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AMALGAMATED LTD

Learn more about AMALGAMATED LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYSTEMS HOUSE, DAWSON STREET, SWINTON, GREATER MANCHESTER, M27 4FJ

AMALGAMATED LTD on the map

Company type: Private Limited Company
Company number: 00978651
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.04
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Company AMALGAMATED LTD is a Private Limited Company, registration number 00978651, established in United Kingdom on the 4. May 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called AMALGAMATED FIRE ALARM COMPANY LIMITED. The company is based on SYSTEMS HOUSE, DAWSON STREET, SWINTON, GREATER MANCHESTER, M27 4FJ. Business of the company AMALGAMATED LTD by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "11/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.11. We do not have any information about the company AMALGAMATED LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 7. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.19

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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DIRECTOR APPOINTED MR IAN JAMES TEADER
Form type: AP01
Date: 2013.02.27
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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11/12/08 FULL LIST
Form type: AR01
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.14
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.02.16
Child documents:
Document type: ANNOTATION
Date: 2009.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/98
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GIFT TO DIRECTOR 25/03/97
Form type: SRES13
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AMALGAMATED FIRE ALARM COMPANY L, IMITED, CERTIFICATE ISSUED ON 18/11/93
Form type: CERTNM
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/93 FROM:, PENDLEBURY IND EST, ALBION ST, SWINTON, MANCHESTER M27 1FJ
Form type: 287
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.12

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Company directors and board members:

ANN TEADER (current)
Secretary, 2000.09.25
WATERSIDE 14 MILLWOOD CLOSE WITHNELL , CHORLEY
PR6 8AR, LANCASHIRE
GEOFFREY FRANCIS TEADER (current)
Director, MANAGING DIRECTOR, 1991.12.11
WATERSIDE 14 MILLWOOD CLOSE WITHNELL , CHORLEY
PR6 8AR, LANCASHIRE
IAN JAMES TEADER (current)
Director, COMPANY DIRECTOR, 2013.02.01
SYSTEMS HOUSE DAWSON STREET , SWINTON
M27 4FJ, GREATER MANCHESTER
WILFRID ANTHONY AUSTIN (resigned)
Secretary, COMPANY SECRETARY, 1994.07.11 - 1995.06.23
22 PARKWOOD CLOSE , LYMM
WA13 0NQ, CHESHIRE
ROBERT BERNARD LONG (resigned)
Secretary, 1998.02.16 - 1999.04.01
95 GREEN LANE HORWICH , BOLTON
BL6 7RQ, LANCASHIRE
HILARY NUTTALL (resigned)
Secretary, 2000.03.13 - 2000.09.25
74 BROOK LANE TIMPERLEY , ALTRINCHAM
WA15 6RS, CHESHIRE
RONALD SMITH (resigned)
Secretary, 1993.05.07 - 1994.07.11
253 CHURCH STREET LITTLE LEVER , BOLTON
BL3 1BS, LANCASHIRE
ANN TEADER (resigned)
Secretary, 1995.06.23 - 1998.02.16
WATERSIDE 14 MILLWOOD CLOSE WITHNELL , CHORLEY
PR6 8AR, LANCASHIRE
ANN TEADER (resigned)
Secretary, 1991.12.11 - 1993.05.07
1 THE MEWS WORSLEY , MANCHESTER
M28 2GT, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 54,095
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 24,633
Tangible Fixed Assets Cost Or Valuation £ 64,009
Tangible Fixed Assets Depreciation Charged In Period £ 4,337
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,397

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Information about the Private Limited Company AMALGAMATED LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data