AMCOL ENGINEERING LTD - LUTON


Company Profile Company Filings

Overview

AMCOL ENGINEERING LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
AMCOL ENGINEERING LTD was incorporated 52 years ago on 11/11/1971 and has the registered number: 01030819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMCOL ENGINEERING LTD - LUTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE MARGARET FOLWELL Mar 1960 British Director 2007-04-01 CURRENT
MR GRAHAM DOUGLAS FOLWELL British Director 1997-10-31 CURRENT
MR GRAHAM DOUGLAS FOLWELL British Secretary 2007-04-01 CURRENT
RICHARD THOMAS LESLIE Jan 1937 British Director RESIGNED
JUNE LESLIE Jun 1937 British Director RESIGNED
ANDREW RODERICK WHEELANS Oct 1956 British Secretary 1997-10-31 UNTIL 2007-03-31 RESIGNED
JUNE LESLIE Jun 1937 British Secretary RESIGNED
ANDREW RODERICK WHEELANS Oct 1956 British Director 1997-10-31 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Douglas Folwell 2016-04-06 8/1957 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Margaret Folwell 2016-04-06 3/1960 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKHILL CIVIL ENGINEERING LIMITED ST. ALBANS Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
GRENHAM CONSTRUCTION SERVICES LIMITED ST. ALBANS Dissolved... 42910 - Construction of water projects

Free Reports Available

Report Date Filed Date of Report Assets
Amcol Engineering Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 31-03-2023 £1,198,023 Cash £1,539,372 equity
Amcol Engineering Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £1,244,740 Cash £1,464,918 equity
Amcol Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-03-2021 £935,668 Cash £1,343,563 equity
Amcol Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-03-2020 £644,288 Cash £971,052 equity
Amcol Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-03-2019 £612,570 Cash £726,266 equity
Amcol Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-03-2018 £511,316 Cash £662,103 equity
Amcol Engineering Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-18 31-03-2017 £525,682 Cash £553,342 equity
Amcol Engineering Ltd - Abbreviated accounts 16.1 2016-09-20 31-03-2016 £396,548 Cash £449,868 equity
Amcol Engineering Ltd - Limited company - abbreviated - 11.6 2015-09-22 31-03-2015 £84,930 Cash £382,582 equity
Amcol Engineering Ltd - Limited company - abbreviated - 11.0.0 2014-08-19 31-03-2014 £239,169 Cash £325,440 equity

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