AMG SOUTHERN SERVICES LTD

Key Data

Status

Active

Company No.

06054410

Incorporation date

16/01/2007

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

20/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

19/01/2026

Director's details changed for Graeme Hall on 2026-01-16

View PDF (2 pages)

04/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/02/2025

Director's details changed for Graeme Hall on 2025-02-24

View PDF (2 pages)

25/02/2025

Registered office address changed from Unit E Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT to Bailey's Barn Bullocks Lane Bishop's Stortford Essex CM22 6TA on 2025-02-25

View PDF (1 pages)

25/02/2025

Change of details for Graeme Hall as a person with significant control on 2025-02-24

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

16/01/2024

Change of details for Graeme Hall as a person with significant control on 2024-01-01

View PDF (2 pages)

16/01/2024

Director's details changed for Graeme Hall on 2024-01-01

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/05/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

27/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

16/12/2014

Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ to Unit E Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT on 2014-12-16

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (14 pages)

15/11/2010

Director's details changed for Graeme Hall on 2010-09-09

View PDF (3 pages)

15/11/2010

Termination of appointment of Graeme Hall as a secretary

View PDF (2 pages)

15/11/2010

Registered office address changed from the Montague Suite Upton House Baldock Road Royston Hertfordshire SG8 5AY on 2010-11-15

View PDF (2 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (14 pages)

15/12/2009

Termination of appointment of Anne Hall as a director

View PDF (2 pages)

25/11/2009

Secretary's details changed for Graeme Hall on 2009-11-02

View PDF (3 pages)

25/11/2009

Director's details changed for Graeme Hall on 2009-11-02

View PDF (3 pages)

08/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/03/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/08/2008

Director appointed graeme hall

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from: 5 fortune way bassingbourn cambridgeshire SG8 5YR

View PDF (1 pages)

05/02/2008

Return made up to 16/01/08; full list of members

View PDF (5 pages)

12/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: 4 bluebell way hatfield garden village hatfield herts AL10 9FJ

View PDF (1 pages)

16/05/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Ad 22/01/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-55 *

* during past year

Number of employees

2022

+6.36 % *

* during past year

Cash in Bank

£265,130.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
122
82.80K
-
0.00
249.28K
-

2022
67
66.89K
-
0.00
265.13K
-

2022
67
66.89K
-
0.00
265.13K
-

Employees

2022

Employees

67 -45 % *

Net Assets(GBP)

66.89K £-19.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.13K £6.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Graeme	Director	15/08/2008 - Present	2

Persons with Significant Control

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

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NI052006

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12/10/2004

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About AMG SOUTHERN SERVICES LTD

AMG SOUTHERN SERVICES LTD is an(a) Active company incorporated on 16/01/2007 with the registered office located at Bailey's Barn, Bullocks Lane, Bishop's Stortford, Essex CM22 6TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG SOUTHERN SERVICES LTD?

AMG SOUTHERN SERVICES LTD is currently Active. It was registered on 16/01/2007 .

Where is AMG SOUTHERN SERVICES LTD located?

AMG SOUTHERN SERVICES LTD is registered at Bailey's Barn, Bullocks Lane, Bishop's Stortford, Essex CM22 6TA.

What does AMG SOUTHERN SERVICES LTD do?

AMG SOUTHERN SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AMG SOUTHERN SERVICES LTD have?

AMG SOUTHERN SERVICES LTD had 67 employees in 2022.

What is the latest filing for AMG SOUTHERN SERVICES LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-16 with updates.