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Home > England & Wales Companies > AMCOL ENGINEERING LTD
Company Information for

AMCOL ENGINEERING LTD

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
01030819
Private Limited Company
Active

Company Overview

About Amcol Engineering Ltd
AMCOL ENGINEERING LTD was founded on 1971-11-11 and has its registered office in Luton. The organisation's status is listed as "Active". Amcol Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMCOL ENGINEERING LTD
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Filing Information
Company Number 01030819
Company ID Number 01030819
Date formed 1971-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694711017  
Last Datalog update: 2024-12-05 16:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCOL ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Company Officers of AMCOL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
GRAHAM DOUGLAS FOLWELL
Company Secretary 2007-04-01
GRAHAM DOUGLAS FOLWELL
Director 1997-10-31
JANE MARGARET FOLWELL
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RODERICK WHEELANS
Company Secretary 1997-10-31 2007-03-31
RICHARD THOMAS LESLIE
Director 1992-11-15 2007-03-31
ANDREW RODERICK WHEELANS
Director 1997-10-31 2007-03-31
JUNE LESLIE
Company Secretary 1992-11-15 1997-10-31
JUNE LESLIE
Director 1992-11-15 1997-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-11-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07Change of details for Mrs Jane Margaret Folwell as a person with significant control on 2024-11-04
2024-11-07Change of details for Mr Graham Douglas Folwell as a person with significant control on 2024-11-04
2024-11-06Change of details for Mr Graham Douglas Folwell as a person with significant control on 2024-11-04
2024-11-06Change of details for Mrs Jane Margaret Folwell as a person with significant control on 2024-11-04
2024-11-06SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM DOUGLAS FOLWELL on 2024-11-04
2024-11-06Director's details changed for Mr Graham Douglas Folwell on 2024-11-04
2024-11-06Director's details changed for Jane Margaret Folwell on 2024-11-04
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-08-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM 158 High Street Herne Bay Kent CT6 5NP
2011-12-02AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0115/11/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-22AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET FOLWELL / 02/10/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS FOLWELL / 02/10/2009
2009-09-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 15/11/08; full list of members
2008-09-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 30 THE SQUARE BIRCHINGTON KENT CT7 9AD
2008-02-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-02-25363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2008-02-25288aDIRECTOR APPOINTED JANE MARGARET FOLWELL
2008-01-02288aNEW SECRETARY APPOINTED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-18363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-11363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-12363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10123NC INC ALREADY ADJUSTED 19/09/03
2003-10-13RES04£ NC 100/200 19/09/03
2003-09-25CERTNMCOMPANY NAME CHANGED DRUMMOND SHUTTERING LIMITED CERTIFICATE ISSUED ON 25/09/03
2002-11-18363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-12363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-03363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-15363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-09363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-09363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-05-06287REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 29-30 FITZROY SQUARE LONDON W1P 5HH
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-20363xRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-09-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-12-14363xRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-03363xRETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-11-20AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMCOL ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMCOL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMCOL ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 177,203
Creditors Due Within One Year 2012-03-31 £ 26,139
Provisions For Liabilities Charges 2013-03-31 £ 7,274
Provisions For Liabilities Charges 2012-03-31 £ 7,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMCOL ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 148,616
Cash Bank In Hand 2012-03-31 £ 172,583
Current Assets 2013-03-31 £ 424,019
Current Assets 2012-03-31 £ 262,160
Debtors 2013-03-31 £ 275,403
Debtors 2012-03-31 £ 89,577
Shareholder Funds 2013-03-31 £ 288,799
Shareholder Funds 2012-03-31 £ 286,410
Tangible Fixed Assets 2013-03-31 £ 49,257
Tangible Fixed Assets 2012-03-31 £ 58,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMCOL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMCOL ENGINEERING LTD
Trademarks
We have not found any records of AMCOL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCOL ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AMCOL ENGINEERING LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMCOL ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCOL ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMCOL ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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