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Amdec Industrial Products Limited

Amdec Industrial Products Limited is an active company incorporated on 11 March 1993 with the registered office located in Glossop, Derbyshire. Amdec Industrial Products Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02798513
Private limited company
Age
32 years
Incorporated 11 March 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Dinting Vale House
Dinting Vale
Glossop
SK13 6NU
England
Same address for the past 7 years
Telephone
01613305151
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1961 • Company Director & Secretary
Director • Operations Director • British • Lives in England • Born in Oct 1976
Director • English • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in France • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Timbdec (U.K.) Ltd
Mark Edward Clare is a mutual person.
Active
The Paint Superstore Limited
Alistair John Marsden and Mark Edward Clare are mutual people.
Active
Forktruck Trader.Com Limited
Alistair John Marsden and Mark Edward Clare are mutual people.
Active
Amdec Limited
Alistair John Marsden is a mutual person.
Active
The Compost Bag Company Ltd
Christopher Andrew Marsden is a mutual person.
Active
Amdec Forklifts Limited
Alistair John Marsden is a mutual person.
Active
BM Handling Ltd
Alistair John Marsden is a mutual person.
Active
The Compost Bag Company Scotland Ltd
Christopher Andrew Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £1.24M (+412%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£6.72M
Increased by £1.56M (+30%)
Total Liabilities
-£4.07M
Increased by £1.24M (+44%)
Net Assets
£2.65M
Increased by £323.15K (+14%)
Debt Ratio (%)
61%
Increased by 5.66% (+10%)
Latest Activity
Mark Edward Clare Resigned
1 Month Ago on 15 Sep 2025
Daniel Francis Resigned
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Mrs Pauline Donnelly Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Daniel Francis Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Pauline Donnelly Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Termination of appointment of Mark Edward Clare as a director on 15 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Daniel Francis as a director on 10 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Dec 2024
Director's details changed for Mrs Pauline Donnelly on 1 July 2024
Submitted on 7 Aug 2024
Appointment of Mr Daniel Francis as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Pauline Donnelly as a director on 1 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Dec 2023
Registration of charge 027985130007, created on 29 November 2023
Submitted on 30 Nov 2023
Repayment History
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