Amk Polymers Limited

Active03616890 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Andrew John Sheard
Controlled by
Andrew John Sheard
Accounts type
Total exemption full
Region
West Midlands
Address
12 Payton Street
Stratford Upon Avon
Warwickshire
CV37 6UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Easthope, Julie
Secretary · Appointed 1 June 2005
British
Sheard, Andrew John
Director · Appointed 17 August 1998
British
Born February 1965 (61)
Officer history (3 former)
1 June 2005
Appointed Easthope, Julie as Secretary
31 May 2005
Resigned Sheard, Kim as Secretary
17 August 1998
Appointed Sheard, Andrew John as Director
17 August 1998
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
17 August 1998
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
17 August 1998
Appointed Mc Formations Limited as Corporate Nominee Director
17 August 1998
Resigned Mc Formations Limited as Corporate Nominee Director
17 August 1998
Appointed Sheard, Kim as Secretary

Ownership 1 active

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

Andrew John Sheard
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1965 (61)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£113,601
Cash
£97,459
Employees
2
Debt Ratio
64%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £82,406 £93,550 £131,818 £144,002 £124,523 £113,601
Balance sheet detail
202520242023202120202019
Fixed Assets£27,805£32,140£42,933£16,731£22,390£28,959
Current Assets£285,728£226,747£252,933£355,108£340,379£350,951
Debtors£165,098£135,414£138,125£226,544£220,823£204,503
Cash£97,459£62,129£95,974£104,132£48,993£76,930
Net Current Assets£85,796£92,383£101,069£115,087£71,160£53,447
Net Assets£113,601£124,523£144,002£131,818£93,550£82,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
26 March 2026Total exemption full accounts31 December 2025
18 August 2025Confirmation statement with no updates17 August 2025
11 March 2025Total exemption full accounts31 December 2024
19 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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