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Amc Agencies Limited LONDON

Amc Agencies started in year 2001 as Private Limited Company with registration number 04207345. The Amc Agencies company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 113 Whitechapel Road. Postal code: E1 1DT.

At present there are 2 directors in the the company, namely Nirmala A. and Jasraj A.. In addition one secretary - Kulraj A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rajni D. who worked with the the company until 30 September 2004.

Amc Agencies Limited Address / Contact

Office Address 113 Whitechapel Road
Town London
Post code E1 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04207345
Date of Incorporation Fri, 27th Apr 2001
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Nirmala A.

Position: Director

Appointed: 02 November 2020

Jasraj A.

Position: Director

Appointed: 13 January 2015

Kulraj A.

Position: Secretary

Appointed: 01 September 2004

Nirmala A.

Position: Director

Appointed: 01 September 2014

Resigned: 13 January 2015

Jasraj A.

Position: Director

Appointed: 01 September 2004

Resigned: 01 September 2014

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2001

Resigned: 27 April 2001

Charanjiv D.

Position: Director

Appointed: 27 April 2001

Resigned: 30 September 2004

Rajni D.

Position: Secretary

Appointed: 27 April 2001

Resigned: 30 September 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 27 April 2001

Resigned: 27 April 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Jasraj A. This PSC has significiant influence or control over this company,.

Jasraj A.

Notified on 14 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth-11 626-23 744258 049343 806496 193621 166     
Balance Sheet
Cash Bank In Hand33 83222 82348 617330 29092 777208 032     
Cash Bank On Hand     208 03275 132122 178109 981581 370578 871
Current Assets131 524116 328782 8841 195 7461 171 2591 493 3232 001 9762 721 6352 839 8623 882 9633 999 425
Debtors34 96223 085722 378842 2041 057 6681 715 5941 902 3332 567 3452 694 6703 269 3833 404 853
Intangible Fixed Assets    15 20011 400     
Net Assets Liabilities     621 166679 871711 647677 199  
Net Assets Liabilities Including Pension Asset Liability    496 193621 166     
Property Plant Equipment     75 18160 98646 9903 5021 7522
Stocks Inventory62 73070 42011 88923 25220 81421 230     
Tangible Fixed Assets12 59149 91338 61828 54417 47675 181     
Total Inventories     21 23024 51132 11235 21132 21015 701
Other Debtors        464 467617 482435 838
Reserves/Capital
Called Up Share Capital222222     
Profit Loss Account Reserve-11 628-23 746258 047343 804496 191621 164     
Shareholder Funds-11 626-23 744258 049343 806496 193621 166     
Other
Accumulated Amortisation Impairment Intangible Assets     7 60011 40015 20018 99918 999 
Accumulated Depreciation Impairment Property Plant Equipment     77 33691 531105 52773 91575 66577 415
Average Number Employees During Period      88889
Creditors     53 03040 63727 9432 166 1663 248 5743 202 843
Creditors Due After One Year     53 030     
Creditors Due Within One Year155 741189 985563 453880 484707 7421 357 241     
Disposals Decrease In Depreciation Impairment Property Plant Equipment        33 795  
Disposals Property Plant Equipment        75 100  
Fixed Assets   28 54432 67686 58168 58650 7903 5031 7533
Increase From Amortisation Charge For Year Intangible Assets      3 8003 8003 799  
Increase From Depreciation Charge For Year Property Plant Equipment      14 19513 9962 1831 7501 750
Intangible Assets     11 4007 6003 800111
Intangible Assets Gross Cost     19 00019 00019 00019 00019 000 
Intangible Fixed Assets Additions    19 000      
Intangible Fixed Assets Aggregate Amortisation Impairment    3 8007 600     
Intangible Fixed Assets Amortisation Charged In Period    3 8003 800     
Intangible Fixed Assets Cost Or Valuation    19 000      
Net Current Assets Liabilities-24 217-73 657219 431315 262463 517587 615651 922688 800673 696634 389796 582
Number Shares Allotted 22222     
Par Value Share 11111     
Property Plant Equipment Gross Cost     152 517152 517152 51777 41777 417 
Share Capital Allotted Called Up Paid222222     
Tangible Fixed Assets Additions 50 1591 0002 7312 17075 100     
Tangible Fixed Assets Cost Or Valuation21 35771 51672 51675 24777 417152 517     
Tangible Fixed Assets Depreciation8 76621 60333 89846 70359 94177 336     
Tangible Fixed Assets Depreciation Charged In Period 12 83712 29512 80513 23817 395     
Total Assets Less Current Liabilities-11 626-23 744258 049343 806496 193674 196720 508739 590677 199636 142796 585
Advances Credits Directors    155 549      
Advances Credits Made In Period Directors    155 549      
Bank Borrowings Overdrafts        2 5772 80821 869
Other Creditors        1 183 1292 004 0191 673 228
Other Taxation Social Security Payable        63 96793 10593 788
Trade Creditors Trade Payables        728 8721 148 6421 130 029
Trade Debtors Trade Receivables        2 230 2032 611 8572 969 015

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, May 2023 		Free Download (9 pages)

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