Amalgamated Fire Alarm Co. Ltd.

Company Name	Amalgamated Fire Alarm Co. Ltd.
Director	Geoffrey Francis Teader
Company Status	Active
Company Number	02830961
Category	Private Limited Company
Incorporation Date	28 June 1993(27 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Geoffrey Francis Teader
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF

Secretary Name	Mr Ronald Smith
Nationality	British
Status	Resigned
Appointed	28 June 1993(same day as company formation)
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(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 June 1995)
Role	Company Director
Correspondence Address	22 Parkwood Close Lymm Cheshire WA13 0NQ

Secretary Name	Ann Teader
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 year, 12 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Waterside 14 Millwood Close Withnell Chorley Lancashire PR6 8AR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.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	5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2019 (1 year, 9 months ago)
Next Accounts Due	31 March 2021 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 June 2020 (7 months, 1 week ago)
Next Return Due	1 July 2021 (5 months, 1 week from now)

Filing History

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

Amalgamated Fire Alarm Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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