Amiantus Environmental Consultants Limited in Witney, OX28 6FF

Description

Data updated on: 01-11-2023

Amiantus Environmental Consultants Limited has existed on the British market for 19 years. Started with Registered No. 05648898 in 2005, it have office at 4 Witan Way, Witney OX28 6FF. The company's SIC and NACE codes are 71200 meaning Technical testing and analysis. Sunday 30th April 2023 is the last time company accounts were filed.

Wayne G. is this enterprise's individual director, who was designated to this position nine years ago. The company had been directed by Roy P. up until 3 years ago.

The companies that control this firm include: Amiantus Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witney at Witan Way, OX28 6FF, Oxfordshire and was registered as a PSC under the registration number 11961175.

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	2016-12-31	2017-12-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	396	14 758

Balance Sheet
Cash Bank On Hand					11 799	8 352	53 550	34 129	117 445	71 328	91 191	34 247
Current Assets	128 264	166 666	222 999	236 386	223 635	232 102	306 580	289 661	358 311	397 008	460 155	421 221
Debtors	127 395	165 550	222 999	235 984	211 836	223 750	253 030	255 532	240 866	325 680	368 964	386 974
Net Assets Liabilities					44 205	87 842	177 295	198 528	284 256	275 788	342 446	320 480
Other Debtors					156 361	172 305	181 820	210 598	206 321	295 701	307 952	311 414
Property Plant Equipment					11 652	10 813	10 302	13 138	8 343	11 356	6 999	6 021
Cash Bank In Hand	869	1 116		402	11 799
Net Assets Liabilities Including Pension Asset Liability	396	14 758	32 921	51 564	44 205
Tangible Fixed Assets	728	4 142	3 577	6 767	11 652

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	394	14 756	32 919	51 562	44 203
Shareholder Funds	396	14 758

Other Financial Data
Accrued Liabilities Deferred Income					5 285	3 300	2 122	3 450	3 452	3 452	3 453	3 451
Accumulated Depreciation Impairment Property Plant Equipment					12 720	18 673	25 814	33 439	38 721	42 505	47 924	42 399
Average Number Employees During Period					3	3	4	6	6	6	5	4
Balances Amounts Owed To Related Parties						774
Bank Borrowings Overdrafts					11 314	6 957	597			41 667	31 667	21 667
Corporation Tax Payable					49 957	53 039
Creditors					-177 438	-145 954	-137 033	-101 775	-80 813	-89 092	-93 041	-85 095
Income From Related Parties					4 483	3 778
Increase From Depreciation Charge For Year Property Plant Equipment						5 953	7 141		5 282	6 284	5 419	3 887
Net Current Assets Liabilities	35 850	37 563	46 136	62 650	46 197	86 148	169 547	187 886	277 498	306 841	367 114	336 126
Operating Lease Payments Owing								14 422	14 420
Other Creditors					51 899	52 330	60 134	12 535	9 198	2 079	4 191	3 661
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										-2 500		-9 412
Other Disposals Property Plant Equipment							-480			-2 500		-9 423
Other Taxation Social Security Payable					59 885	78 996	61 947	75 019	66 539	60 698	65 353	60 345
Payments To Related Parties					13 562	12 908
Prepayments Accrued Income							1 525	2 252	501	1 002	1 002	1 002
Property Plant Equipment Gross Cost					24 372	29 486	36 116	46 577	47 064	53 861	54 923	48 420
Provisions For Liabilities Balance Sheet Subtotal					-2 330	-2 162	-1 957	-2 496	-1 585	-742
Total Additions Including From Business Combinations Property Plant Equipment						5 114	7 110		487	9 297	1 062	2 920
Total Assets Less Current Liabilities	36 578	41 705	49 713	69 417	57 849	96 961	179 849	201 024	285 841	340 338	374 113	342 147
Trade Creditors Trade Payables					3 086	5 412	6 590	10 771	1 624	14 530	10 044	7 638
Trade Debtors Trade Receivables					55 475	51 445	69 685	42 682	34 044	50 043	60 010	74 558
Advances Credits Directors					-2 550	-18 380			20 142	21 066
Advances Credits Made In Period Directors							62 895
Advances Credits Repaid In Period Directors							53 635
Director Remuneration					8 175	14 715
Capital Employed		14 758	32 921	51 564	44 205
Creditors Due After One Year	36 182	26 119	-16 077	-16 500	-11 314
Creditors Due Within One Year	92 414	129 103	176 863	173 736	177 438
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges		828	-715	-1 353	-2 330
Fixed Assets	728	4 142
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		4 939
Tangible Fixed Assets Cost Or Valuation	15 987	12 032	12 832	16 161	24 372
Tangible Fixed Assets Depreciation	15 259	7 890	9 255	9 394	12 720
Tangible Fixed Assets Depreciation Charged In Period		969
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 338
Tangible Fixed Assets Disposals		8 894

Company staff

Wayne G.

Role: Director

Appointed: 01 October 2015

Latest update: 15 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 08 December 2005

Resigned: 08 December 2005

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 15 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 08 December 2005

Resigned: 08 December 2005

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 15 April 2024

Antonia P.

Role: Secretary

Appointed: 08 December 2005

Resigned: 04 January 2017

Latest update: 15 April 2024

Roy P.

Role: Director

Appointed: 08 December 2005

Resigned: 30 April 2021

Latest update: 15 April 2024

People with significant control

Amiantus Holdings Ltd

Address: 4 Witan Way, Witney, Oxfordshire, OX28 6FF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 11961175

Notified on 29 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Roy P.

Notified on 6 April 2016

Ceased on 29 April 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Wayne G.

Notified on 6 April 2016

Ceased on 29 April 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 30 September 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014

Amiantus Environmental Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wayne G.

Qa Registrars Limited

Qa Nominees Limited

Antonia P.

Roy P.

People with significant control

Amiantus Holdings Ltd

Roy P.

Wayne G.

Accounts Documents

Company filings

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