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AMS Plumbers Merchants Holdings Limited

AMS Plumbers Merchants Holdings Limited is an active company incorporated on 5 December 2018 with the registered office located in Warrington, Cheshire. AMS Plumbers Merchants Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11712298
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Quayside 2a Wilderspool Park
Greenalls Avenue
Stockton Heath
WA4 6HL
England
Address changed on 4 May 2023 (2 years 5 months ago)
Previous address was C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in May 1982
UK Plumbing Supplies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossling Limited
William Sones Woof, Douglas Brash Christie, and 1 more are mutual people.
Active
Plumbase Limited
William Sones Woof, Douglas Brash Christie, and 1 more are mutual people.
Active
Crossling CBM Limited
William Sones Woof, Douglas Brash Christie, and 1 more are mutual people.
Active
Specialist Instrument Services Limited
Douglas Brash Christie and William Sones Woof are mutual people.
Active
Specialist Lamp Distributors Limited
Douglas Brash Christie and William Sones Woof are mutual people.
Active
Northern Tools & Accessories Limited
William Sones Woof, Douglas Brash Christie, and 1 more are mutual people.
Active
Bennett & Fountain Limited
Douglas Brash Christie and William Sones Woof are mutual people.
Active
Electric Center Limited
Douglas Brash Christie and William Sones Woof are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £19K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Douglas Brash Christie Resigned
1 Year Ago on 15 Oct 2024
Mr John James Mckerracher Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Sep 2023
Andrew Mark Seddon Resigned
2 Years 5 Months Ago on 28 Apr 2023
Uk Plumbing Supplies Limited (PSC) Details Changed
2 Years 5 Months Ago on 28 Apr 2023
Mr William Sones Woof Appointed
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr John James Mckerracher as a director on 1 September 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 21 Dec 2023
Statement by Directors
Submitted on 21 Dec 2023
Repayment History
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