Amalgamated Security Ltd. in Surrey, CR2 8SN

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www.amalgamatedsecurity.co.uk

Description

Data updated on: 01-11-2023

The date the company was founded is Thursday 4th October 2007. Registered under company registration number 06390648, the company is classified as a Private Limited Company. You can reach the headquarters of this firm during office hours at the following location: 8 Herondale South Croydon, CR2 8SN Surrey. The firm currently known as Amalgamated Security Ltd. was known under the name Etta Recording until Monday 28th January 2008 when the name was replaced. The company's SIC code is 80100 which stands for Private security activities. The company's most recent annual accounts describe the period up to Thursday 31st March 2022 and the most recent confirmation statement was filed on Thursday 15th December 2022.

At the moment, this particular limited company is directed by just one director: Joseph H., who was chosen to lead the company in October 2007. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Vincent H. as a secretary since 2007.

Previous company's names
Amalgamated Security Ltd. 2008-01-28
Etta Recording Limited 2007-10-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 318	16 796	23 721	27 106	36 137	42 617

Balance Sheet
Current Assets	39 327	73 871	107 988	52 438	78 007	85 274	10 514	9 632
Cash Bank In Hand	39 327	73 871	107 988	52 438	78 007	85 274
Intangible Fixed Assets	38 000	38 000	38 000	38 000	38 000	38 000
Net Assets Liabilities Including Pension Asset Liability	9 318	16 796	23 721	27 106	36 137	42 617
Tangible Fixed Assets	10 750	8 063	6 451	5 160	11 112	9 112

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	9 316	16 794	23 719	27 104	36 135	42 615
Shareholder Funds	9 318	16 796	23 721	27 106	36 137	42 617

Other Financial Data
Name Or Location Accountants Office							76
Average Number Employees During Period							1	1
Creditors							28 333	25 150
Fixed Assets	48 750	46 063	44 451	43 160	49 112		41 959	40 969
Net Current Assets Liabilities	26 316	60 880	92 486	52 438	-12 975	-4 495	-17 819	-15 518
Total Assets Less Current Liabilities	75 066	106 943	23 721	95 598	36 137	42 617	24 140	25 451
Administrative Expenses		24 542	22 029	21 256	20 954
Cost Sales		6 446	9 617	9 560	10 497
Creditors Due After One Year	65 748	90 147	113 216	68 492	90 982
Creditors Due Within One Year	13 011	12 991	128 718	68 492	90 982	89 769
Gross Profit Loss		72 133	71 855	63 238	70 387
Intangible Fixed Assets Cost Or Valuation	38 000	38 000	38 000	38 000	38 000
Number Shares Allotted	2	2	2	2	2	2
Operating Profit Loss		47 591	49 826	41 982	49 433
Other Creditors After One Year		90 147	113 216
Par Value Share	1	1	1	1	1
Profit Loss For Period		38 978	37 925	33 385	39 531
Profit Loss On Ordinary Activities Before Tax		47 591	49 826	41 982	49 433
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions					13 890
Tangible Fixed Assets Cost Or Valuation	19 768	19 768	6 451	6 451	13 890	13 890
Tangible Fixed Assets Depreciation	9 018	11 705	13 317	1 291	2 778	4 778
Tangible Fixed Assets Depreciation Charged In Period		2 687	1 612	1 291	2 778
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					1 291
Tangible Fixed Assets Disposals					6 451
Tax On Profit Or Loss On Ordinary Activities		8 613	11 901	8 597	9 902
Total Dividend Payment		31 500	31 000	30 000	30 500
Turnover Gross Operating Revenue		78 579	81 472	72 798	80 884
Value Shares Allotted						1

Company staff

Vincent H.

Role: Secretary

Appointed: 07 October 2007

Latest update: 31 December 2023

Joseph H.

Role: Director

Appointed: 07 October 2007

Latest update: 31 December 2023

People with significant control

Joseph H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Joseph H.

Notified on 1 May 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 07 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	07 December 2012
Annual Accounts 06 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	06 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014
Annual Accounts 04 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	04 December 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 21/12/2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21/12/2016

Amalgamated Security Ltd.

General information

Name:

Office Address:

Contact information

Website

www.amalgamatedsecurity.co.uk

Description

Financial data based on annual reports

Company staff

Vincent H.

Joseph H.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Joseph H.

Accounts Documents

Company filings

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