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Amd (haslemere) Limited HASLEMERE

Amd (haslemere) started in year 1985 as Private Limited Company with registration number 01915176. The Amd (haslemere) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Haslemere at Office Suite1, Haslemere House. Postal code: GU27 2PE.

Currently there are 2 directors in the the company, namely Richard D. and Simon L.. In addition one secretary - Richard D. - is with the firm. As of 27 April 2024, there was 1 ex director - Bryan F.. There were no ex secretaries.

Amd (haslemere) Limited Address / Contact

Office Address Office Suite1, Haslemere House
Office Address2 Lower Street
Town Haslemere
Post code GU27 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01915176
Date of Incorporation Mon, 20th May 1985
Industry Development of building projects
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Richard D.

Position: Secretary

Appointed: 03 December 2021

Richard D.

Position: Director

Appointed: 18 November 2021

Simon L.

Position: Director

Appointed: 19 December 1991

Bryan F.

Position: Director

Resigned: 03 December 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Richard D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Angela D. This PSC owns 25-50% shares.

Richard D.

Notified on 5 March 2021
Nature of control: 75,01-100% shares

Angela D.

Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand20 78525 35834 59240 037
Current Assets39 72444 61047 19850 693
Debtors18 93919 25212 60610 656
Net Assets Liabilities868 326860 270867 686859 020
Other Debtors17 98917 98910 5816 581
Other
Creditors56 74069 68264 85477 015
Investment Property1 000 0001 000 0001 000 0001 000 000
Investment Property Fair Value Model1 000 0001 000 0001 000 000 
Net Current Assets Liabilities-17 016-25 072-17 656-26 322
Other Creditors56 74069 68264 85477 015
Provisions For Liabilities Balance Sheet Subtotal114 658114 658114 658114 658
Total Assets Less Current Liabilities982 984974 928982 344973 678
Trade Debtors Trade Receivables9501 2632 0254 075

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (8 pages)

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