Amalgam Collection Limited in Lockleaze BRISTOL

Amalgam Collection Limited BRISTOL

Founded in 2004, Amalgam Collection, classified under reg no. 05210453 is an active company. Currently registered at The Power House Romney Avenue BS7 9ST, Bristol the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 7th Feb 2017 Amalgam Collection Limited is no longer carrying the name Amalgam Fine Model Cars.

At present there are 3 directors in the the firm, namely Benjamin S., Nadia P. and Sandy C.. In addition one secretary - Sharon G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas M. who worked with the the firm until 3 July 2006.

Amalgam Collection Limited Address / Contact

Office Address	The Power House Romney Avenue
Office Address2	Lockleaze
Town	Bristol
Post code	BS7 9ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210453
Date of Incorporation	Thu, 19th Aug 2004
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Benjamin S.

Position: Director

Appointed: 01 November 2019

Nadia P.

Position: Director

Appointed: 01 November 2019

Sharon G.

Position: Secretary

Appointed: 03 July 2006

Sandy C.

Position: Director

Appointed: 19 August 2004

Timothy S.

Position: Director

Appointed: 01 August 2015

Resigned: 05 February 2018

Leo C.

Position: Director

Appointed: 01 September 2005

Resigned: 01 November 2019

Thomas M.

Position: Secretary

Appointed: 19 August 2004

Resigned: 03 July 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Amalgam Holdings Ltd from Bristol, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amalgam Holdings Ltd

The Power House Romney Avenue, Lockleaze, Bristol, BS7 9ST, England

Legal authority	Companies Act 2000
Legal form	Limited Company
Country registered	England
Place registered	England/Wales
Registration number	06452453
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Amalgam Fine Model Cars	February 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	441 880	63 435
Current Assets	2 085 876	2 326 896
Debtors	538 641	714 162
Net Assets Liabilities	-2 125 419	-3 685 754
Property Plant Equipment	117 764	104 963
Total Inventories	1 105 355	1 549 299

Other
Accumulated Depreciation Impairment Property Plant Equipment	159 241	181 601
Average Number Employees During Period	16	16
Balances Amounts Owed To Related Parties	90 000	90 000
Creditors	4 239 059	6 027 613
Fixed Assets	117 764	104 963
Increase From Depreciation Charge For Year Property Plant Equipment		22 360
Net Current Assets Liabilities	-2 153 183	-3 700 717
Property Plant Equipment Gross Cost	277 005	286 564
Total Additions Including From Business Combinations Property Plant Equipment		9 559
Total Assets Less Current Liabilities	-2 035 419	-3 595 754

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, June 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, August 2020	accounts	Free Download (17 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
TM01	Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (14 pages)
TM01	Mon, 5th Feb 2018 - the day director's appointment was terminated filed on: 19th, February 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (16 pages)
AA01	Accounting reference date changed from Sun, 31st Jul 2016 to Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 7th Feb 2017 filed on: 7th, February 2017	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 7th, February 2017	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Sep 2015: 1000.00 GBP	capital
AP01	On Sat, 1st Aug 2015 new director was appointed. filed on: 18th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Aug 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 1000.00 GBP	capital
AD04	Registers new location: The Power House Romney Avenue Lockleaze Bristol BS7 9ST. filed on: 29th, September 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Aug 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Aug 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 21st Sep 2012. Old Address: the Power House Romney Avenue Lockleaze Bristol BS7 9ST England filed on: 21st, September 2012	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 20th Sep 2012. Old Address: the Old Sorting Office Eastfield Road Cotham Bristol BS6 6AB filed on: 20th, September 2012	address	Free Download (1 page)
CH01	On Fri, 1st Jun 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom filed on: 20th, September 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, September 2012	address	Free Download (1 page)
CH03	On Fri, 1st Jun 2012 secretary's details were changed filed on: 20th, September 2012	officers	Free Download (1 page)
CH01	On Fri, 1st Jun 2012 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Aug 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 9th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Aug 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 6th, August 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 22nd, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 3rd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 3rd, February 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, September 2006	officers	Free Download (1 page)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 6th, September 2006	officers	Free Download (1 page)
288b	On Tue, 1st Aug 2006 Secretary resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288a	On Tue, 1st Aug 2006 New secretary appointed filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On Tue, 1st Aug 2006 Secretary resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288a	On Tue, 1st Aug 2006 New secretary appointed filed on: 1st, August 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
288a	On Mon, 14th Nov 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (1 page)
288a	On Mon, 14th Nov 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (1 page)
363a	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Sep 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (14 pages)

Amalgam Collection Limited BRISTOL

Amalgam Collection Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Nadia P.

Sharon G.

Sandy C.

Timothy S.

Leo C.

Thomas M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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