Active
Company Information for AMDEGA LIMITED
BUILDING 1, ALBANY PLACE, WELWYN GARDEN CITY, AL7 3BT,
|
Company Registration Number
07660047
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMDEGA LIMITED | ||
Legal Registered Office | ||
BUILDING 1 ALBANY PLACE WELWYN GARDEN CITY AL7 3BT Other companies in EN6 | ||
Previous Names | ||
|
Company Number | 07660047 | |
---|---|---|
Company ID Number | 07660047 | |
Date formed | 2011-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 13:41:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMDEGA BESPOKE LTD | AMDEGA HOUSE AMDEGA HOUSE 17 PARK CLOSE BADBY NORTHAMPTONSHIRE NN11 3AH | Active | Company formed on the 2020-06-24 | |
AMDEGA BRANDS LIMITED | 6 KNIGHTS PARK HUSSEY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TE | Active | Company formed on the 1997-12-18 | |
AMDEGA CONSERVATORIES OF MID NORTH AMERICA LIMITED | Michigan | UNKNOWN | ||
AMDEGA EXTENSIONS LTD | 5 ST. JOHNS HILL SHREWSBURY SHROPSHIRE SY1 1JD | Active - Proposal to Strike off | Company formed on the 2020-01-24 | |
AMDEGA INC | Massachusetts | Unknown | ||
AMDEGA LIMITED | New Jersey | Unknown | ||
AMDEGA NORTHERN INC. | 4617 SOURCES BLVD. DOLLARD DES ORMEAUX Quebec H8V3C5 | Dissolved | Company formed on the 1987-11-03 | |
AMDEGA PACIFIC LLC | California | Unknown | ||
AMDEGA PLUS INC | Louisiana | Unknown | ||
AMDEGA PLUS INC | Oklahoma | Unknown | ||
AMDEGA PLUS INC | Arkansas | Unknown | ||
AMDEGA REPAIRS LTD | 30 SOUTHEND ROAD BASINGSTOKE RG21 7TF | Active | Company formed on the 2023-05-31 | |
AMDEGA RESTORATIONS LTD | BUSINESS CENTRAL 2 UNION SQUARE, CENTRAL PARK DARLINGTON DL1 1GL | Active | Company formed on the 2023-11-22 | |
AMDEGA SOUTH | Arkansas | Unknown | ||
AMDEGA WINDOWS LTD | MANOR FARM, SCHOOL LANE SCHOOL LANE EARDINGTON BRIDGNORTH SHROPSHIRE WV16 5JZ | Active - Proposal to Strike off | Company formed on the 2020-02-11 |
Officer | Role | Date Appointed |
---|---|---|
ESTERA ADMINISTRATION (UK) LIMITED |
||
KEVIN CLIFTON BROWN |
||
WILLIAM EDWARD GRANT |
||
JOANNE MARIA HOLLAND |
||
ANTONY CLIVE PARSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID LEIGH MOTTERSHEAD |
Director | ||
MARTIN TROUGHTON |
Director | ||
RICHARD MEIRION WARWICK-SAUNDERS |
Company Secretary | ||
RICHARD MATHIEU LEIGHTON |
Director | ||
ALAN JAMES JORDAN |
Director | ||
ROY SAUNDERS |
Director | ||
DANIEL ALEXANDER DAYAN |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
Director | ||
PETER JOHN WILLIAMSON |
Director | ||
SIMON JAMES JARMAN |
Director | ||
MARK SIMON GRIFFITH HOPLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCORIAN TRUSTEE (UK) LIMITED | Company Secretary | 2018-07-25 | CURRENT | 2016-03-21 | Active | |
HILLARY BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2012-03-23 | Liquidation | |
M-HANCE GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-03-25 | Active | |
GARDNER AEROSPACE - CONSETT LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-04-18 | Active | |
E REALISATIONS 2020 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2002-10-18 | In Administration | |
C BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2015-03-02 | Liquidation | |
M-HANCE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1978-05-23 | Active | |
NORTH HOYLE WIND FARM LIMITED | Company Secretary | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
HIPGNOSIS SFH I LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LIBERTY 2 USA LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HDI USA REAL ESTATE BOND 1 PLC | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GREENCOAT SOLAR ASSETS I LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
SCREGGAGH WINDFARM LTD | Company Secretary | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
EDUINVEST LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
SYND HOLDCO LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-13 | Active | |
MAERDY WINDFARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
SHUBAN 9 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
COTTON FARM WIND FARM LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-11-01 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2003-08-29 | Active | |
OCORIAN DEPOSITARY (UK) LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
GREENCOAT UK WIND PLC | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
HILLARY BIDCO LIMITED | Director | 2018-06-11 | CURRENT | 2012-03-23 | Liquidation | |
E REALISATIONS 2020 LIMITED | Director | 2018-06-11 | CURRENT | 2002-10-18 | In Administration | |
EUROPEAN RESTRUCTURING SOLUTIONS LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2017-02-28 | |
KATHAROS ENTERPRISES LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
MANAGING FOR PERFORMANCE LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-30 | Dissolved 2017-03-08 | |
HILLARY BIDCO LIMITED | Director | 2016-04-20 | CURRENT | 2012-03-23 | Liquidation | |
E REALISATIONS 2020 LIMITED | Director | 2016-04-20 | CURRENT | 2002-10-18 | In Administration | |
WAVERLEY LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Everest Ltd as a person with significant control on 2020-06-09 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD GRANT | |
CH01 | Director's details changed for Mr Richard Mathieu Leighton on 2022-02-15 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM Nicholas House Sopers Road Cuffley Hertfordshire EN6 4SG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Richard Mathieu Leighton on 2020-09-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOSTOCK | |
AP01 | DIRECTOR APPOINTED MS PAULA CHAMBERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076600470010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL SEAN MUNNS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIFTON BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KARL SEAN MUNNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLIVE PARSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD | |
AP01 | DIRECTOR APPOINTED MS JOANNE MARIA HOLLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076600470008 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10 | |
AP04 | Appointment of Heritage Administration Services Limited as company secretary on 2017-10-25 | |
TM02 | Termination of appointment of Richard Meirion Warwick-Saunders on 2017-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIEU LEIGHTON | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 07/02/17 | |
CERTNM | COMPANY NAME CHANGED AMDEGA 2011 LIMITED CERTIFICATE ISSUED ON 07/02/17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIFTON BROWN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD GRANT | |
AP01 | DIRECTOR APPOINTED MR MARTIN TROUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY CLIVE PARSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS | |
CH01 | Director's details changed for Mr Richard Mathieu Leighton on 2015-11-25 | |
LATEST SOC | 27/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 27/03/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076600470007 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON | |
AP01 | DIRECTOR APPOINTED MR ROY SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AR01 | 07/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 07/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES JORDAN / 07/06/2012 | |
RES01 | ALTER ARTICLES 27/04/2012 | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER ARTICLES 28/03/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR NICK IAN BURGESS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPLEY | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | BECAP12 GP LIMITED | |
DEBENTURE | Satisfied | BECAP12 FUND LP | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND OTHERS |
|
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 AMDEGA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMDEGA LIMITED are:
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. |