Amv Worldwide Limited HAYWARDS HEATH


Amv Worldwide started in year 2007 as Private Limited Company with registration number 06350498. The Amv Worldwide company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House Hurstwood Grange. Postal code: RH17 7QX. Since Tuesday 26th June 2012 Amv Worldwide Limited is no longer carrying the name Amv Motorcycles.

The company has one director. Graham M., appointed on 18 June 2010. There are currently no secretaries appointed. As of 9 July 2020, there were 2 ex directors - Peter N., Graham M. and others listed below. There were no ex secretaries.

Amv Worldwide Limited Address / Contact

Office Address Kingfisher House Hurstwood Grange
Office Address2 Hurstwood Lane
Town Haywards Heath
Post code RH17 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06350498
Date of Incorporation Wed, 22nd Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 13 years old
Account next due date Mon, 31st May 2021 (326 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 3rd Aug 2020 (2020-08-03)
Last confirmation statement dated Sat, 20th Jul 2019

Company staff

Graham M.

Position: Director

Appointed: 18 June 2010

Peter N.

Position: Director

Appointed: 30 September 2009

Resigned: 18 June 2010

Rpd Registrars Limited

Position: Corporate Secretary

Appointed: 22 August 2007

Resigned: 30 August 2010

Graham M.

Position: Director

Appointed: 22 August 2007

Resigned: 30 September 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Graham M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Graham M.

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

Company previous names

Amv Motorcycles June 26, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth-12 813-27 076-39 811-44 525-46 967-30 890   
Balance Sheet
Cash Bank On Hand     1 9641 3695991 303
Current Assets22 86730 0482661813254 79343 09617 83920 623
Debtors1 8442 995  1932 82925 89817 24018 599
Net Assets Liabilities     -30 89016 7591 48215 630
Other Debtors       7 54718 066
Total Inventories      15 829  
Cash Bank In Hand4 023532661811321 964   
Net Assets Liabilities Including Pension Asset Liability-12 813-27 076-39 811-44 525-46 967-30 890   
Stocks Inventory17 00027 000       
Reserves/Capital
Called Up Share Capital2222210 000   
Profit Loss Account Reserve-12 815-27 078-39 813-44 527-46 969-40 890   
Shareholder Funds-12 813-27 076-39 811-44 525-46 967-30 890   
Other
Administrative Expenses      15 34613 321 
Comprehensive Income Expense      52 649-10 277 
Corporation Tax Payable       2 4983 344
Creditors     35 68326 33716 3574 993
Current Asset Investments        721
Dividends Paid      5 0005 000 
Gross Profit Loss      72 811726 
Interest Payable Similar Charges Finance Costs       93 
Net Current Assets Liabilities-12 813-27 076-39 811181325-30 89016 7591 48215 630
Operating Profit Loss      57 465-12 595 
Other Creditors       13 859833
Other Finance Costs       93 
Other Taxation Social Security Payable        816
Profit Loss      52 649-10 277 
Profit Loss On Ordinary Activities Before Tax      57 465-12 688 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      4 816-2 411 
Total Assets Less Current Liabilities-12 813-27 076-39 811181325-30 89016 7591 48215 630
Trade Debtors Trade Receivables       9 693533
Creditors Due After One Year   44 70647 292    
Creditors Due Within One Year35 68057 12440 07744 70647 29235 683   
Number Shares Allotted 2 2210 000   
Par Value Share 1 111   
Share Capital Allotted Called Up Paid2222210 000   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 22nd, November 2019
Free Download (6 pages)

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