A.M.G. Warehousing Limited

Active01350326 Private limited company
Incorporated
27 January 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Harry Atwell
James Harry Atwell
Glenn Donald Gillard
Accounts type
Unaudited abridged
Region
East of England
Address
No 3 Building North Weald Airfield
North Weald
Epping
CM16 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 1995
British
Director
British
Born May 1931 (95)
Director
British
Born October 1953 (73)
Director
British
Born May 1952 (74)
Officer history (1 former)
31 May 1995
Appointed Gillard, Glenn Donald as Secretary
31 May 1995
Resigned Smith, Julie Evelyn as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 October 2016
Owns 25–50% of shares
British
Born May 1931 (95)
James Harry Atwell
Individual · Notified 7 October 2016
Owns 25–50% of shares
British
Born October 1952 (74)
Individual · Notified 7 October 2016
Owns 25–50% of shares
British
Born May 1952 (74)

Financials

Net Assets
£835,987
Cash
£203,151
Employees
3
Current Ratio
10.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £754,771 £778,708 £755,208 £818,469 £823,076 £835,987
Balance sheet detail
202420232022202120202019
Fixed Assets£742,701£745,401£748,101
Current Assets£219,201£220,350£231,906£148,243£152,962£125,969
Debtors£16,050£69,710£85,095£30,821£37,652£40,420
Cash£203,151£150,640£146,811£117,422£115,310£85,549
Creditors (< 1 year)£20,215£34,275£50,438£32,736£16,655£16,299
Net Current Assets£198,986£186,075£181,468£115,507£136,307£109,670
Net Assets£835,987£823,076£818,469£755,208£778,708£754,771
Shareholder Funds£835,987£823,076£818,469£755,208£778,708£754,771

Turnover£188,761
Admin Expenses£161,602
Operating Profit£27,159
Profit Before Tax£27,177
Tax£5,677
Profit for Period£21,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Satisfaction of a charge in full
30 October 2026Satisfaction of a charge in full
20 October 2025Confirmation statement with no updates8 October 2025
26 September 2025Unaudited abridged accounts31 December 2024
11 November 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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