Founded in 2009, Angela Mortimer And Melanie Bramwell, classified under reg no. 06997487 is an active company. Currently registered at 42 Berners Street W1T 3ND, London the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Melanie B., William M.. Of them, William M. has been with the company the longest, being appointed on 21 August 2009 and Melanie B. has been with the company for the least time - from 23 December 2010. As of 25 April 2024, there was 1 ex director - Derek W.. There were no ex secretaries.
| Office Address | 42 Berners Street |
| Town | London |
| Post code | W1T 3ND |
| Country of origin | United Kingdom |
| Registration Number | 06997487 |
| Date of Incorporation | Fri, 21st Aug 2009 |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 23 December 2010
Position: Director
Appointed: 21 August 2009
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Amp 75 Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amp 75 Limited
42 Berners Street, London, England, W1T 3ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 01205549 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Debtors | 237 210 | 332 183 | 53 021 | 10 453 | 10 100 |
| Other Debtors | 10 100 | 10 100 | |||
| Other | |||||
| Director Remuneration | 38 855 | 42 860 | |||
| Accrued Liabilities Deferred Income | 7 483 | 11 251 | 1 | ||
| Administrative Expenses | 756 388 | 713 560 | -14 615 | ||
| Amounts Owed To Group Undertakings | 45 191 | 72 298 | |||
| Applicable Tax Rate | 19 | 19 | 19 | 19 | |
| Comprehensive Income Expense | 98 360 | 78 073 | 14 615 | ||
| Corporation Tax Payable | 24 254 | 19 702 | 353 | 353 | |
| Cost Sales | 752 744 | 653 034 | |||
| Creditors | 102 666 | 119 566 | 354 | 353 | |
| Current Tax For Period | 24 254 | 19 702 | |||
| Further Operating Expense Item Component Total Operating Expenses | 1 450 | 1 525 | 1 750 | 2 000 | |
| Gross Profit Loss | 879 002 | 811 335 | |||
| Net Current Assets Liabilities | 134 544 | 212 617 | 52 667 | 10 100 | 10 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 25 738 | 16 315 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Profit Loss | 98 360 | 78 073 | 14 615 | ||
| Profit Loss On Ordinary Activities Before Tax | 122 614 | 97 775 | 14 615 | ||
| Social Security Costs | 33 761 | 28 543 | |||
| Staff Costs Employee Benefits Expense | 316 198 | 279 891 | |||
| Tax Expense Credit Applicable Tax Rate | 23 297 | 18 577 | 2 777 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 957 | 1 125 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 24 254 | 19 702 | |||
| Total Assets Less Current Liabilities | 134 544 | 212 617 | 52 667 | 10 100 | 10 100 |
| Trade Debtors Trade Receivables | 237 210 | 332 183 | 1 373 | ||
| Turnover Revenue | 1 631 746 | 1 464 369 | |||
| Wages Salaries | 282 437 | 251 348 | |||
| Amounts Owed By Group Undertakings | 51 648 | 353 | |||
| Average Number Employees During Period | 8 | 2 | 2 | 2 | |
| Dividends Paid | 174 565 | 42 567 | |||
| Dividends Paid On Shares Final | 174 565 | 42 567 | |||
| Other Taxation Social Security Payable | 353 | ||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 2 777 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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