Company information:
Amsam (Southampton) Limited (No: 02368376)
Address: FOREST BROOK LODGE BEECHWOOD ROAD, BARTLEY, SOUTHAMPTON, SO40 2LP, ENGLAND
Status: Active
Incorporated: 04-Apr-1989
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: LESLIE REGINALD FLACK ( DOB: Feb-1951 From: Aug-1992 )
Current Secretary: KAREN ANNE JANE FLACK ( DOB: Jun-1959 From: Mar-2002 )
Resigned Director: ANNE MARIE PAULINE DEL VALLE ( DOB: Mar-1945 From: Aug-1992 To: Mar-1994 )
Resigned Director: KEVIN HORNBY ( DOB: Dec-1954 From: Mar-1991 To: Aug-1992 )
Resigned Secretary: KIM COUSINS ( DOB: Nov-1963 From: Mar-1991 To: Aug-1992 )
Resigned Secretary: LESLIE REGINALD FLACK ( DOB: Feb-1951 From: Aug-1992 To: Mar-1994 )
Resigned Secretary: LESLIE REGINALD FLACK ( DOB: Feb-1951 From: Mar-2002 To: Mar-2002 )
Resigned Secretary: KAREN ANNE JANE FLACK ( DOB: Jun-1959 From: Mar-1994 To: Dec-2000 )
Resigned Secretary: GRAHAM FREDERICK FORDER ( From: Dec-2000 To: Mar-2002 )
Persons of Significant Control:
Mr Leslie Reginald Flack, Forest Brook Lodge Beechwood Road, Bartley, Southampton, SO40 2LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 451 | 451 | 451.0,451.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 154,895 | 26,033 | 31,315 | 30,009 | 22,767 | 20,709 | 23,573 | 29,256 | 154895.0,26033.0,31315.0,30009.0,22767.0,20709.0,23573.0,29256.0 |
| Current assets / Total inventories | 18,337 | 12,278 | 5,617 | 0.0,18337.0,12278.0,5617.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 20,065 | 75 | 17,709 | 21,940 | 20,448 | 18,638 | 23,338 | 29,256 | 20065.0,75.0,17709.0,21940.0,20448.0,18638.0,23338.0,29256.0 |
| Net current assets (liabilities) | 152,091 | -5,544 | 27,866 | 27,366 | 20,713 | 19,163 | 22,061 | 27,744 | 152091.0,-5544.0,27866.0,27366.0,20713.0,19163.0,22061.0,27744.0 |
| Total assets less current liabilities | 152,542 | -5,093 | 152542.0,-5093.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 152,542 | -5,093 | 27,866 | 27,366 | 20,713 | 19,163 | 22,061 | 27,744 | 152542.0,-5093.0,27866.0,27366.0,20713.0,19163.0,22061.0,27744.0 |