Ames Martin Ltd CHIPPENHAM


Ames Martin Ltd is a private limited company registered at Unit 1 Gate Farm High Street, Sutton Benger, Chippenham SN15 4RE. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 2 directors.
Director Emily H., appointed on 04 February 2020. Director Geoffrey H., appointed on 04 February 2020.
The company is classified as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).
The last confirmation statement was filed on 2022-05-01 and the date for the subsequent filing is 2023-05-15. Furthermore, the statutory accounts were filed on 30 December 2021 and the next filing should be sent on 30 September 2023.

Ames Martin Ltd Address / Contact

Office Address Unit 1 Gate Farm High Street
Office Address2 Sutton Benger
Town Chippenham
Post code SN15 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12441126
Date of Incorporation Tue, 4th Feb 2020
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 30th December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (227 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Mon, 15th May 2023 (2023-05-15)
Last confirmation statement dated Sun, 1st May 2022

Company staff

Emily H.

Position: Director

Appointed: 04 February 2020

Geoffrey H.

Position: Director

Appointed: 04 February 2020

Ian G.

Position: Director

Appointed: 12 March 2020

Resigned: 20 March 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Geoffrey H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emily H. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey H.

Notified on 4 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Emily H.

Notified on 4 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-302021-12-30
Balance Sheet
Current Assets35 55416 834
Net Assets Liabilities1 106101
Other
Amount Specific Advance Or Credit Directors9 9461 307
Amount Specific Advance Or Credit Made In Period Directors9 946 
Amount Specific Advance Or Credit Repaid In Period Directors 8 639
Accrued Liabilities Not Expressed Within Creditors Subtotal21 5002 231
Creditors96424 522
Fixed Assets20 90020
Net Current Assets Liabilities1 7062 312
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 10 000
Total Assets Less Current Liabilities22 6062 332

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 30th, January 2024
Free Download (1 page)

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