Amalgamated Builders (Holdings) Limited (registration number 01853513) is a private limited company legally formed on 1984-10-08. This enterprise is located at Great Seabrook House, Cheddington, Leighton Buzzard LU7 9AB. Amalgamated Builders (Holdings) Limited is operating under SIC: 70100 which stands for "activities of head offices".
Company details
| Name | Amalgamated Builders (holdings) Limited |
| Number | 01853513 |
| Date of Incorporation: | October 8, 1984 |
| End of financial year: | 31 May |
| Address: | Great Seabrook House, Cheddington, Leighton Buzzard, LU7 9AB |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 2 directors that can be found in the company, we can name: Edward F. (appointed on 31 October 1996), Elizabeth F. (appointment date: 20 July 1991). The official register lists 2 persons of significant control, namely: Elizabeth F. has substantial control or influence, Alan F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-05-31 | 2013-05-30 | 2013-05-31 | 2014-05-30 | 2014-05-31 | 2015-05-30 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 970,792 | 1,282,522 | 1,282,522 | 1,541,790 | 1,541,790 | 1,278,951 | 1,278,951 | 1,370,737 | 1,609,193 | 1,885,260 | 2,038,034 | 2,174,886 | 2,246,710 | 2,196,168 | 2,125,819 |
| Fixed Assets | 2,199,569 | 2,199,161 | 2,199,161 | 2,198,997 | 2,198,997 | 2,198,997 | 2,198,997 | 2,198,997 | 2,183,997 | 2,183,997 | 2,183,997 | 2,183,997 | 2,183,997 | 2,183,996 | 2,183,996 |
| Total Assets Less Current Liabilities | 2,966,008 | 3,369,800 | 3,369,800 | 3,606,569 | 3,606,569 | 3,317,679 | 3,317,679 | 3,387,288 | 3,651,102 | 3,761,617 | 3,922,859 | 4,039,244 | 4,173,556 | 4,206,266 | 4,124,379 |
| Number Shares Allotted | - | - | 1,000 | - | 1,000 | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,441,917 | 2,553,485 | 2,553,485 | 2,612,166 | 2,612,166 | 2,627,005 | 2,627,005 | 2,662,146 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 141,569 | 141,161 | 141,161 | 140,997 | 140,997 | 140,997 | 140,997 | 140,997 | - | - | - | - | - | - | - |
People with significant control
Elizabeth F.
20 September 2022
| Nature of control: |
significiant influence or control |
Alan F.
6 April 2016 - 20 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 27th, February 2023 | accounts |
Free Download
(6 pages)
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