Amaston Limited in Romford, RM3 8SB

Description

Data updated on: 01-11-2023

06266845 is a registration number used by Amaston Limited. This firm was registered as a Private Limited Company on 2007-06-01. This firm has been actively competing on the British market for the last seventeen years. The firm could be reached at Melville Court Spilsby Road Harold Hill in Romford. The zip code assigned to this place is RM3 8SB. The enterprise's principal business activity number is 82110 meaning Combined office administrative service activities. 2022-12-31 is the last time when company accounts were filed.

Paul M. is the company's only director, that was selected to lead the company on 2007-06-01. In order to help the directors in their tasks, the firm has been utilizing the expertise of Jane M. as a secretary since the appointment on 2011-12-01.

Paul M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	238 027	269 853	317 199	320 404	361 078

Balance Sheet
Cash Bank In Hand	8 569	724	55 640	63 053	64 748
Current Assets	32 569	724	55 640	63 053	64 748
Net Assets Liabilities Including Pension Asset Liability	238 027	269 853	317 229	320 404	361 078
Debtors	24 000
Tangible Fixed Assets		665 000	665 000	665 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	237 027	268 853	316 229	319 404	360 078
Shareholder Funds	238 027	269 853	317 199	320 404	361 078

Other Financial Data
Bank Borrowings				31 538
Creditors Due After One Year	121 652	91 373	61 817	31 538
Creditors Due Within One Year	337 890	304 498	341 174	375 616	368 670
Fixed Asset Investments Cost Or Valuation				665 000	665 000
Investments Fixed Assets	665 000	665 000		665 000	665 000
Net Current Assets Liabilities	-305 321	-303 774	-285 954	-312 563	-303 922
Number Shares Allotted		1 000	1 000	1 000	1 000
Accruals Deferred Income			450	495
Fixed Assets	665 000	665 000	665 000	665 000
Par Value Share		1	1	1
Secured Debts	154 168	123 889	61 817
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		665 000	665 000	665 000
Total Assets Less Current Liabilities	359 679	361 226	379 466	351 942	361 078
Value Shares Allotted					1

Company staff

Jane M.

Role: Secretary

Appointed: 01 December 2011

Latest update: 6 April 2024

Paul M.

Role: Director

Appointed: 01 June 2007

Latest update: 6 April 2024

People with significant control

Paul M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 20 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 January 2015
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 17 January 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 January 2014
Annual Accounts 24th February 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	24th February 2016

Amaston Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane M.

Paul M.

Jane M.

People with significant control

Paul M.

Accounts Documents

Company filings

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