A.m.k.(service)agency Limited in St Johns Wood LONDON

A.m.k.(service)agency Limited LONDON

A.m.k.(service)agency started in year 1967 as Private Limited Company with registration number 00898793. The A.m.k.(service)agency company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

The firm has 3 directors, namely Carl W., Barbara W. and Arthur W.. Of them, Barbara W., Arthur W. have been with the company the longest, being appointed on 17 May 1991 and Carl W. has been with the company for the least time - from 1 March 2019. As of 28 April 2024, our data shows no information about any ex officers on these positions.

A.m.k.(service)agency Limited Address / Contact

Office Address	55 Loudoun Road
Office Address2	St Johns Wood
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00898793
Date of Incorporation	Wed, 22nd Feb 1967
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	57 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Barbara W.

Position: Secretary

Resigned:

Carl W.

Position: Director

Appointed: 01 March 2019

Barbara W.

Position: Director

Appointed: 17 May 1991

Arthur W.

Position: Director

Appointed: 17 May 1991

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Arther W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Barbara W. This PSC owns 25-50% shares and has 25-50% voting rights.

Arther W.

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

Barbara W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	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	79 543	83 502	66 810	45 802

Balance Sheet
Cash Bank On Hand				42 439	52 315	55 160	42 326	101 057	15 447	30 186	180 281
Current Assets	118 790	258 219	142 628	132 600	89 678	126 769	131 217	258 883	61 460	207 927	584 635
Debtors	95 655	165 703	57 316	90 161	37 363	71 609	88 891	157 826	46 013	177 741	404 354
Net Assets Liabilities					58 612	77 826	84 414	106 126	5 255	4 934	27 008
Other Debtors				3 297	5 008	188	21 707	14 884	907	551	137 652
Property Plant Equipment				39 376	36 576	46 579	39 013	34 470	28 144	22 959	33 333
Cash Bank In Hand	23 135	92 516	85 312	42 439
Tangible Fixed Assets	27 219	39 042	34 935	39 376

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	74 543	78 502	61 810	40 802
Shareholder Funds	79 543	83 502	66 810	45 802

Other
Accumulated Depreciation Impairment Property Plant Equipment				117 219	126 364	134 048	143 800	152 418	159 454	165 194	173 527
Average Number Employees During Period								3	3	3	3
Bank Borrowings Overdrafts									24 818
Corporation Tax Payable				2 476	11 388	12 196	10 987	13 470		11 058	10 328
Corporation Tax Recoverable									6 245
Creditors					541	7 101	3 546	187 227	40 000	29 218	21 593
Dividends Paid				40 000	30 000	33 000	33 000	30 000	18 000
Increase From Depreciation Charge For Year Property Plant Equipment					9 145	11 645	9 752	8 618	7 036	5 740	8 333
Net Current Assets Liabilities	52 324	50 051	34 758	10 270	22 577	38 348	48 947	71 656	17 111	11 193	15 268
Number Shares Issued Fully Paid						5 000	5 000	5 000
Other Creditors				113 799	67 101	7 101	3 546	158 545	40 000	29 218	21 593
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 962
Other Disposals Property Plant Equipment						11 000
Other Taxation Social Security Payable				3 133	4 065	9 172	5 415	1 091	3 040	29 976	20 647
Par Value Share		1		1		1	1	1
Profit Loss				18 991	42 811	52 214	39 588	51 712	-82 871
Property Plant Equipment Gross Cost				156 595	162 940	180 627	182 813	186 888	187 598	188 153	206 860
Total Additions Including From Business Combinations Property Plant Equipment					6 345	28 687	2 186	4 075	710	555	18 707
Total Assets Less Current Liabilities	79 543	89 093	69 693	49 646	59 153	84 927	87 960	106 126	45 255	34 152	48 601
Trade Creditors Trade Payables				2 922	27 366	51 367	41 382	14 121	7 435	79 696	175 887
Trade Debtors Trade Receivables				86 863	32 355	71 421	67 184	142 942	38 861	177 190	266 702
Creditors Due After One Year		5 591	2 883	3 844
Creditors Due Within One Year	66 466	208 168	107 870	122 330
Number Shares Allotted		5 000		5 000
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000

Company filings

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A.m.k.(service)agency Limited LONDON

A.m.k.(service)agency Limited Address / Contact

Company Information / Profile

Company staff

Barbara W.

Carl W.

Barbara W.

Arthur W.

People with significant control

Annual reports financial information

Company filings

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