Amalgamated Fire And Security Ltd

Company Name	Amalgamated Fire And Security Ltd
Director	Geoffrey Francis Teader
Company Status	Active
Company Number	07452961
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 4 months ago)
Previous Name	Group Response 2000 Limited

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 78 years ago)
Nationality	English
Status	Current
Appointed	01 August 2011(8 months, 1 week after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF

Director Name	Ian Bond
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Carrington Business Park Manchester Road Carrington M31 4DD

Secretary Name	Ann Teader
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Systems House Dawson Street Swinton Greater Manchester M31 4DD

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

100 at £1	Geoffrey Teader 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
11 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 May 2019	Director's details changed for Mr Geoffrey Francis Teader on 22 May 2019 (2 pages)
22 May 2019	Registered office address changed from Systems House Dawson Street Swinton Manchester Lancashire M27 4FJ to Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF on 22 May 2019 (1 page)
20 February 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
26 March 2018	Termination of appointment of Ann Teader as a secretary on 1 September 2017 (1 page)
26 March 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 January 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 February 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 March 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
20 March 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
24 January 2012	Registered office address changed from Carrington Business Park Manchester Road Manchester Carrington M31 4DD England on 24 January 2012 (2 pages)
24 January 2012	Registered office address changed from Carrington Business Park Manchester Road Manchester Carrington M31 4DD England on 24 January 2012 (2 pages)
11 August 2011	Appointment of Mr Geoffrey Francis Teader as a director (3 pages)
11 August 2011	Appointment of Mr Geoffrey Francis Teader as a director (3 pages)
11 August 2011	Appointment of Ann Teader as a secretary (3 pages)
11 August 2011	Termination of appointment of Ian Bond as a director (2 pages)
11 August 2011	Termination of appointment of Ian Bond as a director (2 pages)
11 August 2011	Appointment of Ann Teader as a secretary (3 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed group response 2000 LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-01 (3 pages)
5 July 2011	Company name changed group response 2000 LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-01 (3 pages)
5 July 2011	Change of name notice (2 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Amalgamated Fire And Security Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check