Amdp Limited. Head office in Newcastle Upon Tyne. Check Director.

Amdp Limited, Newcastle Upon Tyne

Amdp Limited is a private limited company. Formerly, it was named Sandco 1130 Limited (it was changed on 2009-10-21). Registered at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX, the aforementioned 14 years old enterprise was incorporated on 2009-07-22 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this business: Johanna D. (appointed on 07 June 2010), Adrian D. (appointed on 14 October 2009).

About
Name: Amdp Limited
Number: 06970022
Incorporation date: 2009-07-22
End of financial year: 31 August


Address:	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Adrian D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-08-31
Current Assets	32,093	6,008	102,144	69,636	19,221	188,549	44,145	12,880	44,011	41,684	142,234	136,113
Fixed Assets	657	4,900	3,124	12,329	9,222	8,819	11,031	8,112	5,608	9,693	7,277	4,107
Total Assets Less Current Liabilities	26,220	3,696	21,736	54,833	18,873	53,442	31,086	10,302	39,952	38,177	71,953	2,716
Shareholder Funds	26,220	3,696	21,736	54,833	18,873	53,442	-	-	-	-	-	-
Tangible Fixed Assets	657	4,900	3,124	12,329	9,222	8,819	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-

The deadline for Amdp Limited confirmation statement filing is 2024-08-05. The latest one was filed on 2023-07-22. The target date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Adrian D. who has over 3/4 of shares, 3/4 to full of voting rights. Adrian D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-22 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-22 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 23rd, May 2023 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2022-02-28 to 2022-08-31 filed on: 5th, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-22 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-07-22 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-22 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 3rd, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-07-22 filed on: 3rd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 28th, May 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-07-22 filed on: 4th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 21st, November 2017 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2017-08-03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-22 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 7th, November 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-22 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 12th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 14th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 13th, August 2013 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-08-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 29th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 9th, August 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 1st, September 2011 \| annual return	Free Download (1 page)
AA01	Current accounting period shortened from 2010-07-31 to 2010-02-28 filed on: 29th, March 2011 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 29th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 9th, September 2010 \| annual return	Free Download (1 page)
CH01	On 2010-07-22 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-14 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, October 2009 \| incorporation	Free Download (22 pages)
CERTNM	Company name changed sandco 1130 LIMITEDcertificate issued on 21/10/09 filed on: 21st, October 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-10-21 filed on: 21st, October 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2009 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2009-10-14: 99.00 GBP filed on: 14th, October 2009 \| capital	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2009 \| incorporation	Free Download (22 pages)

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