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Home > England & Wales Companies > AMALGAMATED CONSTRUCTION LTD
Company Information for

AMALGAMATED CONSTRUCTION LTD

3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
00995892
Private Limited Company
Active

Company Overview

About Amalgamated Construction Ltd
AMALGAMATED CONSTRUCTION LTD was founded on 1970-12-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Amalgamated Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMALGAMATED CONSTRUCTION LTD
 
Legal Registered Office
3175 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Other companies in LS25
 
Previous Names
AMALGAMATED CONSTRUCTION CO. LIMITED16/08/2007
Filing Information
Company Number 00995892
Company ID Number 00995892
Date formed 1970-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 13:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAMATED CONSTRUCTION LTD
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Companies with same name AMALGAMATED CONSTRUCTION LTD
The following companies were found which have the same name as AMALGAMATED CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED 5 Carradale Crescent Cumbernauld Glasgow G68 9LE Active - Proposal to Strike off Company formed on the 2014-09-02
AMALGAMATED CONSTRUCTION LTD. 405 LEXINGTON AVENUE SUITE 2100 NEW YORK NY 10174 Active Company formed on the 1990-12-21
AMALGAMATED CONSTRUCTION INC. 1108 NE 146 ST STE A VANCOUVER WA 98685 Dissolved Company formed on the 1995-08-07
AMALGAMATED CONSTRUCTION COMPANY OF GRAND RAPIDS, INC. 5735 28TH ST. SE GRAND RAPIDS Michigan 49506 UNKNOWN Company formed on the 0000-00-00
AMALGAMATED CONSTRUCTIONS INDIA PRIVATE LIMITED AT: PLOT NO. 101 JANAPATH UNIT 3 BHUBANESWAR Orissa 751001 ACTIVE Company formed on the 1999-08-24
AMALGAMATED CONSTRUCTIONS PTY LTD NSW 2111 Active Company formed on the 2011-04-18
AMALGAMATED CONSTRUCTION AND ENGINEERING Singapore Dissolved Company formed on the 2008-09-10
AMALGAMATED CONSTRUCTION AND ENGINEERING PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
AMALGAMATED CONSTRUCTION CONSORTIUM SDN. BHD. Active
AMALGAMATED CONSTRUCTION MAINTENANCE & ENGINEERING COMPANY LIMITED Dissolved Company formed on the 1955-08-15
AMALGAMATED CONSTRUCTION & DEVELOPMENT, LLC 7320 GRIFFIN ROAD, SUITE 109 DAVIE FL 33314 Inactive Company formed on the 2004-06-25
AMALGAMATED CONSTRUCTION CO., INC. 5765 W OVERLOOK DR. - P.O. BOX 889 KEYSTONE HGTS FL 32656 Inactive Company formed on the 1971-06-25
AMALGAMATED CONSTRUCTION SERVICES, LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2009-09-02
AMALGAMATED CONSTRUCTION OF THE PALM BEACHES, INC. 1221 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2001-11-29
AMALGAMATED CONSTRUCTION AND DEVELOPMENT CO INC California Unknown
AMALGAMATED CONSTRUCTION CO INC California Unknown
AMALGAMATED CONSTRUCTION CO LIMITED WHICH WILL DO BUSINESS IN THE STATE OF CALIFORNIA UNDER THE NAME AMALGAMATED CONSTRUCTION CO LIMITED OF THE UK California Unknown
AMALGAMATED CONSTRUCTION CORPORATION New Jersey Unknown
AMALGAMATED CONSTRUCTION CORPORATION New Jersey Unknown
AMALGAMATED CONSTRUCTION CO LIMITED District of Columbia Unknown

Company Officers of AMALGAMATED CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
RENEW NOMINEES LIMITED
 Company Secretary 2011-02-23
JOHN HENRY BOOTH
 Director 2017-02-17
ANDRIES PETRUS LIEBENBERG
 Director 2011-09-26
RENEW CORPORATE DIRECTOR LIMITED
 Director 2011-02-23
PAUL SCOTT
 Director 2012-07-01
DANIEL WARREN TOFFOLO
 Director 2008-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN STIFF
 Director 2012-07-01 2017-02-17
BRIAN WARD MAY
 Director 2011-02-23 2016-09-30
RICHARD RALPH INSTONE
 Director 2003-11-13 2012-12-20
MARK TURNER
 Director 2003-05-06 2012-03-26
DANIEL WARREN TOFFOLO
 Company Secretary 1999-11-05 2011-02-23
DAVID MALCOLM JACKSON
 Director 2003-11-13 2011-02-23
TIMOTHY CLARK
 Director 2003-04-16 2007-08-06
HOWARD JOHN LETHABY
 Director 1993-08-25 2007-06-25
WARREN STEPHEN HIBBS
 Director 1999-10-04 2003-11-13
OTTO HINRICH SCHMILL
 Director 1991-06-09 1999-12-22
TRACY ANN FLAHERTY
 Company Secretary 1998-08-14 1999-11-05
IAN SWIRE
 Director 1993-08-25 1999-09-29
LESLIE BRADLEY
 Director 1991-06-09 1999-08-31
DAVID LAWRENCE WITHERS
 Company Secretary 1997-09-22 1998-08-14
IAN SWIRE
 Company Secretary 1991-06-09 1997-09-22
PHILIP MAXWELL DAVIES
 Director 1993-10-20 1995-06-30
RALPH RAWLINSON
 Director 1991-06-09 1993-09-22
PHILIP KENNETH LEWIS
 Director 1991-06-09 1992-11-04
MICHAEL GEORGE BATCHELOR
 Director 1992-06-19 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENEW NOMINEES LIMITED QTS SPECIALISED PLANT SERVICES LTD Company Secretary 2018-05-10 CURRENT 2013-10-01 Active
RENEW NOMINEES LIMITED QTS TRAINING LTD Company Secretary 2018-05-10 CURRENT 2008-07-23 Active
RENEW NOMINEES LIMITED QTS GROUP LTD. Company Secretary 2018-05-10 CURRENT 2008-07-24 Active
RENEW NOMINEES LIMITED QTS RAIL LTD Company Secretary 2018-05-10 CURRENT 2008-07-23 Active
RENEW NOMINEES LIMITED GIFFEN HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2009-08-19 Active
RENEW NOMINEES LIMITED GIFFEN GROUP LIMITED Company Secretary 2016-10-31 CURRENT 1930-11-28 Active
RENEW NOMINEES LIMITED NUCLEAR DECONTAMINATION SERVICES LTD Company Secretary 2016-01-29 CURRENT 2008-01-25 Active
RENEW NOMINEES LIMITED RENEW FLEET MANAGEMENT LIMITED Company Secretary 2014-09-08 CURRENT 2014-08-29 Active
RENEW NOMINEES LIMITED AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
RENEW NOMINEES LIMITED CLARKE TELECOM LIMITED Company Secretary 2014-04-28 CURRENT 2011-02-10 Active
RENEW NOMINEES LIMITED AMCO GIFFEN LIMITED Company Secretary 2013-08-30 CURRENT 2008-03-27 Active
RENEW NOMINEES LIMITED LEWIS CIVIL ENGINEERING LIMITED Company Secretary 2013-08-09 CURRENT 2010-02-10 Active
RENEW NOMINEES LIMITED KNEX PIPELINES & CABLES LIMITED Company Secretary 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
RENEW NOMINEES LIMITED 'HIRE ONE' LIMITED Company Secretary 2013-08-09 CURRENT 2001-08-28 Active
RENEW NOMINEES LIMITED ENVOLVE INFRASTRUCTURE LIMITED Company Secretary 2013-08-09 CURRENT 1984-07-24 Active
RENEW NOMINEES LIMITED RENEW PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-03-21 CURRENT 2010-03-25 Active
RENEW NOMINEES LIMITED AMCO GROUP LIMITED Company Secretary 2011-02-23 CURRENT 2008-01-17 Active
RENEW NOMINEES LIMITED AMCO RAIL ENGINEERING LIMITED Company Secretary 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMCO RAIL LIMITED Company Secretary 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMCO ENGINEERING LIMITED Company Secretary 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMCO GROUP HOLDINGS LIMITED Company Secretary 2011-02-23 CURRENT 2008-11-24 Active
JOHN HENRY BOOTH SWITCHGEAR & SUBSTATION ALLIANCE LTD Director 2017-07-30 CURRENT 2014-11-25 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW CIVIL ENGINEERING LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW CORPORATE DIRECTOR LIMITED Director 2017-06-30 CURRENT 2003-07-24 Active
ANDRIES PETRUS LIEBENBERG RENEW GROUP LIMITED Director 2017-06-30 CURRENT 2006-01-19 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
ANDRIES PETRUS LIEBENBERG INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
ANDRIES PETRUS LIEBENBERG VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
ANDRIES PETRUS LIEBENBERG YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
ANDRIES PETRUS LIEBENBERG YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW NOMINEES LIMITED Director 2017-06-30 CURRENT 1989-02-13 Active
ANDRIES PETRUS LIEBENBERG INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1974-03-22 Active
ANDRIES PETRUS LIEBENBERG RENEW LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW SPECIALIST SERVICES LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
ANDRIES PETRUS LIEBENBERG GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
ANDRIES PETRUS LIEBENBERG GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
ANDRIES PETRUS LIEBENBERG AMCO GROUP LIMITED Director 2016-09-30 CURRENT 2008-01-17 Active
ANDRIES PETRUS LIEBENBERG AMCO RAIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 1975-05-30 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO RAIL LIMITED Director 2016-09-30 CURRENT 1994-01-07 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO ENGINEERING LIMITED Director 2016-09-30 CURRENT 2008-09-18 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO GROUP HOLDINGS LIMITED Director 2016-09-30 CURRENT 2008-11-24 Active
ANDRIES PETRUS LIEBENBERG RENEW HOLDINGS PLC. Director 2016-03-31 CURRENT 1960-02-24 Active
ANDRIES PETRUS LIEBENBERG AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED QTS SPECIALISED PLANT SERVICES LTD Director 2018-05-10 CURRENT 2013-10-01 Active
RENEW CORPORATE DIRECTOR LIMITED QTS TRAINING LTD Director 2018-05-10 CURRENT 2008-07-23 Active
RENEW CORPORATE DIRECTOR LIMITED QTS GROUP LTD. Director 2018-05-10 CURRENT 2008-07-24 Active
RENEW CORPORATE DIRECTOR LIMITED QTS RAIL LTD Director 2018-05-10 CURRENT 2008-07-23 Active
RENEW CORPORATE DIRECTOR LIMITED GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
RENEW CORPORATE DIRECTOR LIMITED GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
RENEW CORPORATE DIRECTOR LIMITED NUCLEAR DECONTAMINATION SERVICES LTD Director 2016-01-29 CURRENT 2008-01-25 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
RENEW CORPORATE DIRECTOR LIMITED AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED CLARKE TELECOM LIMITED Director 2014-04-28 CURRENT 2011-02-10 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO GIFFEN LIMITED Director 2013-08-30 CURRENT 2008-03-27 Active
RENEW CORPORATE DIRECTOR LIMITED KNEX PIPELINES & CABLES LIMITED Director 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED 'HIRE ONE' LIMITED Director 2013-08-09 CURRENT 2001-08-28 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW PROPERTY DEVELOPMENTS LIMITED Director 2011-04-20 CURRENT 2010-03-25 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO GROUP LIMITED Director 2011-02-23 CURRENT 2008-01-17 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO RAIL ENGINEERING LIMITED Director 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMCO RAIL LIMITED Director 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMCO ENGINEERING LIMITED Director 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMCO GROUP HOLDINGS LIMITED Director 2011-02-23 CURRENT 2008-11-24 Active
PAUL SCOTT QTS SPECIALISED PLANT SERVICES LTD Director 2018-05-10 CURRENT 2013-10-01 Active
PAUL SCOTT QTS TRAINING LTD Director 2018-05-10 CURRENT 2008-07-23 Active
PAUL SCOTT QTS GROUP LTD. Director 2018-05-10 CURRENT 2008-07-24 Active
PAUL SCOTT QTS RAIL LTD Director 2018-05-10 CURRENT 2008-07-23 Active
PAUL SCOTT RENEW PENSION TRUSTEE COMPANY LIMITED Director 2017-11-27 CURRENT 2004-09-09 Active
PAUL SCOTT YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
PAUL SCOTT VHE EQUIPMENT SERVICES LIMITED Director 2017-06-30 CURRENT 1994-06-16 Active - Proposal to Strike off
PAUL SCOTT BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
PAUL SCOTT GEODUR UK LIMITED Director 2017-06-30 CURRENT 1988-05-11 Active
PAUL SCOTT INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
PAUL SCOTT VHE TECHNOLOGY LIMITED Director 2017-06-30 CURRENT 1989-04-06 Active
PAUL SCOTT VHE (CIVIL ENGINEERING) LIMITED Director 2017-06-30 CURRENT 1990-02-16 Active
PAUL SCOTT VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
PAUL SCOTT YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
PAUL SCOTT YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
PAUL SCOTT YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
PAUL SCOTT YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
PAUL SCOTT INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
PAUL SCOTT RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
PAUL SCOTT GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
PAUL SCOTT GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
PAUL SCOTT RENEW CONSTRUCTION LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW CIVIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW GROUP LIMITED Director 2016-09-30 CURRENT 2006-01-19 Active
PAUL SCOTT WALTER LILLY & CO. LIMITED Director 2016-09-30 CURRENT 1939-04-28 Active
PAUL SCOTT BRITANNIA CONSTRUCTION LIMITED Director 2016-09-30 CURRENT 1974-03-22 Active
PAUL SCOTT RENEW LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW SPECIALIST SERVICES LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT NUCLEAR DECONTAMINATION SERVICES LTD Director 2016-01-29 CURRENT 2008-01-25 Active
PAUL SCOTT LEWIS CIVIL ENGINEERING LIMITED Director 2016-01-04 CURRENT 2010-02-10 Active
PAUL SCOTT SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Director 2016-01-04 CURRENT 1978-06-21 Active
PAUL SCOTT SEYMOUR (C.E.C.) HOLDINGS LIMITED Director 2016-01-04 CURRENT 2003-07-18 Active
PAUL SCOTT RENEW CORPORATE DIRECTOR LIMITED Director 2015-07-09 CURRENT 2003-07-24 Active
PAUL SCOTT RENEW NOMINEES LIMITED Director 2015-07-09 CURRENT 1989-02-13 Active
PAUL SCOTT RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
PAUL SCOTT V.H.E. CONSTRUCTION PLC Director 2014-07-21 CURRENT 1979-10-26 Active
PAUL SCOTT RENEW HOLDINGS PLC. Director 2014-07-21 CURRENT 1960-02-24 Active
PAUL SCOTT CLARKE TELECOM LIMITED Director 2014-04-28 CURRENT 2011-02-10 Active
PAUL SCOTT KNEX PIPELINES & CABLES LIMITED Director 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
PAUL SCOTT 'HIRE ONE' LIMITED Director 2013-08-09 CURRENT 2001-08-28 Active
PAUL SCOTT ENVOLVE INFRASTRUCTURE LIMITED Director 2013-08-09 CURRENT 1984-07-24 Active
PAUL SCOTT AMCO GROUP LIMITED Director 2012-07-01 CURRENT 2008-01-17 Active
PAUL SCOTT AMCO GROUP HOLDINGS LIMITED Director 2012-07-01 CURRENT 2008-11-24 Active
PAUL SCOTT MOTHERSILL ENGINEERING LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
PAUL SCOTT P.P.S. ELECTRICAL LIMITED Director 2007-09-21 CURRENT 1994-11-29 Active
PAUL SCOTT WEST CUMBERLAND ENGINEERING LIMITED Director 2007-09-21 CURRENT 1996-03-11 Active
PAUL SCOTT SHEPLEY ENGINEERS LIMITED Director 1999-04-08 CURRENT 1994-05-09 Active
DANIEL WARREN TOFFOLO PORTER BROOK CAR PARK LIMITED Director 2016-10-11 CURRENT 1999-10-26 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
DANIEL WARREN TOFFOLO AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO GIFFEN LIMITED Director 2013-08-30 CURRENT 2008-03-27 Active
DANIEL WARREN TOFFOLO ADGX LIMITED Director 2011-12-14 CURRENT 1999-07-23 Dissolved 2017-03-14
DANIEL WARREN TOFFOLO AMCO DRILLING LIMITED Director 2011-12-14 CURRENT 2003-10-23 Active
DANIEL WARREN TOFFOLO AMCO GROUP LIMITED Director 2011-02-23 CURRENT 2008-01-17 Active
DANIEL WARREN TOFFOLO AMCO RAIL ENGINEERING LIMITED Director 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO RAIL LIMITED Director 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO ENGINEERING LIMITED Director 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO GROUP HOLDINGS LIMITED Director 2011-02-23 CURRENT 2008-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15DIRECTOR APPOINTED MR PHILIP DAVID BRUCE
2024-05-10CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009958920009
2022-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009958920009
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 009958920010
2022-10-05Director's details changed for Renew Corporate Director Limited on 2019-10-01
2022-10-05CH02Director's details changed for Renew Corporate Director Limited on 2019-10-01
2022-07-22CH04SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2019-10-01
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-25AP01DIRECTOR APPOINTED MR JASON DEREK MARBECK
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009958920008
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 009958920009
2019-12-16AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-29AP01DIRECTOR APPOINTED MR ANDREW MARK FINN
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARREN TOFFOLO
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-08-10CH01Director's details changed for Mr John Henry Booth on 2018-08-10
2018-07-04MEM/ARTSARTICLES OF ASSOCIATION
2018-06-26RES01ADOPT ARTICLES 26/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 009958920008
2017-11-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 3000000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STIFF
2017-02-17AP01DIRECTOR APPOINTED MR JOHN HENRY BOOTH
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD MAY
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 3000000
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 3000000
2015-05-15AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 3000000
2014-05-14AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-18MISCSection 519
2013-11-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-28RES13Resolutions passed:
  • Approval of documents 09/08/2013
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE
2012-12-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012
2012-07-16AP01DIRECTOR APPOINTED STEPHEN STIFF
2012-07-11AP01DIRECTOR APPOINTED PAUL SCOTT
2012-05-17AR0114/05/12 FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2011-11-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-06AP01DIRECTOR APPOINTED ANDRIES PETRUS LIEBENBERG
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-31AR0114/05/11 FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT
2011-03-08AP04CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED
2011-03-08AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2011-03-08AP02CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED
2011-03-08AP01DIRECTOR APPOINTED BRIAN WARD MAY
2011-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 14/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 14/05/2010
2010-05-21AR0114/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 14/05/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-04-22288aDIRECTOR APPOINTED DANIEL WARREN TOFFOLO
2008-04-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-21RES01ALTER ARTICLES 11/04/2008
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-17AUDAUDITOR'S RESIGNATION
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-08-16CERTNMCOMPANY NAME CHANGED AMALGAMATED CONSTRUCTION CO. LIM ITED CERTIFICATE ISSUED ON 16/08/07
2007-08-14288bDIRECTOR RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-05-15363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15ELRESS386 DISP APP AUDS 06/12/05
2005-12-15ELRESS366A DISP HOLDING AGM 06/12/05
2005-06-09363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMALGAMATED CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMALGAMATED CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-25 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2008-04-11 Satisfied ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
DEBENTURE 2004-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-06-03 Satisfied AMCO CORPORATION PLC
CHATTELS MORTGAGE 1985-09-02 Satisfied FORWARD TRUST LIMITED
CHATTELS MORTGAGE 1985-09-02 Satisfied FORWARD TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMALGAMATED CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of AMALGAMATED CONSTRUCTION LTD registering or being granted any patents
Domain Names

AMALGAMATED CONSTRUCTION LTD owns 2 domain names.

amco-construction.co.uk   amco.co.uk  

Trademarks
We have not found any records of AMALGAMATED CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with AMALGAMATED CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2016-06-29 GBP £8,687 Building/Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Environment Agency Flood-prevention works 2013/11/1 GBP 30,000,000

This framework is required to address the need for smaller civil engineering and maintenance works onwatercourses. The types of work to be covered will fall into the following categories:
Outgoings
Business Rates/Property Tax
Business rates information was found for AMALGAMATED CONSTRUCTION LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
1ST FLR 4B BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7PG 21,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAMATED CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMALGAMATED CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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