Ame Consulting Limited SHIFNAL


Founded in 2006, Ame Consulting, classified under reg no. 05853663 is an active company. Currently registered at Office 2 The Forum TF11 8FE, Shifnal the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has one director. Alison E., appointed on 21 June 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark P. and who left the the firm on 25 February 2020. In addition, there is one former secretary - Mark P. who worked with the the firm until 25 February 2020.

Ame Consulting Limited Address / Contact

Office Address Office 2 The Forum
Office Address2 Victoria Road
Town Shifnal
Post code TF11 8FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05853663
Date of Incorporation Wed, 21st Jun 2006
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Alison E.

Position: Director

Appointed: 21 June 2006

Mark P.

Position: Director

Appointed: 05 January 2009

Resigned: 25 February 2020

Mark P.

Position: Secretary

Appointed: 21 June 2006

Resigned: 25 February 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Alison E. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Mark P. This PSC owns 25-50% shares.

Alison E.

Notified on 21 June 2017
Nature of control: 25-50% shares

Mark P.

Notified on 21 June 2017
Ceased on 1 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-292016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 44 61166 208121 503114 09081 09673 17189 76344 988
Current Assets56 93249 28494 652129 962122 49081 09680 68189 76347 961
Debtors3 4614 67328 4448 4598 400 7 510 2 973
Net Assets Liabilities 31 30162 53253 77652 02633 70354 28648 04540 602
Cash Bank In Hand53 47144 611       
Net Assets Liabilities Including Pension Asset Liability31 28031 301       
Reserves/Capital
Called Up Share Capital66       
Profit Loss Account Reserve31 27431 295       
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 6573 6573 6573 6573 6573 6573 6573 657
Average Number Employees During Period    21121
Corporation Tax Payable 15 30822 93612 02013 665    
Creditors 17 98332 12076 18670 46447 39326 39541 7187 359
Net Current Assets Liabilities31 28031 30162 53253 77652 02633 70354 28648 04540 602
Other Creditors 84090951 78555 73142 73412 03630 1781 378
Other Taxation Social Security Payable 1 8358 27512 3811 068    
Property Plant Equipment Gross Cost 3 6573 6573 6573 6573 6573 6573 6573 657
Taxation Social Security Payable    14 7334 65914 35911 5405 981
Trade Debtors Trade Receivables 4 67328 4448 4598 400 7 510 2 973
Capital Employed31 28031 301       
Creditors Due Within One Year25 65217 983       
Number Shares Allotted 6       
Par Value Share 1       
Share Capital Allotted Called Up Paid66       
Tangible Fixed Assets Cost Or Valuation 3 657       
Tangible Fixed Assets Depreciation 3 657       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 1st, August 2023
Free Download (5 pages)

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