Amd Trading Limited in BENFLEET

Amd Trading Limited BENFLEET

Founded in 2013, Amd Trading, classified under reg no. 08515365 is an active company. Currently registered at 95 High Road SS7 5LN, Benfleet the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Hasan A., appointed on 18 March 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Bilal D.. There were no ex secretaries.

Amd Trading Limited Address / Contact

Office Address	95 High Road
Town	Benfleet
Post code	SS7 5LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08515365
Date of Incorporation	Fri, 3rd May 2013
Industry	Other food services
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Hasan A.

Position: Director

Appointed: 18 March 2014

Bilal D.

Position: Director

Appointed: 03 May 2013

Resigned: 31 May 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Hasan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hatice A. This PSC owns 25-50% shares and has 25-50% voting rights.

Hasan A.

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

Hatice A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	49	-9 571

Balance Sheet
Cash Bank In Hand	100	321	3 928
Cash Bank On Hand			3 928	4 438	4 262	2 048	4 032	5 118	15 649	12 958
Current Assets	100	1 071	5 928	6 438	6 262	4 048	4 182	15 113	17 308	14 958
Debtors								8 495	59
Net Assets Liabilities							-10 230	-4 968	5 163	1 799
Property Plant Equipment			2 648	2 317	1 737	3 103	2 327	13 206	22 398
Stocks Inventory		750	2 000
Tangible Fixed Assets		457	2 648
Total Inventories			2 000	2 000	2 000	2 000	150	1 500	1 600	2 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		-51	-9 671
Shareholder Funds	100	49	-9 571

Other
Accrued Liabilities			900	750	913	913	1 063	1 675	1 675
Accumulated Depreciation Impairment Property Plant Equipment			1 034	1 803	2 383	3 417	4 193	8 595	16 061	20 881
Average Number Employees During Period				5	3	4	4	4	4	6
Bank Borrowings Overdrafts								3 000	13 333	13 703
Corporation Tax Payable					213			10 318	5 222
Creditors			18 147	11 386	8 836	8 002	16 739	17 000	17 333	17 034
Creditors Due Within One Year		1 479	18 147
Increase From Depreciation Charge For Year Property Plant Equipment				769	580	1 034	776	4 402	7 466	4 820
Net Current Assets Liabilities	100	-408	-12 219	-4 948	-2 574	-3 954	-12 557	-1 174	98	-2 076
Number Shares Allotted	100	100	100
Other Creditors									28	1 296
Other Taxation Social Security Payable			264	-89		53		24	155	11 049
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			3 682	4 120	4 120	6 520	6 520	21 801	38 459
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		609	3 073
Tangible Fixed Assets Cost Or Valuation		609	3 682
Tangible Fixed Assets Depreciation		152	1 034
Tangible Fixed Assets Depreciation Charged In Period		152	882
Total Additions Including From Business Combinations Property Plant Equipment				438		2 400		15 281	16 658
Total Assets Less Current Liabilities	100	49	-9 571	-2 631	-837	-851	-10 230	12 032	22 496	15 502
Trade Creditors Trade Payables			2 525	2 034	2 440	333	2 988	1 116	6 242	4 689
Trade Debtors Trade Receivables								690	59
Recoverable Value-added Tax								805

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 18th Mar 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 15th Aug 2022. New Address: 95 High Road Benfleet SS7 5LN. Previous address: Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England filed on: 15th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 18th Mar 2022 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 18th Mar 2020 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, October 2019	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 3rd, April 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 3rd, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 18th Mar 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
CH01	On Fri, 22nd Feb 2019 director's details were changed filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 18th Mar 2018 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 11th Jan 2018. New Address: Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL. Previous address: Star House 81a High Road Benfleet Essex SS7 5LN filed on: 11th, January 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 17th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 18th Mar 2017 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (6 pages)
TM01	Sat, 31st May 2014 - the day director's appointment was terminated filed on: 19th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Tue, 31st Mar 2015 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 100.00 GBP	capital
CH01	On Tue, 18th Mar 2014 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
AP01	On Tue, 18th Mar 2014 new director was appointed. filed on: 18th, March 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2013	incorporation	Free Download (36 pages)