A.M.K.(Service)Agency Limited

Company Name	A.M.K.(Service)Agency Limited
Company Status	Active
Company Number	00898793
Category	Private Limited Company
Incorporation Date	22 February 1967(57 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Barbara Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	17 May 1991(24 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Event Management
Country of Residence	Wales
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Arthur Huw Williams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(24 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Event Management
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Secretary Name	Barbara Williams
Nationality	German
Status	Current
Appointed	17 May 1991(24 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Carl Wyn Williams
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(52 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Contact

Website	amk.org
Email address	[email protected]
Telephone	01545 580827
Telephone region	Llanarth

Location

Registered Address	55 Loudoun Road St Johns Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Arthur Huw Williams 50.00% Ordinary
2.5k at £1	Mrs Barbara Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,810
Cash	£85,312
Current Liabilities	£107,870

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

5 April 1988	Delivered on: 13 April 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 April 1988

Delivered on: 13 April 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 March 2019	Appointment of Mr Carl Wyn Williams as a director on 1 March 2019 (2 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 February 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 February 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
21 February 2017	Director's details changed for Barbara Williams on 19 January 2017 (2 pages)
21 February 2017	Director's details changed for Arthur Huw Williams on 19 January 2017 (2 pages)
21 February 2017	Director's details changed for Arther Huw Williams on 19 January 2017 (2 pages)
21 February 2017	Director's details changed for Barbara Williams on 19 January 2017 (2 pages)
21 February 2017	Director's details changed for Arther Huw Williams on 19 January 2017 (2 pages)
21 February 2017	Director's details changed for Arthur Huw Williams on 19 January 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 5,000 (4 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 5,000 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,000 (4 pages)
29 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,000 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (4 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Barbara Williams on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Arthur Huw Williams on 16 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Barbara Williams on 16 June 2010 (1 page)
17 June 2010	Director's details changed for Arthur Huw Williams on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Barbara Williams on 16 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Barbara Williams on 16 June 2010 (1 page)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Return made up to 17/05/09; full list of members (4 pages)
8 June 2009	Return made up to 17/05/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 17/05/08; full list of members (4 pages)
4 June 2008	Return made up to 17/05/08; full list of members (4 pages)
28 May 2008	Director and secretary's change of particulars / barbara williams / 28/05/2008 (1 page)
28 May 2008	Director's change of particulars / arthur williams / 22/02/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / barbara williams / 28/05/2008 (1 page)
28 May 2008	Director's change of particulars / arthur williams / 22/02/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / barbara williams / 22/02/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / barbara williams / 22/02/2008 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 June 2007	Return made up to 17/05/07; full list of members (5 pages)
8 June 2007	Return made up to 17/05/07; full list of members (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Return made up to 17/05/06; full list of members (7 pages)
24 May 2006	Return made up to 17/05/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 May 2005	Return made up to 17/05/05; full list of members (8 pages)
18 May 2005	Return made up to 17/05/05; full list of members (8 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 31 March 2003 (11 pages)
29 January 2004	Full accounts made up to 31 March 2003 (11 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
16 December 2002	Full accounts made up to 31 March 2002 (11 pages)
16 December 2002	Full accounts made up to 31 March 2002 (11 pages)
24 May 2002	Return made up to 17/05/02; full list of members (7 pages)
24 May 2002	Return made up to 17/05/02; full list of members (7 pages)
14 December 2001	Full accounts made up to 31 March 2001 (14 pages)
14 December 2001	Full accounts made up to 31 March 2001 (14 pages)
16 June 2001	Return made up to 17/05/01; full list of members (6 pages)
16 June 2001	Return made up to 17/05/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 March 2000 (13 pages)
28 September 2000	Full accounts made up to 31 March 2000 (13 pages)
19 May 2000	Return made up to 17/05/00; full list of members (6 pages)
19 May 2000	Return made up to 17/05/00; full list of members (6 pages)
20 June 1999	Full accounts made up to 31 March 1999 (14 pages)
20 June 1999	Full accounts made up to 31 March 1999 (14 pages)
5 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Full accounts made up to 31 March 1998 (13 pages)
15 October 1998	Full accounts made up to 31 March 1998 (13 pages)
14 May 1998	Return made up to 17/05/98; no change of members (4 pages)
14 May 1998	Return made up to 17/05/98; no change of members (4 pages)
21 November 1997	Full accounts made up to 31 March 1997 (13 pages)
21 November 1997	Full accounts made up to 31 March 1997 (13 pages)
3 June 1997	Return made up to 17/05/97; no change of members (4 pages)
3 June 1997	Return made up to 17/05/97; no change of members (4 pages)
5 August 1996	Full accounts made up to 31 March 1996 (13 pages)
5 August 1996	Full accounts made up to 31 March 1996 (13 pages)
5 June 1996	Return made up to 17/05/96; full list of members (6 pages)
5 June 1996	Return made up to 17/05/96; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 March 1995 (14 pages)
2 October 1995	Full accounts made up to 31 March 1995 (14 pages)
30 June 1995	Return made up to 17/05/95; no change of members (4 pages)
30 June 1995	Return made up to 17/05/95; no change of members (4 pages)
28 May 1993	Return made up to 17/05/93; full list of members (5 pages)
28 May 1993	Return made up to 17/05/93; full list of members (5 pages)
22 June 1988	Return made up to 01/06/88; full list of members (4 pages)
22 June 1988	Return made up to 01/06/88; full list of members (4 pages)
13 April 1988	Particulars of mortgage/charge (3 pages)
13 April 1988	Particulars of mortgage/charge (3 pages)
15 September 1987	Full accounts made up to 31 March 1987 (10 pages)
15 September 1987	Full accounts made up to 31 March 1987 (10 pages)
19 August 1986	Return made up to 14/08/86; full list of members (4 pages)
19 August 1986	Return made up to 14/08/86; full list of members (4 pages)
13 September 1985	Annual return made up to 28/10/85 (4 pages)
13 September 1985	Annual return made up to 28/10/85 (4 pages)
11 October 1984	Annual return made up to 15/08/84 (3 pages)
11 October 1984	Annual return made up to 15/08/84 (3 pages)
7 October 1983	Annual return made up to 06/09/83 (4 pages)
7 October 1983	Annual return made up to 06/09/83 (4 pages)
28 July 1982	Annual return made up to 08/07/82 (4 pages)
28 July 1982	Annual return made up to 08/07/82 (4 pages)
28 September 1979	Annual return made up to 27/09/79 (4 pages)
28 September 1979	Annual return made up to 27/09/79 (4 pages)
27 September 1979	Annual return made up to 21/09/78 (4 pages)
27 September 1979	Annual return made up to 21/09/78 (4 pages)
13 February 1978	Share capital (4 pages)
13 February 1978	Share capital (4 pages)
7 August 1975	Annual return made up to 15/07/75 (4 pages)
7 August 1975	Annual return made up to 15/07/75 (4 pages)
1 March 1975	Allotment of shares (2 pages)
1 March 1975	Allotment of shares (2 pages)
17 May 1967	Allotment of shares (2 pages)
17 May 1967	Allotment of shares (2 pages)
22 February 1967	Incorporation (15 pages)
22 February 1967	Incorporation (15 pages)