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Amalgamated Tobacco Company Limited

Amalgamated Tobacco Company Limited is a liquidation company incorporated on 30 March 1960 with the registered office located in Manchester, Greater Manchester. Amalgamated Tobacco Company Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 28 days ago
Company No
00654683
Private limited company
Age
65 years
Incorporated 30 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (7 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 16 Jan 2026 (11 days ago)
Previous address was Globe House 4 Temple Place London WC2R 2PG
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Secretary
British American Tobacco (Brands) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Westanley Trading & Investment Company Limited
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Powhattan Limited
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Moorgate Tobacco Co. Limited
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Tobacco Exporters International Limited
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Ryservs (No.3) Limited
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Tobacco Marketing Consultants Limited
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Rothmans Exports Limited
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
11 Days Ago on 16 Jan 2026
Voluntary Liquidator Appointed
28 Days Ago on 30 Dec 2025
Declaration of Solvency
28 Days Ago on 30 Dec 2025
Confirmation Submitted
7 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 17 Mar 2025
Bats Limited Appointed
1 Year 4 Months Ago on 3 Sep 2024
Shital Mehta Resigned
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 29 Jun 2023
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Documents
Registered office address changed from Globe House 4 Temple Place London WC2R 2PG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 16 January 2026
Submitted on 16 Jan 2026
Resolutions
Submitted on 30 Dec 2025
Appointment of a voluntary liquidator
Submitted on 30 Dec 2025
Declaration of solvency
Submitted on 30 Dec 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Repayment History
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