Company NameAmalgamated Fire Alarm Co. Ltd.
DirectorGeoffrey Francis Teader
Company StatusActive
Company Number02830961
CategoryPrivate Limited Company
Incorporation Date28 June 1993(27 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Geoffrey Francis Teader
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1993(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBeech Court M60 Office Park Wynne Avenue
Swinton
Manchester
M27 8FF
Secretary NameMr Ronald Smith
NationalityBritish
StatusResigned
Appointed28 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address253 Church Street
Little Lever
Bolton
Lancashire
BL3 1BS
Secretary NameMr Wilfrid Anthony Austin
NationalityBritish
StatusResigned
Appointed11 July 1994(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 June 1995)
RoleCompany Director
Correspondence Address22 Parkwood Close
Lymm
Cheshire
WA13 0NQ
Secretary NameAnn Teader
NationalityBritish
StatusResigned
Appointed23 June 1995(1 year, 12 months after company formation)
Appointment Duration22 years, 2 months (resigned 01 September 2017)
RoleCompany Director
Correspondence AddressWaterside 14 Millwood Close
Withnell
Chorley
Lancashire
PR6 8AR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.amalgamatedltd.com
Email address[email protected]
Telephone0161 7282228
Telephone regionManchester

Location

Registered AddressBeech Court M60 Office Park Wynne Avenue
Swinton
Manchester
M27 8FF
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Francis Teader
50.00%
Ordinary
1 at £1J.s. Teader
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 9 months ago)
Next Accounts Due31 March 2021 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 June 2020 (7 months, 1 week ago)
Next Return Due1 July 2021 (5 months, 1 week from now)

Filing History

7 August 2017Notification of Geoffrey Francis Teader as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 September 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-09-02
  • GBP 2
(6 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(4 pages)
29 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
(4 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 August 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 September 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 August 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 August 2009Return made up to 17/06/09; full list of members (3 pages)
2 February 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 October 2008Return made up to 17/06/08; full list of members (3 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 October 2007Return made up to 17/06/07; no change of members (6 pages)
6 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 July 2006Return made up to 17/06/06; full list of members (6 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 June 2005Return made up to 17/06/05; full list of members (6 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 June 2004Return made up to 17/06/04; full list of members (6 pages)
8 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 June 2003Return made up to 23/06/03; full list of members (6 pages)
11 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 September 2002Return made up to 28/06/02; full list of members (6 pages)
17 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 August 2001Return made up to 28/06/01; full list of members (6 pages)
9 October 2000Full accounts made up to 31 March 2000 (3 pages)
28 July 2000Return made up to 28/06/00; full list of members (6 pages)
22 September 1999Full accounts made up to 31 March 1999 (3 pages)
19 August 1999Return made up to 28/06/99; no change of members (4 pages)
31 January 1999Full accounts made up to 31 March 1998 (3 pages)
7 August 1998Return made up to 28/06/98; no change of members (4 pages)
25 January 1998Full accounts made up to 31 March 1997 (3 pages)
14 January 1998Return made up to 28/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/98
(6 pages)
31 January 1997Full accounts made up to 31 March 1996 (3 pages)
1 November 1996Return made up to 28/06/95; no change of members (4 pages)
8 January 1996Accounts for a small company made up to 31 March 1995 (3 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)