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AMCOL ENGINEERING LTD

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

Company details

46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ

AMCOL ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 01030819
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

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: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 158 HIGH STREET, HERNE BAY, KENT, CT6 5NP
Form type: AD01
Date: 2012.08.02
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET FOLWELL / 02/10/2009
Form type: CH01
Date: 2009.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS FOLWELL / 02/10/2009
Form type: CH01
Date: 2009.11.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 30 THE SQUARE, BIRCHINGTON, KENT, CT7 9AD
Form type: 287
Date: 2008.08.04
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
Child documents:
Document type: ANNOTATION
Date: 2008.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR RESIGNED
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DIRECTOR APPOINTED JANE MARGARET FOLWELL
Form type: 288a
Date: 2008.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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NC INC ALREADY ADJUSTED, 19/09/03
Form type: 123
Date: 2003.11.10
£2.95
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£ NC 100/200, 19/09/03
Form type: RES04
Date: 2003.10.13
£2.95
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COMPANY NAME CHANGED, DRUMMOND SHUTTERING LIMITED, CERTIFICATE ISSUED ON 25/09/03
Form type: CERTNM
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/94 FROM:, 29-30 FITZROY SQUARE, LONDON, W1P 5HH
Form type: 287
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.14

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Company directors and board members:

GRAHAM DOUGLAS FOLWELL (current)
Secretary, CIVIL ENGINEER, 2007.04.01
42 HAZELWOOD DRIVE , ST ALBANS
AL4 0UW, HERTFORDSHIRE
GRAHAM DOUGLAS FOLWELL (current)
Director, CIVIL ENGINEER, 1997.10.31
42 HAZELWOOD DRIVE , ST ALBANS
AL4 0UW, HERTFORDSHIRE
JANE MARGARET FOLWELL (current)
Director, SECRETARY, 2007.04.01
42 HAZELWOOD DRIVE , ST ALBANS
AL4 0UW, HERTFORDSHIRE
JUNE LESLIE (resigned)
Secretary, 1992.11.15 - 1997.10.31
THE BUNGALOW LYON PARK AVENUE , WEMBLEY
HA0 4DN, MIDDLESEX
ANDREW RODERICK WHEELANS (resigned)
Secretary, CIVIL ENGINEER, 1997.10.31 - 2007.03.31
40 NUNS LANE , ST ALBANS
AL1 2HR, HERTFORDSHIRE
JUNE LESLIE (resigned)
Director, SECRETARY, 1992.11.15 - 1997.10.31
THE BUNGALOW LYON PARK AVENUE , WEMBLEY
HA0 4DN, MIDDLESEX
RICHARD THOMAS LESLIE (resigned)
Director, 1992.11.15 - 2007.03.31
65 OLD WATFORD ROAD BRICKET WOOD , ST. ALBANS
AL2 3RU, HERTFORDSHIRE
ANDREW RODERICK WHEELANS (resigned)
Director, CIVIL ENGINEER, 1997.10.31 - 2007.03.31
40 NUNS LANE , ST ALBANS
AL1 2HR, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 49,257
Current Assets £ 424,019
Tangible Fixed Assets Depreciation £ 177,986
Provisions For Liabilities Charges £ 7,274
Debtors £ 275,403
Shareholder Funds £ 288,799
Profit Loss Account Reserve £ 288,699
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 288,799
Total Assets Less Current Liabilities £ 296,073
Net Current Assets Liabilities £ 246,816
Creditors Due Within One Year £ 177,203
Cash Bank In Hand £ 148,616
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 14,340
Tangible Fixed Assets Additions £ 48,699
Tangible Fixed Assets Cost Or Valuation £ 238,647
Tangible Fixed Assets Depreciation Charged In Period £ 37,295
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,340

Companies near to AMCOL ENGINEERING LTD

Information about the Private Limited Company AMCOL ENGINEERING 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: 2016.07.20. Reload the data