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A M K Windows Limited HUDDERSFIELD

Founded in 2008, A M K Windows, classified under reg no. 06759284 is an active company. Currently registered at 151 Wakefield Road HD8 9HR, Huddersfield the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Joel K., Andrea K. and Mark K.. Of them, Andrea K., Mark K. have been with the company the longest, being appointed on 26 November 2008 and Joel K. has been with the company for the least time - from 30 September 2023. Currenlty, the company lists one former director, whose name is Adam P. and who left the the company on 26 November 2008. In addition, there is one former secretary - Annette S. who worked with the the company until 26 November 2008.

A M K Windows Limited Address / Contact

Office Address 151 Wakefield Road
Office Address2 Scissett
Town Huddersfield
Post code HD8 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06759284
Date of Incorporation Wed, 26th Nov 2008
Industry Joinery installation
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Joel K.

Position: Director

Appointed: 30 September 2023

Andrea K.

Position: Director

Appointed: 26 November 2008

Mark K.

Position: Director

Appointed: 26 November 2008

Annette S.

Position: Secretary

Appointed: 26 November 2008

Resigned: 26 November 2008

Adam P.

Position: Director

Appointed: 26 November 2008

Resigned: 26 November 2008

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Amk Installations & Holdings Limited from Huddersfield, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Mark K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrea K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amk Installations & Holdings Limited

151 Wakefield Road Scissett, Huddersfield, West Yorkshire, HD8 9HR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 15059343
Notified on 30 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mark K.

Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrea K.

Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4579 512       
Balance Sheet
Cash Bank In Hand8 67226 950       
Cash Bank On Hand 26 9505 47618 4619 56552 84582 612151 114161 068
Current Assets16 05028 4926 95118 46125 25670 04698 730162 676172 348
Debtors7 3781 5421 475 1 2382 8516 1181 5621 280
Intangible Fixed Assets14 40010 800       
Net Assets Liabilities 9 512380230-1 28434 42849 970108 547121 028
Net Assets Liabilities Including Pension Asset Liability4579 512       
Property Plant Equipment 11 5997 8493 5573 69015 44510 4109 2343 246
Tangible Fixed Assets4 05311 599       
Total Inventories    14 45314 35010 00010 00010 000
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3579 412       
Shareholder Funds4579 512       
Other
Amount Specific Advance Or Credit Directors      2 335  
Amount Specific Advance Or Credit Made In Period Directors      2 335  
Amount Specific Advance Or Credit Repaid In Period Directors       2 335 
Accrued Liabilities Deferred Income 1 2501 2501 2501 2501 2501 4171 5031 503
Accumulated Amortisation Impairment Intangible Assets 25 20028 80032 40036 00036 00036 00036 000 
Accumulated Depreciation Impairment Property Plant Equipment 6 96211 12915 42117 90323 04327 43133 56139 949
Average Number Employees During Period  4334444
Bank Borrowings 2 3631 170   15 00013 24810 148
Bank Borrowings Overdrafts 1 2271 170   1 9733 0863 164
Corporation Tax Payable 6 1713 8765 9671 66210 7059 11619 16412 174
Creditors 7 1223 8681 65829 5297 50018 02712 6636 984
Creditors Due After One Year 7 122       
Creditors Due Within One Year33 23531 937       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    632 621158 
Disposals Property Plant Equipment    632 855158 
Dividends Paid  18 00018 1004 80019 20019 20023 60034 000
Finance Lease Liabilities Present Value Total 5 8953 8681 6581 4747 5005 0002 5012 501
Fixed Assets18 45322 39915 0497 1573 69015 44510 4109 2343 246
Increase From Amortisation Charge For Year Intangible Assets  3 6003 6003 600    
Increase From Depreciation Charge For Year Property Plant Equipment  4 1674 2923 1145 1405 0096 2886 388
Intangible Assets 10 8007 2003 600     
Intangible Assets Gross Cost 36 00036 00036 00036 00036 00036 00036 000 
Intangible Fixed Assets Aggregate Amortisation Impairment21 60025 200       
Intangible Fixed Assets Amortisation Charged In Period 3 600       
Intangible Fixed Assets Cost Or Valuation36 000        
Net Current Assets Liabilities-17 185-3 445-9 231-4 593-4 27329 41859 555113 720125 383
Number Shares Allotted 100       
Other Taxation Social Security Payable 1232333435711 6077421 181271
Par Value Share 1       
Prepayments Accrued Income  1 475 1 2381 7111 6431 5621 280
Profit Loss  8 86817 9503 28654 91234 74282 17746 481
Property Plant Equipment Gross Cost 18 56118 97818 97821 59338 48837 84142 79543 195
Provisions 2 3201 570676     
Provisions For Liabilities Balance Sheet Subtotal 2 3201 5706767012 9351 9681 744617
Provisions For Liabilities Charges8112 320       
Secured Debts3 50010 469       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 12 042       
Tangible Fixed Assets Cost Or Valuation18 98218 561       
Tangible Fixed Assets Depreciation14 9296 962       
Tangible Fixed Assets Depreciation Charged In Period 4 496       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 12 463       
Tangible Fixed Assets Disposals 12 463       
Total Additions Including From Business Combinations Property Plant Equipment  417 3 24716 8952085 112400
Total Assets Less Current Liabilities1 26818 9545 8182 564-58344 86369 965122 954128 629
Total Borrowings 10 4697 2493 869 10 00022 50018 24912 649
Trade Creditors Trade Payables 6 08442142121 27018 88916 63611 80620 433
Trade Debtors Trade Receivables 1 542   1 1402 140  
Increase Decrease In Property Plant Equipment     16 011   
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment        158

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 26, 2023
filed on: 7th, December 2023 		Free Download (5 pages)

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