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A.m. Transformers Limited SANDS HIGH WYCOMBE


Founded in 1998, A.m. Transformers, classified under reg no. 03610302 is an active company. Currently registered at Unit 7 Building 1 Chiltern HP12 4HG, Sands High Wycombe the company has been in the business for twenty two years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on Mon, 30th Sep 2019.

At present there are 2 directors in the the firm, namely Angus S. and Mark B.. In addition one secretary - Mark B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.m. Transformers Limited Address / Contact

Office Address Unit 7 Building 1 Chiltern
Office Address2 Paving Estate Lane End Road
Town Sands High Wycombe
Post code HP12 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03610302
Date of Incorporation Wed, 5th Aug 1998
Industry Manufacture of electric motors, generators and transformers
End of financial Year 30th September
Company age 22 years old
Account next due date Wed, 30th Jun 2021 (394 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 19th Aug 2020 (2020-08-19)
Last confirmation statement dated Mon, 5th Aug 2019

Company staff

Mark B.

Position: Secretary

Appointed: 20 October 1998

Angus S.

Position: Director

Appointed: 08 October 1998

Mark B.

Position: Director

Appointed: 08 October 1998

Lindsay A.

Position: Director

Appointed: 01 October 2009

Resigned: 01 July 2013

Emma B.

Position: Director

Appointed: 01 October 2009

Resigned: 09 May 2019

Jemma B.

Position: Director

Appointed: 08 October 1998

Resigned: 20 October 1998

Lindsay A.

Position: Secretary

Appointed: 08 October 1998

Resigned: 20 October 1998

Lindsay A.

Position: Director

Appointed: 05 August 1998

Resigned: 20 October 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 05 August 1998

Resigned: 05 August 1998

Terry D.

Position: Secretary

Appointed: 05 August 1998

Resigned: 08 October 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 05 August 1998

Resigned: 05 August 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Angus S. This PSC and has 25-50% shares.

Angus S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand75 126125 463107 37388 054
Current Assets233 324319 423278 534308 370
Debtors115 779168 172139 344192 628
Other Debtors10 55139 79120 88993 211
Property Plant Equipment 1 288952586
Total Inventories42 41925 78831 81727 688
Other
Accumulated Depreciation Impairment Property Plant Equipment15 3508 7369 0729 438
Corporation Tax Payable42 27840 39638 53746 087
Creditors112 569205 599165 614256 764
Dividends Paid  164 928155 337
Increase From Depreciation Charge For Year Property Plant Equipment 56336366
Net Current Assets Liabilities120 755113 824112 92051 606
Other Creditors3 14547 05625 434122 295
Other Taxation Social Security Payable11 51014 81411 8307 928
Profit Loss  163 688193 657
Property Plant Equipment Gross Cost15 35010 02410 024 
Total Assets Less Current Liabilities120 755115 112113 87252 192
Trade Creditors Trade Payables54 336102 03388 51380 454
Trade Debtors Trade Receivables102 158125 502117 00499 417
Accrued Liabilities1 3001 3001 300 
Average Number Employees During Period 55 
Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 670  
Disposals Property Plant Equipment 6 670  
Future Minimum Lease Payments Under Non-cancellable Operating Leases 11 04011 040 
Prepayments Accrued Income3 0702 8791 451 
Total Additions Including From Business Combinations Property Plant Equipment 1 344  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 12th, December 2019
Free Download (10 pages)

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