Ams 1300 Limited in SWINDON

Ams 1300 Limited SWINDON

Ams 1300 started in year 2002 as Private Limited Company with registration number 04617925. The Ams 1300 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Swindon at 23 Sherford Road. Postal code: SN25 3PR.

The company has one director. Graham W., appointed on 17 March 2003. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Ams 1300 Limited Address / Contact

Office Address	23 Sherford Road
Town	Swindon
Post code	SN25 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617925
Date of Incorporation	Mon, 16th Dec 2002
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Graham W.

Position: Director

Appointed: 17 March 2003

Ams Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 14 September 2007

Ams Contractor Services Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 17 March 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Graham W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	674			1 060	1 077	1 880
Current Assets	1 432	7 029	11 558	2 560	1 077	3 380
Debtors	758			1 500		1 500
Net Assets Liabilities	893	4 591	7 767	2 125	-34	1 646

Other
Accrued Liabilities Deferred Income	125	150	150	150
Amounts Owed By Directors	8
Average Number Employees During Period		1	1	1	1	1
Corporation Tax Payable	435
Creditors	414	2 288	3 641	285	1 111	1 734
Net Current Assets Liabilities	893	4 741	7 917	2 125	-34	1 646
Other Creditors				150	600	600
Other Taxation Social Security Payable	-21
Total Assets Less Current Liabilities	893	4 741	7 917	2 275
Trade Debtors Trade Receivables	750			1 500		1 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 23rd, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 5th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 24th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 3rd, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 2.00 GBP	capital
CH01	On 2016-01-01 director's details were changed filed on: 4th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-06: 2.00 GBP	capital
AA01	Current accounting period extended from 2012-12-31 to 2013-05-31 filed on: 14th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (3 pages)
CH01	On 2010-02-12 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 14th, February 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF on 2010-02-08 filed on: 8th, February 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
288b	On 2007-09-24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, March 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, April 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-01-11 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, September 2004	accounts	Free Download (5 pages)
288b	On 2004-02-17 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-17 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
288a	On 2003-04-10 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-10 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, December 2002	incorporation	Free Download (12 pages)