Amg Roofing Services Limited in Allestree DERBY

Amg Roofing Services Limited DERBY

Founded in 2005, Amg Roofing Services, classified under reg no. 05396226 is an active company. Currently registered at 118 Allestree Lane DE22 2JY, Derby the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - David G., appointed on 17 March 2005. In addition, a secretary was appointed - Jill T., appointed on 17 March 2005. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Amg Roofing Services Limited Address / Contact

Office Address	118 Allestree Lane
Office Address2	Allestree
Town	Derby
Post code	DE22 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05396226
Date of Incorporation	Thu, 17th Mar 2005
Industry	Roofing activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Jill T.

Position: Secretary

Appointed: 17 March 2005

David G.

Position: Director

Appointed: 17 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is David G. This PSC and has 75,01-100% shares.

David G.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tuesday 28th March 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Monday 28th March 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, April 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 28th March 2021 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 28th March 2020 filed on: 5th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, July 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 28th March 2019 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, July 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 28th March 2018 filed on: 31st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tuesday 28th March 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 27th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 28th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 14th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 22nd, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 16th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, March 2010	address	Free Download (1 page)
CH01	On Wednesday 17th March 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, March 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 17th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
288c	Secretary's particulars changed filed on: 22nd, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, March 2006	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2006	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares from Friday 1st April 2005 to Saturday 30th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Friday 1st April 2005 to Saturday 30th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2005	capital	Free Download (1 page)
288b	On Thursday 17th March 2005 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (17 pages)
288b	On Thursday 17th March 2005 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)

Amg Roofing Services Limited DERBY

Amg Roofing Services Limited Address / Contact

Company Information / Profile

Company staff

Jill T.

David G.

Swift Incorporations Limited

People with significant control

Company filings

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