Amalgamated Cybernetics Limited in Monmouth, NP25 3DL

Description

Data updated on: 01-11-2023

Amalgamated Cybernetics Limited with Companies House Reg No. 07391874 has been in this business field for fourteen years. This Private Limited Company can be reached at 20 St. James Street, in Monmouth and their area code is NP25 3DL. The company's registered with SIC code 70229 which means Management consultancy activities other than financial management. Amalgamated Cybernetics Ltd filed its latest accounts for the financial period up to 2022/09/30. The most recent annual confirmation statement was filed on 2023/09/29.

For this limited company, the full range of director's responsibilities have so far been carried out by Stephen P. who was arranged to perform management duties in 2017 in March. Since 2010-09-29 Antony P., had been supervising the following limited company up until the resignation seven years ago. Furthermore, the managing director's responsibilities are regularly supported by a secretary - Antony P., who was appointed by the following limited company fourteen years ago.

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
Currency
Net Worth	1	-253	-2 142	-4 452	-6 688	-9 311

Balance Sheet
Cash Bank In Hand	1	2 148	183	133	130	120
Current Assets	1	2 148	183	158	130	120
Net Assets Liabilities Including Pension Asset Liability	1	-253	-2 142	-4 452	-6 688	-9 311
Debtors				25
Intangible Fixed Assets		4 000	2 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve		-254	-2 143	-4 453	-6 689	-9 312
Shareholder Funds	1	-253	-2 142	-4 452	-6 688	-9 311

Other Financial Data
Creditors Due Within One Year		6 401	4 325	4 610	6 818	9 431
Net Current Assets Liabilities	1	-4 253	-4 142	-4 452	-6 688	-9 311
Number Shares Allotted		1	1		1	1
Fixed Assets		4 000	2 000
Intangible Fixed Assets Additions		6 000
Intangible Fixed Assets Aggregate Amortisation Impairment		2 000	4 000	6 000
Intangible Fixed Assets Amortisation Charged In Period		2 000	2 000	2 000
Intangible Fixed Assets Cost Or Valuation		6 000	6 000	6 000
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	-253	-2 142	-4 452	-6 688	-9 311
Value Shares Allotted						1

Company staff

Stephen P.

Role: Director

Appointed: 21 March 2017

Latest update: 1 April 2024

Antony P.

Role: Secretary

Appointed: 29 September 2010

Latest update: 1 April 2024

People with significant control

Stephen P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Stephen P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts 31 March 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 28 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	28 March 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	26 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 1 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	1 June 2014
Annual Accounts 8th April 2017
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	8th April 2017

Amalgamated Cybernetics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen P.

Antony P.

Antony P.

People with significant control

Stephen P.

Accounts Documents

Company filings

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