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AMG North Weald Limited

AMG North Weald Limited is an active company incorporated on 30 January 1979 with the registered office located in Epping, Essex. AMG North Weald Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01412282
Private limited company
Age
46 years
Incorporated 30 January 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (3 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
No 3 Building North Weald Airfield
North Weald
Epping
CM16 6HR
England
Same address for the past 4 years
Telephone
01992522034
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1952
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1945
Director • British • Lives in England • Born in Oct 1953
Mr James Harry Atwell
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M.G. Warehousing Limited
Mr James Harry Atwell (Junior) and Mr Glenn Donald Gillard are mutual people.
Active
AMG Logistics Solutions Limited
Ms Joyce Julie Evelyn Smith and Mr James Harry Atwell (Junior) are mutual people.
Active
AMG Interfreight Limited
Mr Glenn Donald Gillard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£780.34K
Increased by £46.49K (+6%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.18M
Increased by £5.36K (0%)
Total Liabilities
-£264.22K
Decreased by £25.17K (-9%)
Net Assets
£916.66K
Increased by £30.53K (+3%)
Debt Ratio (%)
22%
Decreased by 2.24% (-9%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 21 Sep 2022
Registered Address Changed
4 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 11 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 8 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 7 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 25 Oct 2021
Registered office address changed from No 3 Building North Weald Airfield North Weald Essex CM16 6AA to No 3 Building North Weald Airfield North Weald Epping CM16 6HR on 25 October 2021
Submitted on 25 Oct 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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