Amd Engineering Solutions Limited in Leamington Spa, CV32 4EA

Description

Data updated on: 04-10-2021

The company known as Amd Engineering Solutions was registered on 2011-11-18 as a private limited company. The company head office was situated in Leamington Spa on Fulford House, Newbold Terrace. The address postal code is CV32 4EA. The registration number for Amd Engineering Solutions Limited was 07853311. Amd Engineering Solutions Limited had been in business for 10 years up until dissolution date on 2021-08-24.

The following business was supervised by 1 director: Alan D., who was formally appointed in 2011.

Executives who controlled the firm include: Alan D. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Maureen D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	19 499	855	108	-3 957	-2 475

Balance Sheet
Cash Bank In Hand	36 100	46 364	13 845	21 632	10 400
Cash Bank On Hand					10 400	29 125	17 313	22 217	398
Current Assets	41 740	52 364	31 245	24 932	29 354	36 818	36 268	38 755	20 403
Debtors	5 640	6 000	17 400	3 300	18 954	7 693	18 955	16 538	20 005
Other Debtors					14 634	6 253	18 955	12 218	20 005
Property Plant Equipment					683	512	384	288	216
Tangible Fixed Assets	2 158	1 618	1 214	910	683

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	19 399	755	8	-4 057	-2 575
Shareholder Funds	19 499	855	108	-3 957	-2 475

Other Financial Data
Amount Specific Advance Or Credit Directors					14 634	6 253
Amount Specific Advance Or Credit Made In Period Directors					14 634	6 253
Amount Specific Advance Or Credit Repaid In Period Directors						14 634
Accumulated Depreciation Impairment Property Plant Equipment					2 194	2 365	2 493	2 589	2 661
Average Number Employees During Period						1	1	1	1
Creditors					32 512	37 732	36 407	38 897	19 707
Creditors Due Within One Year	24 399	53 127	32 351	29 799	32 512
Increase From Depreciation Charge For Year Property Plant Equipment						171	128	96	72
Net Current Assets Liabilities	17 341	-763	-1 106	-4 867	-3 158	-914	-139	-142	696
Number Shares Allotted	100	100	100	100	100
Other Creditors					955	954	1 031	1 140	1 140
Other Taxation Social Security Payable					31 557	36 778	35 376	37 757	18 567
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost					2 877	2 877	2 877	2 877
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions	2 877
Tangible Fixed Assets Cost Or Valuation	2 877	2 877	2 877	2 877
Tangible Fixed Assets Depreciation	719	1 259	1 663	1 967	2 194
Tangible Fixed Assets Depreciation Charged In Period	719	540	404	304	227
Total Assets Less Current Liabilities	19 499	855	108	-3 957	-2 475	-402	245	146	912
Trade Debtors Trade Receivables					4 320	1 440		4 320
Advances Credits Directors	3 140				14 634
Advances Credits Made In Period Directors	3 140

Company staff

Alan D.

Role: Director

Appointed: 18 November 2011

Latest update: 19 March 2023

People with significant control

Alan D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Maureen D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2022
Account last made up date	30 November 2020
Confirmation statement next due date	30 December 2021
Confirmation statement last made up date	16 December 2020

Annual Accounts 29 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	29 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	26 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	12 August 2016
Annual Accounts 26 March 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	26 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 14 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	14 August 2013

Amd Engineering Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan D.

People with significant control

Alan D.

Maureen D.

Accounts Documents

Company filings

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