Founded in 2016, Amg Properties, classified under reg no. 09973374 is an active company. Currently registered at High Bank Bank Street BL7 0RY, Bolton the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
Currently there are 2 directors in the the firm, namely Alison M. and Francis M.. In addition one secretary - Alison M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | High Bank Bank Street |
| Office Address2 | Turton |
| Town | Bolton |
| Post code | BL7 0RY |
| Country of origin | United Kingdom |
| Registration Number | 09973374 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 27 January 2016
Position: Director
Appointed: 27 January 2016
Position: Director
Appointed: 27 January 2016
The register of PSCs that own or control the company includes 2 names. As we established, there is Francis M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alison M. This PSC owns 25-50% shares and has 25-50% voting rights.
Francis M.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison M.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 121 | 1 919 | 72 | 4 | 74 101 | 70 336 | 37 057 |
| Current Assets | 3 071 | 1 919 | |||||
| Debtors | 2 950 | ||||||
| Net Assets Liabilities | 71 | 16 637 | 34 289 | -15 923 | 8 855 | 18 334 | 15 342 |
| Other Debtors | 2 950 | ||||||
| Property Plant Equipment | 264 919 | 341 183 | 376 183 | 367 183 | 335 000 | 375 000 | 385 000 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 720 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | -34 670 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 45 801 | 330 | 23 029 | 257 226 | 287 443 | ||
| Average Number Employees During Period | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 204 673 | ||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 309 537 | 309 867 | 332 896 | 298 543 | 295 263 | 295 263 | |
| Creditors | 63 246 | 121 792 | 124 918 | 167 772 | 162 634 | 377 921 | 360 202 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 30 463 | 34 670 | -32 029 | 3 353 | 43 280 | ||
| Investment Property | 264 919 | ||||||
| Net Current Assets Liabilities | -60 175 | -119 873 | -124 846 | -167 768 | -88 533 | -307 585 | -323 145 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 62 526 | ||||||
| Other Disposals Property Plant Equipment | 292 761 | 290 722 | |||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 264 919 | 341 183 | 341 513 | 367 183 | 335 000 | 375 000 | 385 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 375 | 10 665 | 6 927 | 15 150 | 22 434 | ||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -34 670 | ||||||
| Total Assets Less Current Liabilities | 204 744 | 221 310 | 251 337 | 199 415 | 246 467 | 67 415 | 61 855 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 30 463 | -32 029 | 3 352 | 43 279 | 10 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/15 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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