Amp Design & Build Ltd SWANSEA


Founded in 2015, Amp Design & Build, classified under reg no. 09870462 is an active company. Currently registered at 42 Lundy Drive SA3 5QL, Swansea the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Helen S., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 12 November 2015 and Helen S. has been with the company for the least time - from 1 December 2016. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Amp Design & Build Ltd Address / Contact

Office Address 42 Lundy Drive
Office Address2 West Cross
Town Swansea
Post code SA3 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09870462
Date of Incorporation Thu, 12th Nov 2015
Industry Joinery installation
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Helen S.

Position: Director

Appointed: 01 December 2016

Andrew P.

Position: Director

Appointed: 12 November 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Andrew P. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Helen S. This PSC owns 25-50% shares.

Andrew P.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Helen S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth201 594      
Balance Sheet
Cash Bank On Hand169 31087 74726 21517 16431 99156 65815 614
Current Assets261 311126 148105 73250 76767 727110 05441 223
Debtors90 75136 90143 78318 18133 73642 79618 109
Net Assets Liabilities201 594126 59695 04459 51826 75739 15825 556
Other Debtors 28 84510 00010 0007 541744606
Property Plant Equipment16 70814 02211 7019 9468 4558 17429 008
Total Inventories1 2501 50035 73415 4222 00010 6007 500
Cash Bank In Hand169 310      
Stocks Inventory1 250      
Tangible Fixed Assets16 708      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve201 592      
Shareholder Funds201 594      
Other
Accumulated Depreciation Impairment Property Plant Equipment3 1155 8018 1229 87711 36812 2525 932
Average Number Employees During Period  11112
Bank Borrowings Overdrafts    29 00026 83414 611
Corporation Tax Payable58 096   1 88212 072 
Creditors6 3463 7479674 04529 00026 83420 700
Gross Profit Loss-4 740-4 740-4 740-4 740-4 740-4 740 
Increase From Depreciation Charge For Year Property Plant Equipment 2 6862 3211 7551 4911 6575 543
Intangible Assets 4 7404 7404 7404 7404 7404 740
Intangible Assets Gross Cost 4 7404 7404 7404 7404 740 
Net Current Assets Liabilities191 232114 24582 23446 72244 16854 63115 911
Number Shares Issued Fully Paid 1     
Other Creditors6 3463 747967-4 1161 4485 6136 089
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     77311 863
Other Disposals Property Plant Equipment     77419 049
Other Taxation Social Security Payable4 5108018713 2638 12923 3727 252
Par Value Share11     
Property Plant Equipment Gross Cost19 82319 82319 82319 82319 82320 42634 940
Provisions For Liabilities Balance Sheet Subtotal 2 6642 6641 8901 6061 5533 403
Total Additions Including From Business Combinations Property Plant Equipment     1 37733 563
Total Assets Less Current Liabilities207 940133 00798 67561 40857 36367 54549 659
Trade Creditors Trade Payables 4 75313 8414 89812 10014 3662 669
Trade Debtors Trade Receivables90 7518 05633 7838 18126 19542 05217 503
Creditors Due After One Year6 346      
Creditors Due Within One Year70 079      
Number Shares Allotted1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 21st, November 2023
Free Download (3 pages)

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