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Home > England & Wales Companies > AMS PLUMBERS MERCHANTS LIMITED
Company Information for

AMS PLUMBERS MERCHANTS LIMITED

QUAYSIDE 2A WILDERSPOOL PARK, GREENALLS AVENUE, STOCKTON HEATH, WA4 6HL,
Company Registration Number
02791822
Private Limited Company
Active

Company Overview

About Ams Plumbers Merchants Ltd
AMS PLUMBERS MERCHANTS LIMITED was founded on 1993-02-19 and has its registered office in Stockton Heath. The organisation's status is listed as "Active". Ams Plumbers Merchants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMS PLUMBERS MERCHANTS LIMITED
 
Legal Registered Office
QUAYSIDE 2A WILDERSPOOL PARK
GREENALLS AVENUE
STOCKTON HEATH
WA4 6HL
Other companies in PR8
 
Previous Names
NORTHERN PLUMBING & HEATING CONTRACTORS LIMITED11/07/2013
Filing Information
Company Number 02791822
Company ID Number 02791822
Date formed 1993-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB686233219  
Last Datalog update: 2024-11-05 19:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS PLUMBERS MERCHANTS LIMITED
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Companies with same name AMS PLUMBERS MERCHANTS LIMITED
The following companies were found which have the same name as AMS PLUMBERS MERCHANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMS PLUMBERS MERCHANTS HOLDINGS LIMITED QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE STOCKTON HEATH WA4 6HL Active Company formed on the 2018-12-05

Company Officers of AMS PLUMBERS MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL SEDDON
 Company Secretary 1993-02-19
ANDREW MARK SEDDON
 Director 1993-02-19
CHRISTOPHER MICHAEL SEDDON
 Director 1993-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1993-02-19 1993-02-19
VIOLET COHEN
 Nominated Director 1993-02-19 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL SEDDON ARROYA LTD Company Secretary 2008-03-06 CURRENT 2008-03-06 Active
CHRISTOPHER MICHAEL SEDDON AMS PLUMBING SUPPLIES LIMITED Company Secretary 1998-06-02 CURRENT 1998-06-02 Active
ANDREW MARK SEDDON BLACKPOOL MERCHANTS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Liquidation
ANDREW MARK SEDDON NORTHERN PLUMBING CONTRACTORS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
ANDREW MARK SEDDON A & CM DEVELOPMENTS LTD Director 2012-07-10 CURRENT 2012-07-10 Active
ANDREW MARK SEDDON ARROYA LTD Director 2008-03-06 CURRENT 2008-03-06 Active
ANDREW MARK SEDDON AMS PLUMBING SUPPLIES LIMITED Director 1998-06-02 CURRENT 1998-06-02 Active
CHRISTOPHER MICHAEL SEDDON BLACKPOOL MERCHANTS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Liquidation
CHRISTOPHER MICHAEL SEDDON NORTHERN PLUMBING CONTRACTORS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
CHRISTOPHER MICHAEL SEDDON A & CM DEVELOPMENTS LTD Director 2012-07-10 CURRENT 2012-07-10 Active
CHRISTOPHER MICHAEL SEDDON ARROYA LTD Director 2008-03-06 CURRENT 2008-03-06 Active
CHRISTOPHER MICHAEL SEDDON AMS PLUMBING SUPPLIES LIMITED Director 1998-06-02 CURRENT 1998-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-15APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRASH CHRISTIE
2024-10-15APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH FALCONER
2024-10-15APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER LOVE
2024-10-15APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WIMBLEDON
2024-09-02DIRECTOR APPOINTED MR JOHN JAMES MCKERRACHER
2024-03-05CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM 89-95 Shakespeare Street Southport PR8 5AJ England
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath England WA4 6HL England
2023-09-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-03-13CH01Director's details changed for Mr Andrew Mark Seddon on 2019-03-01
2019-03-12PSC07CESSATION OF JOANNA ELIZABETH BALDWIN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12PSC02Notification of Ams Plumbers Merchants Holdings Limited as a person with significant control on 2018-12-14
2019-03-12PSC04Change of details for Ms Joanna Elizabeth Baldwin as a person with significant control on 2019-03-01
2019-03-12CH01Director's details changed for Mr Christopher Michael Seddon on 2019-03-12
2019-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MICHAEL SEDDON on 2019-03-12
2018-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 55 Sefton Street Southport Merseyside PR8 6SH
2017-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 027918220002
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027918220001
2016-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1070
2016-03-18AR0119/02/16 ANNUAL RETURN FULL LIST
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1070
2015-03-09AR0119/02/15 ANNUAL RETURN FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1070
2014-03-11AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-13SH0101/09/13 STATEMENT OF CAPITAL GBP 1070
2013-10-07AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11RES15CHANGE OF NAME 11/07/2013
2013-07-11CERTNMCompany name changed northern plumbing & heating contractors LIMITED\certificate issued on 11/07/13
2013-03-14AR0119/02/13 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0119/02/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0119/02/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0119/02/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEDDON / 01/01/2008
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-08363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-01-18CERTNMCOMPANY NAME CHANGED AMS (PLUMBING & HEATING) LIMITED CERTIFICATE ISSUED ON 19/01/99
1998-10-20DISS40STRIKE-OFF ACTION DISCONTINUED
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/98
1998-10-14363bRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-08-11GAZ1FIRST GAZETTE
1997-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-19363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-04363sRETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1996-06-04287REGISTERED OFFICE CHANGED ON 04/06/96 FROM: FURNESS HOUSE 71/73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR
1995-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 11/07/95
1995-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-21363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-23SRES03EXEMPTION FROM APPOINTING AUDITORS 06/09/94
1994-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-01363sRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1993-04-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-2088(2)RAD 23/02/93--------- £ SI 998@1=998 £ IC 2/1000
1993-03-11287REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD
1993-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMS PLUMBERS MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-08-11
Fines / Sanctions
No fines or sanctions have been issued against AMS PLUMBERS MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 29,933
Creditors Due Within One Year 2012-03-31 £ 63,944
Provisions For Liabilities Charges 2013-03-31 £ 1,453
Provisions For Liabilities Charges 2012-03-31 £ 1,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMS PLUMBERS MERCHANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 9,730
Cash Bank In Hand 2012-03-31 £ 3,434
Current Assets 2013-03-31 £ 214,802
Current Assets 2012-03-31 £ 245,228
Debtors 2013-03-31 £ 187,051
Debtors 2012-03-31 £ 241,794
Shareholder Funds 2013-03-31 £ 194,018
Shareholder Funds 2012-03-31 £ 193,261
Stocks Inventory 2013-03-31 £ 18,021
Tangible Fixed Assets 2013-03-31 £ 10,602
Tangible Fixed Assets 2012-03-31 £ 13,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMS PLUMBERS MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS PLUMBERS MERCHANTS LIMITED
Trademarks
We have not found any records of AMS PLUMBERS MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS PLUMBERS MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMS PLUMBERS MERCHANTS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where AMS PLUMBERS MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMS PLUMBERS MERCHANTS LIMITEDEvent Date1998-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS PLUMBERS MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMS PLUMBERS MERCHANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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