Amg Automotive Services Ltd

Active03061826 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Kerry Boyd
Alan Richard Boyd
Owned by
Kerry Boyd
Alan Richard Boyd
Accounts type
Total exemption full
Region
Yorkshire
Address
The Service Centre
Railway Court
Doncaster
DN4 5FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boyd, Kerry
Director · Appointed 16 September 2009
British
Born June 1969 (57)
Boyd, Kerry
Secretary · Appointed 23 June 2008
British
Boyd, Alan Richard
Director · Appointed 20 February 2001
British
Born October 1962 (64)
Officer history (9 former)
16 September 2009
Appointed Boyd, Kerry as Director
23 June 2008
Appointed Boyd, Kerry as Secretary
23 April 2008
Resigned Mumford, Roger David as Secretary
23 April 2008
Resigned Mumford, Roger David as Director
20 June 2007
Appointed Mumford, Roger David as Secretary
20 June 2007
Appointed Mumford, Roger David as Director
20 June 2007
Resigned Cooke, John as Director
20 June 2007
Resigned Cooke, John as Secretary
4 April 2002
Resigned Dunn, Michael as Director
20 February 2001
Appointed Dunn, Michael as Director
20 February 2001
Appointed Boyd, Alan Richard as Director
20 February 2001
Resigned Fawcett, Ralph Herbert, Doctor as Director
30 June 1998
Resigned Mumford, Roger David as Director
10 March 1996
Resigned Cooper, Stanley David as Director
26 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 1995
Appointed Fawcett, Ralph Herbert, Doctor as Director
26 May 1995
Appointed Mumford, Roger David as Director
26 May 1995
Appointed Cooke, John as Secretary
26 May 1995
Appointed Cooper, Stanley David as Director
26 May 1995
Appointed Cooke, John as Director
26 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Kerry Boyd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1969 (57)
Alan Richard Boyd
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1962 (64)

Financials

Net Assets
£56,590
Cash
£96,263
Employees
10
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £205,591 £156,958 £103,881 £65,026 £56,590
Balance sheet detail
202420232022202120202019
Fixed Assets£19,158£20,795£25,826£40,113£3,986£7,679
Current Assets£208,008£215,441£255,805£294,589£374,333£341,389
Debtors£109,045£113,116£118,254£85,466£109,342£135,881
Cash£96,263£93,825£120,051£191,623£247,491£184,008
Creditors (< 1 year)£164,537£154,260£150,669£139,370£128,233£100,814
Creditors (> 1 year)£4,965£14,530£24,677£34,574£44,495
Net Current Assets£43,471£61,181£105,136£155,219£246,100£240,575
Net Assets£56,590£65,026£103,881£156,958£205,591
Shareholder Funds£56,590£65,026£103,881£156,958£205,591£248,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Satisfaction of a charge in full
5 August 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with updates26 May 2026
14 August 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with updates26 May 2025
Show all recent filings

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