Company Information for AMALGA LIMITED
Unit 1, Polar Park, Bath Road, West Drayton, MIDDLESEX, UB7 0EX,
|
Company Registration Number
04197644
Private Limited Company
Active |
Company Name | |
---|---|
AMALGA LIMITED | |
Legal Registered Office | |
Unit 1, Polar Park Bath Road West Drayton MIDDLESEX UB7 0EX Other companies in W1B | |
Company Number | 04197644 | |
---|---|---|
Company ID Number | 04197644 | |
Date formed | 2001-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB779283277 |
Last Datalog update: | 2024-04-15 11:01:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Amalga and Huffman Harbor Community Association | 25100 AMALGA HARBOR RD JUNEAU AK 99801 | Good Standing | Company formed on the 2003-01-17 | |
AMALGA CLOTHING LTD | 27 ALTON SQUARE OPENSHAW MANCHESTER M11 1LL | Active - Proposal to Strike off | Company formed on the 2019-01-31 | |
AMALGA CONSULTANTS LIMITED | 10 FALCONERS PARK SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AU | Active | Company formed on the 2010-10-12 | |
AMALGA CONCENTRATOR COMPANY OF THE DISTRICT OF COLUMBIA | District of Columbia | Unknown | ||
AMALGA CORPORATION | North Carolina | Unknown | ||
AMALGA CREATION MEDIA INC. | 300, rue du Saint-Sacrement, bur. 21 Montréal Quebec H2Y 1X4 | Inactive - Amalgamated | Company formed on the 2012-10-12 | |
AMALGA CREATION TV INC. | 600-417, rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2014-05-30 | |
AMALGA CRÉATION TV 2 INC. | 21-300, rue du Saint-Sacrement Montréal Quebec H2Y 1X4 | Inactive - Amalgamated | Company formed on the 2015-11-12 | |
AMALGA CREATION TV 3 INC. | 21-300, rue du Saint-Sacrement Montréal Quebec H2Y 1X4 | Inactive - Amalgamated | Company formed on the 2015-11-24 | |
AMALGA CREATION TV 4 INC. | 21-300 rue du Saint-Sacrement Montréal Quebec H2Y 1X4 | Inactive - Amalgamated | Company formed on the 2016-11-23 | |
Amalga Créations Télé 5 inc. | 21-300 rue du Saint-Sacrement Montréal Quebec H2Y 1X4 | Inactive - Amalgamated | Company formed on the 2017-12-11 | |
AMALGA CREATION TV 6 INC. | 600-417, rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2018-10-22 | |
AMALGA CREATION FILM INC. | 600-417, rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2018-10-24 | |
AMALGA CREATION TV 7 INC. | 600-417, rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2018-12-05 | |
AMALGA CREATION MEDIA INC. | 600-417, rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2019-09-01 | |
AMALGA CRÉATIONS TÉLÉ 8 INC. | 600-417, rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2019-11-20 | |
AMALGA CREATION MEDIA INC. | 600-417, rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2020-09-01 | |
AMALGA CREATION TV 9 INC. | 600-417, rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2021-01-14 | |
AMALGA CRÉATIONS TÉLÉ 10 INC. | 600-417 rue Saint-Pierre Montréal Quebec H2Y 2M4 | Active | Company formed on the 2021-07-06 | |
AMALGA CREATION MEDIA INC. | 600-417 rue Saint-Pierre Montréal Quebec H2Y 2M4 | Inactive - Amalgamated | Company formed on the 2021-09-01 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HOPE |
||
LUCY ELLEN WALKER |
||
NICHOLAS WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TLT SECRETARIES LIMITED |
Company Secretary | ||
LUKE ROY PHILIP JAMES |
Director | ||
MARK JAMES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOGA WITH LUCY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2017-10-31 | |
AMALGA GROUP LIMITED | Director | 2014-07-11 | CURRENT | 2014-06-19 | Active | |
LUCY GAMESON LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2015-11-03 | |
CONLOG LIMITED | Director | 2014-07-11 | CURRENT | 2008-07-24 | Dissolved 2016-05-31 | |
CONSTRUCTION LOGISTICS LIMITED | Director | 2014-07-11 | CURRENT | 2008-07-24 | Dissolved 2016-05-31 | |
TOTAL AIRSIDE PROJECT SUPPORT LIMITED | Director | 2014-07-11 | CURRENT | 2014-04-28 | Active | |
AMALGA GROUP LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
NFW CONSULTANTS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2017-05-23 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
General Operatives - Heathrow airport | London Heathrow Airport | Urgent General Operatives/ Labourers required for Amalga Ltd based at Heathrow Airport. The work will involve general labouring duties such as removing debris... | |
Labourers - Gatwick Airport | London / Gatwick Airport | Urgent General Operatives/Labourers required for Amalga Ltd based at Gatwick Airport. The work will involve general labouring duties such as removing debris | |
Construction Labourer - Heathrow Airport | Hounslow | Urgent General Operatives/ Labourers required for Amalga based at Heathrow Airport. The work will involve general labouring duties such as removing debris | |
Construction Labourer - Heathrow Airport | Hounslow | General Operatives/ Labourers required for Amalga based at Heathrow Airport. The work will involve general labouring duties such as removing debris from site | |
General Operatives - Heathrow airport | London Heathrow Airport | General Operatives/ Labourers required for a positions for Amalga based at Heathrow Airport. The work will involve general labouring duties such as removing | |
Construction Site Cleaner | Gatwick | Amalga cleaners work as part of our Site Logistics Team on prestigious construction and logistics projects. Amalga prides itself on maintaining extremely high | |
Logistics Operative | Logistics operatives work as part of our highly prized Total Airside Project Support Operations Team, and provide a range of hands on logistics and site | ||
General Operative | Gatwick | General Operatives work as part of our Operations Team and provide a range of hands on logistics and site support services to our customers on prestigious | |
Labourers - Gatwick Airport | London / Gatwick Airport | General Operatives/Labourers required for Amalga Ltd based at Gatwick Airport. The work will involve general labouring duties such as removing debris from | |
Logistics Operative | Logistics operatives work as part of our highly prized Total Airside Project Support Operations Team, and provide a range of hands on logistics and site | ||
General Operative | Gatwick | General Operatives work as part of our Operations Team and provide a range of hands on logistics and site support services to our customers on prestigious | |
Construction Operative - Heathrow Airport | London Heathrow Airport | Heathrow Airport - Immediate Start Amalga is a great place to work. Our people work on some of the most prestigious construction projects in the country, | |
Construction Site Cleaner | Gatwick | Amalga cleaners work as part of our Site Logistics Team on prestigious construction and logistics projects. Amalga prides itself on maintaining extremely high | |
Airport Escort | Stansted | Escorts work as part of our highly prized Total Airside Project Support Operations Team, and provide a professional customer friendly service to our clients | |
Construction Operative - Gatwick Airport | London / Gatwick Airport | Gatwick Airport - Immediate Start Amalga is a great place to work. Our people work on some of the most prestigious construction projects in the country, | |
Construction Operative - Stansted Airport | Stansted Airport | Stansted Airport - Immediate Start Amalga is a great place to work. Our people work on some of the most prestigious construction projects in the country, |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Walker on 2023-04-04 | ||
Director's details changed for Mrs Lucy Ellen Walker on 2023-04-03 | ||
Director's details changed for Mr James Walker on 2022-04-22 | ||
Director's details changed for Mrs Lucy Ellen Walker on 2023-03-27 | ||
Director's details changed for Mr Nicholas Walker on 2023-03-27 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lucy Ellen Walker on 2022-04-09 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Amalga Group Limited as a person with significant control on 2021-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 364 Stockley Close West Drayton UB7 9BL England | |
CH01 | Director's details changed for Mr Nicholas Walker on 2021-07-08 | |
AP01 | DIRECTOR APPOINTED MR JAMES WALKER | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lucy Ellen Walker on 2020-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041976440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041976440002 | |
CH01 | Director's details changed for Mr Christopher Hope on 2019-07-19 | |
CH01 | Director's details changed for Mr Christopher Hope on 2019-07-19 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOPE | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 246 Linen Hall 162-168 Regent Street London W1B 5TB England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM C/O Kay Linnell & Co Suite 210a Linen Hall 162 - 168 Regent Street London W1B 5TB | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALKER / 10/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELLEN WALKER / 10/04/2015 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LUCY ELLEN WALKER | |
TM02 | Termination of appointment of Tlt Secretaries Limited on 2014-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM One Redcliff Street Bristol BS1 6TP | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
SH02 | SUB-DIVISION 22/11/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/04/2013 | |
AR01 | 10/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
AR01 | 10/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROY PHILIP JAMES / 12/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/04/01 | |
ELRES | S366A DISP HOLDING AGM 10/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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 AMALGA LIMITED
AMALGA LIMITED owns 6 domain names.
amalga.co.uk amalgalimited.co.uk hetco.co.uk airportconstruction.co.uk airsidepass.co.uk conlog.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AMALGA LIMITED 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 PLC | £ 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 PLC | £ 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 PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |