Company Information for AMPTHILL METAL COMPANY LIMITED
STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY,
|
Company Registration Number
01407513
Private Limited Company
Active |
Company Name | |
---|---|
AMPTHILL METAL COMPANY LIMITED | |
Legal Registered Office | |
STATION ROAD INDUSTRIAL ESTATE AMPTHILL BEDFORD MK45 2QY Other companies in MK45 | |
Company Number | 01407513 | |
---|---|---|
Company ID Number | 01407513 | |
Date formed | 1979-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 20:39:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN HOLBURN |
||
ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW LUSHER |
Director | ||
PAUL RAYMOND MURDOCH |
Director | ||
FINTAN MCDONALD |
Director | ||
JEREMY HOGGETT |
Director | ||
HANS DROOG |
Director | ||
SHAUN MICHAEL CLARKSON |
Director | ||
SEAMUS ANTOIN CLANCY |
Director | ||
MICHAEL JEFFERY LEECH |
Director | ||
MICHAEL JOHN LONG |
Director | ||
ANDREW SMITH |
Director | ||
PAUL LYNCH |
Director | ||
MICHAEL JEFFERY LEECH |
Company Secretary | ||
MICHAEL ROBERT CLARKSON |
Director | ||
TERENCE JAMES CLARKSON |
Director | ||
ROBERT FRANCIS RAINFORD |
Company Secretary | ||
ROBERT FRANCIS RAINFORD |
Director | ||
TERENCE JAMES CLARKSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYPCYCLE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ONE51 ES METALS (UK) LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
AAC TECHNOLOGY LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
MGB PLASTICS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2001-08-29 | Active | |
ANY WASTE RECYCLING LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Company Secretary | 2008-03-14 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Company Secretary | 2008-01-14 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
W HOWARTH METALS LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
RECLAMET LIMITED | Company Secretary | 2007-05-17 | CURRENT | 1991-10-28 | Active | |
IPL PLASTICS (UK) LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
COUNTRY WASTE RECYCLING LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
ONE51 ES METALS (NORTH) LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1979-09-07 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
BLACKWALL LIMITED | Director | 2014-08-26 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
POWELL PLASTICS LIMITED | Director | 2014-08-26 | CURRENT | 1971-09-14 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
ENVA TOOMEBRIDGE LIMITED | Director | 2011-09-05 | CURRENT | 2007-03-23 | Active | |
IPL PLASTICS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GYPCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2011-03-14 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
AAC TECHNOLOGY LIMITED | Director | 2011-03-14 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
IMMARK (NI) LIMITED | Director | 2011-03-14 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2011-03-14 | CURRENT | 2006-10-20 | Active | |
MGB PLASTICS LIMITED | Director | 2011-03-14 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Director | 2011-03-14 | CURRENT | 2001-08-29 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Director | 2011-03-14 | CURRENT | 2006-03-30 | Active | |
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2011-01-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ALCHEMA LIMITED | Director | 2010-05-26 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
GLASSDON LIMITED | Director | 2010-02-02 | CURRENT | 2000-10-25 | Dissolved 2018-05-08 | |
ANY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2010-01-25 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
COUNTRY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Director | 2010-01-25 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
COUNTRY LAND LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
W HOWARTH METALS LIMITED | Director | 2010-01-25 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Director | 2010-01-25 | CURRENT | 1979-09-07 | Active | |
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2007-03-23 | Active | |
RECLAMET LIMITED | Director | 2009-11-09 | CURRENT | 1991-10-28 | Active | |
ONE51 ES METALS (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Statement of capital on 2024-05-31 GBP20,090 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
Director's details changed for Patrick James Browne on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
AP03 | Appointment of Mr Patrick James Browne as company secretary on 2020-12-11 | |
AP01 | DIRECTOR APPOINTED MS KERRY MCCONNELL | |
TM02 | Termination of appointment of Christian Marcoux on 2020-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BROWNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014075130009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014075130011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014075130010 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Holburn on 2019-01-14 | |
TM02 | Termination of appointment of Susan Holburn on 2019-01-14 | |
AP03 | Appointment of Mr Christian Marcoux as company secretary on 2019-01-14 | |
AP03 | Appointment of Mr Christian Marcoux as company secretary on 2019-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Pat Dalton on 2018-07-13 | |
AP01 | DIRECTOR APPOINTED MR PAT DALTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 03/04/2018 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/04/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014075130008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014075130007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014075130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014075130009 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 20500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LUSHER | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 20500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MURDOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014075130008 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 31/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014075130007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014075130006 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 | |
AP01 | DIRECTOR APPOINTED FINTAN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOGGETT | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS DROOG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS LTD DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN CLARKSON | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAMUS CLANCY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEECH | |
288a | DIRECTOR APPOINTED HANS DROOG | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LYNCH | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 12/09/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED SUSAN HOLBURN | |
288a | DIRECTOR APPOINTED JEREMY HOGGETT | |
288a | DIRECTOR APPOINTED PAUL LYNCH | |
288a | DIRECTOR APPOINTED SEAMUS CLANCY | |
288a | DIRECTOR APPOINTED MICHAEL LONG | |
288a | DIRECTOR APPOINTED ANDREW SMITH | |
RES01 | ADOPT ARTICLES 20/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AUD | AUDITOR'S RESIGNATION | |
88(2) | AD 20/03/08 GBP SI 250@1=250 GBP IC 20250/20500 | |
88(2) | AD 20/03/08 GBP SI 250@1=250 GBP IC 20000/20250 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM STATION ROAD INDUSTRIAL ESTATE AMPTHILL BEDS MK45 2QY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE CLARKSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL LEECH | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE") | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ("THE SECURITY TRUSTEE") | ||
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ADMISSION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE FOR THE SECURED PARTIES) |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPTHILL METAL COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Central Bedfordshire Council | |
|
Private Contractors |
Central Bedfordshire Council | |
|
Private Contractors |
Central Bedfordshire Council | |
|
Private Contractors |
Milton Keynes Council | |
|
Supplies and services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |