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A M D Site Services Limited

A M D Site Services Limited is a liquidation company incorporated on 13 March 2007 with the registered office located in Milton Keynes, Buckinghamshire. A M D Site Services Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06157081
Private limited company
Age
18 years
Incorporated 13 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 4 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Groundworker • British • Lives in UK • Born in Nov 1974
Secretary • Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
AMD Plant & Machine Hire Ltd
Sinead McGrory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£939.44K
Increased by £23.14K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£946.64K
Decreased by £392.02K (-29%)
Total Liabilities
-£1.58K
Decreased by £191.41K (-99%)
Net Assets
£945.06K
Decreased by £200.6K (-18%)
Debt Ratio (%)
0%
Decreased by 14.25% (-99%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Inspection Address Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 23 Oct 2024
Declaration of Solvency
11 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
Register inspection address has been changed to 10 Brierley Road Henley Green Coventry CV2 1RS
Submitted on 4 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Registered office address changed from , 10 Brierley Road, Henley Green, Coventry, West Midlands, CV2 1RS to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Sep 2024
Current accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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