AMD SPECIALIST COATINGS (HOLDINGS) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
AMD SPECIALIST COATINGS (HOLDINGS) LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED - GATESHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 6 DERWENT COURT EARLSWAY
GATESHEAD
TYNE AND WEAR
NE11 0TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA AISLING DOWNEY Jun 1979 British Director 2019-07-29 CURRENT
STEVEN JAMES DAVIS May 1971 British Director 2008-01-23 CURRENT
MR PHILIP PETER FERGUSON UPTON May 1958 British Director 2011-11-22 UNTIL 2014-07-09 RESIGNED
MRS DEBORAH ANNE JOHNSON Secretary 2015-11-01 UNTIL 2017-01-24 RESIGNED
MR PHILIP PETER FERGUSON UPTON May 1958 British Secretary 2008-04-07 UNTIL 2008-04-07 RESIGNED
LORRAINE CREE British Secretary 2008-01-23 UNTIL 2012-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Louise Dale 2019-12-16 11/1973 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven James Davis 2016-04-06 5/1971 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AMD_SPECIALIST_COATINGS_( - Accounts 2023-12-26 31-03-2023 £9,361 Cash £35,984 equity
AMD_SPECIALIST_COATINGS_( - Accounts 2022-12-22 31-03-2022 £4,575 Cash £35,145 equity
AMD_SPECIALIST_COATINGS_( - Accounts 2021-12-22 31-03-2021 £48,207 Cash £7,540 equity
AMD_SPECIALIST_COATINGS_( - Accounts 2021-03-31 31-03-2020 £4,601 Cash £3,763 equity
AMD_SPECIALIST_COATINGS_( - Accounts 2019-10-23 31-03-2019 £8,566 Cash £-12,790 equity
AMD Specialist Coatings (Holdings) Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £23,387 Cash £-41,456 equity
AMD Specialist Coatings (Holdings) Limited Company Accounts 2017-12-29 31-03-2017 £31,549 Cash £-30,831 equity
Abbreviated Company Accounts - AMD SPECIALIST COATINGS (HOLDINGS) LIMITED 2016-12-30 31-03-2016 £5,677 Cash £-22,496 equity
Abbreviated Company Accounts - AMD SPECIALIST COATINGS (HOLDINGS) LIMITED 2015-12-31 31-03-2015 £707 Cash £-30,795 equity

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