About

Registered Number: 05210337
Date of Incorporation: 19/08/2004 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 12-14 Lawrence Hill Industrial Park, Croyden Street, Bristol, BS5 0EB,

 

Based in Bristol, Amalgam Modelmaking Ltd was setup in 2004. 21-50 people are employed by this organisation. Conlon, Christopher James, Harvey, Michael, Saunders, Leo, Smith, James Patrick, Parsons, Trevor John are listed as directors of Amalgam Modelmaking Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONLON, Christopher James 08 October 2008 - 1
HARVEY, Michael 12 April 2006 - 1
SAUNDERS, Leo 19 August 2004 - 1
SMITH, James Patrick 08 October 2008 - 1
PARSONS, Trevor John 19 August 2004 30 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Harvey/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Leo Saunders/
1954-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 28 August 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 24 August 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 29 August 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 19 August 2016
SH06 - Notice of cancellation of shares 27 October 2015
SH03 - Return of purchase of own shares 27 October 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 17 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 30 August 2012
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 15 August 2011
MEM/ARTS - N/A 08 June 2011
RESOLUTIONS - N/A 09 May 2011
SH01 - Return of Allotment of shares 06 May 2011
SH01 - Return of Allotment of shares 05 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
SH06 - Notice of cancellation of shares 15 September 2010
SH03 - Return of purchase of own shares 15 September 2010
TM01 - Termination of appointment of director 07 September 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
AA - Annual Accounts 21 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
123 - Notice of increase in nominal capital 11 November 2008
123 - Notice of increase in nominal capital 06 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
363a - Annual Return 04 September 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 25 August 2006
RESOLUTIONS - N/A 04 July 2006
RESOLUTIONS - N/A 04 July 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 11 October 2005
225 - Change of Accounting Reference Date 02 February 2005
395 - Particulars of a mortgage or charge 02 November 2004
NEWINC - New incorporation documents 19 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.