Amg Kitchens Limited in Speirsbridge Business Park GLASGOW

Amg Kitchens Limited GLASGOW

Amg Kitchens started in year 2010 as Private Limited Company with registration number SC371808. The Amg Kitchens company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Glasgow at Unit 3 Speirsbridge Avenue. Postal code: G46 8NL.

There is a single director in the company at the moment - Anthony M., appointed on 26 January 2010. In addition, a secretary was appointed - Corrine S., appointed on 29 February 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Amg Kitchens Limited Address / Contact

Office Address	Unit 3 Speirsbridge Avenue
Office Address2	Speirsbridge Business Park
Town	Glasgow
Post code	G46 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC371808
Date of Incorporation	Tue, 26th Jan 2010
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Corrine S.

Position: Secretary

Appointed: 29 February 2012

Anthony M.

Position: Director

Appointed: 26 January 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Anthony M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-4 680	4 188	1 233	18 072	5 494

Balance Sheet
Cash Bank In Hand	6 167	24 531	6 673
Current Assets	8 417	25 456	17 919	26 135	11 556	19 504	6 493	7 792	11 926	28 187
Debtors	1 500		8 246
Net Assets Liabilities Including Pension Asset Liability	-4 680	4 188	1 233	18 072	5 494
Stocks Inventory	750	925	3 000
Tangible Fixed Assets	18 708	28 315	21 773
Net Assets Liabilities					5 494	5 540	5 822	-8 029

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-4 681	4 187	1 232
Shareholder Funds	-4 680	4 188	1 233	18 072	5 494

Other
Creditors Due After One Year	10 709	10 000	3 213	22 347	14 797
Creditors Due Within One Year	21 096	39 583	35 246	43 580	41 562
Net Current Assets Liabilities	-12 679	-14 127	-17 327	-17 445	-30 006	29 283	39 975	-36 578	-35 509	-31 908
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		18 950	5 541
Tangible Fixed Assets Cost Or Valuation	33 975	52 925	56 016
Tangible Fixed Assets Depreciation	15 267	24 610	34 243
Tangible Fixed Assets Depreciation Charged In Period		9 343	9 878
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			245
Tangible Fixed Assets Disposals			2 450
Total Assets Less Current Liabilities	6 029	14 188	4 446	40 419	20 291	13 761	4 178	-8 029	-14 207	-13 166
Average Number Employees During Period							4	2	2	2
Creditors					41 562	48 787	46 468	44 370	47 435	60 095
Fixed Assets			21 773	57 864	50 297	43 044	35 797	28 549	21 302	18 742

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-26 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 4th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-26 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 15th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-26 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 18th, May 2020	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-02-13 filed on: 13th, February 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020-02-13 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-26 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 21st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-26 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 4th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-26 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-08-31 filed on: 11th, January 2018	persons with significant control	Free Download (2 pages)
CH01	On 2017-08-31 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 7th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-26 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-26 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-26 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-17: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-26 with full list of members filed on: 18th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 11th, April 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 17 Merryvale Avenue Giffnock Glasgow East Renfrewshire G46 6DH Scotland on 2013-01-28 filed on: 28th, January 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, September 2012	accounts	Free Download (8 pages)
AP03	On 2012-03-29 - new secretary appointed filed on: 29th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-26 with full list of members filed on: 10th, February 2011	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, January 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Amg Kitchens Limited GLASGOW

Amg Kitchens Limited Address / Contact

Company Information / Profile

Company staff

Corrine S.

Anthony M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us