Amalgam Building Consultants Limited in Bromley KENT

Amalgam Building Consultants Limited KENT

Founded in 2004, Amalgam Building Consultants, classified under reg no. 05098875 is an active company. Currently registered at 1 Tavistock Road BR2 0SY, Kent the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Daniel M., appointed on 21 October 2022. In addition, a secretary was appointed - Daniel M., appointed on 21 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ann M. who worked with the the firm until 21 October 2022.

Amalgam Building Consultants Limited Address / Contact

Office Address	1 Tavistock Road
Office Address2	Bromley
Town	Kent
Post code	BR2 0SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098875
Date of Incorporation	Thu, 8th Apr 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Daniel M.

Position: Secretary

Appointed: 21 October 2022

Daniel M.

Position: Director

Appointed: 21 October 2022

Ann M.

Position: Director

Appointed: 08 April 2004

Resigned: 21 October 2022

Ann M.

Position: Secretary

Appointed: 08 April 2004

Resigned: 21 October 2022

Andrew M.

Position: Director

Appointed: 08 April 2004

Resigned: 21 October 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Daniel M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Andrew M. This PSC owns 75,01-100% shares.

Daniel M.

Notified on	21 October 2022
Nature of control:	significiant influence or control

Andrew M.

Notified on	6 April 2016
Ceased on	21 October 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	1 369	481

Balance Sheet
Current Assets	1 641	733	84	84	52	20
Net Assets Liabilities		481	104	104	72	40
Cash Bank In Hand	1 254	346
Debtors	387	387
Net Assets Liabilities Including Pension Asset Liability	1 369	481

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	1 349	461
Shareholder Funds	1 369	481

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20	20	20	20	20
Creditors		272	13
Net Current Assets Liabilities	1 349	461	84	84	52	20
Total Assets Less Current Liabilities	1 369	481	104	104	72	40
Creditors Due Within One Year	292	272

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/08 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/10/21. filed on: 21st, October 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/10/21 filed on: 21st, October 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/10/21 filed on: 21st, October 2022	persons with significant control	Free Download (2 pages)
AP03	On 2022/10/21, company appointed a new person to the position of a secretary filed on: 21st, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/10/21 filed on: 21st, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/21 filed on: 21st, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/21 filed on: 21st, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/08 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 25th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 31st, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/08 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/08 filed on: 26th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/08 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/08 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 1st, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 17th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (4 pages)
CH01	On 2010/04/08 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/08 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
288a	On 2004/05/14 New secretary appointed;new director appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/14 New director appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/14 New secretary appointed;new director appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/14 New director appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, April 2004	incorporation	Free Download (14 pages)

Amalgam Building Consultants Limited KENT

Amalgam Building Consultants Limited Address / Contact

Company Information / Profile

Company staff

Daniel M.

Daniel M.

Ann M.

Ann M.

Andrew M.

People with significant control

Annual reports financial information

Company filings

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