Amvic Building Solutions Ltd

Active05340202 Private limited company
Incorporated
24 January 2005 (21 years)
Previously known as
B-A-G Building Contractors Limited (until 13 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Simon Kennedy
Anne Gunson
Claire Gunson
Owned by
Barry Gunson
Anne Gunson
Accounts type
Unaudited abridged
Region
Yorkshire
Address
West Hill House Allerton Hill
Chapel Allerton
Leeds
LS7 3QB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kennedy, Simon
Director · Appointed 21 November 2023
British
Born September 1969 (57)
Gunson, Anne
Director · Appointed 28 January 2023
British
Born February 1955 (71)
Gunson, Claire
Director · Appointed 1 December 2019
British
Born April 1983 (43)
Director · Appointed 24 January 2005
British
Born September 1956 (70)
Officer history (10 former)
21 November 2023
Appointed Kennedy, Simon as Director
28 January 2023
Appointed Gunson, Anne as Director
23 December 2021
Resigned Richardson, George Gerard as Director
23 December 2021
Resigned Gunson, Roger as Secretary
23 December 2021
Resigned Gunson, Roger as Director
1 December 2019
Appointed Gunson, Claire as Director
29 July 2013
Resigned Martin, Patrick Gerard as Director
29 July 2013
Appointed Gunson, Roger as Director
31 August 2012
Resigned Wardman, David as Director
14 February 2011
Appointed Wardman, David as Director
1 August 2010
Appointed Martin, Patrick Gerard as Director
1 August 2010
Appointed Richardson, George Gerard as Director
31 December 2009
Resigned Gunson, Roger as Director
1 March 2008
Appointed Gunson, Roger as Director
1 March 2008
Appointed Gunson, Roger as Secretary
29 February 2008
Resigned Collinson, Andrew as Secretary
29 February 2008
Resigned Collinson, Andrew as Director
24 January 2005
Appointed Gunson, Barry as Director
24 January 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 January 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 January 2005
Appointed Collinson, Andrew as Secretary
24 January 2005
Appointed Collinson, Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Anne Gunson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)

Financials

Net Assets
£325,701
Cash
£401,945
Employees
4
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £295,453 £329,922 £201,611 £233,092 £325,701
Balance sheet detail
202520242023202220212020
Fixed Assets£37,279£51,088£35,745£50,779£31,399
Current Assets£424,406£318,557£321,853£426,559£324,634
Debtors£22,461£137,727£139,772£155,213£36,632
Cash£401,945£180,830£182,081£271,346£288,002
Creditors (< 1 year)£126,664£136,553£179,934£149,195£137,768£54,614
Net Current Assets£297,742£182,004£172,658£288,791£270,020
Net Assets£325,701£233,092£201,611£329,922£295,453
Shareholder Funds£325,701£233,092£201,611£329,922£295,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Unaudited abridged accounts31 May 2026
20 February 2026Confirmation statement with updates24 January 2026
22 August 2025Unaudited abridged accounts31 May 2025
27 January 2025Confirmation statement with updates24 January 2025
5 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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