AMALGAMATED LTD
SWINTON

Hellopages » Greater Manchester » Salford » M27 4FJ

Company number 00978651
Status Active
Incorporation Date 4 May 1970
Company Type Private Limited Company
Address SYSTEMS HOUSE, DAWSON STREET, SWINTON, GREATER MANCHESTER, M27 4FJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of AMALGAMATED LTD are www.amalgamated.co.uk, and www.amalgamated.co.uk. The predicted number of employees is 80 to 90. The company’s age is fifty-five years and five months. Amalgamated Ltd is a Private Limited Company. The company registration number is 00978651. Amalgamated Ltd has been working since 04 May 1970. The present status of the company is Active. The registered address of Amalgamated Ltd is Systems House Dawson Street Swinton Greater Manchester M27 4fj. The company`s financial liabilities are £1808.06k. It is £348.23k against last year. The cash in hand is £2168.33k. It is £954.14k against last year. And the total assets are £2669.77k, which is £701.11k against last year. TEADER, Ann is a Secretary of the company. TEADER, Geoffrey Francis is a Director of the company. TEADER, Ian James is a Director of the company. Secretary AUSTIN, Wilfrid Anthony has been resigned. Secretary LONG, Robert Bernard has been resigned. Secretary NUTTALL, Hilary has been resigned. Secretary SMITH, Ronald has been resigned. Secretary TEADER, Ann has been resigned. Secretary TEADER, Ann has been resigned. The company operates in "Electrical installation".


amalgamated Key Finiance

LIABILITIES £1808.06k
+23%
CASH £2168.33k
+78%
TOTAL ASSETS £2669.77k
+35%
All Financial Figures

Current Directors

Secretary
TEADER, Ann
Appointed Date: 25 September 2000

Director

Director
TEADER, Ian James
Appointed Date: 01 February 2013
36 years old

Resigned Directors

Secretary
AUSTIN, Wilfrid Anthony
Resigned: 23 June 1995
Appointed Date: 11 July 1994

Secretary
LONG, Robert Bernard
Resigned: 01 April 1999
Appointed Date: 16 February 1998

Secretary
NUTTALL, Hilary
Resigned: 25 September 2000
Appointed Date: 13 March 2000

Secretary
SMITH, Ronald
Resigned: 11 July 1994
Appointed Date: 07 May 1993

Secretary
TEADER, Ann
Resigned: 16 February 1998
Appointed Date: 23 June 1995

Secretary
TEADER, Ann
Resigned: 07 May 1993

Persons With Significant Control

Mr Geoffrey Francis Teader
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AMALGAMATED LTD Events

29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000

...
... and 69 more events
27 Feb 1989
Return made up to 20/10/88; full list of members

12 Nov 1987
Accounts for a small company made up to 31 March 1987

12 Nov 1987
Return made up to 06/10/87; full list of members

22 Oct 1986
Accounts for a small company made up to 31 March 1986

11 Oct 1986
Return made up to 14/08/86; full list of members

AMALGAMATED LTD Charges

12 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 11 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1984
Legal mortgage
Delivered: 19 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warehouse premises situate on the corner of dawson street…