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Home > England & Wales Companies > AMALGAMATED FINANCE LIMITED
Company Information for AMALGAMATED FINANCE LIMITED
INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1WD,
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Company Registration Number
 06505360 Private Limited Company
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Company Overview
About Amalgamated Finance Ltd
AMALGAMATED FINANCE LIMITED was founded on 2008-02-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Amalgamated Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AMALGAMATED FINANCE LIMITED | |
| Legal Registered Office | |
| INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1WD Other companies in M16 | |
Filing Information
| Company Number | 06505360 | |
|---|---|---|
| Company ID Number | 06505360 | |
| Date formed | 2008-02-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/03/2023 | |
| Account next due | 26/12/2024 | |
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 02:15:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALGAMATED FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NESTOR ACCOUNTANCY SERVICES LIMITED TAX INSIDER LIMITED TOPPING PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NESTOR ACCOUNTANCY SERVICES LIMITED TAX INSIDER LIMITED TOPPING PARTNERSHIP LIMITED
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Companies with same name AMALGAMATED FINANCE LIMITED
The following companies were found which have the same name as AMALGAMATED FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMALGAMATED FINANCES LIMITED | ASHFIELD HOUSE, BROOKVALE, RATHFARNHAM, DUBLIN 14. | Dissolved | Company formed on the 1974-04-17 |
 |
AMALGAMATED FINANCE PRIVATE LIMITED | 20 NASSARWANJI PETIT ST. GRANT ROAD MUMBAI- Maharashtra 400007 | ACTIVE | Company formed on the 1959-08-05 |
 |
AMALGAMATED FINANCE CO PTY LTD | NSW 2023 | Active | Company formed on the 1953-08-11 |
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AMALGAMATED FINANCE AND INSURANCE PTY LTD | VIC 3977 | Active | Company formed on the 2011-05-13 |
 |
AMALGAMATED FINANCE LIMITED | Delaware | Unknown | |
|
AMALGAMATED FINANCE COMPANY LLC | California | Unknown | |
| AMALGAMATED FINANCE LTD. | Active | Company formed on the 1998-12-09 | ||
|
AMALGAMATED FINANCE GROUP INC | Louisiana | Unknown | |
|
AMALGAMATED FINANCE GROUP INC | Louisiana | Unknown | |
 |
Amalgamated Finance Limited | Unknown | Company formed on the 2020-09-11 | |
| AMALGAMATED FINANCE HOLDINGS LIMITED | Unknown |
Company Officers of AMALGAMATED FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART LAURENCE RAYMOND SOLOMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER HOLMES |
Company Secretary | ||
CHRISTOPHER HOLMES |
Director | ||
ANTONY MARC SOLOMONS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
| 28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
| 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 27/03/20 TO 26/03/20 | |
| PSC04 | Change of details for Mr Stuart Laurence Solomons as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LAURENCE SOLOMONS | |
| PSC07 | CESSATION OF ANTAG HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 28/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM Suite 4.6 Empress Business Centre 380 Chester Road Manchester M16 9EA England | |
| LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM Metropolitan House 20 Brindley Road Manchester M16 9HQ England | |
| AA | 28/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| AA | 28/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/16 FULL LIST | |
| AR01 | 15/02/16 FULL LIST | |
| AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM 20 Brindley Road Manchester M16 9HQ | |
| AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
| AA01 | Previous accounting period extended from 30/09/13 TO 31/03/14 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STUART LAURENCE RAYMOND SOLOMONS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065053600002 | |
| AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 28/02/12 TO 30/09/11 | |
| AR01 | 15/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 18/04/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 16/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLMES / 16/01/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SOLOMONS | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARC SOLOMONS / 05/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O FORD CAMPBELL LLP, CITY WHARF, NEW BAILEY STREET MANCHESTER M3 5ER | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMALGAMATED FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCE LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER MATTHEWS | Archer v Amalgamated Finance Limited | ||||
| | ||||||
| County Court at Central London | District Judge Lightman | B10CL615 | - ANNETTE ANGELA ARCHER -v- AMALGAMATED FINANCE LTD | |||
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ANTAG HOLDING LIMITED | ||
| DEBENTURE | Satisfied | WHITEAWAY LAIDLAW BANK LTD |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 87,872 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 87,972 |
| Current Assets | 2011-10-01 | £ 87,972 |
| Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMALGAMATED FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMALGAMATED FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | L. P. PALLETT QUARRY LIMITED | 2011-12-07 | Outstanding |
| EQUITABLE CHARGE | NDH PROPERTIES LIMITED | 2012-05-18 | Outstanding |
We have found 2 mortgage charges which are owed to AMALGAMATED FINANCE LIMITED
Income
Government Income
We have not found government income sources for AMALGAMATED FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMALGAMATED FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMALGAMATED FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAMATED FINANCE LIMITED 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 FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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