AMD SPECIALIST COATINGS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06481484

Incorporation date

23/01/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2008)

16/03/2026

Total exemption full accounts made up to 2025-03-30

View PDF (11 pages)

16/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

06/06/2025

Change of details for Mr Steven James Davis as a person with significant control on 2025-06-05

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

05/06/2025

Cessation of Claire Louise Dale as a person with significant control on 2025-06-05

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

15/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

12/05/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

12/05/2020

Notification of Claire Louise Dale as a person with significant control on 2019-12-16

View PDF (2 pages)

12/05/2020

Change of details for Mr Steven James Davis as a person with significant control on 2019-12-16

View PDF (2 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-16

View PDF (4 pages)

19/12/2019

Resolutions

View PDF (9 pages)

22/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/07/2019

Appointment of Miss Laura Aisling Downey as a director on 2019-07-29

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

19/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

13/02/2017

Termination of appointment of Deborah Anne Johnson as a secretary on 2017-01-24

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/11/2015

Appointment of Mrs Deborah Anne Johnson as a secretary on 2015-11-01

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

25/03/2015

Registration of charge 064814840005, created on 2015-03-20

View PDF (23 pages)

06/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

06/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

06/03/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

12/01/2015

Termination of appointment of Philip Peter Ferguson Upton as a director on 2014-07-09

View PDF (1 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

27/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/04/2012

Director's details changed for Mr Philip Peter Ferguson Upton on 2012-03-31

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

28/04/2012

Director's details changed for Steven James Davis on 2012-03-31

View PDF (2 pages)

17/03/2012

Termination of appointment of Lorraine Cree as a secretary

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/11/2011

Appointment of Mr Philip Peter Ferguson Upton as a director

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

03/02/2009

Secretary's change of particulars / lorraine cree / 03/02/2009

View PDF (1 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Location of debenture register

View PDF (1 pages)

03/02/2009

Registered office changed on 03/02/2009 from unit 6 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from rmt accountants & business advisors, gosforth park avenue newcastle upon tyne NE12 8EG

View PDF (1 pages)

26/01/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/04/2008

Resolutions

View PDF (20 pages)

11/04/2008

Appointment terminated secretary philip upton

View PDF (1 pages)

11/04/2008

Secretary appointed philip peter ferguson upton

View PDF (2 pages)

11/04/2008

Resolutions

View PDF (1 pages)

11/04/2008

Statement of affairs

View PDF (10 pages)

11/04/2008

Ad 07/04/08\gbp si 38@1=38\gbp ic 114/152\

View PDF (2 pages)

11/04/2008

Ad 07/04/08\gbp si 14@1=14\gbp ic 100/114\

View PDF (2 pages)

11/04/2008

Resolutions

View PDF (1 pages)

23/01/2008

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMD SPECIALIST COATINGS (HOLDINGS) 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

31/03/2024

Next confirmation date

06/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

16/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
7.54K
-
0.00
48.21K
-

2022
15
35.15K
-
0.00
4.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Upton, Philip Peter Ferguson	Director	22/11/2011 - 09/07/2014	27
Davis, Steven James	Director	23/01/2008 - Present	3
Downey, Laura Aisling	Director	29/07/2019 - Present	-
Upton, Philip Peter Ferguson	Secretary	07/04/2008 - 07/04/2008	6
Cree, Lorraine	Secretary	23/01/2008 - 27/01/2012	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMD SPECIALIST COATINGS (HOLDINGS) LIMITED

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/01/2008 with the registered office located at Unit 6 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0TF. There are currently 2 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 AMD SPECIALIST COATINGS (HOLDINGS) LIMITED?

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED is currently Active. It was registered on 23/01/2008 .

Where is AMD SPECIALIST COATINGS (HOLDINGS) LIMITED located?

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED is registered at Unit 6 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0TF.

What does AMD SPECIALIST COATINGS (HOLDINGS) LIMITED do?

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMD SPECIALIST COATINGS (HOLDINGS) LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-03-30.