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AMALGAM MODELMAKING LIMITED

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AMALGAM MODELMAKING LIMITED

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Key Data

Status

Active

Company No.

05210337

Incorporation date

19/08/2004

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12-14 Lawrence Hill Industrial Park, Croyden Street, Bristol BS5 0EBCopy
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Latest events (Record since 19/08/2004)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-08 with updates
View PDF (4 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-08 with updates
View PDF (4 pages)
dot icon04/03/2024
Director's details changed for Mr Christopher James Conlon on 2024-03-04
View PDF (2 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon17/05/2023
Director's details changed for Mr Christopher James Conlon on 2023-05-17
View PDF (2 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-08 with updates
View PDF (4 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon13/05/2022
Confirmation statement made on 2022-04-08 with updates
View PDF (4 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (5 pages)
dot icon08/04/2021
Notification of Amalgam 2020 Limited as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon08/04/2021
Director's details changed for Mr James Patrick Smith on 2021-04-08
View PDF (2 pages)
dot icon08/04/2021
Director's details changed for Mr Christopher James Conlon on 2021-04-08
View PDF (2 pages)
dot icon08/04/2021
Appointment of Mr Joseph John Preston as a director on 2021-04-01
View PDF (2 pages)
dot icon08/04/2021
Director's details changed for Mr Phillip David Harris on 2021-04-08
View PDF (2 pages)
dot icon08/04/2021
Appointment of Mr Phillip David Harris as a director on 2021-04-01
View PDF (2 pages)
dot icon08/04/2021
Cessation of Leo Saunders as a person with significant control on 2020-12-11
View PDF (1 pages)
dot icon08/04/2021
Cessation of Michael Harvey as a person with significant control on 2020-12-03
View PDF (1 pages)
dot icon08/04/2021
Termination of appointment of Leo Saunders as a secretary on 2020-12-11
View PDF (1 pages)
dot icon08/04/2021
Termination of appointment of Leo Saunders as a director on 2020-12-11
View PDF (1 pages)
dot icon08/04/2021
Termination of appointment of Michael Harvey as a director on 2020-12-03
View PDF (1 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon25/09/2020
Confirmation statement made on 2020-08-19 with updates
View PDF (6 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-19 with updates
View PDF (6 pages)
dot icon01/02/2019
Registered office address changed from The Old Sorting Office Eastfield Road Cotham Bristol BS6 6AB to Unit 12-14 Lawrence Hill Industrial Park Croyden Street Bristol BS5 0EB on 2019-02-01
View PDF (1 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-19 with updates
View PDF (6 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-19 with updates
View PDF (6 pages)
dot icon29/08/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (8 pages)
dot icon27/10/2015
Cancellation of shares. Statement of capital on 2015-07-28
View PDF (4 pages)
dot icon27/10/2015
Purchase of own shares.
View PDF (5 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon25/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (9 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon28/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (9 pages)
dot icon28/08/2014
Director's details changed for Michael Harvey on 2014-06-01
View PDF (2 pages)
dot icon29/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (9 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (9 pages)
dot icon30/08/2012
Director's details changed for Michael Harvey on 2012-07-19
View PDF (2 pages)
dot icon30/08/2012
Director's details changed for Mr James Patrick Smith on 2011-11-30
View PDF (2 pages)
dot icon31/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (9 pages)
dot icon31/08/2011
Director's details changed for Mr Christopher James Conlon on 2010-09-01
View PDF (2 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/06/2011
Memorandum and Articles of Association
View PDF (5 pages)
dot icon09/05/2011
Resolutions
View PDF (2 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-04-12
View PDF (4 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-04-12
View PDF (4 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (9 pages)
dot icon22/09/2010
Director's details changed for Michael Harvey on 2010-08-19
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Mr James Patrick Smith on 2010-08-19
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Mr Christopher James Conlon on 2010-08-19
View PDF (2 pages)
dot icon15/09/2010
Cancellation of shares. Statement of capital on 2010-09-15
View PDF (4 pages)
dot icon15/09/2010
Purchase of own shares.
View PDF (4 pages)
dot icon07/09/2010
Termination of appointment of Trevor Parsons as a director
View PDF (1 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon20/08/2009
Return made up to 19/08/09; full list of members
View PDF (6 pages)
dot icon11/12/2008
Director's change of particulars / christopher conlon / 08/11/2008
View PDF (1 pages)
dot icon21/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/11/2008
Ad 23/09/08\gbp si 40@1=40\gbp ic 1000/1040\
View PDF (2 pages)
dot icon11/11/2008
Gbp nc 1040/1400\28/09/08
View PDF (2 pages)
dot icon06/11/2008
Gbp nc 1000/1040\23/09/08
View PDF (2 pages)
dot icon09/10/2008
Director appointed mr james patrick smith
View PDF (1 pages)
dot icon09/10/2008
Director appointed mr christopher james conlon
View PDF (1 pages)
dot icon04/09/2008
Return made up to 19/08/08; full list of members
View PDF (4 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon28/08/2007
Return made up to 19/08/07; full list of members
View PDF (3 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon25/08/2006
Return made up to 19/08/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Resolutions
View PDF (0 pages)
dot icon04/07/2006
Resolutions
View PDF (11 pages)
dot icon13/04/2006
New director appointed
View PDF (1 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon11/10/2005
Return made up to 19/08/05; full list of members
View PDF (3 pages)
dot icon02/02/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon02/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/2004
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-30 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
433.96K
-
0.00
198.80K
-
2022
30
635.96K
-
0.00
472.00K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leo Saunders
Director
19/08/2004 - 11/12/2020
2
Michael Harvey
Director
12/04/2006 - 03/12/2020
2
Trevor John Parsons
Director
19/08/2004 - 30/07/2010
2
Mr Phillip David Harris
Director
01/04/2021 - Present
3
Preston, Joseph John
Director
01/04/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMALGAM MODELMAKING LIMITED

AMALGAM MODELMAKING LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at Unit 12-14 Lawrence Hill Industrial Park, Croyden Street, Bristol BS5 0EB. There are currently 4 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 AMALGAM MODELMAKING LIMITED?

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AMALGAM MODELMAKING LIMITED is currently Active. It was registered on 19/08/2004 .

Where is AMALGAM MODELMAKING LIMITED located?

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AMALGAM MODELMAKING LIMITED is registered at Unit 12-14 Lawrence Hill Industrial Park, Croyden Street, Bristol BS5 0EB.

What does AMALGAM MODELMAKING LIMITED do?

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AMALGAM MODELMAKING LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AMALGAM MODELMAKING LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.