Amk Book Services Limited. Head office in London. Check Director.

Amk Book Services Limited, London

Amk Book Services Limited is a private limited company. Formerly, it was called Setlodge Limited (changed on 2001-12-07). Situated at 55 Loudoun Road, St Johns Wood, London NW8 0DL, this 31 years old enterprise was incorporated on 1993-01-20 and is officially classified as "non-specialised wholesale trade" (SIC: 46900).
3 directors can be found in this enterprise: Carl W. (appointed on 10 January 2023), Barbara W. (appointed on 01 March 1993), Arthur W. (appointed on 01 March 1993). Moving to the secretaries (1 in total), we can name: Barbara W. (appointed on 01 March 1993).

About
Name: Amk Book Services Limited
Number: 02781455
Incorporation date: 1993-01-20
End of financial year: 31 March


Address:	55 Loudoun Road St Johns Wood London NW8 0DL
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Arther W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Barbara W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

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
Total Assets Less Current Liabilities	187	187	-187	-187	-187	-187	-187	-187	-187	-187	-187
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-187	-187	-187	-187	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	-	-	-	-	-	-	-

The due date for Amk Book Services Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was submitted on 2023-01-20. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Arther W. that has 1/2 or less of shares, 1/2 or less of voting rights. Barbara W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 18th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 17th, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 17th, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 22nd, January 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 22nd, January 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Jan 2003 with complete member list filed on: 27th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Jan 2003 with complete member list filed on: 27th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 16th, December 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 16th, December 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 14th, December 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 14th, December 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 28th, September 2000 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 28th, September 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 30th Jan 2000 with complete member list filed on: 30th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 30th Jan 2000 with complete member list filed on: 30th, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 20th, June 1999 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 20th, June 1999 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 8th, October 1998 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 8th, October 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 25th Feb 1998 with complete member list filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th Feb 1998 with complete member list filed on: 25th, February 1998 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 21st, November 1997 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 21st, November 1997 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 23rd, July 1996 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 23rd, July 1996 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 30th Jan 1996 with complete member list filed on: 30th, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 30th Jan 1996 with complete member list filed on: 30th, January 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 7th, August 1995 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 7th, August 1995 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Sat, 14th Jan 1995 with complete member list filed on: 14th, January 1995 \| annual return	Free Download
363s	Annual return drawn up to Sat, 14th Jan 1995 with complete member list filed on: 14th, January 1995 \| annual return
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, August 1994 \| accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, August 1994 \| accounts
363s	Annual return drawn up to Tue, 15th Feb 1994 with complete member list filed on: 15th, February 1994 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 15/02/94 annual return
363s	Annual return drawn up to Tue, 15th Feb 1994 with complete member list filed on: 15th, February 1994 \| annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 1st, April 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, April 1993 \| accounts

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