Am Pm Properties (hx) started in year 2015 as Private Limited Company with registration number 09505155. The Am Pm Properties (hx) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Halifax at Equitable House. Postal code: HX1 5SP.
The firm has 2 directors, namely Alex M., Andrew M.. Of them, Alex M., Andrew M. have been with the company the longest, being appointed on 24 March 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Equitable House |
| Office Address2 | 55 Pellon Lane |
| Town | Halifax |
| Post code | HX1 5SP |
| Country of origin | United Kingdom |
| Registration Number | 09505155 |
| Date of Incorporation | Tue, 24th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 24 March 2015
Position: Director
Appointed: 24 March 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 13 642 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 9 117 | 46 365 | |
| Current Assets | 10 751 | 16 839 | 56 459 |
| Debtors | 1 651 | 7 722 | 10 094 |
| Net Assets Liabilities | 32 080 | 78 254 | |
| Property Plant Equipment | 302 687 | 311 981 | |
| Cash Bank In Hand | 9 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 13 642 | ||
| Tangible Fixed Assets | 275 141 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 13 542 | ||
| Shareholder Funds | 13 642 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 1 045 | 7 415 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 294 | ||
| Amounts Owed To Directors | 151 840 | 154 067 | |
| Bank Borrowings Overdrafts | 7 824 | 7 824 | |
| Corporation Tax Payable | 9 385 | 11 351 | |
| Creditors | 170 094 | 180 657 | |
| Dividends Paid On Shares | 5 555 | 2 222 | |
| Net Current Assets Liabilities | -136 323 | -153 255 | -124 198 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 302 687 | 311 981 | |
| Total Assets Less Current Liabilities | 138 818 | 149 432 | 187 783 |
| Trade Debtors Trade Receivables | 7 722 | 10 094 | |
| Bank Borrowings | 125 176 | ||
| Bank Borrowings Overdrafts Secured | 133 000 | ||
| Creditors Due After One Year | 125 176 | ||
| Creditors Due Within One Year | 147 074 | ||
| Number Shares Allotted | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Tangible Fixed Assets Additions | 275 141 | ||
| Tangible Fixed Assets Cost Or Valuation | 275 141 | ||
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th February 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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