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AMS Group Limited

AMS Group Limited is a dissolved company incorporated on 9 January 2004 with the registered office located in Redditch, Worcestershire. AMS Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 October 2018 (6 years ago)
Was 14 years old at the time of dissolution
Company No
05010780
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMS Group Limited
Contact
Address
20-21 Padgets Lane
South Moons Moat
Redditch
Worcestershire
B98 0RA
Same address for the past 21 years
Telephone
01527517171
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
-
Adam David Alderson
Director • Secretary • Group Finance Director • British • Lives in UK • Born in Dec 1967
David Valentine Hyde
Director • British • Lives in UK • Born in May 1966
Ian Malcolm Parr
Director • British • Lives in England • Born in May 1969
Mr James Hugh Francis Clark
Director • British • Lives in UK • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£117K
Decreased by £418K (-78%)
Turnover
£38.78M
Increased by £2.79M (+8%)
Employees
276
Decreased by 31 (-10%)
Total Assets
£13.1M
Decreased by £6.78M (-34%)
Total Liabilities
-£10.16M
Decreased by £7.31M (-42%)
Net Assets
£2.94M
Increased by £533K (+22%)
Debt Ratio (%)
78%
Decreased by 10.34% (-12%)
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Latest Activity
Winding Up Completed
7 Years Ago on 5 Jul 2018
Court Order to Wind Up
8 Years Ago on 1 Jun 2017
Roland John Denning Resigned
8 Years Ago on 30 Sep 2016
Accounting Period Shortened
8 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
Group Accounts Submitted
10 Years Ago on 21 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Jan 2015
Group Accounts Submitted
10 Years Ago on 8 Oct 2014
New Charge Registered
11 Years Ago on 19 Feb 2014
Confirmation Submitted
11 Years Ago on 20 Jan 2014
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Documents
Submitted on 5 Oct 2018
Completion of winding up
Submitted on 5 Jul 2018
Order of court to wind up
Submitted on 1 Jun 2017
Termination of appointment of Roland John Denning as a director on 30 September 2016
Submitted on 23 Nov 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
Submitted on 26 Sep 2016
Annual return made up to 9 January 2016 with full list of shareholders
Submitted on 5 Feb 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 21 Apr 2015
Annual return made up to 9 January 2015 with full list of shareholders
Submitted on 16 Jan 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Registration of charge 050107800006
Submitted on 19 Feb 2014
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Repayment History
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