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Home > England & Wales Companies > AMTHAL FIRE & SECURITY LIMITED
Company Information for

AMTHAL FIRE & SECURITY LIMITED

1 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4TA,
Company Registration Number
08004712
Private Limited Company
Active

Company Overview

About Amthal Fire & Security Ltd
AMTHAL FIRE & SECURITY LIMITED was founded on 2012-03-23 and has its registered office in St Albans. The organisation's status is listed as "Active". Amthal Fire & Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMTHAL FIRE & SECURITY LIMITED
 
Legal Registered Office
1 EXECUTIVE PARK
HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 4TA
Other companies in AL1
 
Filing Information
Company Number 08004712
Company ID Number 08004712
Date formed 2012-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB255072220  
Last Datalog update: 2024-11-05 19:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTHAL FIRE & SECURITY LIMITED
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Company Officers of AMTHAL FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JAMIE PAUL ALLAM
 Director 2012-03-23
JOHN ROBERT ALLAM
 Director 2016-10-16
PAUL JOHN ROSENTHAL
 Director 2016-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE PAUL ALLAM AMTHAL ELECTRICAL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
JAMIE PAUL ALLAM AMTHAL LIMITED Director 2009-03-05 CURRENT 2007-06-01 Active
JAMIE PAUL ALLAM AMTHAL SECURITY LIMITED Director 2008-11-10 CURRENT 2000-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES
2024-07-16Director's details changed for Mr Jamie Paul Allam on 2024-07-15
2024-06-1918/06/24 STATEMENT OF CAPITAL GBP 3.104
2024-06-18Notification of Amthal Group Holdings Limited as a person with significant control on 2024-06-01
2024-06-18CESSATION OF PAUL JOHN ROSENTHAL AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18CESSATION OF JOHN ROBERT ALLAM AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18CESSATION OF JAMES PAUL ALLAM AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-11-24DIRECTOR APPOINTED MR REECE MICHAEL PAPROTNY
2023-10-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-10-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-11-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-08-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-09-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-02-22RES13Resolutions passed:
  • Re-sub div 30/01/2019
  • Resolution of allotment of securities
2019-02-20SH02Sub-division of shares on 2019-01-30
2018-10-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT ALLAM
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN ROSENTHAL
2018-03-21PSC04Change of details for Mr James Paul Allam as a person with significant control on 2018-03-21
2017-09-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-17AA01PREVEXT FROM 31/03/2016 TO 30/06/2016
2016-11-17AA01PREVEXT FROM 31/03/2016 TO 30/06/2016
2016-10-16AP01DIRECTOR APPOINTED MR PAUL JOHN ROSENTHAL
2016-10-16AP01DIRECTOR APPOINTED MR JOHN ROBERT ALLAM
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13SH0113/10/16 STATEMENT OF CAPITAL GBP 1
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0123/03/13 ANNUAL RETURN FULL LIST
2012-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to AMTHAL FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMTHAL FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMTHAL FIRE & SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMTHAL FIRE & SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-23 £ 1
Shareholder Funds 2012-03-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMTHAL FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTHAL FIRE & SECURITY LIMITED
Trademarks
We have not found any records of AMTHAL FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTHAL FIRE & SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as AMTHAL FIRE & SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMTHAL FIRE & SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTHAL FIRE & SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMTHAL FIRE & SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 4TA