A.m.k.(Service)agency Limited

Company Registration Number: 00898793

Company registered in England and Wales

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A.m.k.(Service)agency Limited is a Private Company Limited by Shares first registered on 22 February 1967. Its current registered address is in London.

Registered Address

55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL

There are 521 companies currently registered at this postcode, including this one.

All companies at NW8 0DL

Registration Data

Company Number

00898793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £132,600£142,628£258,219£118,790£121,856£145,988
of which Cash £42,439£85,312£92,516£23,135£82,373£26,971
Total Assets £132,600£142,628£258,219£118,790£121,856£145,988
Current Liabilities £122,330£107,870£208,168£66,466£59,788£79,482
Net Current Assets £10,270£34,758£50,051£52,324£62,068£66,506
Total Net Worth £45,802£66,810£83,502£79,543£85,505£73,389

Previous Names

No previous names

Company Officers

  • WILLIAMS, Barbara

    Secretary

     

    Nationality: German

    55 Loudoun Road
    St Johns Wood
    London
    NW8 0DL

  • WILLIAMS, Arthur Huw

    Director

     

    Nationality: British

    Occupation: Event Management

    Month of birth: March 1949

    55 Loudoun Road
    St Johns Wood
    London
    NW8 0DL

  • WILLIAMS, Barbara

    Director

     

    Nationality: German

    Occupation: Event Management

    Month of birth: January 1958

    55 Loudoun Road
    St Johns Wood
    London
    NW8 0DL

This information was most recently updated 01/08/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDFJK. Transaction: MzE2OTQ4ODY4NWFkaXF6a2N4.

  2. 21 February 2017 Director's details changed for Arthur Huw Williams on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X60PUL0O. Transaction: MzE2OTQyNjQ1MGFkaXF6a2N4.

  3. 21 February 2017 Director's details changed for Arther Huw Williams on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X60PTF2G. Transaction: MzE2OTQxNjE0NWFkaXF6a2N4.

  4. 21 February 2017 Director's details changed for Barbara Williams on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X60PTEYJ. Transaction: MzE2OTQxNjEzNWFkaXF6a2N4.

  5. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXG2ZE. Transaction: MzE2NDU5NjM3NmFkaXF6a2N4.

  6. 22 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57NJM. Transaction: MzE0MDI2OTQ3MWFkaXF6a2N4.

  7. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E84CO0. Transaction: MzEyOTk2MDg1NWFkaXF6a2N4.

  8. 29 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBR9K. Transaction: MzEyNDE2ODIwN2FkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMW8GX. Transaction: MzExMjM2MTE4OWFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYF83. Transaction: MzEwMTQ2NzY5OWFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2N2H23V. Transaction: MzA5MDc4MjM5N2FkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATTQB4. Transaction: MzA4MDAyMDI1OGFkaXF6a2N4.

  13. 30 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MNW51E. Transaction: MzA2ODUxOTgyMGFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVL2YJ. Transaction: MzA1ODkxNDc1MGFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASJJ1YUX. Transaction: MzA0NjUxMDE1MmFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XWHP4UZW. Transaction: MzAzODgxMTY3MmFkaXF6a2N4.

  17. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF71ZPJF. Transaction: MzAyODAxNDYwM2FkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XU211KYD. Transaction: MzAxNzg3MDAzNmFkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Arthur Huw Williams on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJ39SKX1. Transaction: MzAxNzc2OTA2N2FkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Barbara Williams on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XJ39RKX0. Transaction: MzAxNzc2OTA2NmFkaXF6a2N4.

  21. 17 June 2010 Secretary's details changed for Barbara Williams on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XJ39OKXX. Transaction: MzAxNzc2OTA2NGFkaXF6a2N4.

  22. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0DI2DAU. Transaction: MjA0MTM1ODY1N2FkaXF6a2N4.

  23. 8 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8Q2AJ9. Transaction: MjAzNDU3NTE3NmFkaXF6a2N4.

  24. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APGXE6A6. Transaction: MjAyMjU4MjE3NGFkaXF6a2N4.

  25. 4 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SKK096. Transaction: MjAwNjU0NjI0OGFkaXF6a2N4.

  26. 28 May 2008 Director's change of particulars / arthur williams / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X39MH02E. Transaction: MjAwNjE3NDcwOGFkaXF6a2N4.

  27. 28 May 2008 Director and secretary's change of particulars / barbara williams / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3DRH03O. Transaction: MjAwNjE0OTYyMWFkaXF6a2N4.

  28. 27 May 2008 Director and secretary's change of particulars / barbara williams / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X39MI02F. Transaction: MjAwNjEwNDYzOWFkaXF6a2N4.

  29. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjI3MmFkaXF6a2N4.

  30. 8 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczMzY3MGFkaXF6a2N4.

  31. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc2NzA3MmFkaXF6a2N4.

  32. 24 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyMTMxM2FkaXF6a2N4.

  33. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Mjg0MzQ0MGFkaXF6a2N4.

  34. 18 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ2NDQwNGFkaXF6a2N4.

  35. 17 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc5OTExMWFkaXF6a2N4.

  36. 21 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzOTU5MWFkaXF6a2N4.

  37. 29 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM0NTY2NWFkaXF6a2N4.

  38. 23 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzOTM4M2FkaXF6a2N4.

  39. 16 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQwODE3M2FkaXF6a2N4.

  40. 24 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2NDc3M2FkaXF6a2N4.

  41. 14 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk0NzI1OWFkaXF6a2N4.

  42. 16 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU1NzE1NWFkaXF6a2N4.

  43. 28 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDg3MzE2NGFkaXF6a2N4.

  44. 19 May 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2MzgyOGFkaXF6a2N4.

  45. 20 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTEwNzQ3MmFkaXF6a2N4.

  46. 5 June 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5ODMzN2FkaXF6a2N4.

  47. 15 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjI0OTI2MWFkaXF6a2N4.

  48. 14 May 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2MjQyN2FkaXF6a2N4.

  49. 21 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDk2OTc2M2FkaXF6a2N4.

  50. 3 June 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMTcyMWFkaXF6a2N4.

  51. 5 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjU3MDMzNGFkaXF6a2N4.

  52. 5 June 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0Mzg1N2FkaXF6a2N4.

  53. 2 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODcxNzg0MmFkaXF6a2N4.

  54. 30 June 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyNTk3OWFkaXF6a2N4.

  55. 2 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODIxOTU1OWFkaXF6a2N4.

  56. 6 June 1994 Return made up to 17/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjczMTg4MmFkaXF6a2N4.

  57. 6 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4OTAyNTEwN2FkaXF6a2N4.

  58. 28 May 1993 Return made up to 17/05/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5MTAxNWFkaXF6a2N4.

  59. 5 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTYzOTcyNWFkaXF6a2N4.

  60. 18 May 1992 Return made up to 17/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTA1MjQ3OWFkaXF6a2N4.

  61. 21 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNDQwOTM5MGFkaXF6a2N4.

  62. 28 July 1991 Return made up to 17/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzM3MjU0MWFkaXF6a2N4.

  63. 25 June 1990 Return made up to 17/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDQ0NTI5N2FkaXF6a2N4.

  64. 12 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDI2MTMwMmFkaXF6a2N4.

  65. 18 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTkzOTk0OWFkaXF6a2N4.

  66. 18 July 1989 Return made up to 24/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjk5MzQxMGFkaXF6a2N4.

  67. 4 April 1989 Registered office changed on 04/04/89 from: 11 cornwall terrace regents park london NW1 4QP

    Category: Address. Type: 287. Transaction: MDEzNzQ0NDk0OWFkaXF6a2N4.

  68. 22 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NDkxNjc4OGFkaXF6a2N4.

  69. 22 June 1988 Return made up to 01/06/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMDkyNTM1MGFkaXF6a2N4.

  70. 15 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTAwOTk2MWFkaXF6a2N4.

  71. 20 May 1988 Registered office changed on 20/05/88 from: 71 selborne road london N14 7DE

    Category: Address. Type: 287. Transaction: MDA5NDE0MjE5OGFkaXF6a2N4.

  72. 13 April 1988 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTE5OTYzMGFkaXF6a2N4.

  73. 26 November 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzgwMTk4OWFkaXF6a2N4.

  74. 15 September 1987 Full accounts made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMTM4NjQ4N2FkaXF6a2N4.

  75. 15 September 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTMzOTU5N2FkaXF6a2N4.

  76. 19 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNDIxNjg0NWFkaXF6a2N4.

  77. 19 August 1986 Return made up to 14/08/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxNjMyNDI5NGFkaXF6a2N4.

  78. 13 September 1985 Annual return made up to 28/10/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODgxOTg1NWFkaXF6a2N4.

  79. 11 October 1984 Annual return made up to 15/08/84 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODgxOTg1NmFkaXF6a2N4.

  80. 7 October 1983 Annual return made up to 06/09/83 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODY4Mzk0N2FkaXF6a2N4.

  81. 28 July 1982 Annual return made up to 08/07/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODgxOTg1OGFkaXF6a2N4.

  82. 28 September 1979 Annual return made up to 27/09/79 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODgxOTg1N2FkaXF6a2N4.

  83. 27 September 1979 Annual return made up to 21/09/78 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODY4Mzk0NmFkaXF6a2N4.

  84. 13 February 1978 Share capital [View PDF]

    Category: Capital. Type: PUC 7. Transaction: MzA5ODgxOTg1NGFkaXF6a2N4.

  85. 7 August 1975 Annual return made up to 15/07/75 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA5ODY4Mzk1MGFkaXF6a2N4.

  86. 1 March 1975 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MzA5ODY4Mzk0OGFkaXF6a2N4.

  87. 17 May 1967 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MzA5ODY4Mzk0OWFkaXF6a2N4.

  88. 22 February 1967 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5ODY4Mzk1MWFkaXF6a2N4.

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