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AMG Forwarding Limited

AMG Forwarding Limited is an active company incorporated on 31 July 2003 with the registered office located in . AMG Forwarding Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04851641
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C73 Shelton Boulevard
Stoke On Trent
Staffordshire
ST1 5GQ
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was Unit 1 (Dc4) Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS United Kingdom
Telephone
01213866780
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1968
Director • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Jul 1969
AMG Fulfilment Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Fulfilment Logistics Ltd
Mark Stuart Bigley, Andrew Michael Griffiths, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£754.03K
Decreased by £221.7K (-23%)
Turnover
£4.93M
Increased by £4.93M (%)
Employees
31
Same as previous period
Total Assets
£4M
Increased by £365.56K (+10%)
Total Liabilities
-£956.68K
Decreased by £281.07K (-23%)
Net Assets
£3.04M
Increased by £646.64K (+27%)
Debt Ratio (%)
24%
Decreased by 10.15% (-30%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Amg Fulfilment Logistics Ltd (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Mr Andrew Michael Griffiths Details Changed
10 Months Ago on 6 Nov 2024
Mr Kevin Thomas Details Changed
10 Months Ago on 6 Nov 2024
Accounting Period Shortened
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Mr Richard George Harris Appointed
10 Months Ago on 29 Oct 2024
Mark Stuart Bigley Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Appointment of Mr Richard George Harris as a director on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mark Stuart Bigley as a director on 29 October 2024
Submitted on 7 Nov 2024
Change of details for Amg Fulfilment Logistics Ltd as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Andrew Michael Griffiths on 6 November 2024
Submitted on 7 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 6 Nov 2024
Registered office address changed from Unit 1 (Dc4) Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS United Kingdom to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 6 November 2024
Submitted on 6 Nov 2024
Repayment History
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