Founded in 1998, M.d. Contract Services, classified under reg no. 03547972 is an active company. Currently registered at Amis Piling And Dredging, Potenza House Stalham Road Industrial Estate NR12 8DZ, Hoveton the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
There is a single director in the firm at the moment - Kevin M., appointed on 26 February 2021. In addition, a secretary was appointed - Kevin M., appointed on 1 July 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah G. who worked with the the firm until 26 February 2021.
| Office Address | Amis Piling And Dredging, Potenza House Stalham Road Industrial Estate |
| Office Address2 | Littlewood Lane |
| Town | Hoveton |
| Post code | NR12 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 03547972 |
| Date of Incorporation | Fri, 17th Apr 1998 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 26 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 26 February 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Amis Holdings Ltd from Brentwood, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Martin D. This PSC owns 50,01-75% shares. Then there is Deborah G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Amis Holdings Ltd
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13149522 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin D.
| Notified on | 12 April 2017 |
| Ceased on | 26 February 2021 |
| Nature of control: |
50,01-75% shares |
Deborah G.
| Notified on | 12 April 2017 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 127 905 | 174 022 | 21 071 | 32 089 |
| Current Assets | 153 673 | 281 385 | 237 778 | 113 230 |
| Debtors | 24 318 | 68 272 | 215 157 | 78 961 |
| Net Assets Liabilities | 86 713 | 111 510 | 105 544 | 17 058 |
| Other Debtors | 7 042 | 50 254 | 117 577 | 66 350 |
| Property Plant Equipment | 93 030 | 34 779 | 69 387 | 84 899 |
| Total Inventories | 1 450 | 39 091 | 1 550 | 2 180 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | 10 000 | 10 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 194 794 | 144 653 | 90 580 | 119 659 |
| Additional Provisions Increase From New Provisions Recognised | 2 085 | 2 965 | ||
| Average Number Employees During Period | 6 | 6 | 6 | 8 |
| Bank Borrowings Overdrafts | 40 000 | 30 833 | 29 926 | |
| Creditors | 21 342 | 46 330 | 60 572 | 50 609 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 66 206 | 71 592 | ||
| Disposals Property Plant Equipment | 119 608 | 72 390 | ||
| Finance Lease Liabilities Present Value Total | 21 342 | 6 330 | 29 739 | 20 683 |
| Fixed Assets | 93 030 | 34 779 | 69 387 | 84 899 |
| Increase Decrease In Property Plant Equipment | 27 903 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 065 | 1 800 | 29 079 | |
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | |
| Net Current Assets Liabilities | 15 025 | 129 344 | 105 097 | -5 899 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 94 867 | 76 058 | 31 708 | 35 672 |
| Other Taxation Social Security Payable | 32 617 | 52 956 | 46 645 | 43 628 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 287 824 | 179 432 | 159 967 | 204 558 |
| Provisions | 6 283 | 8 368 | 11 333 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 283 | 8 368 | 11 333 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 216 | 52 925 | 44 591 | |
| Total Assets Less Current Liabilities | 108 055 | 164 123 | 174 484 | 79 000 |
| Trade Creditors Trade Payables | 1 028 | 8 453 | 32 454 | 30 773 |
| Trade Debtors Trade Receivables | 17 276 | 18 018 | 97 580 | 12 611 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 4th, January 2024 |
accounts | Free Download (11 pages) |
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