Ames Nissan Limited NORFOLK


Ames Nissan started in year 1993 as Private Limited Company with registration number 02806293. The Ames Nissan company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Norfolk at 2 Fison Way. Postal code: IP24 1HT.

At present there are 2 directors in the the company, namely Graham B. and Richard A.. In addition one secretary - Graham B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Ames Nissan Limited Address / Contact

Office Address 2 Fison Way
Office Address2 Thetford
Town Norfolk
Post code IP24 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02806293
Date of Incorporation Fri, 2nd Apr 1993
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Graham B.

Position: Director

Appointed: 02 April 1993

Graham B.

Position: Secretary

Appointed: 02 April 1993

Richard A.

Position: Director

Appointed: 02 April 1993

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1993

Resigned: 02 April 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 April 1993

Resigned: 02 April 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Sema Lease Uk Limited from Thetford, England. This PSC is classified as "a private 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.

Sema Lease Uk Limited

2 Fison Way, Thetford, Norfolk, IP24 1HT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand7 9046 3956 3185681 705
Current Assets1 294 298696 447442 863422 022443 867
Debtors479 264311 549148 866186 528153 590
Net Assets Liabilities-239 399-536 985-766 856-858 950 
Other Debtors65 237111 63663 56145 13346 764
Property Plant Equipment278 261257 612235 413220 409198 558
Total Inventories807 130378 503287 679234 926288 572
Other
Accumulated Depreciation Impairment Property Plant Equipment516 162525 585547 784460 533415 895
Amounts Owed To Group Undertakings688 087873 9441 029 8821 119 0921 194 668
Average Number Employees During Period2831282219
Bank Borrowings Overdrafts297 133232 176198 417120 673139 399
Creditors688 087873 9441 029 8821 119 0921 552 283
Disposals Decrease In Depreciation Impairment Property Plant Equipment 12 561 105 83062 064
Disposals Property Plant Equipment 19 882 113 49571 025
Finished Goods678 074282 175201 554153 401192 085
Future Minimum Lease Payments Under Non-cancellable Operating Leases  797797797
Increase From Depreciation Charge For Year Property Plant Equipment 21 98422 19918 57917 426
Merchandise122 08996 32886 12581 52596 487
Net Current Assets Liabilities170 42779 34727 613-1 079 359-1 108 416
Number Shares Issued Fully Paid 499 000499 000499 000499 000
Other Creditors56 76346 98646 68377 70967 378
Other Taxation Social Security Payable63 31051 31440 36538 68538 279
Par Value Share 1111
Present Value Finance Lease Receivables18 39420 35220 35214 475 
Property Plant Equipment Gross Cost794 423783 197783 197680 942614 453
Total Additions Including From Business Combinations Property Plant Equipment 8 656 11 2404 536
Total Assets Less Current Liabilities448 688336 959263 026-858 950-909 858
Trade Creditors Trade Payables706 665286 624129 785145 222112 559
Trade Debtors Trade Receivables395 633179 56164 953126 920106 826
Work In Progress6 967    

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to March 31, 2023
filed on: 29th, November 2023
Free Download (11 pages)

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