BizStats
You are here: bizstats.co.uk > a-z index > A list > AM list > AMV list

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 18 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 15 July 2025, 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 18 years old
Account next due date Fri, 31st May 2024 (410 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Graham M.

Position: Director

Appointed: 18 June 2010

Peter N.

Position: Director

Appointed: 30 September 2009

Resigned: 18 June 2010

Graham M.

Position: Director

Appointed: 22 August 2007

Resigned: 30 September 2009

Rpd Registrars Limited

Position: Corporate Secretary

Appointed: 22 August 2007

Resigned: 30 August 2010

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 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth-12 813-27 076-39 811-44 525-46 967-30 890        
Balance Sheet
Cash Bank On Hand     1 9641 3695991 3031 0941 64310 1101381 067
Current Assets22 86730 0482661813254 79343 09617 83920 62345 9151 081 5441 087 4951 128 655110 566
Debtors1 8442 995  1932 82925 89817 24018 59944 10049 11646 59899 855108 948
Net Assets Liabilities     -30 89016 7591 48215 63012 3071 042 3021 036 1981 058 07634 844
Other Debtors       7 54718 06643 86048 38145 55099 855102 054
Property Plant Equipment          17 39613 917  
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
Accumulated Depreciation Impairment Property Plant Equipment          3 4796 958  
Additions Other Than Through Business Combinations Property Plant Equipment          20 875   
Administrative Expenses      15 34613 321      
Average Number Employees During Period          11  
Comprehensive Income Expense      52 649-10 277      
Corporation Tax Payable       2 4983 34414 17318 01726 69948 10260 093
Creditors     35 68326 33716 3574 99333 60840 88856 01870 57975 722
Current Asset Investments        7217211 030 7851 030 7871 028 662551
Disposals Decrease In Depreciation Impairment Property Plant Equipment            6 958 
Disposals Property Plant Equipment            20 875 
Dividends Paid      5 0005 000      
Gross Profit Loss      72 811726      
Increase From Depreciation Charge For Year Property Plant Equipment          3 4793 479  
Interest Payable Similar Charges Finance Costs       93      
Net Current Assets Liabilities-12 813-27 076-39 811-44 525-46 967-30 89016 7591 48215 63012 3071 040 6561 031 4771 058 07634 844
Operating Profit Loss      57 465-12 595      
Other Creditors       13 8598338336 0836 1991 6662 499
Other Finance Costs       93      
Other Taxation Social Security Payable        8165 1021 1837 6525 06611 997
Profit Loss      52 649-10 277      
Profit Loss On Ordinary Activities Before Tax      57 465-12 688      
Property Plant Equipment Gross Cost          20 87520 875  
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 63012 3071 058 0521 045 3941 058 07634 844
Trade Creditors Trade Payables         13 50015 60515 46815 7451 133
Trade Debtors Trade Receivables       9 6935332407351 048 6 894
Advances Credits Directors         13 62915 00113 71553 81653 352
Advances Credits Made In Period Directors          1 3711 28640 101 
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 Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st August 2024
filed on: 30th, May 2025 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.