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AMG FLOORING LIMITED

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AMG FLOORING LIMITED

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Key Data

Status

Active

Company No.

04633639

Incorporation date

10/01/2003

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

31 Porth-Y-Castell, Barry, South Glamorgan CF62 6QACopy
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Latest events (Record since 10/01/2003)
dot icon19/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon26/06/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (6 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon30/07/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-09 with updates
View PDF (4 pages)
dot icon10/07/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon17/05/2023
Statement of capital following an allotment of shares on 2023-04-26
View PDF (3 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon25/05/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon18/06/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (4 pages)
dot icon17/09/2020
Statement of capital following an allotment of shares on 2020-09-01
View PDF (3 pages)
dot icon28/07/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (5 pages)
dot icon16/10/2017
Statement of capital following an allotment of shares on 2016-04-07
View PDF (3 pages)
dot icon09/10/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (6 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon22/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-12-14
View PDF (3 pages)
dot icon08/01/2015
Termination of appointment of Claire Louise Gibbs as a secretary on 2014-12-14
View PDF (1 pages)
dot icon14/12/2014
Appointment of Mrs Claire Louise Gibbs as a director on 2014-12-14
View PDF (2 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon19/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2014
Director's details changed for Mr Antony Michael Gibbs on 2013-03-31
View PDF (2 pages)
dot icon19/01/2014
Secretary's details changed for Claire Louise Gibbs on 2013-03-31
View PDF (1 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon28/04/2013
Registered office address changed from 72 Westward Rise Barry Vale of Glamorgan CF62 6PP on 2013-04-28
View PDF (1 pages)
dot icon27/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Director's details changed for Antony Michael Gibbs on 2010-01-13
View PDF (2 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/01/2009
Return made up to 10/01/09; full list of members
View PDF (3 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon11/01/2008
Return made up to 10/01/08; full list of members
View PDF (2 pages)
dot icon09/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/01/2007
Return made up to 10/01/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon27/02/2006
Return made up to 10/01/06; full list of members
View PDF (2 pages)
dot icon27/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/01/2005
Return made up to 10/01/05; full list of members
View PDF (6 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon28/01/2004
Return made up to 10/01/04; full list of members
View PDF (6 pages)
dot icon03/11/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
New secretary appointed
View PDF (2 pages)
dot icon23/01/2003
Registered office changed on 23/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon23/01/2003
Secretary resigned
View PDF (1 pages)
dot icon23/01/2003
Director resigned
View PDF (1 pages)
dot icon10/01/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-27.10 % *

* during past year

Cash in Bank

£49,825.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
68.75K
-
0.00
68.24K
-
2022
3
62.07K
-
0.00
68.35K
-
2023
3
60.18K
-
0.00
49.83K
-
2023
3
60.18K
-
0.00
49.83K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

60.18K £Descended-3.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.83K £Descended-27.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
10/01/2003 - 10/01/2003
3351
Mr Antony Michael Gibbs
Director
10/01/2003 - Present
-
SEVERNSIDE NOMINEES LIMITED
Nominee Director
10/01/2003 - 10/01/2003
3353
Mrs Claire Louise Gibbs
Director
14/12/2014 - Present
-
Gibbs, Claire Louise
Secretary
10/01/2003 - 14/12/2014
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMG FLOORING LIMITED

AMG FLOORING LIMITED is an(a) Active company incorporated on 10/01/2003 with the registered office located at 31 Porth-Y-Castell, Barry, South Glamorgan CF62 6QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG FLOORING LIMITED?

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AMG FLOORING LIMITED is currently Active. It was registered on 10/01/2003 .

Where is AMG FLOORING LIMITED located?

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AMG FLOORING LIMITED is registered at 31 Porth-Y-Castell, Barry, South Glamorgan CF62 6QA.

What does AMG FLOORING LIMITED do?

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AMG FLOORING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AMG FLOORING LIMITED have?

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AMG FLOORING LIMITED had 3 employees in 2023.

What is the latest filing for AMG FLOORING LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-09 with no updates.