AMALGACRETE LIMITED

Key Data

Status

Dissolved

Company No.

02592484

Incorporation date

17/03/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1991)

18/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/01/2014

Registered office address changed from Lakeside House Waterside Bus Park Smiths Road Bolton Lancashire BL3 2QJ on 2014-01-14

View PDF (2 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-06

View PDF (6 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (6 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (6 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (6 pages)

05/01/2011

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (6 pages)

16/12/2009

Registered office address changed from Craven House 32 Lee Lane Horwich Bolton BL6 7BY on 2009-12-17

View PDF (2 pages)

16/12/2009

Statement of affairs with form 4.19

View PDF (5 pages)

16/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2009

Resolutions

View PDF (1 pages)

19/04/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

19/04/2009

Registered office changed on 20/04/2009 from craven house lee lane horwich bolton BL6 7BY

View PDF (1 pages)

19/04/2009

Location of register of members

View PDF (1 pages)

23/10/2008

Secretary appointed mrs julie henderson

View PDF (1 pages)

22/10/2008

Appointment terminated secretary kathleen fletcher

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

23/04/2008

Return made up to 14/04/08; full list of members

View PDF (5 pages)

23/04/2008

Location of register of members

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

20/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

02/09/2007

Registered office changed on 03/09/07 from: 25 tennyson avenue warton lancashire PR4 1BL

View PDF (1 pages)

28/04/2007

Return made up to 14/04/07; full list of members

View PDF (8 pages)

16/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/04/2006

Return made up to 18/03/06; full list of members

View PDF (8 pages)

19/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

04/07/2005

Registered office changed on 05/07/05 from: craven house 32 lee lane horwich bolton BL6 7BY

View PDF (1 pages)

04/04/2005

Return made up to 18/03/05; full list of members

View PDF (8 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/04/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

27/03/2003

Return made up to 18/03/03; full list of members

View PDF (8 pages)

18/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

01/05/2002

Return made up to 18/03/02; full list of members

View PDF (8 pages)

20/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

29/05/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

03/04/2001

Return made up to 18/03/01; full list of members

View PDF (8 pages)

30/05/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

01/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

21/04/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

29/09/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

18/01/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

01/06/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

13/03/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

26/03/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

25/01/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

20/03/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

18/12/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

24/04/1994

Return made up to 18/03/94; no change of members

View PDF (0 pages)

24/04/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/04/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

24/02/1994

Resolutions

View PDF (0 pages)

24/02/1994

Resolutions

View PDF (0 pages)

24/02/1994

Resolutions

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

05/07/1993

Return made up to 18/03/93; no change of members

View PDF (0 pages)

16/06/1992

Return made up to 18/03/92; full list of members

View PDF (0 pages)

28/05/1991

Ad 09/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/05/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

26/03/1991

Secretary resigned

View PDF (0 pages)

17/03/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMALGACRETE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/1991 - 17/03/1991	99600
Henderson, Morris Anthony Ignatius	Director	05/04/2007 - Present	2
Henderson, Julie	Secretary	18/06/2008 - Present	-
Barclay, Jean	Secretary	17/03/1991 - 30/08/1993	-
Bratby, Ruth	Secretary	31/07/1993 - 05/04/1999	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMALGACRETE LIMITED

AMALGACRETE LIMITED is an(a) Dissolved company incorporated on 17/03/1991 with the registered office located at Third Floor St Georges House, St Georges Road, Bolton BL1 2DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGACRETE LIMITED?

AMALGACRETE LIMITED is currently Dissolved. It was registered on 17/03/1991 and dissolved on 18/05/2014.

Where is AMALGACRETE LIMITED located?

AMALGACRETE LIMITED is registered at Third Floor St Georges House, St Georges Road, Bolton BL1 2DD.

What does AMALGACRETE LIMITED do?

AMALGACRETE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AMALGACRETE LIMITED?

The latest filing was on 18/05/2014: Final Gazette dissolved following liquidation.