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AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED

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AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED

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Key Data

Status

Active

Company No.

04125004

Incorporation date

13/12/2000

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Lonsdale, High Street, Lutterworth, Leicestershire LE17 4ADCopy
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Latest events (Record since 13/12/2000)
dot icon07/05/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon26/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with updates
View PDF (4 pages)
dot icon04/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/06/2021
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon04/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/12/2020
Confirmation statement made on 2020-12-07 with updates
View PDF (4 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-07 with updates
View PDF (4 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon17/09/2019
Previous accounting period extended from 2018-12-31 to 2019-02-28
View PDF (1 pages)
dot icon25/01/2019
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon06/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon15/07/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (14 pages)
dot icon15/07/2015
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (14 pages)
dot icon15/07/2015
Director's details changed for Stephen Medley Ball on 2012-12-01
View PDF (3 pages)
dot icon15/07/2015
Administrative restoration application
View PDF (3 pages)
dot icon04/11/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/07/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/02/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2013
Termination of appointment of Christopher Young as a secretary
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon06/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Stephen Medley Ball on 2009-12-04
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon29/12/2008
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon29/02/2008
Return made up to 13/12/07; no change of members
View PDF (6 pages)
dot icon22/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon09/01/2007
Return made up to 13/12/06; full list of members
View PDF (6 pages)
dot icon25/10/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon22/11/2005
Deferment of dissolution (voluntary)
View PDF (1 pages)
dot icon16/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon16/08/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon15/07/2005
Order of court to wind up
View PDF (1 pages)
dot icon02/02/2005
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon08/07/2004
Secretary resigned
View PDF (1 pages)
dot icon08/07/2004
New secretary appointed
View PDF (2 pages)
dot icon04/05/2004
Registered office changed on 04/05/04 from: acorn house, 43 three shires oak road, smethwick, west midlands B67 5BS
View PDF (1 pages)
dot icon31/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon08/02/2003
Return made up to 13/12/02; full list of members
View PDF (6 pages)
dot icon23/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon15/01/2002
Return made up to 13/12/01; full list of members
View PDF (6 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
New secretary appointed
View PDF (2 pages)
dot icon20/12/2000
Registered office changed on 20/12/00 from: somerset house 40-49 price, street birmingham, B4 6LZ
View PDF (1 pages)
dot icon20/12/2000
Director resigned
View PDF (1 pages)
dot icon20/12/2000
Secretary resigned
View PDF (1 pages)
dot icon13/12/2000
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/02/2020
dot iconNext confirmation date
07/12/2022
dot iconLast change occurred
29/02/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2020
dot iconNext account date
28/02/2021
dot iconNext due on
28/02/2022
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
13/12/2000 - 13/12/2000
2894
Brewer, Suzanne
Nominee Secretary
13/12/2000 - 13/12/2000
2524
Ball, Stephen Medley
Director
13/12/2000 - Present
5
Young, Christopher John
Secretary
18/06/2004 - 01/10/2009
1
Wright, Peter James
Secretary
13/12/2000 - 01/06/2006
-

Persons with Significant Control

1
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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 AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED

AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at Lonsdale, High Street, Lutterworth, Leicestershire LE17 4AD. There is currently 1 active director 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 MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED?

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AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED is currently Active. It was registered on 13/12/2000 .

Where is AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED located?

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AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED is registered at Lonsdale, High Street, Lutterworth, Leicestershire LE17 4AD.

What does AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED do?

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AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED?

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The latest filing was on 07/05/2022: Compulsory strike-off action has been suspended.