AMALGAMATED MARKETING SERVICES LIMITED

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AMALGAMATED MARKETING SERVICES LIMITED

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Key Data

Status

Active

Company No.

02796360

Incorporation date

05/03/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lonsdale High Street, Lutterworth, Leicestershire LE17 4ADCopy
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Latest events (Record since 05/03/1993)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon24/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon16/04/2024
Confirmation statement made on 2024-03-14 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon04/04/2023
Confirmation statement made on 2023-03-14 with updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon25/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon11/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon25/02/2022
Confirmation statement made on 2022-02-25 with updates
dot icon12/04/2021
Accounts for a dormant company made up to 2020-06-30
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
dot icon25/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon26/02/2020
Confirmation statement made on 2020-02-25 with updates
dot icon26/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with updates
dot icon28/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon27/03/2018
Confirmation statement made on 2018-02-25 with updates
dot icon11/09/2017
Confirmation statement made on 2017-02-25 with updates
dot icon11/09/2017
Notification of Stephen Medley Ball as a person with significant control on 2016-04-06
dot icon28/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon25/05/2016
Compulsory strike-off action has been discontinued
dot icon24/05/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon24/05/2016
First Gazette notice for compulsory strike-off
dot icon14/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon01/04/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon01/04/2015
Annual return made up to 2014-02-25 with full list of shareholders
dot icon01/04/2015
Total exemption full accounts made up to 2014-06-30
dot icon01/04/2015
Total exemption full accounts made up to 2013-06-30
dot icon01/04/2015
Administrative restoration application
dot icon07/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon24/06/2014
First Gazette notice for compulsory strike-off
dot icon09/05/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon27/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon27/03/2012
Director's details changed for Mr Stephen Medley Ball on 2010-03-15
dot icon27/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon16/06/2010
Termination of appointment of Kevin Box as a secretary
dot icon28/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon15/03/2010
Director's details changed for Mr Stephen Medley Ball on 2009-10-02
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/03/2009
Return made up to 02/03/09; full list of members
dot icon02/05/2008
Appointment terminated secretary frank brogan
dot icon02/05/2008
Secretary appointed kevin box
dot icon02/05/2008
Return made up to 05/03/08; full list of members
dot icon10/03/2008
Appointment terminated secretary christopher young
dot icon10/03/2008
Secretary appointed frank gerard brogan
dot icon19/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/12/2007
Total exemption small company accounts made up to 2006-06-30
dot icon17/10/2007
Return made up to 05/03/07; no change of members
dot icon07/09/2007
Total exemption small company accounts made up to 2005-06-30
dot icon07/09/2007
Total exemption small company accounts made up to 2004-06-30
dot icon07/09/2007
Total exemption small company accounts made up to 2003-06-30
dot icon14/03/2006
Return made up to 05/03/06; full list of members
dot icon14/03/2006
New secretary appointed
dot icon14/03/2006
Secretary resigned
dot icon10/03/2005
Return made up to 05/03/05; full list of members
dot icon10/03/2005
New director appointed
dot icon31/03/2004
Return made up to 05/03/04; full list of members
dot icon16/09/2003
Director resigned
dot icon20/03/2003
Return made up to 05/03/03; full list of members
dot icon23/10/2002
Total exemption small company accounts made up to 2001-06-30
dot icon17/04/2002
Return made up to 05/03/02; full list of members
dot icon16/06/2001
Accounts for a small company made up to 2000-06-30
dot icon02/04/2001
Return made up to 05/03/01; full list of members
dot icon23/06/2000
Accounts for a small company made up to 1999-06-30
dot icon26/04/2000
Return made up to 05/03/00; full list of members
dot icon23/03/1999
Accounts for a small company made up to 1998-06-30
dot icon18/03/1999
Return made up to 05/03/99; full list of members
dot icon05/08/1998
Director resigned
dot icon05/05/1998
Accounts for a small company made up to 1997-06-30
dot icon10/03/1998
Return made up to 05/03/98; no change of members
dot icon12/09/1997
Accounts for a small company made up to 1996-06-30
dot icon08/05/1997
Particulars of mortgage/charge
dot icon01/04/1997
Return made up to 05/03/97; full list of members
dot icon12/07/1996
Accounts for a small company made up to 1995-06-30
dot icon29/02/1996
Return made up to 05/03/96; no change of members
dot icon02/01/1996
Accounts for a small company made up to 1994-06-30
dot icon30/08/1995
Particulars of mortgage/charge
dot icon16/06/1995
Return made up to 05/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/05/1994
New director appointed
dot icon11/05/1994
Return made up to 05/03/94; full list of members
dot icon23/09/1993
New director appointed
dot icon15/09/1993
Ad 24/08/93--------- £ si 2@1=2 £ ic 2/4
dot icon15/09/1993
Registered office changed on 15/09/93 from: somerset house temple street birmingham west midlands B2 5DN
dot icon15/09/1993
Secretary resigned;new secretary appointed
dot icon15/09/1993
Director resigned;new director appointed
dot icon15/09/1993
Accounting reference date notified as 30/06
dot icon02/09/1993
Resolutions
dot icon02/09/1993
Secretary resigned
dot icon02/09/1993
Director resigned
dot icon11/08/1993
Certificate of change of name
dot icon05/03/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+110.56 % *

* during past year

Cash in Bank

£29,144.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
161.00
-
0.00
289.00
-
2022
1
13.55K
-
0.00
13.84K
-
2023
1
34.37K
-
0.00
29.14K
-
2023
1
34.37K
-
0.00
29.14K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

34.37K £Ascended153.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.14K £Ascended110.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
04/03/1993 - 23/08/1993
2894
Brewer, Suzanne
Nominee Secretary
04/03/1993 - 23/08/1993
2524
Ball, Stephen Medley
Director
06/02/2005 - Present
5
Wright, James Godfrey
Director
23/08/1993 - 29/06/1998
-
Ball, Susan
Director
30/04/1994 - 19/08/2003
-

Persons with Significant Control

1
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 AMALGAMATED MARKETING SERVICES LIMITED

AMALGAMATED MARKETING SERVICES LIMITED is an(a) Active company incorporated on 05/03/1993 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED MARKETING SERVICES LIMITED?

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AMALGAMATED MARKETING SERVICES LIMITED is currently Active. It was registered on 05/03/1993 .

Where is AMALGAMATED MARKETING SERVICES LIMITED located?

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

What does AMALGAMATED MARKETING SERVICES LIMITED do?

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

How many employees does AMALGAMATED MARKETING SERVICES LIMITED have?

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AMALGAMATED MARKETING SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for AMALGAMATED MARKETING SERVICES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.