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AMS PLUMBERS MERCHANTS LIMITED

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

This company is commonly known as Ams Plumbers Merchants Limited. The company was founded 31 years ago and was given the registration number 02791822. The firm's registered office is in SOUTHPORT. You can find them at 89-95 Shakespeare Street, , Southport, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:AMS PLUMBERS MERCHANTS LIMITED
Company Number:02791822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:89-95 Shakespeare Street, Southport, England, PR8 5AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL

Secretary28 April 2023Active
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL

Director28 April 2023Active
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL

Director28 April 2023Active
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL

Director28 April 2023Active
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL

Director28 April 2023Active
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL

Director28 April 2023Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 February 1993Active
89-95, Shakespeare Street, Southport, England, PR8 5AJ

Secretary19 February 1993Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director19 February 1993Active
89-95, Shakespeare Street, Southport, England, PR8 5AJ

Director19 February 1993Active
89-95, Shakespeare Street, Southport, England, PR8 5AJ

Director19 February 1993Active

People with Significant Control

Ams Plumbers Merchants Holdings Limited
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:Quayside 2a, Wilderspool Park, Stockton Heath, United Kingdom, WA4 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elaine Seddon
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:89-95, Shakespeare Street, Southport, England, PR8 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Alison Seddon
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:89-95, Shakespeare Street, Southport, England, PR8 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Michael Seddon
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:89-95, Shakespeare Street, Southport, England, PR8 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanna Elizabeth Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:89-95, Shakespeare Street, Southport, England, PR8 5AJ
Nature of control:
  • Significant influence or control
Mr Andrew Mark Seddon
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:89-95, Shakespeare Street, Southport, England, PR8 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-04Address

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

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2024-01-04Address

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

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2023-12-21Capital

Capital statement capital company with date currency figure.

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2023-12-21Capital

Legacy.

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2023-12-21Insolvency

Legacy.

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2023-12-21Resolution

Resolution.

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2023-09-17Accounts

Accounts with accounts type total exemption full.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person secretary company with name date.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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