Amg Flooring Limited

Active04633639 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Claire Louise Gibbs
Antony Michael Gibbs
Owned by
Antony Michael Gibbs
Claire Louise Gibbs
Accounts type
Total exemption full
Region
Wales
Address
31 Porth-Y-Castell
Barry
CF62 6QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbs, Claire Louise
Director · Appointed 14 December 2014
British
Born May 1968 (58)
Gibbs, Antony Michael
Director · Appointed 10 January 2003
British
Born April 1967 (59)
Officer history (3 former)
14 December 2014
Appointed Gibbs, Claire Louise as Director
14 December 2014
Resigned Gibbs, Claire Louise as Secretary
10 January 2003
Appointed Gibbs, Antony Michael as Director
10 January 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
10 January 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
10 January 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
10 January 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
10 January 2003
Appointed Gibbs, Claire Louise as Secretary

Ownership 2 active

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

Antony Michael Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Claire Louise Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£5,371
Cash
£1,831
Employees
3
Debt Ratio
66%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £71,502 £68,746 £62,070 £60,176 £28,384 £19,986 £5,371
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,108£9,170£9,564£11,424£14,525£18,812£24,752
Current Assets£7,766£24,168£30,392£79,795£83,552£91,158£97,481
Debtors£5,935£18,293£4,739£29,970£15,202£22,923£54,895
Cash£1,831£5,875£25,653£49,825£68,350£68,235£42,586
Net Current Assets(£2,737)£10,816£18,820£48,752£47,545£49,934£46,750
Net Assets£5,371£19,986£28,384£60,176£62,070£68,746£71,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 March 2026
19 January 2026Confirmation statement with no updates9 January 2026
26 June 2025Unaudited abridged accounts31 March 2025
17 January 2025Confirmation statement with no updates9 January 2025
30 July 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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