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Carillion Am Government Limited

Carillion Am Government Limited is a liquidation company incorporated on 11 August 1966 with the registered office located in Leeds, West Yorkshire. Carillion Am Government Limited was registered 59 years ago.
Status
Liquidation
Company No
00885404
Private limited company
Age
59 years
Incorporated 11 August 1966
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2740 days
Dated 17 April 2017 (8 years ago)
Next confirmation dated 17 April 2018
Was due on 1 May 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2588 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
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Contact Update Details
Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion (Am) Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £990K (-48%)
Turnover
£10.21M
Decreased by £3.94M (-28%)
Employees
90
Decreased by 27 (-23%)
Total Assets
£14.28M
Decreased by £16.23M (-53%)
Total Liabilities
-£7.45M
Decreased by £16.43M (-69%)
Net Assets
£6.83M
Increased by £205K (+3%)
Debt Ratio (%)
52%
Decreased by 26.11% (-33%)
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Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Carillion (Am) Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Francis Robin Herzberg Resigned
7 Years Ago on 18 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Paul Dean Russell Resigned
7 Years Ago on 16 Mar 2018
Court Order to Wind Up
7 Years Ago on 1 Feb 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
8 Years Ago on 7 Oct 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
Submitted on 22 Jul 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Paul Dean Russell as a director on 16 March 2018
Submitted on 20 Mar 2018
Order of court to wind up
Submitted on 1 Feb 2018
Termination of appointment of Richard John Howson as a director on 15 January 2018
Submitted on 16 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 7 Oct 2017
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Repayment History
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