AMALGA LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
AMALGA LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
AMALGA LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AMALGA LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AMALGA LIMITED - WEST DRAYTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
47990 - Other retail sale not in stores, stalls or markets
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1, POLAR PARK
WEST DRAYTON
MIDDLESEX
UB7 0EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS WALKER | Nov 1957 | British | Director | 2014-07-11 | CURRENT |
MR JAMES WALKER | May 1989 | British | Director | 2021-05-01 | CURRENT |
MRS LUCY ELLEN WALKER | Mar 1969 | British | Director | 2014-07-11 | CURRENT |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-10 UNTIL 2004-03-15 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2006-02-09 | RESIGNED | ||
MR MARK JAMES | Sep 1950 | British | Director | 2013-11-22 UNTIL 2014-07-11 | RESIGNED |
MR CHRISTOPHER HOPE | Jul 1983 | British | Director | 2017-01-01 UNTIL 2020-07-27 | RESIGNED |
MR LUKE ROY PHILIP JAMES | Aug 1983 | British | Director | 2001-04-10 UNTIL 2014-07-11 | RESIGNED |
TLT SECRETARIES LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalga Group Limited | 2016-04-06 | West Drayton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amalga Limited | 2024-01-23 | 30-04-2023 | £508,368 Cash |
Amalga Limited | 2023-01-21 | 30-04-2022 | £228,020 Cash £1,238,963 equity |
Amalga Limited | 2022-01-28 | 30-04-2021 | £473,621 Cash £1,227,869 equity |
Amalga Limited | 2021-04-28 | 30-04-2020 | £361,053 Cash £1,424,579 equity |
Amalga_Limited - Accounts | 2020-01-25 | 30-04-2019 | £447,508 Cash £1,323,124 equity |
Amalga_Limited - Accounts | 2019-02-01 | 30-04-2018 | £634,315 Cash £1,333,013 equity |
Amalga_Limited - Accounts | 2017-01-31 | 30-04-2016 | £730,590 Cash £902,612 equity |