Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Amg North Weald Limited
- Incorporated
- 30 January 1979 (47 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Joyce Julie Evelyn Smith
- Owned by
- Glenn Donald GillardJames Harry Atwell
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- No 3 Building North Weald AirfieldNorth WealdEppingCM16 6HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Joyce Julie Evelyn
Secretary · Appointed 31 March 2004
British
British
Born October 1953 (73)
Director · Appointed 1 March 2004
British
Born May 1952 (74)
Smith, Joyce Julie Evelyn
Director · Appointed 12 April 1996
British
Born July 1945 (81)
Officer history (9 former)
31 March 2004
Resigned Riddall, Alan Stuart as Secretary
31 March 2004
Resigned Riddall, Alan Stuart as Director
31 March 2004
Appointed Smith, Joyce Julie Evelyn as Secretary
1 March 2004
1 March 2004
1 May 1998
Appointed Riddall, Alan Stuart as Director
20 April 1998
Resigned Town, Richard William as Director
12 April 1996
Appointed Riddall, Alan Stuart as Secretary
12 April 1996
12 April 1996
12 April 1996
12 April 1996
Appointed Smith, Joyce Julie Evelyn as Director
12 April 1996
13 April 1994
29 March 1994
Resigned Lunn, Keith Anthony Peter as Director
12 February 1993
Appointed Town, Richard William as Director
17 December 1992
17 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1952 (74)
James Harry Atwell
Individual · Notified 16 October 2016
Owns 25–50% of shares
British
Born October 1953 (73)
Holdings 2
Companies where Amg North Weald Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £916,663
- Cash
- £780,338
- Employees
- 19
- Debt Ratio
- 22%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £159,837 | £181,877 | £212,587 | £196,902 | £211,174 | £246,062 |
| Current Assets | £1,021,048 | £993,644 | £973,370 | £992,138 | £613,865 | £584,482 |
| Debtors | £240,710 | £259,795 | £323,811 | £408,246 | £272,399 | £290,117 |
| Cash | £780,338 | £733,849 | £649,559 | £583,892 | £341,466 | £294,365 |
| Creditors (< 1 year) | £240,222 | £263,388 | £312,769 | £408,987 | £296,951 | £355,084 |
| Creditors (> 1 year) | £0 | £3,508 | £18,526 | £42,708 | ||
| Net Current Assets | £780,826 | £730,256 | £660,601 | £583,151 | £316,914 | £229,398 |
| Net Assets | £916,663 | £886,133 | £841,688 | £755,545 | £488,562 | £407,752 |
| Shareholder Funds | £916,663 | £886,133 | £841,688 | £755,545 | £488,562 | £407,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Satisfaction of a charge in full | |||
| 30 October 2026 | Satisfaction of a charge in full | |||
| 29 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 16 October 2024 |
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