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Company Information for

ARDAGH METAL PACKAGING TRADING UK LIMITED

FIRST FLOOR, KNIGHTS COURT,, WEAVER STREET, CHESTER, CH1 2BQ,

Company Registration Number

07832417

Private Limited Company

Active

Company Overview

About Ardagh Metal Packaging Trading Uk Ltd

ARDAGH METAL PACKAGING TRADING UK LIMITED was founded on 2011-11-02 and has its registered office in Chester. The organisation's status is listed as "Active". Ardagh Metal Packaging Trading Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARDAGH METAL PACKAGING TRADING UK LIMITED

Legal Registered Office

FIRST FLOOR, KNIGHTS COURT,
WEAVER STREET
CHESTER
CH1 2BQ
Other companies in CH4

Previous Names

ARDAGH METAL BEVERAGE TRADING UK LIMITED	15/02/2022
BALL TRADING UK LIMITED	11/08/2016

Filing Information

Company Number		07832417
Company ID Number		07832417
Date formed		2011-11-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB133938109

Last Datalog update:	2023-12-05 22:03:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDAGH METAL PACKAGING TRADING UK LIMITED

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Company Officers of ARDAGH METAL PACKAGING TRADING UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANNEMIEKE BOLT	Director	2017-10-23
GARY ANTHONY BROWN	Director	2016-01-28
MIKE DICK	Director	2017-10-23
SIMON JOHN GRESTY	Director	2015-04-02
STEFAN SIEBERT	Director	2017-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANESSA SIMONE CAFFERTY	Director	2012-10-15	2016-02-12
SEAN THOMAS HIGGINS	Director	2013-08-23	2015-04-24
GEOFFREY MICHAEL COURTNEY	Director	2012-08-03	2014-12-19
ALAN PAUL WALSH	Director	2012-08-03	2013-05-21
GERRIT HESKE	Director	2011-11-02	2012-08-03
FRANK WEEKERS	Director	2011-11-02	2012-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN GRESTY	THE CAN MAKERS LIMITED	Director	2017-07-21	CURRENT	1983-06-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-08		Change of details for Ardagh Metal Beverage Holdings Uk Limited as a person with significant control on 2022-02-15
2023-09-26		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-17		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30		REGISTRATION OF A CHARGE / CHARGE CODE 078324170009
2022-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170009
2022-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170008
2022-02-15		Company name changed ardagh metal beverage trading uk LIMITED\certificate issued on 15/02/22
2022-02-15	CERTNM	Company name changed ardagh metal beverage trading uk LIMITED\certificate issued on 15/02/22
2021-12-31		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170007
2021-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170006
2021-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078324170005
2021-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/21 FROM 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England
2021-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170005
2020-05-29	AP01	DIRECTOR APPOINTED JOHN GERARD REED
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY BROWN
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170004
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN SIEBERT
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19	AP03	Appointment of Mandeep Sarai as company secretary on 2019-08-19
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078324170001
2017-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170002
2017-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170003
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-01	AP01	DIRECTOR APPOINTED MS ANNEMIEKE BOLT
2017-10-30	AP01	DIRECTOR APPOINTED MR STEFAN SIEBERT
2017-10-27	AP01	DIRECTOR APPOINTED MR MIKE DICK
2017-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-04-11	RES13	COMPANY BUSINESS/POWER OF ATTORNEY/PROCESSING AGENT 10/03/2017
2017-04-11	RES01	ADOPT ARTICLES 11/04/17
2017-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078324170001
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11	RES15	CHANGE OF NAME 29/07/2016
2016-08-11	CERTNM	Company name changed ball trading uk LIMITED\certificate issued on 11/08/16
2016-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/16 FROM Lakeside Chester Business Park Wrexham Road Chester CH4 9QT
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMONE CAFFERTY
2016-02-24	AP01	DIRECTOR APPOINTED MR GARY ANTHONY BROWN
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29	CH01	Director's details changed for Mr Simon Gresty on 2015-07-29
2015-06-08	AP01	DIRECTOR APPOINTED MR SIMON GRESTY
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS HIGGINS
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COURTNEY
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21	AR01	02/11/14 FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11	AR01	02/11/13 FULL LIST
2013-09-06	AP01	DIRECTOR APPOINTED MR SEAN THOMAS HIGGINS
2013-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WALSH
2012-11-19	AR01	02/11/12 FULL LIST
2012-10-15	AP01	DIRECTOR APPOINTED MS VANESSA SIMONE CAFFERTY
2012-08-14	AP01	DIRECTOR APPOINTED GEOFFREY MICHAEL COURTNEY
2012-08-14	AP01	DIRECTOR APPOINTED ALAN PAUL WALSH
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GERRIT HESKE
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK WEEKERS
2012-01-03	RES01	ADOPT ARTICLES 01/12/2011
2012-01-03	AA01	CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS WEEKERS / 02/11/2011
2011-11-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to ARDAGH METAL PACKAGING TRADING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARDAGH METAL PACKAGING TRADING UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-12-07	Outstanding	CITIBANK, N.A.
2017-12-07	Outstanding	CITIBANK, N.A.
2017-03-16	Partially Satisfied	CITIBANK, N.A., LONDON BRANCH, AS SECURITY TRUSTEE FOR THE SECURED CREDITORS AS APPOINTED UNDER THE INTERCREDITOR AGREEMENT (DEFINED IN THE INSTRUMENT).

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 ARDAGH METAL PACKAGING TRADING UK LIMITED

Intangible Assets

Patents

We have not found any records of ARDAGH METAL PACKAGING TRADING UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDAGH METAL PACKAGING TRADING UK LIMITED

Trademarks

We have not found any records of ARDAGH METAL PACKAGING TRADING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDAGH METAL PACKAGING TRADING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ARDAGH METAL PACKAGING TRADING UK LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where ARDAGH METAL PACKAGING TRADING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARDAGH METAL PACKAGING TRADING UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	76129080	Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm)
		2018-01-00	76129080	Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDAGH METAL PACKAGING TRADING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDAGH METAL PACKAGING TRADING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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