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A.M.G. & Son Limited

A.M.G. & Son Limited is an active company incorporated on 30 October 2019 with the registered office located in Retford, Nottinghamshire. A.M.G. & Son Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12290180
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
19 The Square
Retford
Nottinghamshire
DN22 6DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£811
Increased by £581 (+253%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.88K
Increased by £813 (+7%)
Total Liabilities
-£42.67K
Increased by £10.08K (+31%)
Net Assets
-£30.79K
Decreased by £9.27K (+43%)
Debt Ratio (%)
359%
Increased by 64.67% (+22%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Naomi Goodwin (PSC) Resigned
3 Years Ago on 1 Nov 2022
Mr Alan Goodwin (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Naomi Goodwin (PSC) Resigned
3 Years Ago on 1 Nov 2022
Naomi Goodwin Resigned
3 Years Ago on 1 Nov 2022
Naomi Goodwin (PSC) Appointed
6 Years Ago on 30 Oct 2019
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Cessation of Naomi Goodwin as a person with significant control on 1 November 2022
Submitted on 5 Jun 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Jul 2024
Notification of Naomi Goodwin as a person with significant control on 30 October 2019
Submitted on 31 Aug 2023
Cessation of Naomi Goodwin as a person with significant control on 1 November 2022
Submitted on 30 Aug 2023
Change of details for Mr Alan Goodwin as a person with significant control on 1 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 30 Aug 2023
Termination of appointment of Naomi Goodwin as a director on 1 November 2022
Submitted on 11 Aug 2023
Repayment History
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