Amas Properties Ltd SOUTH SHIELDS


Amas Properties started in year 2013 as Private Limited Company with registration number 08772311. The Amas Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in South Shields at 17 Morpeth Avenue. Postal code: NE34 0SF.

Currently there are 2 directors in the the firm, namely Stephen H. and Amanda H.. In addition one secretary - Amanda H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Amas Properties Ltd Address / Contact

Office Address 17 Morpeth Avenue
Town South Shields
Post code NE34 0SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08772311
Date of Incorporation Tue, 12th Nov 2013
Industry Development of building projects
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Stephen H.

Position: Director

Appointed: 12 November 2013

Amanda H.

Position: Secretary

Appointed: 12 November 2013

Amanda H.

Position: Director

Appointed: 12 November 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Amanda H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth62 26256 65556 672      
Balance Sheet
Current Assets169 46919 16136 68332 28874 48863 787   
Net Assets Liabilities  56 67259 54172 36482 44593 890118 684134 497
Cash Bank In Hand141 61915 68335 176      
Debtors 3 4781 507      
Stocks Inventory27 850        
Tangible Fixed Assets546276 367276 095      
Reserves/Capital
Called Up Share Capital9090100      
Profit Loss Account Reserve62 17256 56556 572      
Shareholder Funds62 26256 65556 672      
Other
Average Number Employees During Period   11222 
Creditors  202 485202 257202 467202 461   
Fixed Assets  276 095276 095276 511276 303504 380504 926503 969
Net Current Assets Liabilities61 716-17 225-16 938-14 297-1 6808 603   
Total Assets Less Current Liabilities62 262259 142259 157261 798274 831284 906   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     500   
Provisions For Liabilities Balance Sheet Subtotal     13   
Creditors Due After One Year 202 487202 485      
Creditors Due Within One Year107 75336 38653 621      
Number Shares Allotted45455      
Par Value Share111      
Share Capital Allotted Called Up Paid45455      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 24th, December 2023
Free Download (5 pages)

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