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A M D CONTRACTORS LIMITED

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A M D CONTRACTORS LIMITED

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Key Data

Status

Active

Company No.

03318898

Incorporation date

14/02/1997

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJCopy
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Latest events (Record since 14/02/1997)
dot icon17/02/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon01/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon15/02/2022
Change of details for Amd Holdings (Uk) Limited as a person with significant control on 2021-08-17
View PDF (2 pages)
dot icon18/08/2021
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2021-08-18
View PDF (1 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon30/05/2018
Previous accounting period shortened from 2017-08-31 to 2017-08-30
View PDF (1 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon24/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon02/04/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon25/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-02-14
View PDF (16 pages)
dot icon27/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Director's details changed for Mr Andrew Malcom Dingle on 2014-02-14
View PDF (2 pages)
dot icon27/02/2014
Secretary's details changed for Vanessa Jane Dingle on 2014-02-14
View PDF (1 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon04/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon06/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Registered office address changed from , Langley House, Park Road, London, N2 8EX on 2012-03-06
View PDF (1 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon17/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (14 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon17/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (13 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon25/02/2009
Return made up to 14/02/09; full list of members
View PDF (5 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon18/02/2008
Return made up to 14/02/08; full list of members
View PDF (5 pages)
dot icon28/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon19/03/2007
Return made up to 14/02/07; full list of members
View PDF (5 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon08/03/2006
Return made up to 14/02/06; full list of members
View PDF (5 pages)
dot icon15/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon22/03/2005
Return made up to 14/02/05; full list of members
View PDF (5 pages)
dot icon18/11/2004
Accounting reference date extended from 28/02/04 to 31/08/04
View PDF (1 pages)
dot icon11/03/2004
Return made up to 14/02/04; no change of members
View PDF (4 pages)
dot icon16/10/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon01/03/2003
Return made up to 14/02/03; full list of members
View PDF (5 pages)
dot icon23/10/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon23/07/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon23/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon20/02/2002
Return made up to 14/02/02; full list of members
View PDF (5 pages)
dot icon09/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon14/03/2001
Return made up to 14/02/01; full list of members
View PDF (5 pages)
dot icon27/11/2000
Accounts for a small company made up to 2000-02-28
View PDF (6 pages)
dot icon13/04/2000
Registered office changed on 13/04/00 from: 110/112 lancaster road, new barnet, hertfordshire EN4 8AL
View PDF (1 pages)
dot icon22/02/2000
Return made up to 14/02/00; full list of members
View PDF (6 pages)
dot icon16/04/1999
Accounts for a small company made up to 1999-02-28
View PDF (4 pages)
dot icon23/03/1999
Return made up to 14/02/99; no change of members
View PDF (4 pages)
dot icon10/05/1998
Accounts for a small company made up to 1998-02-28
View PDF (3 pages)
dot icon25/02/1998
Return made up to 14/02/98; full list of members
View PDF (6 pages)
dot icon21/02/1997
Secretary resigned
View PDF (1 pages)
dot icon14/02/1997
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon-63.39 % *

* during past year

Cash in Bank

£260,364.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
439.33K
-
0.00
510.85K
-
2022
3
181.25K
-
0.00
711.09K
-
2023
0
261.08K
-
0.00
260.36K
-
2023
0
261.08K
-
0.00
260.36K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

261.08K £Ascended44.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

260.36K £Descended-63.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dingle, Andrew Malcom
Director
14/02/1997 - Present
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/02/1997 - 13/02/1997
99600
Dingle, Vanessa Jane
Secretary
13/02/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A M D CONTRACTORS LIMITED

A M D CONTRACTORS LIMITED is an(a) Active company incorporated on 14/02/1997 with the registered office located at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A M D CONTRACTORS LIMITED?

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A M D CONTRACTORS LIMITED is currently Active. It was registered on 14/02/1997 .

Where is A M D CONTRACTORS LIMITED located?

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A M D CONTRACTORS LIMITED is registered at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does A M D CONTRACTORS LIMITED do?

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A M D CONTRACTORS LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for A M D CONTRACTORS LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with no updates.