Amr Geomatics Northern started in year 2014 as Private Limited Company with registration number 09024216. The Amr Geomatics Northern company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hexham at 1 Fore Street. Postal code: NE46 1ND.
The company has 3 directors, namely Mark M., Graeme W. and Lee R.. Of them, Mark M., Graeme W., Lee R. have been with the company the longest, being appointed on 26 November 2019. As of 24 April 2024, there was 1 ex director - Ian C.. There were no ex secretaries.
| Office Address | 1 Fore Street |
| Town | Hexham |
| Post code | NE46 1ND |
| Country of origin | United Kingdom |
| Registration Number | 09024216 |
| Date of Incorporation | Tue, 6th May 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Crawford Higgins Associates Limited from Hexham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Crawford Higgins Associates Limited
1 Fore Street, Hexham, NE46 1ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04197144 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 3 423 | 4 371 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 60 747 | 104 356 | 224 695 | 341 945 | 176 535 | 329 922 | 220 448 | 296 515 |
| Net Assets Liabilities | 2 357 | 866 | 35 520 | 83 872 | 177 054 | 261 218 | ||
| Cash Bank In Hand | 34 714 | 65 930 | ||||||
| Debtors | 26 033 | 38 426 | ||||||
| Intangible Fixed Assets | 48 000 | 36 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 423 | 4 371 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 3 323 | 4 271 | ||||||
| Shareholder Funds | 3 423 | 4 371 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -975 | -700 | ||||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 | |||
| Creditors | 233 363 | 340 379 | 141 015 | 275 262 | 62 868 | 45 033 | ||
| Fixed Assets | 48 000 | 36 000 | 12 000 | 29 212 | 19 474 | 9 736 | ||
| Net Current Assets Liabilities | -44 577 | -31 629 | -8 668 | 1 566 | 35 520 | 54 660 | 157 580 | 251 482 |
| Total Assets Less Current Liabilities | 3 423 | 4 371 | 3 332 | 1 566 | 35 520 | |||
| Creditors Due Within One Year | 105 324 | 135 985 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 12 000 | 24 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 12 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 60 000 | 60 000 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 18th, January 2024 |
accounts | Free Download (6 pages) |
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