AMARI METALS PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03597813

Incorporation date

14/07/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

17/04/2026

Termination of appointment of Morag Hale as a secretary on 2026-04-17

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20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

28/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

31/05/2023

Change of details for Amari Metals Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

15/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

25/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

20/08/2019

Change of details for Amari Metals Limited as a person with significant control on 2018-07-01

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

04/10/2018

Secretary's details changed for Mrs Morag Hale on 2018-10-01

View PDF (1 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

02/07/2018

Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2018-07-02

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

21/03/2018

Notification of Amari Metals Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2018

Withdrawal of a person with significant control statement on 2018-03-21

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07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

02/09/2016

Appointment of Mr Andrew Roberts as a director on 2016-09-01

View PDF (2 pages)

25/07/2016

Termination of appointment of Barry Andrew King as a director on 2016-06-30

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

01/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

24/02/2016

Termination of appointment of Andrew Roberts as a director on 2016-02-23

View PDF (1 pages)

22/02/2016

Appointment of Mr Andrew Roberts as a director on 2016-02-22

View PDF (2 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

29/02/2012

Resolutions

View PDF (21 pages)

25/11/2011

Secretary's details changed for Ms Morag Thorpe on 2011-11-25

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Shaun Anthony Hussey on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Barry Andrew King on 2010-07-14

View PDF (2 pages)

06/07/2010

Appointment of Ms Morag Thorpe as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Colin Fairman as a secretary

View PDF (1 pages)

01/04/2010

Appointment of Mr Calvin Robert Hussey as a director

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

04/09/2009

Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP

View PDF (1 pages)

29/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

18/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

26/07/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

03/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

New director appointed

View PDF (2 pages)

14/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

12/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

26/07/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

02/08/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

09/04/2001

Registered office changed on 09/04/01 from: amari house 52 high street kingston surrey KT1 1HN

View PDF (1 pages)

31/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

28/07/2000

Return made up to 14/07/00; full list of members

View PDF (8 pages)

26/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

25/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

Resolutions

View PDF (0 pages)

25/10/1999

Resolutions

View PDF (1 pages)

04/08/1999

Return made up to 14/07/99; full list of members

View PDF (8 pages)

28/04/1999

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (3 pages)

06/11/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woof, William Sones	Director	27/10/1998 - 07/07/2003	109
Roberts, Andrew	Director	21/02/2016 - 22/02/2016	79
Roberts, Andrew	Director	01/09/2016 - Present	79
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/07/1998 - 13/07/1998	9278
Hallmark Registrars Limited	Nominee Director	13/07/1998 - 13/07/1998	8288

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMARI METALS PENSION TRUSTEES LIMITED

AMARI METALS PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 14/07/1998 with the registered office located at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARI METALS PENSION TRUSTEES LIMITED?

AMARI METALS PENSION TRUSTEES LIMITED is currently Active. It was registered on 14/07/1998 .

Where is AMARI METALS PENSION TRUSTEES LIMITED located?

AMARI METALS PENSION TRUSTEES LIMITED is registered at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP.

What does AMARI METALS PENSION TRUSTEES LIMITED do?

AMARI METALS PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMARI METALS PENSION TRUSTEES LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Morag Hale as a secretary on 2026-04-17.