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Amco Investment Holdings Limited

Amco Investment Holdings Limited is a dissolved company incorporated on 28 March 2008 with the registered office located in Birmingham, West Midlands. Amco Investment Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 January 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06548095
Private limited company
Age
17 years
Incorporated 28 March 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 5 years
Telephone
01905758000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Operations Director • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in England • Born in Dec 1945
Director • British • Lives in UK • Born in Feb 1943
Mr Paul Richard Andrews
PSC • British • Lives in UK • Born in Feb 1972
Mr Graham Alfred Storry
PSC • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Richard Andrews is a mutual person.
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Turn Pike Solutions Limited
Graham Alfred Storry is a mutual person.
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CBW Resources Limited
Paul Richard Andrews is a mutual person.
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Oaklands Estate Management Limited
Graham Alfred Storry is a mutual person.
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CBW Group Holdings Limited
Paul Richard Andrews is a mutual person.
Active
My Holibobs Ltd
Paul Richard Andrews is a mutual person.
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CBW International Limited
Paul Richard Andrews is a mutual person.
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CBW Packaging Limited
Paul Richard Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£496K
Decreased by £45K (-8%)
Turnover
£25.42M
Decreased by £28K (-0%)
Employees
113
Increased by 15 (+15%)
Total Assets
£10.11M
Increased by £205K (+2%)
Total Liabilities
-£7.91M
Increased by £1.64M (+26%)
Net Assets
£2.2M
Decreased by £1.44M (-40%)
Debt Ratio (%)
78%
Increased by 14.97% (+24%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Jan 2022
Registered Address Changed
5 Years Ago on 14 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Apr 2020
Group Accounts Submitted
6 Years Ago on 4 Jul 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
New Charge Registered
6 Years Ago on 7 Jan 2019
Group Accounts Submitted
7 Years Ago on 4 Jul 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Graham Alfred Storry (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Oct 2021
Registered office address changed from Unit 15C Blackpole Trading Estate East Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to 79 Caroline Street Birmingham B3 1UP on 14 September 2020
Submitted on 14 Sep 2020
Resolutions
Submitted on 5 Sep 2020
Appointment of a voluntary liquidator
Submitted on 5 Sep 2020
Statement of affairs
Submitted on 5 Sep 2020
Confirmation statement made on 27 March 2020 with no updates
Submitted on 1 Apr 2020
Group of companies' accounts made up to 30 September 2018
Submitted on 4 Jul 2019
Confirmation statement made on 27 March 2019 with updates
Submitted on 27 Mar 2019
Resolutions
Submitted on 25 Feb 2019
Repayment History
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