Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMVIC BUILDING SOLUTIONS LTD
Company Information for

AMVIC BUILDING SOLUTIONS LTD

WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB,
Company Registration Number
05340202
Private Limited Company
Active

Company Overview

About Amvic Building Solutions Ltd
AMVIC BUILDING SOLUTIONS LTD was founded on 2005-01-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Amvic Building Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMVIC BUILDING SOLUTIONS LTD
 
Legal Registered Office
WEST HILL HOUSE ALLERTON HILL
CHAPEL ALLERTON
LEEDS
WEST YORKSHIRE
LS7 3QB
Other companies in HD8
 
Previous Names
B-A-G BUILDING CONTRACTORS LIMITED13/05/2010
Filing Information
Company Number 05340202
Company ID Number 05340202
Date formed 2005-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897652948  
Last Datalog update: 2024-02-07 00:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMVIC BUILDING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DANPAR15 LIMITED   MALCOLM JONES & CO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AMVIC BUILDING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ROGER GUNSON
 Company Secretary 2008-03-01
BARRY GUNSON
 Director 2005-01-24
ROGER GUNSON
 Director 2013-07-29
GEORGE GERARD RICHARDSON
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK GERARD MARTIN
 Director 2010-08-01 2013-07-29
DAVID WARDMAN
 Director 2011-02-14 2012-08-31
ROGER GUNSON
 Director 2008-03-01 2009-12-31
ANDREW COLLINSON
 Company Secretary 2005-01-24 2008-02-29
ANDREW COLLINSON
 Director 2005-01-24 2008-02-29
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-01-24 2005-01-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-01-24 2005-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GUNSON AMVIC ICF LTD Director 2012-03-05 CURRENT 2012-03-05 Active
ROGER GUNSON AMVIC ICF LTD Director 2015-03-25 CURRENT 2012-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Director's details changed for Mr Barry Gunson on 2024-01-24
2024-01-25Director's details changed for Ms Claire Gunson on 2024-01-24
2024-01-25Director's details changed for Mrs Anne Gunson on 2024-01-24
2024-01-25Change of details for Mrs Anne Gunson as a person with significant control on 2024-01-24
2024-01-25CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-12-06Director's details changed for Mr Simon Kennedy on 2023-12-06
2023-11-28DIRECTOR APPOINTED MR SIMON KENNEDY
2023-11-28Director's details changed for Mr Barry Gunson on 2023-11-28
2023-09-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-15Unaudited abridged accounts made up to 2022-05-31
2022-02-01Unaudited abridged accounts made up to 2021-05-31
2022-02-01Unaudited abridged accounts made up to 2021-05-31
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25Purchase of own shares
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25SH03Purchase of own shares
2022-01-21Termination of appointment of Roger Gunson on 2021-12-23
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ROGER GUNSON
2022-01-21APPOINTMENT TERMINATED, DIRECTOR GEORGE GERARD RICHARDSON
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GUNSON
2022-01-21TM02Termination of appointment of Roger Gunson on 2021-12-23
2022-01-08Cancellation of shares. Statement of capital on 2021-12-23 GBP 104
2022-01-08SH06Cancellation of shares. Statement of capital on 2021-12-23 GBP 104
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 5 Linfit Court Colliers Way Clayton West Huddersfield HD8 9WL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 5 Linfit Court Colliers Way Clayton West Huddersfield HD8 9WL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED MS CLAIRE GUNSON
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14SH08Change of share class name or designation
2016-04-14CC04Statement of company's objects
2016-04-14RES12VARYING SHARE RIGHTS AND NAMES
2016-04-14RES01ADOPT ARTICLES 14/04/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-05AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-29AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-11AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED MR ROGER GUNSON
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM Unit 5&6 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England
2013-02-11AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARDMAN
2012-02-28AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08CH01Director's details changed for Mr Barry Gunson on 2011-12-08
2011-10-06SH0129/09/11 STATEMENT OF CAPITAL GBP 200
2011-07-06AA01PREVEXT FROM 31/01/2011 TO 31/05/2011
2011-06-08AP01DIRECTOR APPOINTED MR DAVID WARDMAN
2011-01-28AR0124/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION FULL
2010-10-16SH0115/10/10 STATEMENT OF CAPITAL GBP 100
2010-08-04AP01DIRECTOR APPOINTED MR GEORGE GERARD RICHARDSON
2010-08-04AP01DIRECTOR APPOINTED MR PATRICK GERARD MARTIN
2010-05-13RES15CHANGE OF NAME 30/04/2010
2010-05-13CERTNMCOMPANY NAME CHANGED B-A-G BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-09AR0124/01/10 FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GUNSON / 24/01/2010
2010-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 43 HOLLYBANK AVENUE UPPER CUMBERWORTH HUDDERSFIELD WEST YORKSHIRE HD8 8NY
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GUNSON
2009-08-25AA31/01/09 TOTAL EXEMPTION FULL
2009-01-24363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-23AA31/01/08 TOTAL EXEMPTION FULL
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW COLLINSON
2008-03-05288aDIRECTOR AND SECRETARY APPOINTED ROGER GUNSON
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-12363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 43 HOLLYBANK AVENUE UPPER WYBERWORTH HUDDERSFIELD WEST YORKSHIRE HD8 8NY
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-02-22288bDIRECTOR RESIGNED
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMVIC BUILDING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMVIC BUILDING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMVIC BUILDING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 133,838
Creditors Due Within One Year 2012-05-31 £ 215,014
Provisions For Liabilities Charges 2012-05-31 £ 3,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMVIC BUILDING SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 6,837
Cash Bank In Hand 2012-05-31 £ 130,752
Current Assets 2013-05-31 £ 57,367
Current Assets 2012-05-31 £ 223,262
Debtors 2013-05-31 £ 50,530
Debtors 2012-05-31 £ 92,510
Shareholder Funds 2012-05-31 £ 28,473
Tangible Fixed Assets 2013-05-31 £ 9,331
Tangible Fixed Assets 2012-05-31 £ 23,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMVIC BUILDING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMVIC BUILDING SOLUTIONS LTD
Trademarks
We have not found any records of AMVIC BUILDING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMVIC BUILDING SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AMVIC BUILDING SOLUTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMVIC BUILDING SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMVIC BUILDING SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMVIC BUILDING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS7 3QB