Amarc Construction Ltd in Ruislip, HA4 7LF

Description

Data updated on: 01-11-2023

Amarc Construction Ltd with the registration number 03063234 has been a part of the business world for twenty nine years. The Private Limited Company is located at Jubilee House, The Oaks in Ruislip and company's post code is HA4 7LF. The enterprise's declared SIC number is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. The business latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-05-23.

With regards to the firm, all of director's responsibilities have so far been met by Andrzej M. who was designated to this position in 1995. Since 1995 Andrzej M., had been managing this firm till the resignation 11 years ago. In order to provide support to the directors, this specific firm has been utilizing the skills of Andrzej M. as a secretary since the appointment on 2004-05-01.

Andrej M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-11 959	3 104	-12 396	23 824	72 021	72 021	42 271

Balance Sheet
Current Assets	23 743	53 396	10 308	54 732	116 059	116 059	73 513	60 079	190 954	217 735	236 436	400 150	243 781
Net Assets Liabilities								54 489	135 425	183 054	202 504	288 542	213 490
Cash Bank In Hand	11 703	20 775	1 601	1 062	1 062	6 790
Debtors	12 040	32 621	8 707	53 670	53 670	109 269
Net Assets Liabilities Including Pension Asset Liability	-11 959	3 104	-12 396	23 824	23 824	72 021	42 271
Tangible Fixed Assets	187				385	385

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-12 059	3 004	-12 496	23 724	71 921	71 921
Shareholder Funds	-11 959	3 104	-12 396	23 824	72 021	72 021	42 271

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								3 345	5 732	1 894	2 545	3 491	5 525
Average Number Employees During Period										2	2	2	2
Creditors								22 157	66 321	45 100	38 851	111 025	28 409
Fixed Assets	187				385	385	314	17 405	13 918	10 209	5 277	1 027	1 509
Net Current Assets Liabilities	-12 146	3 104	-12 396	23 824	23 824	71 636	41 957	40 429	127 239	174 739	199 772	291 006	217 506
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 124	2 984	2 507	2 606	2 104	2 187	1 881	2 134
Total Assets Less Current Liabilities	-11 959	3 104	-12 396	23 824	23 824	72 021	42 271	57 834	141 157	184 948	205 049	292 033	219 015
Creditors Due Within One Year	35 889	50 292	22 704	30 908	30 908	12 596	34 540
Tangible Fixed Assets Additions					638	638
Tangible Fixed Assets Cost Or Valuation	43 130	43 130		25 856	26 494	26 494
Tangible Fixed Assets Depreciation	42 943	43 130		25 856	25 856	26 109
Tangible Fixed Assets Depreciation Charged In Period		187			253	253

Company staff

Andrzej M.

Role: Secretary

Appointed: 01 May 2004

Latest update: 12 April 2024

Andrzej M.

Role: Director

Appointed: 01 June 1995

Latest update: 12 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 01 June 1995

Resigned: 01 June 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 12 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 01 June 1995

Resigned: 01 June 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 12 April 2024

Jolanta M.

Role: Secretary

Appointed: 01 June 1995

Resigned: 01 April 2004

Latest update: 12 April 2024

Andrzej M.

Role: Director

Appointed: 01 June 1995

Resigned: 12 April 2013

Latest update: 12 April 2024

People with significant control

Andrej M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 19 February 2013
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	19 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	27 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	3 February 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 December 2016
Annual Accounts 11 February 2018
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 24 February 2014
Date Approval Accounts	24 February 2014

Amarc Construction Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrzej M.

Andrzej M.

London Law Secretarial Limited

London Law Services Limited

Jolanta M.

Andrzej M.

People with significant control

Andrej M.

Accounts Documents

Company filings

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