Ameg Developments started in year 2014 as Private Limited Company with registration number 09054269. The Ameg Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cockermouth at Suite 7A Lakeland Business Park. Postal code: CA13 0QT.
The company has 3 directors, namely John F., John R. and Patrick R.. Of them, Patrick R. has been with the company the longest, being appointed on 23 May 2014 and John F. and John R. have been with the company for the least time - from 18 September 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 7A Lakeland Business Park |
| Office Address2 | Lamplugh Road |
| Town | Cockermouth |
| Post code | CA13 0QT |
| Country of origin | United Kingdom |
| Registration Number | 09054269 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 23 May 2014
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Rr Projects Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Acer Holdings Limited that entered Cockermouth, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rr Projects Limited
Springfield House Oakfield Road, Newcastle Upon Tyne, NE3 4HS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12110255 |
| Notified on | 18 September 2019 |
| Nature of control: |
75,01-100% shares |
Acer Holdings Limited
Suite 7a Lakeland Business Park, Lamplugh Road, Cockermouth, CA13 0QT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09419464 |
| Notified on | 1 March 2017 |
| Ceased on | 18 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 1 | 1 | 1 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 59 | 44 | |||
| Current Assets | 807 993 | 27 320 | |||
| Debtors | 161 279 | 27 276 | |||
| Net Assets Liabilities | 55 165 | -164 433 | |||
| Other Debtors | 161 279 | 27 276 | |||
| Property Plant Equipment | 646 655 | 802 320 | |||
| Cash Bank In Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | ||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 155 665 | ||||
| Amounts Owed To Other Related Parties Other Than Directors | 860 383 | 979 500 | |||
| Creditors | 861 566 | 994 073 | |||
| Net Current Assets Liabilities | 53 573 | -966 753 | |||
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Other Creditors | 1 593 | 4 679 | |||
| Other Taxation Social Security Payable | 8 843 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 646 655 | 802 320 | |||
| Total Assets Less Current Liabilities | 53 573 | -164 433 | |||
| Trade Creditors Trade Payables | 1 182 | 1 051 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 592 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 |
accounts | Free Download (7 pages) |
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