Amac Concrete Limited

Company Registration Number: 05232991

Company registered in England and Wales

Approximate location Map
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Amac Concrete Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Liverpool.

Registered Address

ASHURST ACCOUNTANCY LTD
17 DUKE STREET
FORMBY
LIVERPOOL
L37 4AN

There are 39 companies currently registered at this postcode, including this one.

All companies at L37 4AN

Registration Data

Company Number

05232991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £43,051£114,768£61,135£49,556£35,657£47,398£51,104£64,367
of which Cash £0£24,365£21,254£14,461£5,657£4,936£12,335£27,390
Total Assets £43,051£114,768£61,135£49,556£35,657£47,398£51,104£64,367
Current Liabilities £43,892£64,553£33,012£35,523£35,774£48,406£0£64,040
Net Current Assets £-841£50,215£28,123£14,033£-117£-1,008£51,104£327
Total Net Worth £230£51,226£29,471£15,273£1,010£495£723£1,083

Previous Names

No previous names

Company Officers

  • MCIVER, Anthony

    Secretary

    Appointed on 16 September 2004

    Nationality: English

    Occupation: Company Director

    40 Carnation Road
    Walton
    Liverpool
    Merseyside
    L9 1HX

  • MCIVER, Anthony

    Director

    Appointed on 16 September 2004

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1972

    40 Carnation Road
    Walton
    Liverpool
    Merseyside
    L9 1HX

  • MCIVER, Michael

    Director

    Appointed on 16 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    40 Carnation Road
    Liverpool
    L9 1HX

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 April 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64T7TG8. Transaction: MzE3NDA1NDYxMWFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTH44P. Transaction: MzE2NzMyMjY1OGFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MHKJ. Transaction: MzE1Nzg1ODI5NGFkaXF6a2N4.

  4. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OKFJN. Transaction: MzE1MDM0NDAzNGFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ3SY. Transaction: MzEzMTMzODg5NmFkaXF6a2N4.

  6. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UBK1M. Transaction: MzEyMzUyNDU5OWFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEJCQ. Transaction: MzEwNzc4NzMwOWFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39D5A0X. Transaction: MzEwMTI4NjIyMWFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H075WW. Transaction: MzA4NTEzNDUxMWFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABOPNV. Transaction: MzA3OTU4OTc3NWFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK0VT6. Transaction: MzA2OTE5MTUwNGFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2AKX. Transaction: MzA2NDQzMjIzOGFkaXF6a2N4.

  13. 20 September 2012 Registered office address changed from C/O Bcg Accountancy Company 111 South Road Waterloo Liverpool L22 0LT England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW2AKP. Transaction: MzA2NDQzMjA0NGFkaXF6a2N4.

  14. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAM53D. Transaction: MzA0OTExOTI1NmFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X4BIVYNA. Transaction: MzA0NTk2MTE5MGFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC9PFQCO. Transaction: MzAyOTQ2OTk4NGFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XPVSXOF9. Transaction: MzAyNTY0MzU4M2FkaXF6a2N4.

  18. 21 October 2010 Director's details changed for Anthony Mciver on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPVSWOF8. Transaction: MzAyNTY0MzE4MGFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ15GH21. Transaction: MzAwODI0MTQ5N2FkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XW2JEEOU. Transaction: MzAwMjEwNDUwOWFkaXF6a2N4.

  21. 4 November 2009 Registered office address changed from 40 Carnation Road Liverpool Merseyside L9 1HX on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XW1Z3EOY. Transaction: MzAwMjEwMjQ5NWFkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNNMJ6ZH. Transaction: MjAyNDgwOTA0NWFkaXF6a2N4.

  23. 3 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1MV3N1. Transaction: MjAxNDczODA2MWFkaXF6a2N4.

  24. 11 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XK5BC26H. Transaction: MjAxMDc2MzY4NWFkaXF6a2N4.

  25. 18 December 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4OTgwMWFkaXF6a2N4.

  26. 29 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg1NjMxM2FkaXF6a2N4.

  27. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5MzA0N2FkaXF6a2N4.

  28. 25 January 2007 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3NzQ4OWFkaXF6a2N4.

  29. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzAyMDE2N2FkaXF6a2N4.

  30. 15 November 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ2MTE1M2FkaXF6a2N4.

  31. 30 July 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjQ2MjU1NGFkaXF6a2N4.

  32. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk1ODM0NmFkaXF6a2N4.

  33. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ5MzQ3MGFkaXF6a2N4.

  34. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUzMjkwOGFkaXF6a2N4.

  35. 4 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI3NzQzMWFkaXF6a2N4.

  36. 4 October 2004 Registered office changed on 04/10/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDMxMjg2M2FkaXF6a2N4.

  37. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODg1MTA4N2FkaXF6a2N4.

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178.62.216.136 Mon, 28 Aug 2017 12:33:06 +0100


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