Amd Specialist Coatings (holdings) Limited. Head office in Gateshead. Check Director.

Amd Specialist Coatings (holdings) Limited, Gateshead

Amd Specialist Coatings (Holdings) Limited is a private limited company. Situated at Unit 6 Derwent Court Earlsway, Team Valley Trading Estate, Gateshead NE11 0TF, the above-mentioned 16 years old business was incorporated on 2008-01-23 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Laura D. (appointed on 29 July 2019), Steven D. (appointed on 23 January 2008).

About
Name: Amd Specialist Coatings (holdings) Limited
Number: 06481484
Incorporation date: 2008-01-23
End of financial year: 31 March


Address:	Unit 6 Derwent Court Earlsway Team Valley Trading Estate Gateshead NE11 0TF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Claire D.

16 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Steven D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	152	79,029	317,649	309,294	217,989	243,144	250,589	289,804	304,637	259,483
Fixed Assets	462,300	101,629	64,793	35,695	26,883	47,908	40,345	-	-	-
Total Assets Less Current Liabilities	50,152	28,909	9,261	-27,832	-38,457	-5,585	10,340	52,723	99,166	79,541
Intangible Fixed Assets	-	19,409	15,529	-	-	-	-	-	-	-
Number Shares Allotted	-	152	152	-	-	-	-	-	-	-
Shareholder Funds	50,152	-30,795	-22,496	-	-	-	-	-	-	-
Tangible Fixed Assets	-	82,220	49,264	-	-	-	-	-	-	-

The deadline for Amd Specialist Coatings (Holdings) Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was submitted on 2023-03-31. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Claire D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Steven D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
SH01	304.00 GBP is the capital in company's statement on Monday 16th December 2019 filed on: 19th, December 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, December 2019 \| resolution	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on Monday 29th July 2019. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on Tuesday 24th January 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
SH01	152.00 GBP is the capital in company's statement on Thursday 28th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AP03	Appointment (date: Sunday 1st November 2015) of a secretary filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 12th, May 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 064814840005, created on Friday 20th March 2015 filed on: 25th, March 2015 \| mortgage	Free Download (23 pages)
MR04	Charge 2 satisfaction in full. filed on: 6th, March 2015 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 6th, March 2015 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 6th, March 2015 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th July 2014 filed on: 12th, January 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 27th, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
CH01	On Saturday 31st March 2012 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
CH01	On Saturday 31st March 2012 director's details were changed filed on: 28th, April 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 17th March 2012 filed on: 17th, March 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 22nd November 2011. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 20th, October 2010 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 3rd, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/02/2009 from unit 6 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF filed on: 3rd, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, February 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 26/01/2009 from rmt accountants & business advisors, gosforth park avenue newcastle upon tyne NE12 8EG filed on: 26th, January 2009 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 18th, July 2008 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, May 2008 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, April 2008 \| mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2008 \| resolution	Free Download (20 pages)
288a	On Friday 11th April 2008 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
288b	On Friday 11th April 2008 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
SA	Statement of affairs filed on: 11th, April 2008 \| miscellaneous	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 11th, April 2008 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)

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