Amalgamated (1997) Limited in Northampton, NN1 5AL

Description

Data updated on: 14-12-2021

1997 is the year of the founding of Amalgamated (1997) Limited, the company which was situated at 1 Billing Road, in Northampton. It was registered on 1997-05-16. The company's Companies House Reg No. was 03371942 and the company postal code was NN1 5AL. The firm had been operating on the British market for approximately 24 years up until 2021-10-19.

Elaine B. was this particular firm's managing director, appointed in 2008 in December.

Executives who had control over the firm were as follows: Elaine B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	487	339	295	60 483	29 070	4 598

Balance Sheet
Cash Bank In Hand	511	315	308	60 531	24 256	194
Cash Bank On Hand						194	100	100	100
Current Assets	511	339	308	60 531	29 256	5 194	5 100	5 100	5 100
Debtors		24			5 000	5 000	5 000	5 000	5 000
Other Debtors						5 000	5 000	5 000	5 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	387	239	195	60 383	28 970	4 498
Shareholder Funds	487	339	295	60 483	29 070	4 598

Other Financial Data
Creditors						596	550	550	550
Creditors Due Within One Year	24		13	48	186	596
Net Current Assets Liabilities	487	339	295	60 483	29 070	4 598	4 550	4 550	4 550
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100
Other Creditors						410	410	410	410
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	487	339	295	60 483	29 070	4 598	4 550	4 550	4 550

Company staff

Elaine B.

Role: Director

Appointed: 23 December 2008

Latest update: 4 July 2023

David B.

Role: Secretary

Appointed: 16 January 2007

Latest update: 4 July 2023

Brian J.

Role: Secretary

Appointed: 30 June 1997

Resigned: 16 January 2007

Latest update: 4 July 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 16 May 1997

Resigned: 16 May 1997

Address: London, NW8 8EP

Latest update: 4 July 2023

Elaine B.

Role: Director

Appointed: 16 May 1997

Resigned: 27 June 1997

Latest update: 4 July 2023

Philip M.

Role: Director

Appointed: 16 May 1997

Resigned: 23 December 2008

Latest update: 4 July 2023

Elaine B.

Role: Secretary

Appointed: 16 May 1997

Resigned: 30 June 1997

Latest update: 4 July 2023

People with significant control

Elaine B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	30 May 2021
Confirmation statement last made up date	16 May 2020

Annual Accounts 23 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	23 January 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 February 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts 29 November 2012
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	29 November 2012
Annual Accounts 11 December 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	11 December 2013

Amalgamated (1997) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elaine B.

David B.

Brian J.

Swift Incorporations Limited

Elaine B.

Philip M.

Elaine B.

People with significant control

Elaine B.

David B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2013