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Carillion Am Developments Limited

Carillion Am Developments Limited is a liquidation company incorporated on 9 December 1982 with the registered office located in Leeds, West Yorkshire. Carillion Am Developments Limited was registered 42 years ago.
Status
Liquidation
Company No
01685693
Private limited company
Age
42 years
Incorporated 9 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2321 days
Dated 17 April 2018 (7 years ago)
Next confirmation dated 17 April 2019
Was due on 1 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
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
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Secretary • British • Lives in England • Born in Oct 1959
Carillion (Am) Limited
PSC
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Mutual Companies
Marchwiel Properties Limited
Mr Richard Francis Tapp is a mutual person.
Liquidation
The Centre For Tomorrow's Company
Mr Richard Francis Tapp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£79K
Decreased by £357K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £29.84M (-95%)
Total Liabilities
-£37.42M
Increased by £1.93M (+5%)
Net Assets
-£35.75M
Decreased by £31.77M (+798%)
Debt Ratio (%)
2246%
Increased by 2133.22% (+1894%)
Latest Activity
Registered Address Changed
6 Years Ago on 22 Jul 2019
Court Order to Wind Up
6 Years Ago on 23 Apr 2019
Christopher Michael Ives Resigned
6 Years Ago on 12 Apr 2019
Simon Paul Eastwood Resigned
6 Years Ago on 12 Apr 2019
Lee James Mills Resigned
6 Years Ago on 11 Apr 2019
Full Accounts Submitted
6 Years Ago on 17 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Carillion (Am) Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Mr Lee James Mills Details Changed
6 Years Ago on 1 Oct 2018
Mr Richard Francis Tapp Details Changed
6 Years Ago on 1 Oct 2018
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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
Termination of appointment of Lee James Mills as a director on 11 April 2019
Submitted on 16 Jul 2019
Termination of appointment of Simon Paul Eastwood as a director on 12 April 2019
Submitted on 1 May 2019
Termination of appointment of Christopher Michael Ives as a director on 12 April 2019
Submitted on 1 May 2019
Order of court to wind up
Submitted on 23 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 17 Oct 2018
Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
Submitted on 1 Oct 2018
Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Mr Lee James Mills 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
Repayment History
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