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Amode Limited LONDON

Amode started in year 2006 as Private Limited Company with registration number 05729738. The Amode company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Amode Limited 387b King Street. Postal code: W6 9NJ. Since 2010-07-01 Amode Limited is no longer carrying the name London Retail.

At the moment there are 2 directors in the the company, namely Smark S. and Helen H.. In addition one secretary - Smark S. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Amode Limited Address / Contact

Office Address Amode Limited 387b King Street
Office Address2 Hammersmith
Town London
Post code W6 9NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05729738
Date of Incorporation Fri, 3rd Mar 2006
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Smark S.

Position: Director

Appointed: 03 March 2006

Smark S.

Position: Secretary

Appointed: 03 March 2006

Helen H.

Position: Director

Appointed: 03 March 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Smark S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helen H. This PSC owns 25-50% shares and has 25-50% voting rights.

Smark S.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Helen H.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

London Retail July 1, 2010
Lifestyle Home November 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth34 94359 733188 424197 299201 228       
Balance Sheet
Cash Bank On Hand    366 592139 624128 28170 02678 375211 39362 4853 213
Current Assets211 852252 444531 687795 542480 593304 838301 125273 083222 720291 541273 603139 461
Debtors37 14867 066123 476133 23552 40085 07070 77598 29060 92821 527180 071129 718
Net Assets Liabilities    201 228176 284231 574219 569121 155135 15181 243-19 748
Other Debtors     48 17921 95624 97822 1426 238165 552125 645
Property Plant Equipment    5 0516 6976 3604 7375 8166 4822 1801 634
Total Inventories    61 60180 144102 069104 76783 41758 62131 0476 530
Cash Bank In Hand149 240166 439368 962587 260366 592       
Net Assets Liabilities Including Pension Asset Liability   197 299201 228       
Stocks Inventory25 46418 93939 24975 04761 601       
Tangible Fixed Assets5 6214 6423 3131 2205 051       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve33 94358 733187 424196 299200 228       
Shareholder Funds34 94359 733188 424197 299201 228       
Other
Version Production Software        2 020   
Accrued Liabilities         1 66529 76413 942
Accumulated Depreciation Impairment Property Plant Equipment    13 56015 81318 65323 10225 67627 63517 42918 685
Additions Other Than Through Business Combinations Property Plant Equipment     3 8992 5032 8263 6532 625 710
Average Number Employees During Period    57 66422
Bank Borrowings         43 33333 33332 933
Comprehensive Income Expense        -15 574107 416  
Creditors    284 416135 25175 91151 743107 38143 33333 33332 933
Dividends Paid         -93 420  
Finished Goods Goods For Resale    61 60180 144102 069104 76783 417   
Increase From Depreciation Charge For Year Property Plant Equipment     2 2532 8404 4492 5741 959 1 256
Loans From Directors     73 35246 30322 50293 420   
Net Current Assets Liabilities29 32255 091185 111196 079196 177169 587225 214214 832115 339172 002112 39611 551
Nominal Value Allotted Share Capital    1 0001 0001 0001 0001 000   
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 0001 000   
Number Shares Issued Fully Paid        1 0001 0001 0001 000
Other Creditors    89 6352 3411 5443 086113 09822 6251 041 
Other Inventories        83 41758 62131 0476 530
Par Value Share 111111111 1
Prepayments         4 3028 8162 748
Profit Loss        -15 574107 416  
Property Plant Equipment Gross Cost    18 61122 51025 01327 83931 49234 11719 60920 319
Taxation Social Security Payable    155 25935 42129 00026 5836 52585 602108 19793 987
Total Assets Less Current Liabilities34 94359 733188 424197 299    121 155178 484114 57613 185
Total Borrowings         43 33333 33332 933
Trade Creditors Trade Payables    39 52224 137-936-2 104-12 2422 98012 20514 781
Trade Debtors Trade Receivables    52 40036 89148 81973 31238 78610 9875 7031 325
Amount Specific Advance Or Credit Directors       46 71046 71011 217  
Amount Specific Advance Or Credit Made In Period Directors         -91 210  
Amount Specific Advance Or Credit Repaid In Period Directors         55 717  
Creditors Due Within One Year182 530197 353346 576599 463284 416       
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000       
Tangible Fixed Assets Additions    5 108       
Tangible Fixed Assets Cost Or Valuation   13 50318 611       
Tangible Fixed Assets Depreciation   12 28313 560       
Tangible Fixed Assets Depreciation Charged In Period    1 277       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 26th, January 2024 		Free Download (12 pages)

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