AMK BOOK SERVICES LIMITED

Key Data

Status

Active

Company No.

02781455

Incorporation date

20/01/1993

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1993)

24/02/2026

Change of details for Arther Huw Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Carl Wyn Williams as a director on 2023-01-10

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

23/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

21/02/2017

Director's details changed for Arthur Huw Williams on 2017-01-19

View PDF (2 pages)

21/02/2017

Director's details changed for Barbara Williams on 2017-01-19

View PDF (2 pages)

21/02/2017

Director's details changed for Arther Huw Williams on 2017-01-19

View PDF (2 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

21/02/2014

Director's details changed for Barbara Williams on 2014-01-20

View PDF (2 pages)

21/02/2014

Director's details changed for Arther Huw Williams on 2014-01-20

View PDF (2 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

11/03/2011

Secretary's details changed for Barbara Williams on 2011-01-24

View PDF (1 pages)

11/03/2011

Director's details changed for Barbara Williams on 2011-01-24

View PDF (2 pages)

11/03/2011

Director's details changed for Arther Huw Williams on 2011-01-24

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/03/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/05/2008

Director's change of particulars / arthur williams / 28/05/2008

View PDF (1 pages)

28/05/2008

Director and secretary's change of particulars / barbara williams / 28/05/2008

View PDF (1 pages)

02/04/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

12/03/2008

Director and secretary's change of particulars / barbara williams / 22/02/2008

View PDF (1 pages)

12/03/2008

Director and secretary's change of particulars / barbara williams / 22/02/2008

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/02/2007

Return made up to 20/01/07; full list of members

View PDF (5 pages)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

17/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

22/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

17/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

27/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

16/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

17/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

14/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

07/12/2001

Certificate of change of name

View PDF (2 pages)

08/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

30/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

20/06/1999

Accounts made up to 1999-03-31

View PDF (11 pages)

08/03/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

08/10/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

25/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

21/11/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

05/03/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

23/07/1996

Accounts made up to 1996-03-31

View PDF (11 pages)

30/01/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

07/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

14/01/1995

Return made up to 20/01/95; no change of members

View PDF (0 pages)

03/08/1994

Accounts for a small company made up to 1994-03-31

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15/02/1994

Return made up to 20/01/94; full list of members

View PDF (5 pages)

01/04/1993

Accounting reference date notified as 31/03

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01/04/1993

Ad 20/01/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/1993

Registered office changed on 05/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
188.00
-
0.00
-
-

2022
0
188.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Barbara	Director	01/03/1993 - Present	1
Williams, Arthur Huw	Director	01/03/1993 - Present	-
Williams, Carl Wyn	Director	10/01/2023 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMK BOOK SERVICES LIMITED

AMK BOOK SERVICES LIMITED is an(a) Active company incorporated on 20/01/1993 with the registered office located at 55 Loudoun Road, St Johns Wood, London NW8 0DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMK BOOK SERVICES LIMITED?

AMK BOOK SERVICES LIMITED is currently Active. It was registered on 20/01/1993 .

Where is AMK BOOK SERVICES LIMITED located?

AMK BOOK SERVICES LIMITED is registered at 55 Loudoun Road, St Johns Wood, London NW8 0DL.

What does AMK BOOK SERVICES LIMITED do?

AMK BOOK SERVICES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMK BOOK SERVICES LIMITED?

The latest filing was on 24/02/2026: Change of details for Arther Huw Williams as a person with significant control on 2016-04-06.