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Amalgamated Builders (holdings) Limited LEIGHTON BUZZARD

Amalgamated Builders (holdings) started in year 1984 as Private Limited Company with registration number 01853513. The Amalgamated Builders (holdings) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Leighton Buzzard at Great Seabrook House. Postal code: LU7 9AB.

The company has 2 directors, namely Edward F., Elizabeth F.. Of them, Elizabeth F. has been with the company the longest, being appointed on 20 July 1991 and Edward F. has been with the company for the least time - from 31 October 1996. As of 4 June 2024, there were 2 ex directors - Alan F., Jurek B. and others listed below. There were no ex secretaries.

This company operates within the LU7 9AB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0216905 . It is located at Old Ministery Of Defence Site, Cheddington Lane, Tring with a total of 5 cars.

Amalgamated Builders (holdings) Limited Address / Contact

Office Address Great Seabrook House
Office Address2 Cheddington
Town Leighton Buzzard
Post code LU7 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01853513
Date of Incorporation Mon, 8th Oct 1984
Industry Activities of head offices
End of financial Year 31st May
Company age 40 years old
Account next due date Thu, 29th Feb 2024 (96 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Elizabeth F.

Position: Secretary

Resigned:

Edward F.

Position: Director

Appointed: 31 October 1996

Elizabeth F.

Position: Director

Appointed: 20 July 1991

Alan F.

Position: Director

Resigned: 19 February 2021

Jurek B.

Position: Director

Appointed: 20 July 1991

Resigned: 13 January 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Elizabeth F. This PSC has significiant influence or control over the company,. The second one in the PSC register is Alan F. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Elizabeth F.

Notified on 20 September 2022
Nature of control: significiant influence or control

Alan F.

Notified on 6 April 2016
Ceased on 20 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-302013-05-312014-05-302014-05-312015-05-302015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 441 9172 553 4852 553 4852 612 1662 612 1662 627 0052 627 0052 662 146       
Balance Sheet
Cash Bank On Hand       7620 2482 2201 36335 6444 4794 6547 323
Current Assets970 7921 282 5221 282 5221 541 7901 541 7901 278 9511 278 9511 370 7371 609 1931 885 2602 038 0342 174 8862 246 7102 196 1682 125 819
Debtors970 7481 281 3211 281 3211 541 7421 541 7421 277 1091 277 1091 370 6611 588 9451 883 0402 036 6712 139 2422 242 2312 191 5142 118 496
Net Assets Liabilities       2 662 1462 895 1832 957 1483 083 8073 157 4153 241 0463 213 7863 081 838
Property Plant Equipment       140 997125 997125 997125 997125 997125 997125 996125 996
Cash Bank In Hand441 2011 20148481 8421 84276       
Net Assets Liabilities Including Pension Asset Liability2 441 9172 553 4852 553 4852 612 1662 612 1662 627 0052 627 0052 662 146       
Other Debtors102 850119 050119 050135 250135 250151 450151 450        
Tangible Fixed Assets141 569141 161141 161140 997140 997140 997140 997140 997       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 0001 0001 000       
Profit Loss Account Reserve382 927494 495494 495553 176553 176568 015568 015603 156       
Shareholder Funds2 441 9172 553 4852 553 4852 612 1662 612 1662 627 0052 627 0052 662 146       
Other
Accumulated Depreciation Impairment Property Plant Equipment       17 89617 89617 89617 89617 89617 8961 
Amounts Owed By Group Undertakings Participating Interests       1 370 6611 588 9451 883 0402 036 6712 139 2422 242 2312 191 5142 118 496
Amounts Owed To Group Undertakings Participating Interests       679 218719 243767 793819 619870 943929 724992 4801 042 541
Average Number Employees During Period          33332
Bank Borrowings 256 848256 848397 172397 17254 40454 40445 92436 67636 67619 43310 8862 786  
Corporation Tax Payable       9 03011 62126 221     
Creditors       182 446142 088307 640299 172319 639257 151173 898185 436
Fixed Assets2 199 5692 199 1612 199 1612 198 9972 198 9972 198 9972 198 9972 198 9972 183 9972 183 9972 183 9972 183 9972 183 9972 183 9962 183 996
Increase From Depreciation Charge For Year Property Plant Equipment             1 
Investments Fixed Assets2 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 000
Investments In Group Undertakings       2 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 0002 058 000
Net Current Assets Liabilities766 4391 170 6391 170 6391 407 5721 407 5721 118 6821 118 6821 188 2911 467 1051 577 6201 738 8621 855 2471 989 5592 022 2701 940 383
Other Creditors       108 32867 708155 790126 318138 12762 40964 91964 920
Other Disposals Property Plant Equipment        15 000      
Other Taxation Social Security Payable       57 18362 169125 039     
Property Plant Equipment Gross Cost       158 893143 893143 893143 893143 893143 893125 997125 996
Taxation Social Security Payable         151 260171 650180 460173 920107 930114 826
Total Assets Less Current Liabilities2 966 0083 369 8003 369 8003 606 5693 606 5693 317 6793 317 6793 387 2883 651 1023 761 6173 922 8594 039 2444 173 5564 206 2664 124 379
Trade Creditors Trade Payables       7 9055905901 2041 0521 0873225 608
Audit Fees Expenses2 8002 800 2 800 4 500         
Director Remuneration45 000  50 00050 00060 00060 00060 000       
Administrative Expenses47 55816 820 66 978 130 374         
Amounts Owed By Group Undertakings Other Participating Interests867 8981 162 2711 162 2711 406 4921 406 4921 125 6591 125 6591 370 661       
Amounts Owed To Group Undertakings Other Participating Interests After One Year524 091559 467559 467597 231597 231636 270636 270679 218       
Corporation Tax Due Within One Year21 99521 99521 99521 99521 99511 99511 9959 030       
Creditors Due After One Year524 091816 315816 315994 403994 403690 674690 674725 142       
Creditors Due Within One Year204 353111 883111 883134 218134 218160 269160 269182 446       
Debtors Due After One Year867 8981 162 2711 162 2711 322 8851 322 8851 125 6591 125 6591 370 661       
Depreciation Impairment Reversal Tangible Fixed Assets408408408164164          
Interest Payable Similar Charges30 74455 739 67 948 52 451         
Number Shares Allotted  1 000 1 000 1 0001 000       
Operating Profit Loss62 47293 279 43 022 -20 374         
Other Creditors Due Within One Year131 90021 90021 90015 90015 90015 90015 90032 135       
Other Interest Receivable Similar Income45 55874 028 83 607 87 664         
Other Taxation Social Security Within One Year46 92814 40914 40947 46547 46569 66069 66057 183       
Par Value Share  1 1 11       
Preference Shares Classified As Debt Finance Charges 20 360 30 184 13 412         
Profit Loss For Period77 286111 568 58 681 14 839         
Profit Loss On Ordinary Activities Before Tax77 286111 568 58 681 14 839         
Revaluation Reserve2 057 9902 057 9902 057 9902 057 9902 057 9902 057 9902 057 9902 057 990       
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation158 892 158 892 158 893 158 893158 893       
Tangible Fixed Assets Depreciation17 323 17 731 17 896 17 89617 896       
Tangible Fixed Assets Depreciation Charged In Period  408 164          
Trade Creditors Within One Year3 0943 9673 9679 9869 9866 3646 3647 905       
Turnover Gross Operating Revenue110 030110 099 110 000 110 000         
U K Current Corporation Tax     2 970         

Transport Operator Data

Old Ministery Of Defence Site
Address Cheddington Lane , Long Marston
City Tring
Post code HP23 4QP
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024 		Free Download (6 pages)

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