AMALGAMATED CONSTRUCTION LTD
Overview
| Company Name | AMALGAMATED CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00995892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMALGAMATED CONSTRUCTION LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is AMALGAMATED CONSTRUCTION LTD located?
| Registered Office Address | 3125 Century Way Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMALGAMATED CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| AMALGAMATED CONSTRUCTION CO. LIMITED | Dec 02, 1970 | Dec 02, 1970 |
What are the latest accounts for AMALGAMATED CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AMALGAMATED CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for AMALGAMATED CONSTRUCTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2025 | 37 pages | AA | ||
Registration of charge 009958920012, created on Oct 24, 2025 | 62 pages | MR01 | ||
Registered office address changed from 3125 Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on Jul 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of Paul Scott as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon James Ellison as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andries Petrus Liebenberg as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 37 pages | AA | ||
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Oct 25, 2024 | 1 pages | AD01 | ||
Registration of charge 009958920011, created on Oct 04, 2024 | 70 pages | MR01 | ||
Appointment of Mr Philip David Bruce as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Finn as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 37 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 36 pages | AA | ||
Satisfaction of charge 009958920009 in full | 4 pages | MR04 | ||
Registration of charge 009958920010, created on Nov 18, 2022 | 67 pages | MR01 | ||
Director's details changed for Renew Corporate Director Limited on Oct 01, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Renew Nominees Limited on Oct 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 37 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||
Who are the officers of AMALGAMATED CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 158330520001 | ||||||||||
| BOOTH, John Henry | Director | Century Way Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 224934260002 | |||||||||
| BRUCE, Philip David | Director | Century Way Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 230103410001 | |||||||||
| ELLISON, Simon James | Director | Century Way Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 209986730001 | |||||||||
| MARBECK, Jason Derek | Director | Century Way Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 75548010002 | |||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 152232750001 | ||||||||||
| FLAHERTY, Tracy Ann | Secretary | 43 Longley Farm View Longley S5 7JX Sheffield South Yorkshire | British | 60148480001 | ||||||||||
| SWIRE, Ian | Secretary | Hazeldean Green Moor Wortley S35 7DQ Sheffield South Yorkshire | British | 26902070001 | ||||||||||
| TOFFOLO, Daniel Warren | Secretary | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire United Kingdom | British | 67153920001 | ||||||||||
| WITHERS, David Lawrence | Secretary | Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire | British | 44865270001 | ||||||||||
| BATCHELOR, Michael George | Director | 10 St Leonards Road Chesham Bois HP6 6DT Amersham Buckinghamshire | British | 28701250001 | ||||||||||
| BRADLEY, Leslie | Director | 67 Oxcroft Lane Bolsover S44 6DJ Chesterfield Derbyshire | British | 37797230001 | ||||||||||
| CLARK, Timothy | Director | 3 Furrow Close Rothley LE7 7RQ Leicester Leicestershire | England | British | 64008110001 | |||||||||
| DAVIES, Philip Maxwell | Director | 21c Hill Drive High Ackworth WF7 7LQ Pontefract West Yorkshire | British | 37632520001 | ||||||||||
| FINN, Andrew Mark | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | England | British | 77372550003 | |||||||||
| HIBBS, Warren Stephen | Director | Walnut House Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire | British | 66635180002 | ||||||||||
| INSTONE, Richard Ralph | Director | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire United Kingdom | United Kingdom | British | 93717510003 | |||||||||
| JACKSON, David Malcolm | Director | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire United Kingdom | England | British | 62560910002 | |||||||||
| LETHABY, Howard John | Director | 2 Netherby Manor 27 Dore Road S17 3NA Sheffield South Yorkshire | England | British | 36112800004 | |||||||||
| LEWIS, Philip Kenneth | Director | 6 Woodland Park Glynneath SA11 5AY Neath West Glamorgan | British | 10079530001 | ||||||||||
| LIEBENBERG, Andries Petrus | Director | Main Street LS25 3AA North Aberford Yew Trees West Yorkshire United Kingdom | England | British | 163557470001 | |||||||||
| MAY, Brian Ward | Director | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire United Kingdom | England | British | 78419090001 | |||||||||
| RAWLINSON, Ralph | Director | Caolisport House 21 Copp Hill Lane EX9 6DX Budleigh Salterton Devon | British | 10079500001 | ||||||||||
| SCHMILL, Otto Hinrich | Director | 59 Pledwick Crescent Sandal WF2 6DQ Wakefield West Yorkshire | German | 10185950001 | ||||||||||
| SCOTT, Paul | Director | Main Street North LS25 3AA Aberford Yew Trees | England | British | 63708460003 | |||||||||
| STIFF, Stephen | Director | Main Street North LS25 3AA Aberford Yew Trees | United Kingdom | British | 111161720001 | |||||||||
| SWIRE, Ian | Director | Hazeldean Green Moor Wortley S35 7DQ Sheffield South Yorkshire | British | 26902070001 | ||||||||||
| TOFFOLO, Daniel Warren | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | England | British | 67153920001 | |||||||||
| TURNER, Mark | Director | Main Street North LS25 3AA Aberford Yew Trees West Yorkshire United Kingdom | England | British | 89687880001 |
Who are the persons with significant control of AMALGAMATED CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amco Group Limited | Apr 06, 2016 | Main Street North Aberford LS25 3AA Leeds Yew Trees England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0