 376 | 3 859 | |||||||
| Cash Bank On Hand | 3 859 | 3 702 | 8 891 | 5 763 | 5 057 | 4 496 | 4 291 | 3 227 | ||
| Property Plant Equipment | 319 | 319 | 213 | 108 | ||||||
| Tangible Fixed Assets | 478 | 319 | 319 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 | 10 | 10 | |||||||
| Profit Loss Account Reserve | 4 855 | 4 336 | 3 751 | |||||||
| Shareholder Funds | 4 865 | 4 346 | 3 761 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 371 | 371 | 477 | 582 | 690 | 690 | 690 | |||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Creditors | 417 | 591 | 4 851 | 1 099 | 952 | 952 | 1 312 | 973 | ||
| Creditors Due Within One Year | 9 026 | 349 | 417 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 106 | 105 | 108 | |||||||
| Net Current Assets Liabilities | 4 387 | 4 027 | 3 442 | 3 111 | 4 040 | 4 664 | 4 105 | 3 544 | 2 979 | 2 254 |
| Number Shares Allotted | 10 | 10 | ||||||||
| Other Creditors | 320 | 320 | 4 329 | 832 | 831 | 831 | 831 | 973 | ||
| Other Taxation Social Security Payable | 401 | 146 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 690 | 690 | 690 | 690 | 690 | 690 | 690 | |||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 690 | 690 | ||||||||
| Tangible Fixed Assets Depreciation | 212 | 371 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 159 | |||||||||
| Total Assets Less Current Liabilities | 4 865 | 4 346 | 3 761 | 3 430 | 4 253 | 4 772 | 4 105 | 3 544 | 2 979 | 2 254 |
| Trade Creditors Trade Payables | 97 | 271 | 121 | 121 | 121 | 121 | 481 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 19th Mar 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (4 pages) |
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