Amdec Industrial Products Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 263 days

Confirmation statement

last made up 2026-01-17 · next due 2027-01-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Donnelly, Pauline · Director appointed 2024-07-01
• Marsden, Alistair John · Director appointed 1993-03-15
• Marsden, Christopher Andrew · Director appointed 1993-03-15 resigned 2025-11-11
• Clare, Mark Edward · Director appointed 2009-10-01 resigned 2025-09-15
• Francis, Daniel · Director appointed 2024-07-01 resigned 2025-03-10
• Brewer, Suzanne · Nominee Secretary appointed 1993-03-11 resigned 1993-03-15
• Brewer, Kevin, Dr · Nominee Director appointed 1993-03-11 resigned 1993-03-15

People with significant control (1)

• Mr Alistair John Marsden Active
  Individual Psc · British · resident in England · born 5/1961 · notified 2017-03-11
  Significant influence or control

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 027985130007
  Held by Close Leasing Limited
  Created 2023-11-29
• A registered charge Outstanding 027985130006
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-07-27
  Unit 1 dinting vale industrial estate glossop and land adjoining on the north west side of unit 1 dinting vale industrial estate glossop.
• A registered charge Outstanding 027985130005
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  Created 2018-04-18
• A registered charge Satisfied 027985130004
  Held by Barclays Bank PLC
  Created 2014-05-30 · satisfied 2021-06-12
  F/H 36 and 37 broadway, dukinfield, tameside, greater manchester t/no GM359553.
• Long term licence to sub-let (with security) Satisfied
  Held by Ing Lease (UK) LTD
  Created 2011-11-10 · satisfied 2021-06-28
  The benefit of the sub-letting agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-14 · satisfied 2021-06-12
  All that land adjoining and on the north west side of unit 1 diting vale industial estate glossop derbyshire t/no DY204696.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1996-03-27 · satisfied 2019-05-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-24 Total-exemption-full accounts (paper) AA Accounts
• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-14 Termination director company with name termination date TM01 Officers
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-03-13 Termination director company with name termination date TM01 Officers
• 2025-01-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-10 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-07 Director details changed CH01 Officers
• 2024-08-01 Appointment of director AP01 Officers
• 2024-07-30 Appointment of director AP01 Officers
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.