Amico Enterprises (wales) Limited SWANSEA


Amico Enterprises (wales) started in year 1996 as Private Limited Company with registration number 03239411. The Amico Enterprises (wales) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Swansea at Unit 2 Llwyn Y Graig. Postal code: SA4 9WG. Since 2004-02-24 Amico Enterprises (wales) Limited is no longer carrying the name Amico Electrical Services.

At the moment there are 2 directors in the the company, namely James W. and Jessica W.. In addition one secretary - Jessica W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William W. who worked with the the company until 5 December 2018.

Amico Enterprises (wales) Limited Address / Contact

Office Address Unit 2 Llwyn Y Graig
Office Address2 Garngoch Industrial Estate, Gorseinon
Town Swansea
Post code SA4 9WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03239411
Date of Incorporation Mon, 19th Aug 1996
Industry Activities of extraterritorial organizations and bodies
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 30th Sep 2022 (347 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 6th Oct 2021 (2021-10-06)
Last confirmation statement dated Tue, 22nd Sep 2020

Company staff

Jessica W.

Position: Secretary

Appointed: 05 December 2018

James W.

Position: Director

Appointed: 01 October 2015

Jessica W.

Position: Director

Appointed: 01 October 2015

Sarah W.

Position: Director

Appointed: 20 March 2015

Resigned: 05 December 2018

Sarah W.

Position: Director

Appointed: 01 March 1999

Resigned: 01 August 2011

William W.

Position: Director

Appointed: 19 August 1996

Resigned: 05 December 2018

Michael B.

Position: Director

Appointed: 19 August 1996

Resigned: 31 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1996

Resigned: 19 August 1996

William W.

Position: Secretary

Appointed: 19 August 1996

Resigned: 05 December 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Jessica W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Jessica W.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

James W.

Notified on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

William W.

Notified on 31 August 2016
Ceased on 17 December 2018
Nature of control: 25-50% shares

Company previous names

Amico Electrical Services February 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth332 103281 459296 921     
Balance Sheet
Cash Bank On Hand  8 5918 59127 12813 2499 12815 693
Current Assets862 133912 274904 550754 589490 678566 964507 533501 625
Debtors853 015902 949894 959744 998462 550552 715497 405484 932
Net Assets Liabilities  144 093144 245150 469140 11571 08261 843
Other Debtors  493 255447 289278 865290 676321 675311 805
Property Plant Equipment  13 18618 50517 71610 5315 5562 010
Total Inventories  1 0001 0001 0001 0001 0001 000
Cash Bank In Hand9 1188 8258 591     
Intangible Fixed Assets556 58644 586     
Stocks Inventory 5001 000     
Tangible Fixed Assets12 96012 34113 186     
Net Assets Liabilities Including Pension Asset Liability332 103281 459      
Reserves/Capital
Called Up Share Capital444     
Profit Loss Account Reserve332 099281 455296 917     
Shareholder Funds332 103281 459296 921     
Other
Accumulated Amortisation Impairment Intangible Assets  141 314153 314165 314177 314185 894185 894
Accumulated Depreciation Impairment Property Plant Equipment  133 333139 470146 535153 720158 695162 241
Additions Other Than Through Business Combinations Property Plant Equipment   11 4566 276   
Average Number Employees During Period  999565
Bank Overdrafts  59 66648 808 47 60540 53919 945
Corporation Tax Payable  5 4715 084    
Creditors  665 401661 435377 297445 770442 013441 798
Fixed Assets12 96568 92757 77251 09138 30219 1175 5622 016
Increase From Amortisation Charge For Year Intangible Assets   12 00012 00012 0008 580 
Increase From Depreciation Charge For Year Property Plant Equipment   6 1377 0657 1854 9753 546
Intangible Assets  44 58632 58620 5868 58666
Intangible Assets Gross Cost  185 900185 900185 900185 900185 900185 900
Net Current Assets Liabilities319 138212 532239 14993 154113 381121 19465 52059 827
Other Creditors  512 794498 322300 316290 680279 632281 528
Other Taxation Social Security Payable  20 88641 156    
Property Plant Equipment Gross Cost  146 519157 975164 251164 251164 251164 251
Provisions For Liabilities Balance Sheet Subtotal   8611 214196  
Taxation Social Security Payable   46 24026 70425 86218 26922 278
Total Assets Less Current Liabilities332 103281 459296 921144 245151 683140 31171 082 
Trade Creditors Trade Payables  66 58468 06550 27781 623103 573118 047
Trade Debtors Trade Receivables  248 876297 709183 685262 039175 730173 127
Creditors Due Within One Year542 995699 742665 401     
Intangible Fixed Assets Aggregate Amortisation Impairment125 895129 314141 314     
Intangible Fixed Assets Amortisation Charged In Period 3 41912 000     
Intangible Fixed Assets Cost Or Valuation125 900185 900      
Number Shares Allotted 44     
Par Value Share 11     
Share Capital Allotted Called Up Paid444     
Tangible Fixed Assets Additions 11 0497 151     
Tangible Fixed Assets Cost Or Valuation128 319139 368146 519     
Tangible Fixed Assets Depreciation115 359127 027133 333     
Tangible Fixed Assets Depreciation Charged In Period 11 6686 306     
Intangible Fixed Assets Additions 60 000      
Secured Debts56 84054 792      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-12-31
filed on: 25th, November 2020
Free Download (7 pages)

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