Amvic Building Solutions Ltd. net worth, address, company information. Free

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Amvic Building Solutions Ltd (Companies House Registration Number 05340202) is a private limited company established on 2005-01-24 in England. This business has its registered office at West Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QB. Having undergone a change in 2010-05-13, the previous name this firm used was B-A-G Building Contractors Limited. Amvic Building Solutions Ltd is operating under SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Amvic Building Solutions Ltd
Number	05340202
Date of Incorporation:	2005/01/24
End of financial year:	31 May
Address:	West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 4 directors that can be found in this firm, we can name: Simon K. (appointed on 21 November 2023), Anne G. (appointment date: 28 January 2023), Claire G. (appointed on 01 December 2019). The official register reports 2 persons of significant control, namely: Barry G. has 1/2 or less of shares, 1/2 or less of voting rights, Anne G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	297,381	223,262	57,367	223,893	724,031	525,408	638,868	453,799	622,148	324,634	426,559	321,853	464,908
Number Shares Allotted	-	100	200	200	200	48	-	-	-	-	-	-	-
Shareholder Funds	-106,125	28,373	-67,140	26,521	135,528	195,203	-	-	-	-	-	-	-
Tangible Fixed Assets	32,193	23,907	9,331	14,550	25,336	18,873	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-106,125	32,155	-67,140	29,431	140,595	198,978	372,317	365,943	361,480	301,419	339,570	208,403	306,477

People with significant control

Barry G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anne G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On 2024/01/24 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/24 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/01/24 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/01/24 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/12/06 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/21. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/28 director's details were changed filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2023/01/28. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 25th, January 2022 \| capital	Free Download (3 pages)
(TM02) 2021/12/23 - the day secretary's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(TM01) 2021/12/23 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(TM01) 2021/12/23 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2021/12/23104.00 GBP filed on: 8th, January 2022 \| capital	Free Download (4 pages)
(AD01) Address change date: 2021/12/14. New Address: West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB. Previous address: Unit 5 Linfit Court Colliers Way Clayton West Huddersfield HD8 9WL filed on: 14th, December 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/12/01. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 12th, January 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, April 2016 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/24 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/02/05 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/01/24 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/24 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/11 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, February 2014 \| accounts	Free Download (7 pages)
(TM01) 2013/07/30 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/30. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/10 from Unit 5&6 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England filed on: 10th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/24 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, November 2012 \| accounts	Free Download (7 pages)
(TM01) 2012/09/24 - the day director's appointment was terminated filed on: 24th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/24 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/12/08 director's details were changed filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2011/09/29 filed on: 6th, October 2011 \| capital	Free Download (4 pages)
(AA01) Accounting reference date changed from 2011/01/31 to 2011/05/31 filed on: 6th, July 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2011/06/08. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/24 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/10/15 filed on: 16th, October 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed b-a-g building contractors LIMITEDcertificate issued on 13/05/10 filed on: 13th, May 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/04/30 change of name
(CH01) On 2010/01/24 director's details were changed filed on: 9th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/24 with full list of members filed on: 9th, May 2010 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 4th, May 2010 \| change of name	Free Download (2 pages)
(AD01) Change of registered office on 2010/04/27 from 43 Hollybank Avenue Upper Cumberworth Huddersfield West Yorkshire HD8 8NY filed on: 27th, April 2010 \| address	Free Download (1 page)
(TM01) 2010/01/28 - the day director's appointment was terminated filed on: 28th, January 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 25th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2009/01/24 with shareholders record filed on: 24th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 23rd, December 2008 \| accounts	Free Download (13 pages)
(288a) On 2008/03/05 Director and secretary appointed filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/05 Appointment terminated director and secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/02/23 Annual return (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, February 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, February 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 13/04/05 from: 43 hollybank avenue upper wyberworth huddersfield west yorkshire HD8 8NY filed on: 13th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/05 from: 43 hollybank avenue upper wyberworth huddersfield west yorkshire HD8 8NY filed on: 13th, April 2005 \| address	Free Download (1 page)
(288b) On 2005/02/22 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288a) On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/22 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/22 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288a) On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288a) On 2005/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/22 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(288a) On 2005/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 22/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, February 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 24th, January 2005 \| incorporation	Free Download (16 pages)

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