AMCO Corporation Limited

Company Name	AMCO Corporation Limited
Directors	Trevor Michael Taylor and Mark Smith
Company Status	Active
Company Number	06575812
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)
Previous Name	Shoo 405 Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(3 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Mark Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Darren Paul Kemplay
Status	Current
Appointed	01 October 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Oliver Chitty Brookshaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Peter John Hart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Calder Close Ossett West Yorkshire WF5 8RE

Director Name	Mr Stephen George Thomas Fareham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highview Close Darfield Barnsley South Yorkshire S73 9AR

Secretary Name	Mr Leslie Stuart Holloway
Nationality	British
Status	Resigned
Appointed	24 June 2008(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	20 Century Road Retford Nottinghamshire DN22 7TD

Secretary Name	Trevor Michael Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Leslie Stuart Holloway
Status	Resigned
Appointed	31 October 2011(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	billington-holdings.plc.uk

Location

Registered Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Billington Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Filing History

14 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
2 October 2017	Termination of appointment of Leslie Stuart Holloway as a secretary on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr Darren Paul Kemplay as a secretary on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Leslie Stuart Holloway as a secretary on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr Darren Paul Kemplay as a secretary on 1 October 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
31 October 2011	Termination of appointment of Peter Hart as a director (1 page)
31 October 2011	Termination of appointment of Peter Hart as a director (1 page)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 July 2008	Memorandum and Articles of Association (12 pages)
24 July 2008	Memorandum and Articles of Association (12 pages)
4 July 2008	Memorandum and Articles of Association (12 pages)
4 July 2008	Memorandum and Articles of Association (12 pages)
3 July 2008	Registered office changed on 03/07/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
3 July 2008	Registered office changed on 03/07/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
27 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
27 June 2008	Appointment terminated director oliver brookshaw (1 page)
27 June 2008	Director appointed peter john hart (2 pages)
27 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
27 June 2008	Appointment terminated director oliver brookshaw (1 page)
27 June 2008	Secretary appointed leslie stuart holloway (1 page)
27 June 2008	Director appointed stephen george thomas fareham (2 pages)
27 June 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
27 June 2008	Director appointed peter john hart (2 pages)
27 June 2008	Director appointed stephen george thomas fareham (2 pages)
27 June 2008	Secretary appointed leslie stuart holloway (1 page)
27 June 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
26 June 2008	Company name changed shoo 405 LIMITED\certificate issued on 26/06/08 (2 pages)
26 June 2008	Company name changed shoo 405 LIMITED\certificate issued on 26/06/08 (2 pages)
24 April 2008	Incorporation (15 pages)
24 April 2008	Incorporation (15 pages)

AMCO Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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