Company information:
Amg Sealing Limited (No: 07273888)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 06-Apr-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 71129 - Other engineering activities
Current Director: RICHARD JAMES DAVIES ( DOB: Oct-1968 From: May-2022 )
Current Director: NEIL MATTHEW HEYWOOD ( DOB: Dec-1975 From: Jun-2011 )
Current Director: ALESSANDRO LALA ( DOB: May-1969 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: May-2022 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: May-2022 To: Sep-2022 )
Resigned Director: NEIL MATTHEW HEYWOOD ( DOB: Dec-1975 From: Jun-2011 To: May-2022 )
Resigned Director: PAUL FRANCIS MARRAY ( DOB: Nov-1977 From: Jun-2010 To: Nov-2013 )
Resigned Director: IAN MICHAEL MARRAY ( DOB: Jul-1975 From: Jun-2010 To: Nov-2013 )
Resigned Secretary: PAUL FRANCIS MARRAY ( From: Jun-2010 To: Nov-2013 )
Persons of Significant Control:
R&G Fluid Power Group Limited, 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-19)
Mr Neil Matthew Heywood, Unit 5 Royds Mill Industrial Estate, Dyehouse Lane, Brighouse, West Yorkshire, HD6 1LL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-19)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 31,518 | 23,850 | 47,811 | 42,153 | 31,349 | 26,977 | 0.0,31518.0,23850.0,47811.0,42153.0,31349.0,26977.0 | |
| Fixed assets / Property, plant and equipment | 31,518 | 23,850 | 47,811 | 42,153 | 31,349 | 26,977 | 0.0,31518.0,23850.0,47811.0,42153.0,31349.0,26977.0 | |
| Current assets | 383,514 | 314,232 | 460,739 | 543,987 | 499,690 | 476,812 | 0.0,383514.0,314232.0,460739.0,543987.0,499690.0,476812.0 | |
| Current assets / Total inventories | 130,701 | 102,811 | 133,276 | 108,829 | 98,936 | 98,681 | 0.0,130701.0,102811.0,133276.0,108829.0,98936.0,98681.0 | |
| Current assets / Debtors | 215,140 | 194,456 | 267,142 | 221,418 | 180,189 | 147,810 | 0.0,215140.0,194456.0,267142.0,221418.0,180189.0,147810.0 | |
| Current assets / Cash at bank and on hand | 37,673 | 16,965 | 60,321 | 213,740 | 220,565 | 230,321 | 0.0,37673.0,16965.0,60321.0,213740.0,220565.0,230321.0 | |
| Net current assets (liabilities) | 99,023 | 112,994 | 241,201 | 323,257 | 366,090 | 353,230 | 0.0,99023.0,112994.0,241201.0,323257.0,366090.0,353230.0 | |
| Total assets less current liabilities | 130,541 | 136,844 | 289,012 | 365,410 | 397,439 | 380,207 | 0.0,130541.0,136844.0,289012.0,365410.0,397439.0,380207.0 | |
| Creditors | 284,491 | 201,238 | 219,538 | 220,730 | 133,600 | 123,582 | 0.0,284491.0,201238.0,219538.0,220730.0,133600.0,123582.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 299 | 299 | 299 | 299 | 299 | 299 | 0.0,299.0,299.0,299.0,299.0,299.0,299.0 | |
| Net assets (liabilities) | 130,242 | 136,545 | 288,713 | 365,111 | 397,140 | 379,908 | 0.0,130242.0,136545.0,288713.0,365111.0,397140.0,379908.0 |