Amg Consultancy Services Limited in Stone, ST15 0SH

Description

Data updated on: 01-11-2023

Based in Rugby House Brooms Road, Stone ST15 0SH Amg Consultancy Services Limited is a Private Limited Company with 01894875 registration number. The company was started on 13th March 1985. It 's been 27 years that Amg Consultancy Services Limited is no longer recognized under the business name Allied Medicare Nursing & Legal Services. This business's principal business activity number is 86900 which means Other human health activities. 2023-03-31 is the last time when account status updates were reported.

Council Cornwall Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 882 pounds of revenue. Cooperation with the Cornwall Council council covered the following areas: 43519-medical Witnesses.

Our data about this specific firm's management reveals that there are four directors: Dean M., Garrett T., James T. and Suzanne T. who joined the team on 23rd January 2024, 8th February 2019 and 1st March 1998. Additionally, the managing director's efforts are constantly helped with by a secretary - James T., who was selected by the following limited company in 1998.

Previous company's names
Amg Consultancy Services Limited 1997-10-20
Allied Medicare Nursing & Legal Services Limited 1985-03-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	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

Balance Sheet
Cash Bank On Hand	1 227 177	1 732 081	1 601 150	2 586 310	3 405 512	6 645 857	8 198 850	10 894 717
Current Assets	4 951 458	5 221 688	7 428 737	10 475 137	11 159 251	13 764 056	16 479 289	18 795 839
Debtors	3 724 281	3 489 607	5 827 587	7 888 827	7 753 739	7 118 199	8 280 439	7 901 122
Net Assets Liabilities	3 213 713	3 407 458	5 159 942			9 824 287	12 191 084	14 505 082
Other Debtors		100 100	100 100	100 100	100 100	100 100	551 000	366 813
Property Plant Equipment	90 880	58 525	29 989	29 961	41 245	44 116	43 547	110 596

Other Financial Data
Audit Fees Expenses	3 000	3 000	3 000	3 000		18 900	18 900	21 275
Other Non-audit Services Fees						9 450	9 450	20 189
Accrued Liabilities Deferred Income						1 097 796	1 317 134	1 528 671
Accumulated Amortisation Impairment Intangible Assets					23 199	46 397	122 005	174 414
Accumulated Depreciation Impairment Property Plant Equipment	313 818	272 517	272 955	211 529	160 819	146 631	161 864	173 290
Additions Other Than Through Business Combinations Intangible Assets							419 273
Additions Other Than Through Business Combinations Property Plant Equipment							14 664	97 260
Administrative Expenses	3 525 035	3 609 802	3 694 267	4 561 440	6 146 097	5 630 028	6 159 480	7 022 486
Amortisation Expense Intangible Assets					23 199	23 198	75 608
Amounts Owed To Group Undertakings				126 796	126 796	126 796	126 296	126 296
Average Number Employees During Period				1 187	1 270	1 211	1 191	1 145
Comprehensive Income Expense	1 601 086	1 035 745	2 692 484	4 332 072	3 835 315	4 507 002	5 456 225	5 623 476
Corporation Tax Payable	405 569	264 695	338 681	574 162	400 245	378 991	503 491	486 500
Cost Sales	15 356 546	16 827 613	19 688 702	26 945 661	28 676 318	28 496 816	29 637 357	31 098 650
Creditors	1 820 125	1 866 255	2 298 784	3 356 868	3 723 180	4 007 084	4 601 770	4 638 108
Current Tax For Period	405 569	264 695	637 961	1 023 000	912 104	1 059 402	1 227 452	1 355 801
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period							-4 248
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences							96 846	-19 146
Depreciation Expense Property Plant Equipment	29 984	38 247	28 536	10 638	11 866	14 507	15 233
Dividends Paid	740 000	842 000	940 000	2 320 000	3 540 000	2 217 000	3 100 000	3 320 050
Dividends Paid On Shares Interim	740 000	842 000	940 000	2 320 000	3 540 000	2 217 000	3 100 000	3 320 050
Fixed Assets			29 989	99 557	87 642	67 315	410 411	425 051
Further Item Interest Expense Component Total Interest Expense	1 501	400	1 175			8 930
Further Item Tax Increase Decrease Component Adjusting Items						-4 695	-1 015	2 009
Future Minimum Lease Payments Under Non-cancellable Operating Leases	133 571	199 162	244 407	246 282	262 899	281 483	1 120 744	1 055 972
Government Grant Income						660 902
Gross Profit Loss	5 526 446	4 904 082	7 006 906	9 904 037	10 857 869	10 516 961	12 916 993
Increase Decrease In Current Tax From Adjustment For Prior Periods	15	7			498			-43 932
Increase From Amortisation Charge For Year Intangible Assets					23 199	23 198	75 608	52 409
Increase From Depreciation Charge For Year Property Plant Equipment		38 247	28 536	10 638	11 866	14 507	15 233	30 211
Intangible Assets				69 596	46 397	23 199	366 864	314 455
Intangible Assets Gross Cost				69 596	69 596	69 596	488 869
Interest Payable Similar Charges Finance Costs	1 501	400	1 175			8 930
Net Current Assets Liabilities	3 131 333	3 355 433	5 129 953	7 118 269	7 436 071	9 756 972	11 877 519	14 157 731
Operating Profit Loss	2 002 364	1 295 129	3 313 737	5 344 198	4 713 484	5 548 807	6 758 181
Other Creditors	299 599	419 378	546 469	1 517 980	1 094 475	1 340 955	1 529 221	1 297 889
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								18 785
Other Disposals Property Plant Equipment								18 785
Other Interest Income						26 527	22 342	32 837
Other Interest Receivable Similar Income Finance Income	3 807	3 718	11 383	10 874	34 433	26 527	22 342	32 837
Other Operating Income Format1	953	849	1 098	1 601	1 712	661 874	668	2 170
Other Taxation Social Security Payable	436 307	537 420	692 723	954 109	984 344	907 689	1 076 641	1 050 928
Pension Other Post-employment Benefit Costs Other Pension Costs						726 987	734 352	727 048
Prepayments Accrued Income	580 595	386 411	610 601	1 157 550	1 614 032	1 661 484	1 626 673	1 900 888
Profit Loss	1 601 086	1 035 745	2 692 484	4 332 072	3 835 315	4 507 002	5 456 225	5 623 476
Profit Loss On Ordinary Activities Before Tax	2 004 670	1 298 447	3 323 945	5 355 072	4 747 917	5 566 404	6 780 523	6 916 199
Property Plant Equipment Gross Cost	404 698	331 042	302 944	241 490	202 064	190 747	205 411	283 886
Social Security Costs						2 573 136	2 804 934
Staff Costs Employee Benefits Expense						32 549 769	33 984 184	35 614 694
Taxation Including Deferred Taxation Balance Sheet Subtotal							96 846	77 700
Tax Expense Credit Applicable Tax Rate	400 934	259 689	631 550	1 017 464	902 104	1 057 617	1 288 299	1 314 078
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	-19	-21	-23	-29		-34	-52
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	2 013			342				133
Tax Tax Credit On Profit Or Loss On Ordinary Activities	403 584	262 702	631 461	1 023 000	912 602	1 059 402	1 324 298	1 292 723
Total Assets Less Current Liabilities	3 222 213	3 413 958	5 159 942	7 217 826	7 523 713	9 824 287	12 287 930	14 582 782
Total Current Tax Expense Credit	405 584	264 702	637 961				1 227 452	1 311 869
Total Operating Lease Payments	17 829	5 196	21 231	45 205	50 749	58 151	352 616
Trade Creditors Trade Payables	252 129	219 483	172 057	146 183	173 506	120 841	48 987	147 824
Trade Debtors Trade Receivables	3 049 824	2 815 560	4 350 516	5 591 740	5 168 521	4 543 185	5 774 661	5 349 755
Turnover Revenue	20 882 992	21 731 695	26 695 608	36 849 698	39 534 187	39 013 777	42 554 350
Wages Salaries						29 249 646	30 444 898	31 828 433
Company Contributions To Defined Benefit Plans Directors						62 389	59 755
Director Remuneration	17 082	17 082	17 082	85 085	776 768	494 737	578 490	616 842
Director Remuneration Benefits Including Payments To Third Parties						557 126	638 245	652 472
Fees For Non-audit Services	9 924	9 890	12 007	13 337	20 015
Amount Specific Advance Or Credit Directors			597 566	12 921
Amount Specific Advance Or Credit Made In Period Directors		216 424	1 356 975	325 302
Amount Specific Advance Or Credit Repaid In Period Directors		216 424	759 409	935 789
Company Contributions To Money Purchase Plans Directors	320 000	120 000		3 111	63 902	62 389
Number Directors Accruing Benefits Under Money Purchase Scheme	2	2	2	1	1	1
Accrued Liabilities	353 597	404 159	534 065	11 621	913 072	1 097 796
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-2 000	-6 500
Amounts Owed By Group Undertakings	32 404	32 704	32 704
Applicable Tax Rate	20	20	19	19	19	19
Disposals Decrease In Depreciation Impairment Property Plant Equipment		79 548	28 098	72 064	62 576	28 695
Disposals Property Plant Equipment		79 548	28 098	72 064	62 576	28 695
Further Operating Expense Item Component Total Operating Expenses	176 178	213 540	214 647	273 342	303 367	300 162
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000
Other Deferred Tax Expense Credit	-2 000	-2 000	-6 500
Par Value Share		1	1	1	1	1
Prepayments	61 458	154 832	136 100	130 400	143 857	86 200
Provisions	8 500	6 500
Provisions For Liabilities Balance Sheet Subtotal	8 500	6 500
Tax Increase Decrease From Effect Capital Allowances Depreciation		2 330
Tax Increase Decrease From Other Short-term Timing Differences			1 465	8 704
Tax Increase Decrease From Other Tax Effects Tax Reconciliation			1 465
Total Additions Including From Business Combinations Intangible Assets				69 596
Total Additions Including From Business Combinations Property Plant Equipment		5 892		10 610	23 150	17 378
Further Item Operating Income Component Total Other Operating Income					1 712	972

Executives with significant control over this firm are: James T. has substantial control or influence over the company. Suzanne T. has substantial control or influence over the company. Amg Care Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at Brooms Road, Stone Business Park, ST15 0SH and was registered as a PSC under the registration number 08129173.

James T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Suzanne T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Amg Care Services Group Limited

Address: Rugby House Brooms Road, Stone Business Park, Stone, ST15 0SH, England

Legal authority Companies House Act 2006

Legal form Limited

Country registered England

Place registered England And Wales

Registration number 08129173

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 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Cornwall Council	1	£ 882.24
2013-03-05	352433		£ 882.24	43519-medical Witnesses

Amg Consultancy Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dean M.

Garrett T.

James T.

James T.

Suzanne T.

David J.

David J.

Trevor M.

Vanessa W.

Sian P.

David W.

People with significant control

James T.

Suzanne T.

Amg Care Services Group Limited

Accounts Documents

Company filings

Filing category

Company's financial transactions

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