AMS Plumbers Merchants Limited

Company Name	AMS Plumbers Merchants Limited
Company Status	Active
Company Number	02791822
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)
Previous Names	AMS (Plumbing & Heating) Limited and Northern Plumbing & Heating Contractors Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr Gordon Alexander Love
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr Steven John Wimbledon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Secretary Name	Mr William Sones Woof
Status	Current
Appointed	28 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Andrew Mark Seddon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89-95 Shakespeare Street Southport PR8 5AJ

Director Name	Mr Christopher Michael Seddon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89-95 Shakespeare Street Southport PR8 5AJ

Secretary Name	Mr Christopher Michael Seddon
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89-95 Shakespeare Street Southport PR8 5AJ

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	amsplumbing.co.uk

Location

Registered Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

535 at £1	Andrew Mark Seddon & Tracey Seddon 50.00% Ordinary
535 at £1	Christopher Michael Seddon & Elaine Seddon 50.00% Ordinary

Financials

Year	2014
Turnover	£13,634,195
Gross Profit	£3,388,133
Net Worth	£1,198,785
Cash	£25,784
Current Liabilities	£3,860,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

13 February 2017	Delivered on: 18 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 89-95 shakespeare street southport merseyside t/nos MS262620 & MS634865. Outstanding
21 September 2016	Delivered on: 23 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 May 2023	Appointment of Mr Steven John Wimbledon as a director on 28 April 2023 (2 pages)
4 May 2023	Appointment of Mr Gordon Alexander Love as a director on 28 April 2023 (2 pages)
4 May 2023	Termination of appointment of Andrew Mark Seddon as a director on 28 April 2023 (1 page)
4 May 2023	Change of details for Ams Plumbers Merchants Holdings Limited as a person with significant control on 28 April 2023 (2 pages)
4 May 2023	Appointment of Mr Douglas Brash Christie as a director on 28 April 2023 (2 pages)
4 May 2023	Termination of appointment of Christopher Michael Seddon as a secretary on 28 April 2023 (1 page)
4 May 2023	Appointment of Mr Angus Kenneth Falconer as a director on 28 April 2023 (2 pages)
4 May 2023	Appointment of Mr William Sones Woof as a director on 28 April 2023 (2 pages)
4 May 2023	Appointment of Mr William Sones Woof as a secretary on 28 April 2023 (2 pages)
4 May 2023	Termination of appointment of Christopher Michael Seddon as a director on 28 April 2023 (1 page)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
2 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
3 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
29 May 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
13 March 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
13 March 2019	Director's details changed for Mr Andrew Mark Seddon on 1 March 2019 (2 pages)
12 March 2019	Cessation of Christopher Michael Seddon as a person with significant control on 14 December 2018 (1 page)
12 March 2019	Change of details for Mrs Tracey Ann Seddon as a person with significant control on 1 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Christopher Michael Seddon on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Andrew Mark Seddon on 12 March 2019 (2 pages)
12 March 2019	Cessation of Andrew Mark Seddon as a person with significant control on 14 December 2018 (1 page)
12 March 2019	Secretary's details changed for Mr Christopher Michael Seddon on 12 March 2019 (1 page)
12 March 2019	Notification of Ams Plumbers Merchants Holdings Limited as a person with significant control on 14 December 2018 (2 pages)
12 March 2019	Change of details for Mrs Elaine Seddon as a person with significant control on 1 March 2019 (2 pages)
12 March 2019	Change of details for Mr Andrew Mark Seddon as a person with significant control on 1 March 2019 (2 pages)
12 March 2019	Cessation of Elaine Seddon as a person with significant control on 14 December 2018 (1 page)
12 March 2019	Change of details for Ms Joanna Elizabeth Baldwin as a person with significant control on 1 March 2019 (2 pages)
12 March 2019	Cessation of Tracey Ann Seddon as a person with significant control on 14 December 2018 (1 page)
12 March 2019	Cessation of Joanna Elizabeth Baldwin as a person with significant control on 14 December 2018 (1 page)
12 March 2019	Change of details for Mr Christopher Michael Seddon as a person with significant control on 1 March 2019 (2 pages)
24 April 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
12 January 2018	Registered office address changed from 55 Sefton Street Southport Merseyside PR8 6SH to 89-95 Shakespeare Street Southport PR8 5AJ on 12 January 2018 (1 page)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
14 March 2017	Confirmation statement made on 19 February 2017 with updates (11 pages)
14 March 2017	Confirmation statement made on 19 February 2017 with updates (11 pages)
18 February 2017	Registration of charge 027918220002, created on 13 February 2017 (9 pages)
18 February 2017	Registration of charge 027918220002, created on 13 February 2017 (9 pages)
23 September 2016	Registration of charge 027918220001, created on 21 September 2016 (5 pages)
23 September 2016	Registration of charge 027918220001, created on 21 September 2016 (5 pages)
25 May 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
25 May 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
18 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,070 (5 pages)
18 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,070 (5 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
9 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,070 (5 pages)
9 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,070 (5 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,070 (5 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,070 (5 pages)
6 March 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
6 March 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 1,070 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 1,070 (3 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 1,070 (3 pages)
7 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
7 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
11 July 2013	Company name changed northern plumbing & heating contractors LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution (3 pages)
11 July 2013	Company name changed northern plumbing & heating contractors LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-11 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 March 2009	Return made up to 19/02/09; full list of members (4 pages)
13 March 2009	Return made up to 19/02/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 March 2008	Return made up to 19/02/08; full list of members (4 pages)
12 March 2008	Return made up to 19/02/08; full list of members (4 pages)
11 March 2008	Director and secretary's change of particulars / christopher seddon / 01/01/2008 (2 pages)
11 March 2008	Director and secretary's change of particulars / christopher seddon / 01/01/2008 (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 March 2007	Return made up to 19/02/07; full list of members (2 pages)
7 March 2007	Return made up to 19/02/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 March 2006	Return made up to 19/02/06; full list of members (2 pages)
15 March 2006	Return made up to 19/02/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2005	Return made up to 19/02/05; full list of members (2 pages)
28 February 2005	Return made up to 19/02/05; full list of members (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 March 2004	Return made up to 19/02/04; full list of members (7 pages)
3 March 2004	Return made up to 19/02/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 February 2002	Return made up to 19/02/02; full list of members (6 pages)
27 February 2002	Return made up to 19/02/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 April 2001	Return made up to 19/02/01; full list of members (6 pages)
4 April 2001	Return made up to 19/02/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
8 July 1999	Return made up to 19/02/99; full list of members (6 pages)
8 July 1999	Return made up to 19/02/99; full list of members (6 pages)
18 January 1999	Company name changed ams (plumbing & heating) LIMITED\certificate issued on 19/01/99 (2 pages)
18 January 1999	Company name changed ams (plumbing & heating) LIMITED\certificate issued on 19/01/99 (2 pages)
20 October 1998	Compulsory strike-off action has been discontinued (1 page)
20 October 1998	Compulsory strike-off action has been discontinued (1 page)
14 October 1998	Return made up to 19/02/98; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1998	Return made up to 19/02/98; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
19 June 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 June 1996	Return made up to 19/02/96; no change of members (4 pages)
4 June 1996	Return made up to 19/02/96; no change of members (4 pages)
4 June 1996	Registered office changed on 04/06/96 from: furness house 71/73 hoghton street southport merseyside PR9 0PR (1 page)
4 June 1996	Registered office changed on 04/06/96 from: furness house 71/73 hoghton street southport merseyside PR9 0PR (1 page)
16 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 March 1995	Return made up to 19/02/95; no change of members (4 pages)
21 March 1995	Return made up to 19/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 February 1993	Incorporation (20 pages)

AMS Plumbers Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire