Amg Forwarding started in year 2003 as Private Limited Company with registration number 04851641. The Amg Forwarding company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Coleshill at Unit 1 (dc4) Rowan Way. Postal code: B46 1DS.
At the moment there are 2 directors in the the firm, namely Kevin T. and Andrew G.. In addition one secretary - Andrew G. - is with the company. As of 24 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.
This company operates within the B24 9QR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1028236 . It is located at Unit K43, Hastingwood Industrial Park, Birmingham with a total of 6 cars.
| Office Address | Unit 1 (dc4) Rowan Way |
| Office Address2 | Hams Hall Distribution Park |
| Town | Coleshill |
| Post code | B46 1DS |
| Country of origin | United Kingdom |
| Registration Number | 04851641 |
| Date of Incorporation | Thu, 31st Jul 2003 |
| Industry | Other transportation support activities |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 27 May 2015
Position: Secretary
Appointed: 31 July 2003
Position: Director
Appointed: 31 July 2003
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Amg Fulfilment Logistics Ltd from Coleshill, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amg Fulfilment Logistics Ltd
Unit 1 (Dc4) Rowan Way, Hams Hall Distribution Park, Coleshill, B46 1DS, United Kingdom
| Legal authority | Governed By Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06378194 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 833 | 95 306 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 241 039 | 1 056 240 | 823 344 | 1 587 134 | ||
| Current Assets | 181 123 | 236 832 | 631 502 | 1 819 768 | 2 196 502 | 2 839 292 |
| Debtors | 148 664 | 217 883 | 390 463 | 763 528 | 1 373 158 | 1 252 158 |
| Net Assets Liabilities | 1 446 686 | 1 948 417 | ||||
| Other Debtors | 146 075 | 213 760 | 104 722 | 441 513 | ||
| Property Plant Equipment | 31 857 | 18 302 | 28 462 | 1 304 558 | ||
| Cash Bank In Hand | 32 459 | 18 949 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 833 | 95 306 | ||||
| Tangible Fixed Assets | 14 184 | 10 683 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | ||||
| Profit Loss Account Reserve | 100 831 | 95 304 | ||||
| Shareholder Funds | 100 833 | 95 306 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 702 | 48 333 | 22 815 | 108 071 | ||
| Amounts Owed To Group Undertakings | 1 000 000 | |||||
| Average Number Employees During Period | 16 | 16 | 24 | 31 | ||
| Corporation Tax Payable | 101 807 | 49 435 | 468 043 | 16 515 | ||
| Creditors | 498 217 | 1 575 328 | 778 278 | 1 935 028 | ||
| Dividends Paid | 100 000 | 850 000 | 1 000 000 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 134 269 | 111 735 | 608 933 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 631 | 12 215 | 85 256 | |||
| Net Current Assets Liabilities | 86 649 | 84 623 | 133 285 | 244 440 | 1 418 224 | 904 264 |
| Other Creditors | 216 343 | 219 656 | 40 385 | 151 470 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 733 | |||||
| Other Disposals Property Plant Equipment | 44 358 | |||||
| Other Taxation Social Security Payable | 17 554 | 13 618 | 17 554 | 20 660 | ||
| Profit Loss | 197 600 | 2 033 944 | 1 501 731 | |||
| Property Plant Equipment Gross Cost | 65 559 | 66 635 | 51 277 | 1 412 629 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 260 405 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 076 | 29 000 | 1 361 352 | |||
| Total Assets Less Current Liabilities | 100 833 | 95 306 | 165 142 | 262 742 | 1 446 686 | 2 208 822 |
| Trade Creditors Trade Payables | 162 513 | 1 292 619 | 252 296 | 746 383 | ||
| Trade Debtors Trade Receivables | 244 388 | 549 768 | 1 268 436 | 810 645 | ||
| Creditors Due Within One Year | 94 474 | 152 209 | ||||
| Fixed Assets | 14 184 | 10 683 | ||||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Tangible Fixed Assets Additions | 1 039 | |||||
| Tangible Fixed Assets Cost Or Valuation | 21 900 | 22 939 | ||||
| Tangible Fixed Assets Depreciation | 7 716 | 12 256 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 540 | |||||
| Unit K43 | |
|---|---|
| Address | Hastingwood Industrial Park , Wood Lane , Erdington |
| City | Birmingham |
| Post code | B24 9QR |
| Vehicles | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 |
accounts | Free Download (13 pages) |
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