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Company Information for

AMCO GROUP LIMITED

3125 Thorpe Park, Leeds, LS15 8ZB,
Company Registration Number
06476276
Private Limited Company
Active

Company Overview

About Amco Group Ltd
AMCO GROUP LIMITED was founded on 2008-01-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Amco Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMCO GROUP LIMITED
 
Legal Registered Office
3125 Thorpe Park
Leeds
LS15 8ZB
Other companies in LS25
 
Previous Names
NEW PICTURE LIMITED03/03/2008
Filing Information
Company Number 06476276
Company ID Number 06476276
Date formed 2008-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2025-01-05
Return next due 2026-01-19
Type of accounts FULL
VAT Number /Sales tax ID GB927150433  
Last Datalog update: 2025-01-06 13:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCO GROUP LIMITED
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Companies with same name AMCO GROUP LIMITED
The following companies were found which have the same name as AMCO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMCO GROUP HOLDINGS LIMITED 3125 THORPE PARK LEEDS LS15 8ZB Active Company formed on the 2008-11-24
AMCO GROUP LIMITED Unknown Company formed on the 2011-10-27
AMCO GROUP (AUST.) PTY LTD WA 6025 Active Company formed on the 2015-08-17
AMCO GROUP, INC. 1970 DAIRY RD. WEST MELBOURNE FL 32904 Inactive Company formed on the 2008-05-29
AMCO GROUP, CORP. 451 EAST 35TH STREET HIALEAH FL 33013 Inactive Company formed on the 1997-08-08
AMCO GROUP, INC. Texas Forfeited Company formed on the 1983-12-15
AMCO GROUP CORPORATION California Unknown
AMCO GROUP OF COMPANIES INCORPORATED California Unknown
AMCO GROUP INCORPORATED Michigan UNKNOWN
AMCO GROUP INCORPORATED New Jersey Unknown
AMCO GROUP AUSTRALIA PTY LIMITED Active Company formed on the 2018-05-31
AMCO GROUP INC Pennsylvannia Unknown
AMCO GROUP HOLDINGS PTY LTD Active Company formed on the 2020-05-25
AMCO GROUP(UK) LTD Old Barn Farm Welford Road Husbands Bosworth Lutterworth LE17 6JL Active Company formed on the 2021-01-11
AMCO GROUP (UK) ESTATES LLP OC436193 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-03-21
AMCO GROUP, LLC 8636 BEACH BLVD JACKSONVILLE FL 32216 Active Company formed on the 2021-03-22

Company Officers of AMCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
RENEW NOMINEES LIMITED
 Company Secretary 2011-02-23
ANDRIES PETRUS LIEBENBERG
 Director 2016-09-30
RENEW CORPORATE DIRECTOR LIMITED
 Director 2011-02-23
PAUL SCOTT
 Director 2012-07-01
DANIEL WARREN TOFFOLO
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WARD MAY
 Director 2011-02-23 2016-09-30
RICHARD RALPH INSTONE
 Director 2011-02-23 2012-12-20
DANIEL WARREN TOFFOLO
 Company Secretary 2008-02-28 2011-02-23
DAVID MALCOLM JACKSON
 Director 2008-02-28 2011-02-23
IAN SWIRE
 Director 2008-02-28 2011-02-23
DARREN WILLIAM FORSHAW
 Director 2008-04-11 2009-11-03
CLAIRE LOUISE SEDDON
 Company Secretary 2008-01-24 2008-02-28
JANET DAVEY
 Director 2008-01-24 2008-02-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2008-01-17 2008-01-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2008-01-17 2008-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENEW NOMINEES LIMITED QTS SPECIALISED PLANT SERVICES LTD Company Secretary 2018-05-10 CURRENT 2013-10-01 Active
RENEW NOMINEES LIMITED QTS TRAINING LTD Company Secretary 2018-05-10 CURRENT 2008-07-23 Active
RENEW NOMINEES LIMITED QTS GROUP LTD. Company Secretary 2018-05-10 CURRENT 2008-07-24 Active
RENEW NOMINEES LIMITED QTS RAIL LTD Company Secretary 2018-05-10 CURRENT 2008-07-23 Active
RENEW NOMINEES LIMITED GIFFEN HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2009-08-19 Active
RENEW NOMINEES LIMITED GIFFEN GROUP LIMITED Company Secretary 2016-10-31 CURRENT 1930-11-28 Active
RENEW NOMINEES LIMITED NUCLEAR DECONTAMINATION SERVICES LTD Company Secretary 2016-01-29 CURRENT 2008-01-25 Active
RENEW NOMINEES LIMITED RENEW FLEET MANAGEMENT LIMITED Company Secretary 2014-09-08 CURRENT 2014-08-29 Active
RENEW NOMINEES LIMITED AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
RENEW NOMINEES LIMITED CLARKE TELECOM LIMITED Company Secretary 2014-04-28 CURRENT 2011-02-10 Active
RENEW NOMINEES LIMITED AMCO GIFFEN LIMITED Company Secretary 2013-08-30 CURRENT 2008-03-27 Active
RENEW NOMINEES LIMITED LEWIS CIVIL ENGINEERING LIMITED Company Secretary 2013-08-09 CURRENT 2010-02-10 Active
RENEW NOMINEES LIMITED KNEX PIPELINES & CABLES LIMITED Company Secretary 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
RENEW NOMINEES LIMITED 'HIRE ONE' LIMITED Company Secretary 2013-08-09 CURRENT 2001-08-28 Active
RENEW NOMINEES LIMITED ENVOLVE INFRASTRUCTURE LIMITED Company Secretary 2013-08-09 CURRENT 1984-07-24 Active
RENEW NOMINEES LIMITED RENEW PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-03-21 CURRENT 2010-03-25 Active
RENEW NOMINEES LIMITED AMCO RAIL ENGINEERING LIMITED Company Secretary 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMALGAMATED CONSTRUCTION LTD Company Secretary 2011-02-23 CURRENT 1970-12-02 Active
RENEW NOMINEES LIMITED AMCO RAIL LIMITED Company Secretary 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMCO ENGINEERING LIMITED Company Secretary 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMCO GROUP HOLDINGS LIMITED Company Secretary 2011-02-23 CURRENT 2008-11-24 Active
ANDRIES PETRUS LIEBENBERG RENEW CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW CIVIL ENGINEERING LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW CORPORATE DIRECTOR LIMITED Director 2017-06-30 CURRENT 2003-07-24 Active
ANDRIES PETRUS LIEBENBERG RENEW GROUP LIMITED Director 2017-06-30 CURRENT 2006-01-19 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
ANDRIES PETRUS LIEBENBERG INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
ANDRIES PETRUS LIEBENBERG VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
ANDRIES PETRUS LIEBENBERG YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
ANDRIES PETRUS LIEBENBERG YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW NOMINEES LIMITED Director 2017-06-30 CURRENT 1989-02-13 Active
ANDRIES PETRUS LIEBENBERG INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1974-03-22 Active
ANDRIES PETRUS LIEBENBERG RENEW LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW SPECIALIST SERVICES LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
ANDRIES PETRUS LIEBENBERG GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
ANDRIES PETRUS LIEBENBERG GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
ANDRIES PETRUS LIEBENBERG AMCO RAIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 1975-05-30 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO RAIL LIMITED Director 2016-09-30 CURRENT 1994-01-07 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO ENGINEERING LIMITED Director 2016-09-30 CURRENT 2008-09-18 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO GROUP HOLDINGS LIMITED Director 2016-09-30 CURRENT 2008-11-24 Active
ANDRIES PETRUS LIEBENBERG RENEW HOLDINGS PLC. Director 2016-03-31 CURRENT 1960-02-24 Active
ANDRIES PETRUS LIEBENBERG AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMALGAMATED CONSTRUCTION LTD Director 2011-09-26 CURRENT 1970-12-02 Active
RENEW CORPORATE DIRECTOR LIMITED QTS SPECIALISED PLANT SERVICES LTD Director 2018-05-10 CURRENT 2013-10-01 Active
RENEW CORPORATE DIRECTOR LIMITED QTS TRAINING LTD Director 2018-05-10 CURRENT 2008-07-23 Active
RENEW CORPORATE DIRECTOR LIMITED QTS GROUP LTD. Director 2018-05-10 CURRENT 2008-07-24 Active
RENEW CORPORATE DIRECTOR LIMITED QTS RAIL LTD Director 2018-05-10 CURRENT 2008-07-23 Active
RENEW CORPORATE DIRECTOR LIMITED GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
RENEW CORPORATE DIRECTOR LIMITED GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
RENEW CORPORATE DIRECTOR LIMITED NUCLEAR DECONTAMINATION SERVICES LTD Director 2016-01-29 CURRENT 2008-01-25 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
RENEW CORPORATE DIRECTOR LIMITED AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED CLARKE TELECOM LIMITED Director 2014-04-28 CURRENT 2011-02-10 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO GIFFEN LIMITED Director 2013-08-30 CURRENT 2008-03-27 Active
RENEW CORPORATE DIRECTOR LIMITED KNEX PIPELINES & CABLES LIMITED Director 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED 'HIRE ONE' LIMITED Director 2013-08-09 CURRENT 2001-08-28 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW PROPERTY DEVELOPMENTS LIMITED Director 2011-04-20 CURRENT 2010-03-25 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO RAIL ENGINEERING LIMITED Director 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMALGAMATED CONSTRUCTION LTD Director 2011-02-23 CURRENT 1970-12-02 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO RAIL LIMITED Director 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMCO ENGINEERING LIMITED Director 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMCO GROUP HOLDINGS LIMITED Director 2011-02-23 CURRENT 2008-11-24 Active
PAUL SCOTT QTS SPECIALISED PLANT SERVICES LTD Director 2018-05-10 CURRENT 2013-10-01 Active
PAUL SCOTT QTS TRAINING LTD Director 2018-05-10 CURRENT 2008-07-23 Active
PAUL SCOTT QTS GROUP LTD. Director 2018-05-10 CURRENT 2008-07-24 Active
PAUL SCOTT QTS RAIL LTD Director 2018-05-10 CURRENT 2008-07-23 Active
PAUL SCOTT RENEW PENSION TRUSTEE COMPANY LIMITED Director 2017-11-27 CURRENT 2004-09-09 Active
PAUL SCOTT YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
PAUL SCOTT VHE EQUIPMENT SERVICES LIMITED Director 2017-06-30 CURRENT 1994-06-16 Active - Proposal to Strike off
PAUL SCOTT BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
PAUL SCOTT GEODUR UK LIMITED Director 2017-06-30 CURRENT 1988-05-11 Active
PAUL SCOTT INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
PAUL SCOTT VHE TECHNOLOGY LIMITED Director 2017-06-30 CURRENT 1989-04-06 Active
PAUL SCOTT VHE (CIVIL ENGINEERING) LIMITED Director 2017-06-30 CURRENT 1990-02-16 Active
PAUL SCOTT VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
PAUL SCOTT YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
PAUL SCOTT YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
PAUL SCOTT YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
PAUL SCOTT YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
PAUL SCOTT INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
PAUL SCOTT RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
PAUL SCOTT GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
PAUL SCOTT GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
PAUL SCOTT RENEW CONSTRUCTION LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW CIVIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW GROUP LIMITED Director 2016-09-30 CURRENT 2006-01-19 Active
PAUL SCOTT WALTER LILLY & CO. LIMITED Director 2016-09-30 CURRENT 1939-04-28 Active
PAUL SCOTT BRITANNIA CONSTRUCTION LIMITED Director 2016-09-30 CURRENT 1974-03-22 Active
PAUL SCOTT RENEW LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW SPECIALIST SERVICES LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT NUCLEAR DECONTAMINATION SERVICES LTD Director 2016-01-29 CURRENT 2008-01-25 Active
PAUL SCOTT LEWIS CIVIL ENGINEERING LIMITED Director 2016-01-04 CURRENT 2010-02-10 Active
PAUL SCOTT SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Director 2016-01-04 CURRENT 1978-06-21 Active
PAUL SCOTT SEYMOUR (C.E.C.) HOLDINGS LIMITED Director 2016-01-04 CURRENT 2003-07-18 Active
PAUL SCOTT RENEW CORPORATE DIRECTOR LIMITED Director 2015-07-09 CURRENT 2003-07-24 Active
PAUL SCOTT RENEW NOMINEES LIMITED Director 2015-07-09 CURRENT 1989-02-13 Active
PAUL SCOTT RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
PAUL SCOTT V.H.E. CONSTRUCTION PLC Director 2014-07-21 CURRENT 1979-10-26 Active
PAUL SCOTT RENEW HOLDINGS PLC. Director 2014-07-21 CURRENT 1960-02-24 Active
PAUL SCOTT CLARKE TELECOM LIMITED Director 2014-04-28 CURRENT 2011-02-10 Active
PAUL SCOTT KNEX PIPELINES & CABLES LIMITED Director 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
PAUL SCOTT 'HIRE ONE' LIMITED Director 2013-08-09 CURRENT 2001-08-28 Active
PAUL SCOTT ENVOLVE INFRASTRUCTURE LIMITED Director 2013-08-09 CURRENT 1984-07-24 Active
PAUL SCOTT AMALGAMATED CONSTRUCTION LTD Director 2012-07-01 CURRENT 1970-12-02 Active
PAUL SCOTT AMCO GROUP HOLDINGS LIMITED Director 2012-07-01 CURRENT 2008-11-24 Active
PAUL SCOTT MOTHERSILL ENGINEERING LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
PAUL SCOTT P.P.S. ELECTRICAL LIMITED Director 2007-09-21 CURRENT 1994-11-29 Active
PAUL SCOTT WEST CUMBERLAND ENGINEERING LIMITED Director 2007-09-21 CURRENT 1996-03-11 Active
PAUL SCOTT SHEPLEY ENGINEERS LIMITED Director 1999-04-08 CURRENT 1994-05-09 Active
DANIEL WARREN TOFFOLO PORTER BROOK CAR PARK LIMITED Director 2016-10-11 CURRENT 1999-10-26 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
DANIEL WARREN TOFFOLO AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO GIFFEN LIMITED Director 2013-08-30 CURRENT 2008-03-27 Active
DANIEL WARREN TOFFOLO ADGX LIMITED Director 2011-12-14 CURRENT 1999-07-23 Dissolved 2017-03-14
DANIEL WARREN TOFFOLO AMCO DRILLING LIMITED Director 2011-12-14 CURRENT 2003-10-23 Active
DANIEL WARREN TOFFOLO AMCO RAIL ENGINEERING LIMITED Director 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO RAIL LIMITED Director 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO ENGINEERING LIMITED Director 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO GROUP HOLDINGS LIMITED Director 2011-02-23 CURRENT 2008-11-24 Active
DANIEL WARREN TOFFOLO AMALGAMATED CONSTRUCTION LTD Director 2008-04-16 CURRENT 1970-12-02 Active

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
2025-01-28APPOINTMENT TERMINATED, DIRECTOR ANDRIES PETRUS LIEBENBERG
2025-01-28DIRECTOR APPOINTED MR SIMON JAMES ELLISON
2025-01-06CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM 3175 Century Way Thorpe Park Leeds LS15 8ZB England
2024-10-08REGISTRATION OF A CHARGE / CHARGE CODE 064762760007
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 30/09/22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064762760005
2022-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064762760005
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064762760006
2022-10-05Director's details changed for Renew Corporate Director Limited on 2019-10-01
2022-10-05CH02Director's details changed for Renew Corporate Director Limited on 2019-10-01
2022-07-22CH04SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2019-10-01
2022-01-25CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-02-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064762760004
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064762760005
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-29AP01DIRECTOR APPOINTED MR ANDREW MARK FINN
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARREN TOFFOLO
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-26MEM/ARTSARTICLES OF ASSOCIATION
2018-06-26RES01ADOPT ARTICLES 26/06/18
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064762760004
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 450000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WARD MAY
2016-09-30AP01DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 450000
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 450000
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 450000
2014-01-24AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-18MISCSection 519
2013-11-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-28RES13Resolutions passed:
  • Approval of documents 09/08/2013
2013-01-24AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE
2012-12-13AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-05CH01Director's details changed for Richard Ralph Instone on 2012-08-31
2012-07-11AP01DIRECTOR APPOINTED PAUL SCOTT
2012-01-19AR0117/01/12 FULL LIST
2011-11-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2011-03-08AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2011-03-08AP04CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED
2011-03-08AP02CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED
2011-03-08AP01DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO
2011-03-08AP01DIRECTOR APPOINTED BRIAN WARD MAY
2011-03-08AP01DIRECTOR APPOINTED RICHARD RALPH INSTONE
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT
2011-03-02MEM/ARTSARTICLES OF ASSOCIATION
2011-03-02RES01ALTER ARTICLES 23/02/2011
2011-03-02RES13FACILITY AGREEMENT 23/02/2011
2011-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-19AR0117/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 17/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 17/01/2011
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 17/01/2011
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AR0117/01/10 FULL LIST
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2009-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ
2009-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-08RES01ADOPT ARTICLES 27/01/2009
2009-02-08RES12VARYING SHARE RIGHTS AND NAMES
2009-01-20363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-21123NC INC ALREADY ADJUSTED 11/04/08
2008-04-21RES01ADOPT ARTICLES 11/04/2008
2008-04-21RES12VARYING SHARE RIGHTS AND NAMES
2008-04-21288aDIRECTOR APPOINTED DARREN WILLIAM FORSHAW
2008-04-2188(2)AD 11/04/08 GBP SI 449999@1=449999 GBP IC 1/450000
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY CLAIRE SEDDON
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR JANET DAVEY
2008-03-06288aSECRETARY APPOINTED DANIEL WARREN TOFFOLO
2008-03-06288aDIRECTOR APPOINTED DAVID MALCOLM JACKSON
2008-03-06288aDIRECTOR APPOINTED IAN SWIRE
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2008-03-06225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-03-01CERTNMCOMPANY NAME CHANGED NEW PICTURE LIMITED CERTIFICATE ISSUED ON 03/03/08
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bSECRETARY RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMCO GROUP LIMITED 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 AMCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-25 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2008-04-11 Satisfied ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 AMCO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AMCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMCO GROUP LIMITED
Trademarks
We have not found any records of AMCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCO GROUP LIMITED. 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 (70100 - Activities of head offices) as AMCO GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMCO GROUP LIMITED 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.
Import/Export of Goods
Goods imported/exported by AMCO GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2018-07-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2010-07-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCO GROUP LIMITED 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 AMCO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS15 8ZB