Ameeco Properties Limited in Hemel Hempstead, HP3 0BU

Description

Data updated on: 01-11-2023

Ameeco Properties Limited can be contacted at 5 Highcroft Road, Felden in Hemel Hempstead. The company's post code is HP3 0BU. Ameeco Properties has been operating on the British market since the firm was set up on 2001/08/23. The company's Companies House Reg No. is 04276229. The company's listed name transformation from Ameeco Import And Export to Ameeco Properties Limited occurred on 2004/11/08. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. December 31, 2022 is the last time the accounts were filed.

Given this firm's constant expansion, it was vital to find further directors, to name just a few: Lalani M., Ananda M., Dilshan M. who have been collaborating for nine years for the benefit of the following firm.

Lalani M. is the individual who controls this firm, owns 1/2 or less of company shares.

Previous company's names
Ameeco Properties Limited 2004-11-08
Ameeco Import And Export Limited 2001-08-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-01-01	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	175 399		177 773	188 518	200 136	211 632

Balance Sheet
Cash Bank On Hand							6 595	3 413	6 433	10 630	19 158	28 135	36 996
Current Assets	12 035		17 794	27 591	42 289	40 580	39 467	42 710	38 661	10 630		28 135	41 553
Debtors	2 314		7 693	24 353	42 289	33 953	32 872	39 297	32 228				4 557
Net Assets Liabilities							211 958	214 444	233 270	254 094	275 918	305 716	326 025
Other Debtors								22 145	17 866
Property Plant Equipment							433 168	434 450	434 133	433 168	431 980	433 168	433 168
Cash Bank In Hand	9 721		10 101	3 238		6 627
Net Assets Liabilities Including Pension Asset Liability			177 773	188 518	200 136	211 632
Tangible Fixed Assets	431 521	471 450	435 408	433 168	433 168	433 168

Capital & Reserves
Called Up Share Capital	1 000		1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-2 472		-98	10 647	22 265	33 761
Shareholder Funds	175 399		177 773	188 518	200 136	211 632

Other Financial Data
Version Production Software											2 021		2 024
Accrued Liabilities								16 300	15 300		10 000	500	1 000
Accumulated Depreciation Impairment Property Plant Equipment							38 282	17 149	17 466	18 654	19 842	18 654	18 654
Additions Other Than Through Business Combinations Property Plant Equipment								1 599		223
Average Number Employees During Period												1	1
Bank Borrowings	242 953		230 370	181 763	164 202	147 887		105 423	72 798	65 253	40 400	10 872
Creditors							121 327	148 237	152 811	105 609	121 105	107 560	108 844
Finance Lease Liabilities Present Value Total										10 760	7 173	3 261
Increase From Depreciation Charge For Year Property Plant Equipment								317	317	1 188	1 188	-1 188
Loans From Directors								90 536	106 271	98 805	98 921	98 921	100 000
Net Current Assets Liabilities	-13 169		-27 265	-62 887	-68 830	-73 649	-81 860	-105 527	-114 150	-94 979	-101 947	-79 425	-67 291
Nominal Value Allotted Share Capital							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted			1 000	1 000	1 000	1 000		1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors								35 907	29 796	8 082	6 542	33 894	39 852
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								21 450
Other Disposals Property Plant Equipment								21 450
Par Value Share								1	1	1	1	1	1
Prepayments Accrued Income								9 152	11 362
Property Plant Equipment Gross Cost							471 450	451 599	451 599	451 822	451 822	451 822	451 822
Taxation Social Security Payable								4 638	4 415	5 587	10 984	8 139	7 844
Total Assets Less Current Liabilities	418 352		408 143	370 281	364 338	359 519	351 308	328 923	319 983	338 189	330 033	353 743	365 877
Trade Creditors Trade Payables								856	1 444	1 217	1 200
Trade Debtors Trade Receivables								8 000	3 000				4 557
Creditors Due After One Year	242 953		230 370	181 763	164 202	147 887
Creditors Due Within One Year	25 204		45 059	90 478	111 119	114 229
Net Assets Liability Excluding Pension Asset Liability	175 399		177 773
Revaluation Reserve			176 871	176 871	176 871	176 871
Share Capital Allotted Called Up Paid	1 000		1 000	1 000	1 000	1 000
Share Premium Account	176 871		176 871
Tangible Fixed Assets Cost Or Valuation		471 450	471 450	471 450	471 450	471 450
Tangible Fixed Assets Depreciation			36 042	38 282	38 282	38 282
Tangible Fixed Assets Depreciation Charged In Period			36 042	2 240
Value Shares Allotted			1	1	1	1

Company staff

Lalani M.

Role: Director

Appointed: 01 January 2015

Latest update: 23 April 2024

Lalani M.

Role: Secretary

Appointed: 24 August 2001

Latest update: 23 April 2024

Ananda M.

Role: Director

Appointed: 24 August 2001

Latest update: 23 April 2024

Dilshan M.

Role: Director

Appointed: 24 August 2001

Latest update: 23 April 2024

Neil M.

Role: Director

Appointed: 24 August 2001

Latest update: 23 April 2024

People with significant control

Lalani M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts
Start Date For Period Covered By Report	01/01/2012
End Date For Period Covered By Report	31/12/2012
Annual Accounts 8th September 2014
Start Date For Period Covered By Report	1 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	8th September 2014
Annual Accounts 7th September 2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	7th September 2015
Annual Accounts 28th September 2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28th September 2016
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

Ameeco Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lalani M.

Lalani M.

Ananda M.

Dilshan M.

Neil M.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Lalani M.

Accounts Documents

Company filings

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