Amdecc Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

This business called Amdecc was started on 28th January 1994 as a Private Limited Company. This enterprise's registered office can be gotten hold of in London on 85 Great Portland Street. In case you need to contact this firm by post, its area code is W1W 7LT. The company registration number for Amdecc Limited is 02892597. The firm is known as Amdecc Limited. Moreover the firm also was registered as Belvern up till it got changed thirty years ago. This enterprise's SIC and NACE codes are 86230 - Dental practice activities. Tuesday 31st January 2023 is the last time account status updates were reported.

Our info regarding this specific company's management implies that there are three directors: Thomas L., Kenneth B. and Robert S. who became a part of the team on 29th June 2023, 17th February 1994.

Previous company's names
Amdecc Limited 1994-05-03
Belvern Limited 1994-01-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	92 057	62 230	126 536	120 412	194 202

Balance Sheet
Cash Bank On Hand								108 472	69 978	303 377	447 765	377 030
Current Assets	123 161	126 863	199 884	160 134	259 888	244 510	259 984	254 321	199 980	436 303	588 141	467 475
Debtors	78 781	75 537	84 639	107 396	116 703			140 849	125 002	127 676	131 876	81 945
Net Assets Liabilities					194 202	194 553	203 278	187 314	152 667	328 908	515 440	486 535
Property Plant Equipment								36 307	27 231	39 295	96 262	93 302
Total Inventories								5 000	5 000	5 250	8 500	8 500
Cash Bank In Hand	41 380	48 326	112 245	47 738	138 185
Intangible Fixed Assets	35 000	32 000	29 000	26 000	23 000
Net Assets Liabilities Including Pension Asset Liability			126 536	120 412	194 202
Stocks Inventory	3 000	3 000	3 000	5 000	5 000
Tangible Fixed Assets	34 324	25 744	26 203	104 268	78 202

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	92 047	62 220	126 526	120 402	194 192
Shareholder Funds	92 057	62 230	126 536	120 412	194 202

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets								46 000	49 000	52 000	55 000	58 000
Accumulated Depreciation Impairment Property Plant Equipment								262 550	271 626	281 450	310 237	337 113
Additions Other Than Through Business Combinations Property Plant Equipment										21 888	85 754	23 916
Average Number Employees During Period									7	7	7	7
Bank Borrowings										50 000	42 546	33 333
Creditors					64 097	41 588	19 090	117 314	85 544	50 000	42 546	33 333
Current Tax For Period										86 321	98 776	44 751
Dividend Per Share Final								16 000	28 000	23 500	32 000	32 400
Dividend Per Share Interim								12 000
Finance Lease Liabilities Present Value Total								19 111
Fixed Assets	69 324	57 744	55 203	130 268	101 202	84 540	65 405	50 307	38 231	47 295	101 262	95 302
Increase Decrease In Current Tax From Adjustment For Prior Periods										-33 091	-30 574	-20 581
Increase From Amortisation Charge For Year Intangible Assets									3 000	3 000	3 000	3 000
Increase From Depreciation Charge For Year Property Plant Equipment									9 076	9 824	28 787	26 876
Intangible Assets								14 000	11 000	8 000	5 000	2 000
Intangible Assets Gross Cost								60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	22 733	4 486	71 333	72 087	157 097	151 601	156 963	137 007	114 436	331 613	456 724	424 566
Number Shares Issued Fully Paid								10	10	10	10	10
Other Creditors								9 821	7 541	8 345	2 188	3 013
Other Inventories								5 000	5 000	5 250	8 500	8 500
Other Remaining Borrowings										50 000
Par Value Share		1	1	1	1				1	1	1	1
Property Plant Equipment Gross Cost								298 857	298 857	320 745	406 499	430 415
Taxation Social Security Payable								73 495	64 121	90 388	104 462	29 573
Total Assets Less Current Liabilities	92 057	62 230	126 536	202 355	258 299	236 141	222 368	187 314	152 667	378 908	557 986	519 868
Total Borrowings								19 111		50 000	42 546	33 333
Trade Creditors Trade Payables								14 887	13 882	5 957	24 767	10 323
Trade Debtors Trade Receivables								140 849	125 002	127 676	131 876	81 945
Company Contributions To Money Purchase Plans Directors								32 514	34 024	34 259
Director Remuneration								16 692	16 848	15 991
Creditors Due After One Year				81 943	64 097
Creditors Due Within One Year	100 428	122 377	128 551	88 047	102 791
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	28 000	31 000	34 000	37 000
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000	3 000	3 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000
Number Shares Allotted		10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions			8 342	112 818
Tangible Fixed Assets Cost Or Valuation	191 861	185 766	194 108	306 926
Tangible Fixed Assets Depreciation	157 537	160 022	167 905	202 658	228 724
Tangible Fixed Assets Depreciation Charged In Period		8 580	7 883	34 753	26 066
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 095
Tangible Fixed Assets Disposals		6 095

Company staff

Thomas L.

Role: Director

Appointed: 29 June 2023

Latest update: 13 March 2024

Kenneth B.

Role: Director

Appointed: 29 June 2023

Latest update: 13 March 2024

Robert S.

Role: Director

Appointed: 17 February 1994

Latest update: 13 March 2024

Anne S.

Role: Secretary

Appointed: 17 February 1994

Resigned: 29 June 2023

Latest update: 13 March 2024

Anne S.

Role: Director

Appointed: 17 February 1994

Resigned: 29 June 2023

Latest update: 13 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 28 January 1994

Resigned: 17 February 1994

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 13 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 28 January 1994

Resigned: 17 February 1994

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Amalgamated Laboratory Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the registration number 11021690.

Amalgamated Laboratory Solutions Limited

Address: 85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006

Legal form Private Company

Country registered England

Place registered Companies House

Registration number 11021690

Notified on 29 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anne S.

Notified on 26 January 2017

Ceased on 29 June 2023

Nature of control:

1/2 or less of shares

Robert S.

Notified on 26 January 2017

Ceased on 29 June 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 January 2023
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts 16 July 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	16 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	10 June 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	13 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	27 September 2013

Amdecc Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas L.

Kenneth B.

Robert S.

Anne S.

Anne S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Amalgamated Laboratory Solutions Limited

Anne S.

Robert S.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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