Amalgamated Ltd

Company Name	Amalgamated Ltd
Director	Geoffrey Francis Teader
Company Status	Active
Company Number	00978651
Category	Private Limited Company
Incorporation Date	4 May 1970(54 years ago)
Previous Name	Amalgamated Fire Alarm Company Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Geoffrey Francis Teader
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	11 December 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Waterside 14 Millwood Close Withnell Chorley Lancashire PR6 8AR

Secretary Name	Ann Teader
Nationality	British
Status	Resigned
Appointed	11 December 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	1 The Mews Worsley Manchester Lancashire M28 2GT

Secretary Name	Mr Ronald Smith
Nationality	British
Status	Resigned
Appointed	07 May 1993(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	253 Church Street Little Lever Bolton Lancashire BL3 1BS

Secretary Name	Mr Wilfrid Anthony Austin
Nationality	British
Status	Resigned
Appointed	11 July 1994(24 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 June 1995)
Role	Secretary
Correspondence Address	22 Parkwood Close Lymm Cheshire WA13 0NQ

Secretary Name	Robert Bernard Long
Nationality	British
Status	Resigned
Appointed	16 February 1998(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1999)
Role	Company Director
Correspondence Address	95 Green Lane Horwich Bolton Lancashire BL6 7RQ

Secretary Name	Hilary Nuttall
Nationality	British
Status	Resigned
Appointed	13 March 2000(29 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 September 2000)
Role	Company Director
Correspondence Address	74 Brook Lane Timperley Altrincham Cheshire WA15 6RS

Secretary Name	Ann Teader
Nationality	British
Status	Resigned
Appointed	25 September 2000(30 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 November 2017)
Role	Company Director
Correspondence Address	Waterside 14 Millwood Close Withnell Chorley Lancashire PR6 8AR

Director Name	Mr Ian James Teader
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(42 years, 9 months after company formation)
Appointment Duration	10 years (resigned 17 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF

Contact

Website	amalgamatedltd.com
Email address	[email protected]
Telephone	0161 7282228
Telephone region	Manchester

Location

Registered Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Geoffrey Francis Teader 60.00% Deferred
399 at £1	Geoffrey Francis Teader 39.90% Ordinary
1 at £1	J.s. Teader 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,467,269
Cash	£1,214,192
Current Liabilities	£508,823

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

12 November 2007	Delivered on: 22 November 2007 Satisfied on: 11 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied
17 January 1984	Delivered on: 19 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse premises situate on the corner of dawson street and albion street pendlebury salford greater manchester t/n LA373294 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 November 2007

Delivered on: 22 November 2007
Satisfied on: 11 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Fully Satisfied

17 January 1984

Delivered on: 19 January 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Warehouse premises situate on the corner of dawson street and albion street pendlebury salford greater manchester t/n LA373294 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

25 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
27 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
18 November 2019	Total exemption full accounts made up to 30 September 2019 (11 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
22 May 2019	Director's details changed for Mr Ian James Teader on 16 May 2019 (2 pages)
22 May 2019	Director's details changed for Mr Geoffrey Francis Teader on 16 May 2019 (2 pages)
22 May 2019	Registered office address changed from Systems House Dawson Street Swinton Greater Manchester M27 4FJ to Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF on 22 May 2019 (1 page)
19 February 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 July 2018	Satisfaction of charge 1 in full (4 pages)
30 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
30 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages)
14 November 2017	Termination of appointment of Ann Teader as a secretary on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Ann Teader as a secretary on 1 November 2017 (1 page)
29 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (6 pages)
24 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
10 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (6 pages)
10 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
27 February 2013	Appointment of Mr Ian James Teader as a director (2 pages)
27 February 2013	Appointment of Mr Ian James Teader as a director (2 pages)
19 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 11 December 2008 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 11 December 2008 with a full list of shareholders (4 pages)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 February 2009	Return made up to 11/12/07; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 February 2009	Return made up to 11/12/07; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Return made up to 11/12/06; full list of members (6 pages)
24 January 2007	Return made up to 11/12/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Return made up to 11/12/05; full list of members (6 pages)
23 December 2005	Return made up to 11/12/05; full list of members (6 pages)
24 December 2004	Return made up to 11/12/04; full list of members (6 pages)
24 December 2004	Return made up to 11/12/04; full list of members (6 pages)
11 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 January 2004	Return made up to 11/12/03; full list of members (6 pages)
23 January 2004	Return made up to 11/12/03; full list of members (6 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 February 2003	Return made up to 11/12/02; full list of members (6 pages)
9 February 2003	Return made up to 11/12/02; full list of members (6 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2002	Return made up to 11/12/01; full list of members (6 pages)
26 January 2002	Return made up to 11/12/01; full list of members (6 pages)
24 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
27 January 2000	Return made up to 11/12/99; full list of members (6 pages)
27 January 2000	Return made up to 11/12/99; full list of members (6 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999	Return made up to 11/12/98; no change of members (4 pages)
8 January 1999	Return made up to 11/12/98; no change of members (4 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 January 1998	Return made up to 11/12/97; full list of members 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1998	Return made up to 11/12/97; full list of members 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1996	Return made up to 11/12/95; no change of members (4 pages)
1 February 1996	Return made up to 11/12/95; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)