Amalga Group Limited in West Drayton, UB7 0EX

Description

Data updated on: 01-11-2023

2014 signifies the beginning of Amalga Group Limited, a firm registered at Unit 1, Polar Park, Bath Road, West Drayton. This means it's been ten years Amalga Group has been on the market, as the company was registered on 2014-06-19. The firm registered no. is 09094225 and its area code is UB7 0EX. The firm registered name transformation from Amalga Grp to Amalga Group Limited took place on 2014-07-29. This company's declared SIC number is 70100 - Activities of head offices. The latest accounts cover the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Mon, 19th Jun 2023.

Our information detailing this particular company's personnel shows there are two directors: Lucy G. and Nicholas W. who became the part of the company on 2014-07-11 and 2014-06-19.

Nicholas W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Amalga Group Limited 2014-07-29
Amalga Grp Ltd 2014-06-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	48 327	57 232

Balance Sheet
Cash Bank On Hand			2 578	2 507	2 467	2 467	2 467	2 467	2 467
Net Assets Liabilities					52 968	52 968	50 301	52 968	136 968
Cash Bank In Hand	2 736	2 736

Capital & Reserves
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	-1 673	7 232
Shareholder Funds	48 327	57 232

Other Financial Data
Version Production Software							2 021		2 023
Amounts Owed To Group Undertakings			546 327	676 578	844 211
Amounts Owed To Group Undertakings Participating Interests					844 211	982 531	1 105 163	1 097 163	997 163
Average Number Employees During Period					2	2	2	2	2
Creditors			1 000 790	1 000 790	1 104 790	1 104 790	1 104 790	1 096 790	1 020 790
Investments					1 155 291	1 155 291	1 155 291	1 155 291	1 155 291
Investments Fixed Assets	1 055 291	1 055 291	1 055 291	1 055 291	1 055 291
Investments In Subsidiaries Measured Fair Value					1 155 291	1 155 291	1 155 291	1 155 291	1 155 291
Net Current Assets Liabilities	-906 964	-998 059	-998 212	-998 283	-1 102 323	-1 102 323	-1 102 323	-1 094 323	-1 018 323
Number Shares Issued Fully Paid				50 000	50 000
Other Creditors			454 463	324 212	260 579	122 259	2 294	-373	23 627
Par Value Share		1		1	1
Percentage Class Share Held In Subsidiary				100
Total Assets Less Current Liabilities	148 327	57 232	57 079	57 008	52 968		52 968	60 968	136 968
Creditors Due After One Year	100 000
Creditors Due Within One Year	909 700	1 000 795
Number Shares Allotted		50 000
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	50 000	50 000

Company staff

Lucy G.

Role: Director

Appointed: 11 July 2014

Latest update: 18 February 2024

Nicholas W.

Role: Director

Appointed: 19 June 2014

Latest update: 18 February 2024

People with significant control

Nicholas W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2020

Amalga Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy G.

Nicholas W.

People with significant control

Nicholas W.

Accounts Documents

Company filings

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