Ampco Metal Limited in Off Torrington Ave COVENTRY

Ampco Metal Limited COVENTRY

Ampco Metal started in year 1970 as Private Limited Company with registration number 00972795. The Ampco Metal company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Coventry at 17binns Close. Postal code: CV4 9TB.

The firm has one director. Luis B., appointed on 15 April 1994. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ampco Metal Limited Address / Contact

Office Address	17binns Close
Office Address2	Off Torrington Ave
Town	Coventry
Post code	CV4 9TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00972795
Date of Incorporation	Wed, 18th Feb 1970
Industry	Mining of other non-ferrous metal ores
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Luis B.

Position: Director

Appointed: 15 April 1994

Bruno L.

Position: Secretary

Appointed: 03 February 2014

Resigned: 15 November 2017

Bruno L.

Position: Director

Appointed: 03 February 2014

Resigned: 15 November 2017

Jacques B.

Position: Director

Appointed: 14 December 2001

Resigned: 03 February 2014

Jacques B.

Position: Secretary

Appointed: 14 December 2001

Resigned: 03 February 2014

Robert D.

Position: Director

Appointed: 25 May 1991

Resigned: 14 December 2001

Christoph G.

Position: Director

Appointed: 25 May 1991

Resigned: 15 April 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Ampco Metal Sa from 1723 Marly 1, Switzerland. The abovementioned PSC is classified as "an incorporated entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ampco Metal Sa

Route De Chúsalles 48 P.O. Box 45, 1723 Marly 1, Switzerland

Legal authority	Switzerland
Legal form	Incorporated Entity
Country registered	Switzerland
Place registered	Switzerland
Registration number	01400547
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	15 019	10 575	18 868	13 074	20 908	19 176	19 926	19 987	16 839
Current Assets	71 750	58 419	64 418	74 257	77 194	79 534	92 964	101 613	116 179
Debtors	56 731	47 844	45 550	61 183	56 286	60 358	73 038	81 626	99 340
Other Debtors					338	739	1 351	1 672	659

Other
Accrued Liabilities Deferred Income	5 925	2 711	4 440	2 300	2 473	2 275	2 395	2 660	2 950
Accumulated Depreciation Impairment Property Plant Equipment	17 202	17 202	13 436	13 436	13 436	13 436	13 436	13 436
Amounts Owed By Group Undertakings	36 206	15 706	15 706	15 706	15 706	15 706	15 706	15 706	15 706
Average Number Employees During Period		2	2	2	2	3	3	2	2
Corporation Tax Payable	1 316	1 841	1 046	1 730	1 816	575	2 539	2 025	2 982
Creditors	10 236	7 985	9 595	12 061	7 258	7 146	9 754	9 769	11 622
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 766
Disposals Property Plant Equipment			3 766
Dividends Paid		20 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases		11 250	13 625	16 350	16 350	16 350	12 262	20 500	20 500
Net Current Assets Liabilities	61 514	50 434	54 823	62 196	69 936	72 388	83 210	91 844	104 557
Number Shares Issued Fully Paid		50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Other Creditors					157		767		896
Other Taxation Social Security Payable	1 416	1 454	1 435	1 413	1 215	2 063	3 022	1 395	1 234
Par Value Share		1	1	1	1	1	1	1	1
Prepayments Accrued Income	2 522	5 862	4 903	4 519	5 703	5 566	6 049	6 527	9 832
Profit Loss		9 420	4 389	7 373	7 740	2 452	10 822	8 634	12 713
Property Plant Equipment Gross Cost	17 202	17 202	13 436	13 436	13 436	13 436	13 436	13 436
Recoverable Value-added Tax	333	898	2 070	1 302	600
Total Assets Less Current Liabilities	61 514	50 434	54 823	62 196	69 936	72 388	83 210	91 844	104 557
Trade Creditors Trade Payables	1 579	1 979	2 674	6 618	1 047	1 226	1 031	3 689	3 560
Trade Debtors Trade Receivables	17 670	25 378	22 871	39 656	33 939	38 347	49 932	57 721	73 143

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, March 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 8th, April 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 14th, April 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 5th, April 2008	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 1997/12/31 filed on: 31st, July 1998	accounts	Free Download (12 pages)
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Ampco Metal Limited COVENTRY

Ampco Metal Limited Address / Contact

Company Information / Profile

Company staff

Luis B.

Bruno L.

Bruno L.

Jacques B.

Jacques B.

Robert D.

Christoph G.

People with significant control

Annual reports financial information

Company filings

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