Ami Fire Protection Ltd in Garstang PRESTON

Ami Fire Protection Ltd PRESTON

Founded in 2002, Ami Fire Protection, classified under reg no. 04472945 is an active company. Currently registered at C/o Towers + Gornall Ltd River View, 96 High Street PR3 1WZ, Preston the company has been in the business for 22 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Susan B. and John B.. In addition one secretary - Susan B. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Ami Fire Protection Ltd Address / Contact

Office Address	C/o Towers + Gornall Ltd River View, 96 High Street
Office Address2	Garstang
Town	Preston
Post code	PR3 1WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04472945
Date of Incorporation	Fri, 28th Jun 2002
Industry	Electrical installation
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Susan B.

Position: Secretary

Appointed: 04 July 2002

Susan B.

Position: Director

Appointed: 04 July 2002

John B.

Position: Director

Appointed: 04 July 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 28 June 2002

Resigned: 03 July 2002

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. Then there is Susan B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Susan B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gary B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	75 197	46 049	57 140

Balance Sheet
Cash Bank In Hand	50 809	7 667	39 729
Current Assets	96 665	47 501	82 714	68 662	50 410	43 884	44 226	63 996	69 982	61 961
Debtors	45 106	39 084	42 235
Net Assets Liabilities			57 140	50 406
Net Assets Liabilities Including Pension Asset Liability	75 197	46 049	57 140
Stocks Inventory	750	750	750
Tangible Fixed Assets	9 806	19 993	14 937

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	75 097	45 949	57 040
Shareholder Funds	75 197	46 049	57 140

Other
Average Number Employees During Period						5	4	5	6	6
Creditors			1 667	29 476	23 767	25 626	25 549	51 371	49 988	42 400
Creditors Due After One Year		3 333	1 667
Creditors Due Within One Year	31 274	18 112	38 844
Fixed Assets			14 937	11 220	15 545	11 068	8 280	23 776	18 195	27 346
Net Current Assets Liabilities	65 391	29 389	43 870	39 186	26 643	18 258	18 677	12 625	19 994	19 561
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		11 260
Tangible Fixed Assets Cost Or Valuation	30 521	35 631
Tangible Fixed Assets Depreciation	20 715	15 638	20 694
Tangible Fixed Assets Depreciation Charged In Period		681	5 056
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 758
Tangible Fixed Assets Disposals		6 150
Total Assets Less Current Liabilities	75 197	49 382	58 807	50 406	42 188	29 326	26 957	36 401	38 189	46 907

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 22nd, April 2022	accounts	Free Download (5 pages)
SH01	Capital declared on July 1, 2020: 220.00 GBP filed on: 24th, June 2021	capital	Free Download (3 pages)
SH01	Capital declared on July 1, 2020: 220.00 GBP filed on: 24th, June 2021	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 29th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 24th, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 11th, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 14th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 29th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 15th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 26th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 21st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 24th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 13th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 13th, June 2007	accounts	Free Download (7 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, March 2006	accounts	Free Download (7 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 18th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 18th, March 2004	accounts	Free Download (6 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from July 4, 2002 to July 4, 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from July 4, 2002 to July 4, 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2002	incorporation	Free Download (9 pages)

Ami Fire Protection Ltd PRESTON

Ami Fire Protection Ltd Address / Contact

Company Information / Profile

Company staff

Susan B.

Susan B.

John B.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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