AMS PLUMBERS MERCHANTS LIMITED

Key Data

Status

Active

Company No.

02791822

Incorporation date

19/02/1993

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1993)

25/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

10/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

15/10/2024

Termination of appointment of Douglas Brash Christie as a director on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Angus Kenneth Falconer as a director on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Gordon Alexander Love as a director on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Steven John Wimbledon as a director on 2024-10-15

View PDF (1 pages)

02/09/2024

Appointment of Mr John James Mckerracher as a director on 2024-09-01

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

04/01/2024

Registered office address changed from 89-95 Shakespeare Street Southport PR8 5AJ England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath England WA4 6HL on 2024-01-04

View PDF (1 pages)

04/01/2024

Registered office address changed from Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath England WA4 6HL England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL on 2024-01-04

View PDF (1 pages)

21/12/2023

Resolutions

View PDF (4 pages)

21/12/2023

Solvency Statement dated 13/12/23

View PDF (3 pages)

21/12/2023

Statement by Directors

View PDF (3 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (5 pages)

17/09/2023

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

View PDF (17 pages)

04/05/2023

Change of details for Ams Plumbers Merchants Holdings Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

04/05/2023

Termination of appointment of Christopher Michael Seddon as a secretary on 2023-04-28

View PDF (1 pages)

04/05/2023

Appointment of Mr William Sones Woof as a secretary on 2023-04-28

View PDF (2 pages)

04/05/2023

Appointment of Mr Douglas Brash Christie as a director on 2023-04-28

View PDF (2 pages)

04/05/2023

Appointment of Mr Angus Kenneth Falconer as a director on 2023-04-28

View PDF (2 pages)

04/05/2023

Termination of appointment of Andrew Mark Seddon as a director on 2023-04-28

View PDF (1 pages)

04/05/2023

Termination of appointment of Christopher Michael Seddon as a director on 2023-04-28

View PDF (1 pages)

04/05/2023

Appointment of Mr Gordon Alexander Love as a director on 2023-04-28

View PDF (2 pages)

04/05/2023

Appointment of Mr Steven John Wimbledon as a director on 2023-04-28

View PDF (2 pages)

04/05/2023

Appointment of Mr William Sones Woof as a director on 2023-04-28

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

30/06/2022

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

View PDF (17 pages)

02/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

11/08/2021

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

View PDF (19 pages)

03/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (19 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

13/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

13/03/2019

Director's details changed for Mr Andrew Mark Seddon on 2019-03-01

View PDF (2 pages)

12/03/2019

Cessation of Tracey Ann Seddon as a person with significant control on 2018-12-14

View PDF (1 pages)

12/03/2019

Notification of Ams Plumbers Merchants Holdings Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

12/03/2019

Cessation of Christopher Michael Seddon as a person with significant control on 2018-12-14

View PDF (1 pages)

12/03/2019

Cessation of Elaine Seddon as a person with significant control on 2018-12-14

View PDF (1 pages)

12/03/2019

Cessation of Andrew Mark Seddon as a person with significant control on 2018-12-14

View PDF (1 pages)

12/03/2019

Cessation of Joanna Elizabeth Baldwin as a person with significant control on 2018-12-14

View PDF (1 pages)

12/03/2019

Change of details for Mrs Tracey Ann Seddon as a person with significant control on 2019-03-01

View PDF (2 pages)

12/03/2019

Change of details for Mr Christopher Michael Seddon as a person with significant control on 2019-03-01

View PDF (2 pages)

12/03/2019

Change of details for Mr Andrew Mark Seddon as a person with significant control on 2019-03-01

View PDF (2 pages)

12/03/2019

Change of details for Mrs Elaine Seddon as a person with significant control on 2019-03-01

View PDF (2 pages)

12/03/2019

Change of details for Ms Joanna Elizabeth Baldwin as a person with significant control on 2019-03-01

View PDF (2 pages)

12/03/2019

Director's details changed for Mr Andrew Mark Seddon on 2019-03-12

View PDF (2 pages)

12/03/2019

Secretary's details changed for Mr Christopher Michael Seddon on 2019-03-12

View PDF (1 pages)

12/03/2019

Director's details changed for Mr Christopher Michael Seddon on 2019-03-12

View PDF (2 pages)

24/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

21/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

12/01/2018

Registered office address changed from 55 Sefton Street Southport Merseyside PR8 6SH to 89-95 Shakespeare Street Southport PR8 5AJ on 2018-01-12

View PDF (1 pages)

23/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

14/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (11 pages)

18/02/2017

Registration of charge 027918220002, created on 2017-02-13

View PDF (9 pages)

23/09/2016

Registration of charge 027918220001, created on 2016-09-21

View PDF (5 pages)

25/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

18/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

04/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

09/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

06/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

13/11/2013

Statement of capital following an allotment of shares on 2013-09-01

View PDF (3 pages)

07/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

06/09/2013

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

View PDF (15 pages)

11/07/2013

Certificate of change of name

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

14/06/2012

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

View PDF (8 pages)

06/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

10/08/2011

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

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

15/11/2010

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

View PDF (8 pages)

09/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

18/01/2010

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

View PDF (8 pages)

13/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

22/08/2008

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

View PDF (8 pages)

12/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

11/03/2008

Director and secretary's change of particulars / christopher seddon / 01/01/2008

View PDF (2 pages)

25/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

07/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/02/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

20/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

07/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

30/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/04/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

08/07/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

18/01/1999

Certificate of change of name

View PDF (2 pages)

20/10/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

14/10/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

14/10/1998

Registered office changed on 14/10/98

View PDF (0 pages)

11/08/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

15/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

04/06/1996

Registered office changed on 04/06/96 from: furness house 71/73 hoghton street southport merseyside PR9 0PR

View PDF (1 pages)

04/06/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

16/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

16/11/1995

Resolutions

View PDF (2 pages)

21/03/1995

Return made up to 19/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/09/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

23/09/1994

Resolutions

View PDF (0 pages)

01/03/1994

Return made up to 19/02/94; full list of members

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20/04/1993

Ad 23/02/93--------- £ si 998@1=998 £ ic 2/1000

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20/04/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

11/03/1993

Director resigned;new director appointed

View PDF (0 pages)

11/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/03/1993

Registered office changed on 11/03/93 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

View PDF (0 pages)

19/02/1993

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
31
1.64M
-
0.00
404.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woof, William Sones	Director	28/04/2023 - Present	109
Christie, Douglas Brash	Director	28/04/2023 - 15/10/2024	71
Falconer, Angus Kenneth	Director	28/04/2023 - 15/10/2024	19
Love, Gordon Alexander	Director	28/04/2023 - 15/10/2024	17
Wimbledon, Steven John	Director	28/04/2023 - 15/10/2024	22

Persons with Significant Control

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

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Description

About AMS PLUMBERS MERCHANTS LIMITED

AMS PLUMBERS MERCHANTS LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMS PLUMBERS MERCHANTS LIMITED?

AMS PLUMBERS MERCHANTS LIMITED is currently Active. It was registered on 19/02/1993 .

Where is AMS PLUMBERS MERCHANTS LIMITED located?

AMS PLUMBERS MERCHANTS LIMITED is registered at Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL.

What does AMS PLUMBERS MERCHANTS LIMITED do?

AMS PLUMBERS MERCHANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMS PLUMBERS MERCHANTS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-19 with no updates.