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 seven years. Its financial year was closed on Tuesday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
There is a single director in the firm at the moment - Angus S., appointed on 8 October 1998. In addition, a secretary was appointed - Angus S., appointed on 10 October 2021. 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.
| 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 |
| 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 | 27 years old |
| Account next due date | Sun, 30th Jun 2024 (379 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Secretary
Appointed: 10 October 2021
Position: Director
Appointed: 08 October 1998
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Ac Group Of Companies Ltd from High Wycombe, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Angus S. This PSC owns 25-50% shares.
Ac Group Of Companies Ltd
Unit 7 Chiltern Paving Estate Lane End Rd, High Wycombe, Buckinghamshire, HP12 4HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15951432 |
| Notified on | 18 September 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angus S.
| Notified on | 1 July 2016 |
| Ceased on | 18 September 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 75 126 | 125 463 | 107 373 | 88 054 | 148 306 | 199 703 | 541 038 | 364 920 | 479 755 |
| Current Assets | 233 324 | 319 423 | 278 534 | 308 370 | 276 356 | 279 253 | 731 046 | 459 024 | 560 301 |
| Debtors | 115 779 | 168 172 | 139 344 | 192 628 | 95 085 | 60 677 | 151 588 | 66 279 | 60 818 |
| Other Debtors | 10 551 | 39 791 | 20 889 | 93 211 | 1 451 | 1 451 | 1 451 | 1 451 | 1 451 |
| Property Plant Equipment | 1 288 | 952 | 586 | 220 | 85 005 | 63 754 | 47 816 | 35 862 | |
| Total Inventories | 42 419 | 25 788 | 31 817 | 27 688 | 32 965 | 18 873 | 38 420 | ||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 350 | 8 736 | 9 072 | 9 438 | 9 804 | 10 024 | 31 275 | 47 213 | 59 167 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 3 | |||
| Corporation Tax Payable | 42 278 | 40 396 | 38 537 | 46 087 | 39 218 | 46 811 | 61 000 | 56 579 | 55 144 |
| Creditors | 112 569 | 205 599 | 165 614 | 256 764 | 108 797 | 65 359 | 257 101 | 80 285 | 105 484 |
| Dividends Paid | 164 928 | 155 337 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 | 336 | 366 | 366 | 220 | 21 251 | 11 954 | ||
| Net Current Assets Liabilities | 120 755 | 113 824 | 112 920 | 51 606 | 167 559 | 213 894 | 473 945 | 378 739 | 454 817 |
| Other Creditors | 3 145 | 47 056 | 25 434 | 122 295 | 1 300 | 1 300 | 37 300 | 2 800 | 2 800 |
| Other Taxation Social Security Payable | 11 510 | 14 814 | 11 830 | 7 928 | 15 943 | 15 422 | 24 195 | 16 622 | 22 524 |
| Profit Loss | 163 688 | 193 657 | |||||||
| Property Plant Equipment Gross Cost | 15 350 | 10 024 | 10 024 | 10 024 | 10 024 | 95 029 | 95 029 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 344 | 85 005 | |||||||
| Total Assets Less Current Liabilities | 120 755 | 115 112 | 113 872 | 52 192 | 167 779 | 298 899 | 537 699 | 426 555 | 490 679 |
| Trade Creditors Trade Payables | 54 336 | 102 033 | 88 513 | 80 454 | 52 336 | 1 826 | 134 606 | 4 284 | 25 016 |
| Trade Debtors Trade Receivables | 102 158 | 125 502 | 117 004 | 99 417 | 93 634 | 59 226 | 150 137 | 64 828 | 59 367 |
| Accrued Liabilities | 1 300 | 1 300 | 1 300 | ||||||
| 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 | 11 040 | 11 040 | |||||||
| Prepayments Accrued Income | 3 070 | 2 879 | 1 451 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 15th, January 2024 |
accounts | Free Download (9 pages) |
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