AMCOAL LIMITED

Overview

Company Name	AMCOAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03143499
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMCOAL LIMITED?

Open cast coal working (05102) / Mining and Quarrying

Where is AMCOAL LIMITED located?

Registered Office Address	4 Orchard Close Bronllys LD3 0LX Brecon Wales
Undeliverable Registered Office Address	No

What were the previous names of AMCOAL LIMITED?

Previous Company Names
Company Name	From	Until
G W D AMCO LIMITED	Jan 04, 1996	Jan 04, 1996

What are the latest accounts for AMCOAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2026
Next Accounts Due On	Mar 28, 2027
Last Accounts
Last Accounts Made Up To	Jun 28, 2025

What is the status of the latest confirmation statement for AMCOAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for AMCOAL LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Nov 05, 2025	Total exemption full accounts made up to Jun 28, 2025	7 pages	AA

Apr 03, 2025	Amended total exemption full accounts made up to Jun 28, 2024	6 pages	AAMD

Mar 08, 2025	Accounts for a dormant company made up to Jun 28, 2024	2 pages	AA

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a dormant company made up to Jun 28, 2023	2 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 03, 2024 with updates	4 pages	CS01

Jan 09, 2024	Cessation of Allan Ralph Rogers as a person with significant control on Dec 29, 2023	1 pages	PSC07

Jan 09, 2024	Termination of appointment of Allan Ralph Rogers as a director on Dec 29, 2023	1 pages	TM01

Mar 22, 2023	Total exemption full accounts made up to Jun 28, 2022	7 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Total exemption full accounts made up to Jun 28, 2021	7 pages	AA

Mar 24, 2022	Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021	1 pages	AA01

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jun 27, 2021	Micro company accounts made up to Jun 29, 2020	3 pages	AA

Mar 19, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Secretary's details changed for Ann Davies on Aug 30, 2020	1 pages	CH03

Oct 26, 2020	Director's details changed for Mrs Anne Davies on Aug 30, 2020	2 pages	CH01

Oct 26, 2020	Registered office address changed from Brian Bell Meyer and Co Accountants Plymouth Chambers 23 Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to 4 Orchard Close Bronllys Brecon LD3 0LX on Oct 26, 2020	1 pages	AD01

May 18, 2020	Accounts for a dormant company made up to Jun 30, 2019	9 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Feb 12, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a dormant company made up to Jun 30, 2017	7 pages	AA

Mar 27, 2018	Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017	1 pages	AA01

View All Filings

Who are the officers of AMCOAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Ann Orchard Close Bronllys LD3 0LX Brecon 4 Wales	Aug 11, 2007		Secretary	Orchard Close Bronllys LD3 0LX Brecon 4 Wales		British		124229920001
DAVIES, Anne Orchard Close Bronllys LD3 0LX Brecon 4 Wales	Nov 08, 2010		Director	Orchard Close Bronllys LD3 0LX Brecon 4 Wales	Wales	British	1947-1	157386110002
DAVIES, Anne The Tyle Tregraig Road Bwlch LD3 7SJ Brecon Powys	Jan 04, 1996	Jan 04, 1996	Secretary	The Tyle Tregraig Road Bwlch LD3 7SJ Brecon Powys		British		6843350001
DAVIES, Gareth John 46 Rockbluff Close Rockyridge Nw Calgary T3 45a9 Ab Canada	Jan 04, 1996	Aug 11, 2007	Secretary	46 Rockbluff Close Rockyridge Nw Calgary T3 45a9 Ab Canada		British		123856620001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Jan 04, 1996	Jan 04, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Jan 04, 1996	Jan 04, 1996	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
DACEY, Mark 24 The Walk CF82 7AH Ystrad Mynach Mid Glamorgan	Apr 25, 1997	Jul 30, 1998	Director	24 The Walk CF82 7AH Ystrad Mynach Mid Glamorgan	Wales	British	1961-8	158456060001
DAVIES, Gareth John 46 Rockbluff Close Rockyridge Nw Calgary T3 45a9 Ab Canada	Jul 19, 2007	Oct 31, 2010	Director	46 Rockbluff Close Rockyridge Nw Calgary T3 45a9 Ab Canada	United Kingdom	British	1935-1	123856620001
DAVIES, Gareth John 46 Rockbluff Close Rockyridge Nw Calgary T3 45a9 Ab Canada	Jan 04, 1996	Nov 19, 1999	Director	46 Rockbluff Close Rockyridge Nw Calgary T3 45a9 Ab Canada	United Kingdom	British	1935-1	123856620001
GARINO, John Robert 12382 W. Pheasant Ridge Drive Huntley Il 60142 Usa	Jan 04, 1996	Jul 19, 2007	Director	12382 W. Pheasant Ridge Drive Huntley Il 60142 Usa		Usa	1930-8	49229830002
LEWIS, Catherine Anne 13 Marjorie Street Trealaw CF40 2PQ Tonypandy Mid Glamorgan	Jan 04, 1996	Apr 15, 1997	Director	13 Marjorie Street Trealaw CF40 2PQ Tonypandy Mid Glamorgan		British	1969-12	48947230001
ROGERS, Allan Ralph, Professor 2 Dilwyn Avenue CF82 7AG Hengoed Mid Glamorgan	Mar 09, 2009	Dec 29, 2023	Director	2 Dilwyn Avenue CF82 7AG Hengoed Mid Glamorgan	United Kingdom	British	1932-10	79577780001
WILSON, William Westfall P O Box 1035 59068 Red Lodge Mt Usa	Jan 04, 1996	Jul 19, 2007	Director	P O Box 1035 59068 Red Lodge Mt Usa		American	1934-10	49327350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMCOAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Allan Ralph Rogers Dilwyn Avenue CF82 7AG Hengoed 2 Mid Fglamorgan Wales	Apr 06, 2016	Dilwyn Avenue CF82 7AG Hengoed 2 Mid Fglamorgan Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Anne Davies The Graig Bwlch CD3 7SJ Brecon The Tyle United Kingdom	Apr 06, 2016	The Graig Bwlch CD3 7SJ Brecon The Tyle United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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