AMALGAMATED CONSTRUCTION LTD

Key Data

Status

Active

Company No.

00995892

Incorporation date

02/12/1970

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1970)

22/12/2025

Full accounts made up to 2025-09-30

View PDF (37 pages)

27/10/2025

Registration of charge 009958920012, created on 2025-10-24

View PDF (62 pages)

29/07/2025

Registered office address changed from 3125 Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 2025-07-29

View PDF (1 pages)

16/06/2025

Termination of appointment of Paul Scott as a director on 2025-06-03

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

28/01/2025

Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22

View PDF (1 pages)

28/01/2025

Appointment of Mr Simon James Ellison as a director on 2025-01-22

View PDF (2 pages)

24/12/2024

Full accounts made up to 2024-09-30

View PDF (37 pages)

25/10/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

View PDF (1 pages)

08/10/2024

Registration of charge 009958920011, created on 2024-10-04

View PDF (70 pages)

15/08/2024

Appointment of Mr Philip David Bruce as a director on 2024-08-13

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Andrew Mark Finn as a director on 2023-12-31

View PDF (1 pages)

24/12/2023

Full accounts made up to 2023-09-30

View PDF (37 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-09-30

View PDF (36 pages)

21/12/2022

Satisfaction of charge 009958920009 in full

View PDF (4 pages)

25/11/2022

Registration of charge 009958920010, created on 2022-11-18

View PDF (67 pages)

05/10/2022

Director's details changed for Renew Corporate Director Limited on 2019-10-01

View PDF (1 pages)

22/07/2022

Secretary's details changed for Renew Nominees Limited on 2019-10-01

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-09-30

View PDF (37 pages)

21/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-09-30

View PDF (35 pages)

25/11/2020

Appointment of Mr Jason Derek Marbeck as a director on 2020-11-25

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

04/02/2020

Satisfaction of charge 009958920008 in full

View PDF (4 pages)

31/01/2020

Registration of charge 009958920009, created on 2020-01-29

View PDF (65 pages)

16/12/2019

Full accounts made up to 2019-09-30

View PDF (34 pages)

29/07/2019

Appointment of Mr Andrew Mark Finn as a director on 2019-07-24

View PDF (2 pages)

29/07/2019

Termination of appointment of Daniel Warren Toffolo as a director on 2019-07-24

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-09-30

View PDF (33 pages)

18/12/2018

Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2018-12-18

View PDF (1 pages)

30/08/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

10/08/2018

Director's details changed for Mr John Henry Booth on 2018-08-10

View PDF (2 pages)

04/07/2018

Memorandum and Articles of Association

View PDF (6 pages)

26/06/2018

Resolutions

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

10/05/2018

Registration of charge 009958920008, created on 2018-05-08

View PDF (61 pages)

28/11/2017

Full accounts made up to 2017-09-30

View PDF (33 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (35 pages)

22/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

17/02/2017

Termination of appointment of Stephen Stiff as a director on 2017-02-17

View PDF (1 pages)

17/02/2017

Appointment of Mr John Henry Booth as a director on 2017-02-17

View PDF (2 pages)

30/09/2016

Termination of appointment of Brian Ward May as a director on 2016-09-30

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (8 pages)

04/01/2016

Full accounts made up to 2015-09-30

View PDF (31 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (8 pages)

19/12/2014

Full accounts made up to 2014-09-30

View PDF (30 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (8 pages)

18/12/2013

Miscellaneous

View PDF (2 pages)

27/11/2013

Full accounts made up to 2013-09-30

View PDF (29 pages)

28/08/2013

Resolutions

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (8 pages)

20/12/2012

Termination of appointment of Richard Instone as a director

View PDF (1 pages)

12/12/2012

Full accounts made up to 2012-09-30

View PDF (28 pages)

05/09/2012

Director's details changed for Richard Ralph Instone on 2012-08-31

View PDF (3 pages)

16/07/2012

Appointment of Stephen Stiff as a director

View PDF (3 pages)

11/07/2012

Appointment of Paul Scott as a director

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

28/03/2012

Termination of appointment of Mark Turner as a director

View PDF (2 pages)

23/11/2011

Full accounts made up to 2011-09-30

View PDF (28 pages)

06/10/2011

Appointment of Andries Petrus Liebenberg as a director

View PDF (3 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

31/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

08/03/2011

Termination of appointment of Daniel Toffolo as a secretary

View PDF (2 pages)

08/03/2011

Termination of appointment of David Jackson as a director

View PDF (2 pages)

08/03/2011

Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 2011-03-08

View PDF (2 pages)

08/03/2011

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

08/03/2011

Appointment of Renew Nominees Limited as a secretary

View PDF (3 pages)

08/03/2011

Appointment of Renew Corporate Director Limited as a director

View PDF (3 pages)

08/03/2011

Appointment of Brian Ward May as a director

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

26/05/2010

Director's details changed for David Malcolm Jackson on 2010-05-14

View PDF (2 pages)

26/05/2010

Director's details changed for Richard Ralph Instone on 2010-05-14

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Mr Daniel Warren Toffolo on 2010-05-14

View PDF (2 pages)

21/05/2010

Director's details changed for Mark Turner on 2010-05-14

View PDF (2 pages)

21/05/2010

Secretary's details changed for Mr Daniel Warren Toffolo on 2010-05-14

View PDF (1 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

19/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

11/05/2009

Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ

View PDF (1 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

28/04/2008

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

22/04/2008

Director appointed daniel warren toffolo

View PDF (2 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

21/04/2008

Resolutions

View PDF (8 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

16/08/2007

Certificate of change of name

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

10/03/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (1 pages)

09/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/03/2004

Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD

View PDF (1 pages)

25/11/2003

Resolutions

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

17/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

03/07/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

30/12/1999

Director resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

11/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

04/06/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/07/1995

Director resigned

View PDF (0 pages)

24/05/1995

Return made up to 14/05/95; no change of members

View PDF (6 pages)

10/01/1995

Memorandum and Articles of Association

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

30/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1994

Return made up to 14/05/94; no change of members

View PDF (0 pages)

01/11/1993

New director appointed

View PDF (0 pages)

28/09/1993

Director resigned

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

20/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/05/1993

Return made up to 14/05/93; full list of members

View PDF (0 pages)

12/11/1992

Director resigned

View PDF (0 pages)

21/10/1992

Director resigned

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

18/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/06/1992

Return made up to 27/05/92; no change of members

View PDF (0 pages)

11/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/06/1991

Return made up to 09/06/91; no change of members

View PDF (0 pages)

21/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/11/1990

Return made up to 16/05/90; full list of members

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

13/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/1990

Director resigned

View PDF (0 pages)

09/02/1990

New director appointed

View PDF (0 pages)

06/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/12/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

18/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/08/1988

Memorandum and Articles of Association

View PDF (10 pages)

08/08/1988

Resolutions

View PDF (1 pages)

04/08/1988

Return made up to 17/06/88; full list of members

View PDF (0 pages)

14/03/1988

Registered office changed on 14/03/88 from: leefield house 116 cardican rd leeds LS6 3BL

View PDF (0 pages)

28/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/01/1988

Return made up to 30/10/87; full list of members

View PDF (0 pages)

10/02/1987

Return made up to 02/01/87; full list of members

View PDF (0 pages)

07/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/11/1978

Resolutions

View PDF (1 pages)

11/05/1971

Increase in nominal capital

View PDF (2 pages)

02/12/1970

Miscellaneous

View PDF (1 pages)

02/12/1970

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

02/05/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
Turner, Mark	Director	06/05/2003 - 26/03/2012	8
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	23/02/2011 - Present	42
Swire, Ian	Director	25/08/1993 - 29/09/1999	27
Jackson, David Malcolm	Director	13/11/2003 - 23/02/2011	22
Finn, Andrew Mark	Director	24/07/2019 - 31/12/2023	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About AMALGAMATED CONSTRUCTION LTD

AMALGAMATED CONSTRUCTION LTD is an(a) Active company incorporated on 02/12/1970 with the registered office located at 3125 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 6 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 AMALGAMATED CONSTRUCTION LTD?

AMALGAMATED CONSTRUCTION LTD is currently Active. It was registered on 02/12/1970 .

Where is AMALGAMATED CONSTRUCTION LTD located?

AMALGAMATED CONSTRUCTION LTD is registered at 3125 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does AMALGAMATED CONSTRUCTION LTD do?

AMALGAMATED CONSTRUCTION LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AMALGAMATED CONSTRUCTION LTD?

The latest filing was on 22/12/2025: Full accounts made up to 2025-09-30.