AMAC Concrete Limited

Company Name	AMAC Concrete Limited
Company Status	Dissolved
Company Number	05232991
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2663	Manufacture of ready-mixed concrete
SIC 23630	Manufacture of ready-mixed concrete

Directors

Director Name	Mr Anthony McIver
Date of Birth	July 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Carnation Road Walton Liverpool Merseyside L9 1HX

Secretary Name	Mr Anthony McIver
Nationality	English
Status	Closed
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Carnation Road Walton Liverpool Merseyside L9 1HX

Director Name	Mr Michael McIver
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Carnation Road Liverpool L9 1HX

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	www.amacconcreteltd.co.uk

Location

Registered Address	Johnson Industrial Estate Tarran Way South Moreton CH46 4TP Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Shareholders

50 at £1	A. Mciver 50.00% Ordinary
50 at £1	M. Mciver 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,471
Cash	£21,254
Current Liabilities	£33,012

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

24 August 2007	Delivered on: 29 August 2007 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in relation to the assets being foden 32000KG s/no CPD00329 reimer mobile concrete batching plant. See the mortgage charge document for full details. Outstanding

24 August 2007

Delivered on: 29 August 2007
Persons entitled: State Securities PLC

Classification: Supplemental chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title and interest in relation to the assets being foden 32000KG s/no CPD00329 reimer mobile concrete batching plant. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2017	Registered office address changed from C/O Ashurst Accountancy Ltd 17 Duke Street Formby Liverpool L37 4AN to Johnson Industrial Estate Tarran Way South Moreton CH46 4TP on 10 November 2017 (1 page)
21 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
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 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Anthony Mciver on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Anthony Mciver on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Registered office address changed from 40 Carnation Road Liverpool Merseyside L9 1HX on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 40 Carnation Road Liverpool Merseyside L9 1HX on 4 November 2009 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 October 2008	Return made up to 16/09/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2007	Return made up to 16/09/07; full list of members (2 pages)
29 August 2007	Particulars of mortgage/charge (6 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 January 2007	Return made up to 16/09/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 November 2005	Return made up to 16/09/05; full list of members (7 pages)
30 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 October 2004	New director appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
4 October 2004	New secretary appointed;new director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
16 September 2004	Incorporation (15 pages)