Amk Book Services Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

Amk Book Services Limited may be gotten hold of in 55 Loudoun Road, St Johns Wood in London. Its area code is NW8 0DL. Amk Book Services has been actively competing on the market for the last 31 years. Its reg. no. is 02781455. Since 2001/12/07 Amk Book Services Limited is no longer under the business name Setlodge. This enterprise's SIC and NACE codes are 46900, that means Non-specialised wholesale trade. The firm's latest filed accounts documents were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/01/20.

In order to satisfy its customers, this business is continually being directed by a unit of three directors who are Carl W., Barbara W. and Arthur W.. Their outstanding services have been of prime use to the following business since 2023/01/10. In order to find professional help with legal documentation, this business has been utilizing the skillset of Barbara W. as a secretary since March 1993.

Previous company's names
Amk Book Services Limited 2001-12-07
Setlodge Limited 1993-01-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	-187	-187	-187	-187

Balance Sheet
Property Plant Equipment				1	1	1	1	1	1	1	1
Tangible Fixed Assets	1	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-287	-287	-287	-287
Shareholder Funds	-187	-187	-187	-187

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				7 500	7 500	7 500	7 500	7 500	7 500	7 500
Accumulated Depreciation Impairment Property Plant Equipment				6 365	6 365	6 365	6 365	6 365	6 365	6 365
Average Number Employees During Period								1	4		2
Creditors					188	188	188	188	188	188	188
Intangible Assets Gross Cost				7 500	7 500	7 500	7 500	7 500	7 500	7 500
Net Current Assets Liabilities	188	188	-188	-188	-188	-188	-188	-188	-188	-188	-188
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors				188	188	188	188	188	188	188	188
Par Value Share		1		1		1	1	1	1	1	1
Property Plant Equipment Gross Cost				6 366	6 366	6 366	6 366	6 366	6 366	6 366
Total Assets Less Current Liabilities	187	187	-187	-187	-187	-187	-187	-187	-187	-187	-187
Creditors Due Within One Year	188	188	188	188
Intangible Fixed Assets Aggregate Amortisation Impairment		7 500		7 500
Intangible Fixed Assets Cost Or Valuation		7 500		7 500
Number Shares Allotted		100		100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation				6 366
Tangible Fixed Assets Depreciation				6 365

Company staff

Carl W.

Role: Director

Appointed: 10 January 2023

Latest update: 18 February 2024

Barbara W.

Role: Secretary

Appointed: 01 March 1993

Latest update: 18 February 2024

Barbara W.

Role: Director

Appointed: 01 March 1993

Latest update: 18 February 2024

Arthur W.

Role: Director

Appointed: 01 March 1993

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Arther W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barbara W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Arther W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Barbara W.

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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 21 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	21 November 2014
Annual Accounts 14 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Amk Book Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carl W.

Barbara W.

Barbara W.

Arthur W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Arther W.

Barbara W.

Accounts Documents

Company filings

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