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Company Information for

AMS PLUMBERS MERCHANTS HOLDINGS LIMITED

QUAYSIDE 2A WILDERSPOOL PARK, GREENALLS AVENUE, STOCKTON HEATH, WA4 6HL,
Company Registration Number
11712298
Private Limited Company
Active

Company Overview

About Ams Plumbers Merchants Holdings Ltd
AMS PLUMBERS MERCHANTS HOLDINGS LIMITED was founded on 2018-12-05 and has its registered office in Stockton Heath. The organisation's status is listed as "Active". Ams Plumbers Merchants Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
QUAYSIDE 2A WILDERSPOOL PARK
GREENALLS AVENUE
STOCKTON HEATH
WA4 6HL
 
Filing Information
Company Number 11712298
Company ID Number 11712298
Date formed 2018-12-05
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 
Return next due 02/01/2020
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB408746283  
Last Datalog update: 2025-01-05 11:08:09
Primary Source:Companies House
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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
2024-12-23CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-15APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRASH CHRISTIE
2024-09-02DIRECTOR APPOINTED MR JOHN JAMES MCKERRACHER
2023-09-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04Withdrawal of a person with significant control statement on 2023-05-04
2023-05-04Notification of Uk Plumbing Supplies Limited as a person with significant control on 2023-04-28
2023-05-04Appointment of Mr William Sones Woof as company secretary on 2023-04-28
2023-05-04REGISTERED OFFICE CHANGED ON 04/05/23 FROM C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
2023-05-02Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights</ul>
2023-05-02Statement of capital on GBP 2,000,000
2023-04-26Solvency Statement dated 14/12/18
2023-01-20CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 117122980002
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 117122980002
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 117122980001
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 117122980001
2022-01-24CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-07AAMDAmended account full exemption
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20RES12Resolution of varying share rights or name
2020-01-17PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17PSC08Notification of a person with significant control statement
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2020-01-16PSC07CESSATION OF ANDREW MARK SEDDON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15SH0114/12/18 STATEMENT OF CAPITAL GBP 10000000
2019-02-15SH20Statement by Directors
2019-02-15SH10Particulars of variation of rights attached to shares
2019-02-15SH08Change of share class name or designation
2018-12-05AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SEDDON
2018-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMS PLUMBERS MERCHANTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMS PLUMBERS MERCHANTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMS PLUMBERS MERCHANTS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMS PLUMBERS MERCHANTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS PLUMBERS MERCHANTS HOLDINGS LIMITED
Trademarks
We have not found any records of AMS PLUMBERS MERCHANTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS PLUMBERS MERCHANTS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AMS PLUMBERS MERCHANTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS PLUMBERS MERCHANTS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMS PLUMBERS MERCHANTS HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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