Amvic Building Solutions Ltd. Head office in Leeds. Check Director.

Amvic Building Solutions Ltd, Leeds

Amvic Building Solutions Ltd is a private limited company. Formerly, it was called B-A-G Building Contractors Limited (changed on 2010-05-13). Registered at West Hill House Allerton Hill, Chapel Allerton, Leeds LS7 3QB, the above-mentioned 19 years old firm was incorporated on 2005-01-24 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
4 directors can be found in this firm: Simon K. (appointed on 21 November 2023), Anne G. (appointed on 28 January 2023), Claire G. (appointed on 01 December 2019).

About
Name: Amvic Building Solutions Ltd
Number: 05340202
Incorporation date: 2005-01-24
End of financial year: 31 May


Address:	West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Barry G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anne G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	297,381	223,262	57,367	223,893	724,031	525,408	638,868	453,799	622,148	324,634	426,559	321,853	464,908
Number Shares Allotted	-	100	200	200	200	48	-	-	-	-	-	-	-
Shareholder Funds	-106,125	28,373	-67,140	26,521	135,528	195,203	-	-	-	-	-	-	-
Tangible Fixed Assets	32,193	23,907	9,331	14,550	25,336	18,873	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-106,125	32,155	-67,140	29,431	140,595	198,978	372,317	365,943	361,480	301,419	339,570	208,403	306,477

The target date for Amvic Building Solutions Ltd confirmation statement filing is 2024-02-07. The latest confirmation statement was filed on 2023-01-24. The deadline for a subsequent annual accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Barry G. that has 1/2 or less of shares, 1/2 or less of voting rights. Anne G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023/12/06 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/12/06 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/21. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023/11/28 director's details were changed filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2023/01/28. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 25th, January 2022 \| capital	Free Download (3 pages)
TM02	2021/12/23 - the day secretary's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
TM01	2021/12/23 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
TM01	2021/12/23 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2021/12/23104.00 GBP filed on: 8th, January 2022 \| capital	Free Download (4 pages)
AD01	Address change date: 2021/12/14. New Address: West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB. Previous address: Unit 5 Linfit Court Colliers Way Clayton West Huddersfield HD8 9WL filed on: 14th, December 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2019/12/01. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 12th, January 2017 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, April 2016 \| resolution	Free Download (14 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/29 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, February 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/30 - the day director's appointment was terminated filed on: 30th, July 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/04/10 from Unit 5&6 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England filed on: 10th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, November 2012 \| accounts	Free Download (7 pages)
TM01	2012/09/24 - the day director's appointment was terminated filed on: 24th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
CH01	On 2011/12/08 director's details were changed filed on: 8th, December 2011 \| officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2011/09/29 filed on: 6th, October 2011 \| capital	Free Download (4 pages)
AA01	Accounting reference date changed from 2011/01/31 to 2011/05/31 filed on: 6th, July 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/06/08. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/10/15 filed on: 16th, October 2010 \| capital	Free Download (3 pages)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed b-a-g building contractors LIMITEDcertificate issued on 13/05/10 filed on: 13th, May 2010 \| change of name	Free Download (2 pages)
CH01	On 2010/01/24 director's details were changed filed on: 9th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 9th, May 2010 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 4th, May 2010 \| change of name	Free Download (2 pages)
AD01	Change of registered office on 2010/04/27 from 43 Hollybank Avenue Upper Cumberworth Huddersfield West Yorkshire HD8 8NY filed on: 27th, April 2010 \| address	Free Download (1 page)
TM01	2010/01/28 - the day director's appointment was terminated filed on: 28th, January 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 25th, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/01/24 with shareholders record filed on: 24th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 23rd, December 2008 \| accounts	Free Download (13 pages)
288b	On 2008/03/05 Appointment terminated director and secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/05 Director and secretary appointed filed on: 5th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
363(288)	2006/02/23 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, February 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/04/05 from: 43 hollybank avenue upper wyberworth huddersfield west yorkshire HD8 8NY filed on: 13th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 43 hollybank avenue upper wyberworth huddersfield west yorkshire HD8 8NY filed on: 13th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, February 2005 \| address	Free Download (1 page)
288a	On 2005/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, January 2005 \| incorporation	Free Download (16 pages)

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