A.m.k.(service)agency Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

00898793 is a reg. no. assigned to A.m.k.(service)agency Limited. The company was registered as a Private Limited Company on Wednesday 22nd February 1967. The company has been in this business for 57 years. This company can be reached at 55 Loudoun Road St Johns Wood in London. The office's post code assigned is NW8 0DL. The company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business latest accounts cover the period up to Thursday 31st March 2022 and the latest annual confirmation statement was submitted on Friday 20th January 2023.

There's a number of three directors managing this firm at present, including Carl W., Barbara W. and Arthur W. who have been performing the directors assignments since 2019. To find professional help with legal documentation, the firm has been utilizing the expertise of Barbara W. as a secretary.

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	79 543	83 502	66 810	45 802

Balance Sheet
Cash Bank On Hand				42 439	52 315	55 160	42 326	101 057	15 447	30 186	180 281
Current Assets	118 790	258 219	142 628	132 600	89 678	126 769	131 217	258 883	61 460	207 927	584 635
Debtors	95 655	165 703	57 316	90 161	37 363	71 609	88 891	157 826	46 013	177 741	404 354
Net Assets Liabilities					58 612	77 826	84 414	106 126	5 255	4 934	27 008
Other Debtors				3 297	5 008	188	21 707	14 884	907	551	137 652
Property Plant Equipment				39 376	36 576	46 579	39 013	34 470	28 144	22 959	33 333
Cash Bank In Hand	23 135	92 516	85 312	42 439
Tangible Fixed Assets	27 219	39 042	34 935	39 376

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	74 543	78 502	61 810	40 802
Shareholder Funds	79 543	83 502	66 810	45 802

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				117 219	126 364	134 048	143 800	152 418	159 454	165 194	173 527
Average Number Employees During Period								3	3	3	3
Bank Borrowings Overdrafts									24 818
Corporation Tax Payable				2 476	11 388	12 196	10 987	13 470		11 058	10 328
Corporation Tax Recoverable									6 245
Creditors					541	7 101	3 546	187 227	40 000	29 218	21 593
Dividends Paid				40 000	30 000	33 000	33 000	30 000	18 000
Increase From Depreciation Charge For Year Property Plant Equipment					9 145	11 645	9 752	8 618	7 036	5 740	8 333
Net Current Assets Liabilities	52 324	50 051	34 758	10 270	22 577	38 348	48 947	71 656	17 111	11 193	15 268
Number Shares Issued Fully Paid						5 000	5 000	5 000
Other Creditors				113 799	67 101	7 101	3 546	158 545	40 000	29 218	21 593
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 962
Other Disposals Property Plant Equipment						11 000
Other Taxation Social Security Payable				3 133	4 065	9 172	5 415	1 091	3 040	29 976	20 647
Par Value Share		1		1		1	1	1
Profit Loss				18 991	42 811	52 214	39 588	51 712	-82 871
Property Plant Equipment Gross Cost				156 595	162 940	180 627	182 813	186 888	187 598	188 153	206 860
Total Additions Including From Business Combinations Property Plant Equipment					6 345	28 687	2 186	4 075	710	555	18 707
Total Assets Less Current Liabilities	79 543	89 093	69 693	49 646	59 153	84 927	87 960	106 126	45 255	34 152	48 601
Trade Creditors Trade Payables				2 922	27 366	51 367	41 382	14 121	7 435	79 696	175 887
Trade Debtors Trade Receivables				86 863	32 355	71 421	67 184	142 942	38 861	177 190	266 702
Creditors Due After One Year		5 591	2 883	3 844
Creditors Due Within One Year	66 466	208 168	107 870	122 330
Number Shares Allotted		5 000		5 000
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000

Company staff

Barbara W.

Role: Secretary

Latest update: 28 March 2024

Carl W.

Role: Director

Appointed: 01 March 2019

Latest update: 28 March 2024

Barbara W.

Role: Director

Appointed: 17 May 1991

Latest update: 28 March 2024

Arthur W.

Role: Director

Appointed: 17 May 1991

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: 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 15 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 December 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

A.m.k.(service)agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara W.

Carl W.

Barbara W.

Arthur W.

People with significant control

Arther W.

Barbara W.

Accounts Documents

Company filings

Filing category

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