Ampthill Metal Company Limited in AMPTHILL

Ampthill Metal Company Limited AMPTHILL

Ampthill Metal Company started in year 1979 as Private Limited Company with registration number 01407513. The Ampthill Metal Company company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Ampthill at Station Road Industrial Estate. Postal code: MK45 2QY. Since December 21, 1994 Ampthill Metal Company Limited is no longer carrying the name Ampthill Scrap Metal Processing Company.

At present there are 2 directors in the the company, namely Patrick B. and Alan W.. In addition one secretary - Patrick B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CT7 0HL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1092582 . It is located at Recycling Centre, Woodchurch Road, Birchington with a total of 8 carsand 1 trailers.

Ampthill Metal Company Limited Address / Contact

Office Address	Station Road Industrial Estate
Town	Ampthill
Post code	MK45 2QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01407513
Date of Incorporation	Wed, 3rd Jan 1979
Industry	Recovery of sorted materials
End of financial Year	31st December
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Patrick B.

Position: Director

Appointed: 15 September 2022

Patrick B.

Position: Secretary

Appointed: 11 December 2020

Alan W.

Position: Director

Appointed: 09 November 2009

Terence C.

Position: Secretary

Resigned: 15 April 1994

Kerry M.

Position: Director

Appointed: 11 December 2020

Resigned: 14 September 2022

Patrick B.

Position: Director

Appointed: 13 May 2020

Resigned: 11 December 2020

Christian M.

Position: Secretary

Appointed: 14 January 2019

Resigned: 11 December 2020

Patrick D.

Position: Director

Appointed: 13 July 2018

Resigned: 13 May 2020

David L.

Position: Director

Appointed: 31 December 2015

Resigned: 25 April 2017

Paul M.

Position: Director

Appointed: 07 February 2013

Resigned: 31 December 2015

Fintan M.

Position: Director

Appointed: 30 April 2010

Resigned: 07 February 2013

Hans D.

Position: Director

Appointed: 01 January 2009

Resigned: 09 November 2009

Paul L.

Position: Director

Appointed: 20 March 2008

Resigned: 05 December 2008

Jeremy H.

Position: Director

Appointed: 20 March 2008

Resigned: 30 April 2010

Seamus C.

Position: Director

Appointed: 20 March 2008

Resigned: 31 December 2008

Andrew S.

Position: Director

Appointed: 20 March 2008

Resigned: 31 December 2008

Michael L.

Position: Director

Appointed: 20 March 2008

Resigned: 31 December 2008

Susan H.

Position: Secretary

Appointed: 20 March 2008

Resigned: 14 January 2019

Michael L.

Position: Secretary

Appointed: 01 June 2001

Resigned: 20 March 2008

Robert R.

Position: Director

Appointed: 15 April 1994

Resigned: 31 May 2001

Robert R.

Position: Secretary

Appointed: 15 April 1994

Resigned: 31 May 2001

Shaun C.

Position: Director

Appointed: 01 November 1993

Resigned: 31 August 2009

Michael L.

Position: Director

Appointed: 31 January 1992

Resigned: 31 December 2008

Terence C.

Position: Director

Appointed: 31 January 1992

Resigned: 20 March 2008

Michael C.

Position: Director

Appointed: 31 January 1992

Resigned: 20 March 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is One51 Es Metals (Uk) Limited from Ampthill, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

One51 Es Metals (Uk) Limited

C/O Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford, MK45 2QY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6647503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ampthill Scrap Metal Processing Company	December 21, 1994

Transport Operator Data

Recycling Centre
Address	Woodchurch Road , Woodchurch
City	Birchington
Post code	CT7 0HL
Vehicles	8
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 13th, July 2022	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 13th, July 2022	accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 5th, November 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, March 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, June 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, September 2013	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, October 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, October 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, October 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 7th, October 2008	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 15th, January 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 15th, January 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 2005 filed on: 8th, December 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on August 31, 2005 filed on: 8th, December 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on August 31, 2004 filed on: 30th, December 2004	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on August 31, 2004 filed on: 30th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 7th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 7th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 17th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 17th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 28th, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 28th, December 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 14th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 14th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 29th, February 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 29th, February 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 3rd, December 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 3rd, December 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 17th, December 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 17th, December 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 10th, April 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 10th, April 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 6th, April 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 6th, April 1995	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on August 31, 1993 filed on: 25th, November 1993	accounts
AA	Medium company financial statements for the year ending on August 31, 1993 filed on: 25th, November 1993	accounts	Free Download
AA	Medium company financial statements for the year ending on August 31, 1992 filed on: 9th, March 1993	accounts
AA	Medium company financial statements for the year ending on August 31, 1992 filed on: 9th, March 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1991 filed on: 25th, February 1992	accounts
AA	Full accounts data made up to August 31, 1991 filed on: 25th, February 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on August 31, 1990 filed on: 22nd, February 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on August 31, 1990 filed on: 22nd, February 1991	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 9th, March 1990	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 9th, March 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 26th, January 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 26th, January 1988	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 20th, March 1987	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 20th, March 1987	accounts
AA	Full accounts data made up to August 31, 1985 filed on: 12th, May 1986	accounts
AA	Full accounts data made up to August 31, 1985 filed on: 12th, May 1986	accounts	Free Download
AA	Accounts made up to May 31, 1983 filed on: 11th, September 1984	accounts	Free Download (7 pages)

Ampthill Metal Company Limited AMPTHILL

Ampthill Metal Company Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Patrick B.

Alan W.

Terence C.

Kerry M.

Patrick B.

Christian M.

Patrick D.

David L.

Paul M.

Fintan M.

Hans D.

Paul L.

Jeremy H.

Seamus C.

Andrew S.

Michael L.

Susan H.

Michael L.

Robert R.

Robert R.

Shaun C.

Michael L.

Terence C.

Michael C.

People with significant control

Company previous names

Transport Operator Data

Company filings

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