A.M.H. Electronic Services Limited

In liquidation03410031 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Helen Louise Hill
Owned by
Andrew Mark Hill
Helen Louise Hill
Accounts type
Micro entity
Region
West Midlands
Address
C/o Currie Young Limited
Riverside 2
No.3
Campbell Road
Stoke On Trent
ST4 4RJ

Filing status

Accounts due
31 August 2025
Last accounts
30 November 2023
Conf. stmt due
4 August 2024
Last conf. stmt
21 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hill, Helen Louise
Director · Appointed 5 December 2023
British
Born March 1971 (55)
Hill, Helen Louise
Secretary · Appointed 28 March 2013
Officer history (6 former)
5 December 2023
Appointed Hill, Helen Louise as Director
9 November 2023
Resigned Hill, Andrew Mark as Director
28 March 2013
Resigned Hill, Jacqueline as Secretary
28 March 2013
Appointed Hill, Helen Louise as Secretary
5 September 2012
Resigned Hill, Jacqueline as Director
29 July 1997
Appointed Hill, Andrew Mark as Director
29 July 1997
Appointed Hill, Jacqueline as Secretary
29 July 1997
Appointed Hill, Jacqueline as Director
29 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 July 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
28 July 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 July 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 July 1997
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Mark Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Helen Louise Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)

Financials

Balance sheet as at 30 November 2023 · micro entity accounts

Net Assets
(£12,102)
Employees
4
Debt Ratio
131%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 £18,893 £8,496 £18,504 £8,969 (£12,102)
Balance sheet detail
20232022202120202019
Fixed Assets£2,916£3,558£951£4,169£5,459
Current Assets£35,990£82,635£106,741£65,211£60,962
Creditors (< 1 year)£33,247£54,125£87,662£60,592£46,614
Creditors (> 1 year)£14,167£20,833
Net Current Assets£2,743£28,929£21,009£6,856£16,419
Net Assets(£12,102)£8,969£18,504£8,496£18,893
Shareholder Funds(£12,102)£8,969£18,504£8,496£18,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a creditors' voluntary winding up

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