Company information:
Amd Environmental Limited (No: 02448655)
Address: JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-1989
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 43210 - Electrical installation
Current Director: JONATHAN ANDREW KING ( DOB: May-1961 From: Dec-1991 )
Current Director: DARREN BARRY PEACHEY ( DOB: Jun-1980 From: Nov-2015 )
Current Director: DANIEL JOHN PEARCE ( DOB: Oct-1969 From: Jan-2012 )
Current Director: MARCUS GORDON SULLIVAN ( DOB: Dec-1973 From: Jan-2012 )
Current Director: ALEX JOHN WILMOT ( DOB: Jun-1982 From: Oct-2023 )
Current Director: ALEX JOHN WILMOT ( DOB: Jun-1982 From: Oct-2023 )
Resigned Director: STEPHEN THOMAS ABBOTT ( DOB: Jul-1978 From: Jan-2012 To: Oct-2012 )
Resigned Director: JAMES GRAY ( From: Jan-2012 To: Oct-2018 )
Resigned Director: ROY EDWARD CHARLES KING ( DOB: Oct-1931 From: Dec-1991 To: May-2012 )
Resigned Secretary: ROY EDWARD CHARLES KING ( DOB: Oct-1931 From: Dec-1991 To: May-2012 )
Persons of Significant Control:
Mr Marcus Gordon Sullivan, Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-03)
Mr Jonathan Andrew King, Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 46,880 | 43,946 | 0.0,0.0,0.0,0.0,0.0,46880.0,43946.0 | |||||
| Fixed assets / Property, plant and equipment | 46,879 | 43,946 | 0.0,0.0,0.0,0.0,0.0,46879.0,43946.0 | |||||
| Fixed assets / Investments, fixed assets | 1 | 0.0,0.0,0.0,0.0,0.0,1.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 0.0,0.0,0.0,0.0,0.0,1.0,0.0 | ||||||
| Current assets | 6,155,298 | 5,647,154 | 0.0,0.0,0.0,0.0,0.0,6155298.0,5647154.0 | |||||
| Current assets / Total inventories | 1,000 | 1,000 | 0.0,0.0,0.0,0.0,0.0,1000.0,1000.0 | |||||
| Current assets / Debtors | 3,846,899 | 2,208,079 | 0.0,0.0,0.0,0.0,0.0,3846899.0,2208079.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 1 | 0.0,0.0,0.0,0.0,0.0,1.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 2,307,399 | 3,438,075 | 0.0,0.0,0.0,0.0,0.0,2307399.0,3438075.0 | |||||
| Net current assets (liabilities) | 2,735,069 | 2,670,588 | 0.0,0.0,0.0,0.0,0.0,2735069.0,2670588.0 | |||||
| Total assets less current liabilities | 2,781,949 | 2,714,534 | 0.0,0.0,0.0,0.0,0.0,2781949.0,2714534.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 11,117 | 10,493 | 0.0,0.0,0.0,0.0,0.0,11117.0,10493.0 | |||||
| Net assets (liabilities) | 2,770,832 | 2,704,041 | 0.0,0.0,0.0,0.0,0.0,2770832.0,2704041.0 | |||||
| Equity / share capital and reserves | 3,256,119 | 4,191,270 | 722,593 | 1,480,696 | 2,446,865 | 2,770,832 | 2,704,041 | 3256119.0,4191270.0,722593.0,1480696.0,2446865.0,2770832.0,2704041.0 |