A.m.c. Construction Limited

Company Registration Number: 03494668

Company registered in England and Wales

Approximate Location Map
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A.m.c. Construction Limited is a Private Company Limited by Shares first registered on 19 January 1998. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS

There are 545 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

03494668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2006

Accounts Next Due

30 April 2008

Returns Last Made Up

19 January 2007

Returns Next Due

16 February 2008

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £287,433£148,693
of which Cash £0£0
Total Assets £287,433£148,693
Current Liabilities £294,180£157,790
Net Current Assets £-6,747£-9,097
Total Net Worth £2,329£3,740

Previous Names

  • MECHSOLUTION LIMITED, active until 13 March 1998

Company Officers

  • COLE, Angela Patricia

    Secretary

    Appointed on 13 February 1998

     

    3 Mill Close
    West Drayton
    Middlesex
    UB7 7EW

  • COLE, Michael Joseph

    Director

    Appointed on 13 February 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1945

    3 Mill Close
    West Drayton
    Middlesex
    UB7 7EW

  • HORWOOD, Christopher

    Director

    Appointed on 6 April 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1966

    24 Woodwickes
    Maple Cross
    Hertfordshire

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 January 1998

    Resigned on 13 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • COLE, Angela Patricia

    Director

    Appointed on 1 March 1998

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1957

    3 Mill Close
    West Drayton
    Middlesex
    UB7 7EW

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1998

    Resigned on 13 February 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A629M9K9. Transaction: MzE3MTYxMTY5N2FkaXF6a2N4.

  2. 22 April 2016 Liquidators statement of receipts and payments to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Insolvency. Type: 4.68. Barcode: Q54TEXBM. Transaction: MzE0NjkzNTc2NmFkaXF6a2N4.

  3. 22 April 2016 Liquidators statement of receipts and payments to 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Insolvency. Type: 4.68. Barcode: A54SI3YO. Transaction: MzE0NjkzNTc2M2FkaXF6a2N4.

  4. 3 December 2015 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: A4L38RNE. Transaction: MzEzNjcxNDM0N2FkaXF6a2N4.

  5. 2 April 2015 Liquidators statement of receipts and payments to 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Insolvency. Type: 4.68. Barcode: A43XMCDF. Transaction: MzEyMDUyMDI2MWFkaXF6a2N4.

  6. 10 October 2014 Liquidators statement of receipts and payments to 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3HTJCAI. Transaction: MzEwOTIzOTI1NWFkaXF6a2N4.

  7. 28 March 2014 Liquidators statement of receipts and payments to 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Insolvency. Type: 4.68. Barcode: A34GKMS0. Transaction: MzA5NzE5MjM3NmFkaXF6a2N4.

  8. 11 September 2013 Liquidators statement of receipts and payments to 25 August 2013 [View PDF]

    Action Date: 25 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2GFH7YR. Transaction: MzA4NDgzNzg3OWFkaXF6a2N4.

  9. 28 March 2013 Liquidators statement of receipts and payments to 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Insolvency. Type: 4.68. Barcode: A24R5JPV. Transaction: MzA3NTM2MDYwOWFkaXF6a2N4.

  10. 26 September 2012 Liquidators statement of receipts and payments to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1HX55Z5. Transaction: MzA2NDc3Mjk5NmFkaXF6a2N4.

  11. 22 March 2012 Liquidators statement of receipts and payments to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Insolvency. Type: 4.68. Barcode: A153958A. Transaction: MzA1NDUzOTUwMmFkaXF6a2N4.

  12. 21 September 2011 Liquidators statement of receipts and payments to 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Insolvency. Type: 4.68. Barcode: A95EVXMG. Transaction: MzA0NDEzODU2OGFkaXF6a2N4.

  13. 28 March 2011 Liquidators statement of receipts and payments to 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Insolvency. Type: 4.68. Barcode: AUOKXSQR. Transaction: MzAzNDU4OTAxNGFkaXF6a2N4.

  14. 22 September 2010 Liquidators statement of receipts and payments to 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Insolvency. Type: 4.68. Barcode: A8KBVNHC. Transaction: MzAyMzc5MTM0MmFkaXF6a2N4.

  15. 25 March 2010 Liquidators statement of receipts and payments to 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Insolvency. Type: 4.68. Barcode: ASK52IGR. Transaction: MzAxMjIwOTQxNmFkaXF6a2N4.

  16. 29 September 2009 Liquidators statement of receipts and payments to 25 August 2009 [View PDF]

    Action Date: 25 August 2009. Category: Insolvency. Type: 4.68. Barcode: AVM2TDLK. Transaction: MjA0MjM4NjI2MmFkaXF6a2N4.

  17. 19 March 2009 Liquidators statement of receipts and payments to 25 February 2009 [View PDF]

    Action Date: 25 February 2009. Category: Insolvency. Type: 4.68. Barcode: AJ4W585B. Transaction: MjAyODU2MjY0MmFkaXF6a2N4.

  18. 5 March 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AUH1KXMP. Transaction: MjAwMDgyMjkxMGFkaXF6a2N4.

  19. 5 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDgyMjc3MGFkaXF6a2N4.

  20. 5 March 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AUH1CXMH. Transaction: MjAwMDgyMjQzMWFkaXF6a2N4.

  21. 8 February 2008 Registered office changed on 08/02/08 from: 10 dashwood avenue high wycombe buckinghamshire HP12 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAwMDA4MGFkaXF6a2N4.

  22. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3MjUyNWFkaXF6a2N4.

  23. 8 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5NjQ4MGFkaXF6a2N4.

  24. 3 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NTQyOGFkaXF6a2N4.

  25. 10 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNTE5NDUxOWFkaXF6a2N4.

  26. 24 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk5MDM5N2FkaXF6a2N4.

  27. 5 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1MDk4MWFkaXF6a2N4.

  28. 1 December 2004 Ad 02/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDU0OTMwNmFkaXF6a2N4.

  29. 4 August 2004 Partial exemption accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODU0MjgwNmFkaXF6a2N4.

  30. 7 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5ODMzNWFkaXF6a2N4.

  31. 20 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNjA3NWFkaXF6a2N4.

  32. 26 November 2002 Partial exemption accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTgyODQ1N2FkaXF6a2N4.

  33. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3OTI5NWFkaXF6a2N4.

  34. 14 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NDk4OWFkaXF6a2N4.

  35. 5 December 2001 Partial exemption accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTc2NTk2MWFkaXF6a2N4.

  36. 24 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0MjM3MmFkaXF6a2N4.

  37. 10 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDgzMDMzOWFkaXF6a2N4.

  38. 9 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzNTcxMmFkaXF6a2N4.

  39. 23 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQzMzgxNWFkaXF6a2N4.

  40. 27 October 1999 Accounting reference date extended from 31/01/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTg1NjkyN2FkaXF6a2N4.

  41. 11 February 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1MTM2MGFkaXF6a2N4.

  42. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxNDM4MmFkaXF6a2N4.

  43. 12 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTYyOTY2N2FkaXF6a2N4.

  44. 16 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA3MjI5MGFkaXF6a2N4.

  45. 16 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUwMDU0MWFkaXF6a2N4.

  46. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU1MzQ5MWFkaXF6a2N4.

  47. 16 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1ODQ5OGFkaXF6a2N4.

  48. 16 February 1998 Registered office changed on 16/02/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkzNTc1M2FkaXF6a2N4.

  49. 19 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY4OTgxMGFkaXF6a2N4.

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