Amelis Engineering Solutions started in year 2015 as Private Limited Company with registration number 09425095. The Amelis Engineering Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in East Boldon at 1 Victoria Terrace. Postal code: NE36 0RS.
The company has one director. Ian M., appointed on 5 February 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Victoria Terrace |
| Town | East Boldon |
| Post code | NE36 0RS |
| Country of origin | United Kingdom |
| Registration Number | 09425095 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 05 February 2015
The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Ian M. The abovementioned PSC and has 50,01-75% shares.
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 10 863 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 17 485 | 27 896 | 38 904 | 38 904 | 26 935 | 26 935 | 26 935 | 26 935 |
| Current Assets | 19 196 | 30 048 | 38 914 | 38 914 | 26 935 | |||
| Debtors | 1 711 | 2 152 | 10 | 10 | ||||
| Net Assets Liabilities | 6 928 | 20 336 | 30 935 | 30 935 | 26 935 | 26 935 | 26 935 | 26 935 |
| Other Debtors | 10 | 10 | 10 | 10 | ||||
| Cash Bank In Hand | 17 485 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 863 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 10 853 | |||||||
| Shareholder Funds | 10 863 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | 2 023 | ||||
| Corporation Tax Payable | 7 379 | 8 646 | ||||||
| Creditors | 12 268 | 9 712 | 7 979 | 7 979 | ||||
| Dividends Paid | 22 600 | 21 175 | ||||||
| Loans From Directors | 3 935 | |||||||
| Net Current Assets Liabilities | 10 863 | 20 336 | 30 935 | 30 935 | 26 935 | 26 935 | 26 935 | 26 935 |
| Nominal Value Allotted Share Capital | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Other Taxation Social Security Payable | 954 | 1 066 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 29 518 | 34 583 | ||||||
| Taxation Social Security Payable | 9 712 | 7 979 | 7 979 | |||||
| Trade Debtors Trade Receivables | 1 701 | 2 142 | ||||||
| Creditors Due Within One Year | 8 333 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 10th April 2023 filed on: 21st, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy