Amalgamated Construction Ltd
00995892
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 17/02/2017
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
corporate director · Since 23/02/2011
Reg: 04843611
Also on 57 other boards
Former
director · Resigned 14/10/1992
director · Resigned 04/11/1992
director · Resigned 22/09/1993
director · Resigned 30/06/1995
secretary · Resigned 22/09/1997
secretary · Resigned 14/08/1998
director · Resigned 31/08/1999
director · Resigned 29/09/1999
secretary · Resigned 05/11/1999
director · Resigned 22/12/1999
director · Resigned 13/11/2003
director · Resigned 25/06/2007
director · Resigned 06/08/2007
secretary · Resigned 23/02/2011
director · Resigned 23/02/2011
director · Resigned 26/03/2012
director · Resigned 20/12/2012
director · Resigned 30/09/2016
director · Resigned 17/02/2017
director · Resigned 24/07/2019
director · Resigned 31/12/2023
director · Resigned 22/01/2025
director · Resigned 03/06/2025
Persons with Significant Control
Amco Group Limited
Reg: 06476276 · England & Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
3125 CENTURY WAY
LEEDS
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change corporate director company with change date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
mortgage satisfy charge full
change person director company with change date
memorandum articles
resolution
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
change person director company with change date
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
termination director company with name
change registered office address company with date old address
change account reference date company previous shortened
appoint corporate secretary company with name
appoint corporate director company with name
appoint person director company with name
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change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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memorandum articles
resolution
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auditors resignation company
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certificate change of name company
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