Amcoal Limited

Active03143499 Private limited company
Incorporated
4 January 1996 (30 years)
Industry
Open cast coal working (05102)
Directors
Anne Davies
Owned by
Anne Davies
Accounts type
Total exemption full
Region
Wales
Address
4 Orchard Close
Bronllys
Brecon
LD3 0LX

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Anne
Director · Appointed 8 November 2010
British
Born January 1947 (79)
Davies, Ann
Secretary · Appointed 11 August 2007
British
Officer history (11 former)
29 December 2023
Resigned Rogers, Allan Ralph, Professor as Director
8 November 2010
Appointed Davies, Anne as Director
31 October 2010
Resigned Davies, Gareth John as Director
9 March 2009
Appointed Rogers, Allan Ralph, Professor as Director
11 August 2007
Resigned Davies, Gareth John as Secretary
11 August 2007
Appointed Davies, Ann as Secretary
19 July 2007
Resigned Wilson, William Westfall as Director
19 July 2007
Resigned Garino, John Robert as Director
19 July 2007
Appointed Davies, Gareth John as Director
19 November 1999
Resigned Davies, Gareth John as Director
30 July 1998
Resigned Dacey, Mark as Director
25 April 1997
Appointed Dacey, Mark as Director
15 April 1997
Resigned Lewis, Catherine Anne as Director
4 January 1996
Appointed Brown, Kevin Thomas as Nominee Director
4 January 1996
Appointed Lewis, Catherine Anne as Director
4 January 1996
Resigned Brown, Kevin Thomas as Nominee Director
4 January 1996
Appointed Davies, Gareth John as Director
4 January 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
4 January 1996
Appointed Garino, John Robert as Director
4 January 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
4 January 1996
Appointed Wilson, William Westfall as Director
4 January 1996
Resigned Davies, Anne as Secretary
4 January 1996
Appointed Davies, Gareth John as Secretary
4 January 1996
Appointed Davies, Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anne Davies
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1947 (79)
Former controllers (1)
29 December 2023
Ceased Allan Ralph Rogers — Owns 25–50% of shares

Financials

Balance sheet as at 28 June 2025 · total exemption full accounts

Cash
£66
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2025 (£33,679) (£33,679) (£33,679) £7,000 (£33,679)
Balance sheet detail
20252023202220212020
Fixed Assets£54,293£54,293£54,293£54,293
Current Assets£8,577£8,577£8,577£8,577
Debtors£8,511£8,511£8,511
Cash£66£66£66
Creditors (< 1 year)£96,549£96,549£96,549£96,549
Net Current Assets(£87,972)(£87,972)(£87,972)(£87,972)
Net Assets£7,000(£33,679)
Shareholder Funds(£33,679)£7,000(£33,679)(£33,679)(£33,679)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates3 January 2026
5 November 2025Total exemption full accounts28 June 2025
3 April 2025Amended total exemption full accounts28 June 2024
8 March 2025Accounts for a dormant company28 June 2024
3 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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