Amalgamated Security Ltd. in South Croydon SURREY

Amalgamated Security Ltd. SURREY

Amalgamated Security started in year 2007 as Private Limited Company with registration number 06390648. The Amalgamated Security company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Surrey at 8 Herondale. Postal code: CR2 8SN. Since 2008/01/28 Amalgamated Security Ltd. is no longer carrying the name Etta Recording.

There is a single director in the firm at the moment - Joseph H., appointed on 7 October 2007. In addition, a secretary was appointed - Vincent H., appointed on 7 October 2007. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Amalgamated Security Ltd. Address / Contact

Office Address	8 Herondale
Office Address2	South Croydon
Town	Surrey
Post code	CR2 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06390648
Date of Incorporation	Thu, 4th Oct 2007
Industry	Private security activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Vincent H.

Position: Secretary

Appointed: 07 October 2007

Joseph H.

Position: Director

Appointed: 07 October 2007

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2007

Resigned: 04 October 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 October 2007

Resigned: 04 October 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Joseph H. This PSC and has 50,01-75% shares.

Joseph H.

Notified on	1 May 2016
Nature of control:	50,01-75% shares

Company previous names

Etta Recording	January 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
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

Reserves/Capital
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
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 filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 4th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 21st, December 2014	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 22nd, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/10/04 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 8th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/04 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/04 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, November 2009	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 10th, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (10 pages)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 2nd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 2nd, February 2008	accounts	Free Download (1 page)
288a	On 2008/01/29 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 29/01/08 from: 76 manor way beckenham kent BR3 3LR filed on: 29th, January 2008	address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 76 manor way beckenham kent BR3 3LR filed on: 29th, January 2008	address	Free Download (1 page)
288a	On 2008/01/29 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
CERTNM	Company name changed etta recording LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed etta recording LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2008	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2008	resolution	Free Download (11 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/01/08 filed on: 24th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/01/08 filed on: 24th, January 2008	capital	Free Download (2 pages)
287	Registered office changed on 22/01/08 from: regent house 316 beulah hill london SE19 3HF filed on: 22nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 22/01/08 from: regent house 316 beulah hill london SE19 3HF filed on: 22nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/10/07 from: 19 new road brighton east sussex BN1 1UF filed on: 8th, October 2007	address	Free Download (1 page)
287	Registered office changed on 08/10/07 from: 19 new road brighton east sussex BN1 1UF filed on: 8th, October 2007	address	Free Download (1 page)
288b	On 2007/10/05 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/05 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/05 Secretary resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/05 Secretary resigned filed on: 5th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, October 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, October 2007	incorporation	Free Download (13 pages)