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A M DIRECT SUPPLY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M Direct Supply Group Limited. The company was founded 4 years ago and was given the registration number 12326626. The firm's registered office is in WIRRAL. You can find them at Unit 36 Thursby Court, Thursby Road, Bromborough, Wirral, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:A M DIRECT SUPPLY GROUP LIMITED
Company Number:12326626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Unit 36 Thursby Court, Thursby Road, Bromborough, Wirral, England, CH62 3PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36, Thursby Court, Thursby Road, Bromborough, Wirral, England, CH62 3PW

Director21 November 2019Active
Unit 36, Thursby Court, Thursby Road, Bromborough, Wirral, England, CH62 3PW

Director21 November 2019Active

People with Significant Control

Mr Matthew John Kelly
Notified on:21 November 2019
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:Unit 36, Thursby Court, Thursby Road, Wirral, England, CH62 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Richards
Notified on:21 November 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Unit 36, Thursby Court, Thursby Road, Wirral, England, CH62 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type dormant.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

Change registered office address company with date old address new address.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Accounts

Change account reference date company current shortened.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-11-21Incorporation

Incorporation company.

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