Ams Accountants (mcr) Ltd in 2nd Floor MANCHESTER

Ams Accountants (mcr) Ltd MANCHESTER

Ams Accountants (mcr) started in year 2014 as Private Limited Company with registration number 09021051. The Ams Accountants (mcr) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 9 Portland Street. Postal code: M1 3BE. Since 15th April 2020 Ams Accountants (mcr) Ltd is no longer carrying the name Ams Accountants Group.

The firm has 2 directors, namely David C., Ebrahim S.. Of them, David C., Ebrahim S. have been with the company the longest, being appointed on 1 May 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Ams Accountants (mcr) Ltd Address / Contact

Office Address	9 Portland Street
Office Address2	2nd Floor
Town	Manchester
Post code	M1 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09021051
Date of Incorporation	Thu, 1st May 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

David C.

Position: Director

Appointed: 01 May 2014

Ebrahim S.

Position: Director

Appointed: 01 May 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Ams Accountants Group Ltd from Manchester, 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. Another one in the persons with significant control register is Ebrahim S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ams Accountants Group Ltd

9 Portland Street, Floor 2, Manchester, M1 3BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	11977633
Notified on	8 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ebrahim S.

Notified on	23 July 2016
Ceased on	8 March 2020
Nature of control:	25-50% voting rights 25-50% shares

David C.

Notified on	23 July 2016
Ceased on	8 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ams Accountants Group	April 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100	89 918	31 998

Balance Sheet
Cash Bank On Hand			595	780	16	1 413	256	256
Current Assets	100	257 174	391 357	349 668	155 019	271 416	148 719	423 719
Debtors	100	256 960	390 762	158 253	155 003	270 003	148 463	423 463
Other Debtors			271 759	204 885			148 463	356 962
Cash Bank In Hand		214
Net Assets Liabilities Including Pension Asset Liability	100	89 918	31 998

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		89 818
Shareholder Funds	100	89 918	31 998

Other
Amounts Owed By Related Parties			119 003	144 003	155 003	270 003		66 501
Average Number Employees During Period					2	2	2	2
Corporation Tax Payable				1 891	1 892	1 892	1 892	1 892
Creditors			459 559	246 998	246 998	354 998	1 892	1 892
Investments Fixed Assets		100 200	100 200	100 200	100 200	100 200	100 200	100 200
Investments In Group Undertakings Participating Interests					100 200	100 200	100 200	100 200
Net Current Assets Liabilities	100	-10 282	-68 202	-87 965	-91 979	-83 582	146 827	421 827
Number Shares Issued Fully Paid				100
Other Creditors			459 559	435 742	245 106	353 106
Par Value Share	1	1		1
Total Assets Less Current Liabilities	100	89 918	31 998	12 235	8 221	16 618	247 027	522 027
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year		267 456	459 559
Fixed Assets		100 200	100 200
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, January 2024	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, January 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 25th September 2023 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 16th April 2020 filed on: 1st, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th September 2022 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 25th September 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 25th September 2020 filed on: 28th, September 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th April 2020 filed on: 15th, April 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
PSC02	Notification of a person with significant control 8th March 2020 filed on: 1st, April 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 8th March 2020 filed on: 1st, April 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 8th March 2020 filed on: 1st, April 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 25th September 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 25th September 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from Queens Court 24 Queen Street Manchester M2 5HX on 19th March 2018 to 9 Portland Street 2nd Floor Manchester M1 3BE filed on: 19th, March 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th September 2017 filed on: 25th, September 2017	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 23rd July 2017 filed on: 31st, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 23rd July 2016 filed on: 26th, July 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
CH01	On 2nd January 2015 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2014 filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st May 2015 to 31st December 2014 filed on: 26th, June 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 11th June 2014 filed on: 11th, June 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st May 2014: 200.00 GBP filed on: 11th, June 2014	capital	Free Download (3 pages)
AD01	Registered office address changed from 455 Whalley New Road Blackburn Lancashire BB1 9SP on 11th June 2014 filed on: 11th, June 2014	address	Free Download (1 page)
AD01	Registered office address changed from Queens Court Queen Street Manchester M2 5HX England on 11th June 2014 filed on: 11th, June 2014	address	Free Download (1 page)