Amigo Distributors Ltd HINTON ST GEORGE


Founded in 2015, Amigo Distributors, classified under reg no. 09698443 is an active company. Currently registered at Pondhayes Dairy Dinnington Hinton St. George TA17 8SU, Hinton St George the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely William R., Marcus Y.. Of them, William R., Marcus Y. have been with the company the longest, being appointed on 17 March 2017. As of 30 April 2024, there was 1 ex director - Harry Y.. There were no ex secretaries.

Amigo Distributors Ltd Address / Contact

Office Address Pondhayes Dairy Dinnington Hinton St. George
Office Address2 Church Hill
Town Hinton St George
Post code TA17 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09698443
Date of Incorporation Wed, 22nd Jul 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

William R.

Position: Director

Appointed: 17 March 2017

Marcus Y.

Position: Director

Appointed: 17 March 2017

Harry Y.

Position: Director

Appointed: 22 July 2015

Resigned: 17 March 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Harry Y. The abovementioned PSC. Another one in the persons with significant control register is Alexander G. This PSC owns 25-50% shares and has 25-50% voting rights.

Harry Y.

Notified on 1 June 2016
Ceased on 25 September 2017
Nature of control: right to appoint and remove directors

Alexander G.

Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-227       
Balance Sheet
Current Assets495107 540110 818104 265110 51890 34488 231 
Net Assets Liabilities-227-1 469105 702102 103102 01881 84480 78980 691
Net Assets Liabilities Including Pension Asset Liability-227       
Reserves/Capital
Called Up Share Capital9       
Profit Loss Account Reserve-236       
Shareholder Funds-227       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  250     
Creditors723109 0095 1162 1628 5008 5007 4426 432
Net Current Assets Liabilities-227-1 469105 702102 103102 01881 84480 78980 691
Total Assets Less Current Liabilities-227-1 469105 702102 103102 01881 84480 78980 691
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      88 23187 123
Creditors Due Within One Year722       
Number Shares Allotted9       
Par Value Share1       
Share Capital Allotted Called Up Paid9       

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/07/31
filed on: 6th, April 2023
Free Download (3 pages)

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