Company information:
Amgs Electrical Limited (No: 05915659)
Address: 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ, ENGLAND
Status: Operating Company
Incorporated: 24-Aug-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES PETER ALKER ( DOB: Feb-1987 From: Jan-2019 )
Current Director: ANDREW IAIN BOYLE ( DOB: Oct-1967 From: Jan-2022 )
Current Director: HENRIK VORGOD PEDERSEN ( DOB: Dec-1965 From: Feb-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: MARIA ROSE MORRIS ( From: Aug-2006 To: Apr-2019 )
Resigned Director: ALAN MORRIS ( From: Aug-2006 To: Apr-2019 )
Resigned Director: MICHAEL DEREK WILLINK ( DOB: Jun-1964 From: Feb-2021 To: May-2022 )
Resigned Secretary: MARIA ROSE MORRIS ( From: Aug-2006 To: Apr-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Alker Holdings Limited, 80 Station Parade, Harrogate, HG1 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)
Mrs Maria Rose Morris, Unit 9 Hanham Business Park, Memorial Road, Hanham, Bristol, BS15 3JE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-30)
Mr Alan Morris, Unit 9 Hanham Business Park, Memorial Road, Hanham, Bristol, BS15 3JE, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-04-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 104,656 | 100,287 | 94,056 | 71,227 | 61,569 | 104656.0,100287.0,94056.0,71227.0,61569.0 |
| Fixed assets / Intangible assets | 16,000 | 20,000 | 22,000 | 14,000 | 6,000 | 16000.0,20000.0,22000.0,14000.0,6000.0 |
| Fixed assets / Property, plant and equipment | 88,656 | 80,287 | 72,056 | 57,227 | 55,569 | 88656.0,80287.0,72056.0,57227.0,55569.0 |
| Current assets | 524,045 | 517,792 | 430,317 | 604,541 | 985,403 | 524045.0,517792.0,430317.0,604541.0,985403.0 |
| Current assets / Total inventories | 11,325 | 11,950 | 32,625 | 27,175 | 22,000 | 11325.0,11950.0,32625.0,27175.0,22000.0 |
| Current assets / Debtors | 399,075 | 327,500 | 300,330 | 514,336 | 710,719 | 399075.0,327500.0,300330.0,514336.0,710719.0 |
| Current assets / Cash at bank and on hand | 113,645 | 178,342 | 97,362 | 63,030 | 252,684 | 113645.0,178342.0,97362.0,63030.0,252684.0 |
| Net current assets (liabilities) | 163,976 | 183,652 | 194,561 | 255,532 | 675,896 | 163976.0,183652.0,194561.0,255532.0,675896.0 |
| Total assets less current liabilities | 268,632 | 283,939 | 288,617 | 326,759 | 737,465 | 268632.0,283939.0,288617.0,326759.0,737465.0 |
| Provisions for liabilities, balance sheet subtotal | 17,731 | 15,255 | 13,691 | 10,873 | 12,976 | 17731.0,15255.0,13691.0,10873.0,12976.0 |
| Net assets (liabilities) | 223,575 | 257,099 | 272,939 | 315,886 | 712,148 | 223575.0,257099.0,272939.0,315886.0,712148.0 |
| Equity / share capital and reserves | 223,575 | 257,099 | 272,939 | 315,886 | 712,148 | 223575.0,257099.0,272939.0,315886.0,712148.0 |