AMES GOLDSMITH U.K. LIMITED

Key Data

Status

Active

Company No.

05951718

Incorporation date

29/09/2006

Size

Medium

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2006)

11/12/2025

Accounts for a medium company made up to 2025-06-30

View PDF (22 pages)

09/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

20/03/2025

Registration of charge 059517180006, created on 2025-03-14

View PDF (37 pages)

14/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a medium company made up to 2024-06-30

View PDF (22 pages)

15/11/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2023-06-30

View PDF (20 pages)

18/11/2022

Full accounts made up to 2022-06-30

View PDF (22 pages)

11/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

01/09/2022

Satisfaction of charge 059517180004 in full

View PDF (1 pages)

08/08/2022

Amended group of companies' accounts made up to 2021-06-30

View PDF (28 pages)

28/07/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

30/06/2022

Previous accounting period extended from 2021-06-30 to 2021-07-01

View PDF (1 pages)

04/10/2021

Registered office address changed from C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Liverpool L20 8LH to 2 C/O Adams Accountants Liverpool Llp 2 Millers Bridge, Bootle Liverpool Merseyside L20 8LH on 2021-10-04

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

10/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2020-06-30

View PDF (20 pages)

13/01/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

12/04/2019

Registration of charge 059517180005, created on 2019-04-03

View PDF (49 pages)

06/03/2019

Memorandum and Articles of Association

View PDF (6 pages)

06/03/2019

Resolutions

View PDF (2 pages)

27/02/2019

Registration of charge 059517180004, created on 2019-02-15

View PDF (46 pages)

26/02/2019

Registration of charge 059517180003, created on 2019-02-15

View PDF (50 pages)

31/01/2019

Memorandum and Articles of Association

View PDF (6 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

08/01/2019

Resolutions

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

07/08/2018

Satisfaction of charge 059517180002 in full

View PDF (1 pages)

15/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

10/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

26/04/2017

Registration of charge 059517180002, created on 2017-04-25

View PDF (18 pages)

25/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

04/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (9 pages)

22/02/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

17/11/2015

Appointment of Mr Robert James Bruce Garrett as a director on 2015-11-17

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

23/03/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

29/09/2014

Director's details changed for Ronald Davies on 2014-09-01

View PDF (2 pages)

12/11/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

01/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

01/08/2013

Appointment of Mr Frank Barber as a secretary

View PDF (1 pages)

01/08/2013

Termination of appointment of William Hamelin as a secretary

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

09/10/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

14/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

12/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

08/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for Ronald Davies on 2010-09-01

View PDF (2 pages)

12/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

07/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

07/08/2009

Registered office changed on 07/08/2009 from c/o adams and co accountants lim unit 2 freeport industrial park seaforth liverpool merseyside L21 1JD

View PDF (1 pages)

05/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

03/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

17/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: c/o adams & co unit 2, freeport industrial park seaforth, liverpool merseyside L21 1JD

View PDF (1 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

29/09/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-53.29 % *

* during past year

Cash in Bank

£4,576,500.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/09/2026

Last change occurred

30/06/2025

Accounts

Medium

Last made up date

30/06/2025

Next account date

01/07/2026

Next due on

01/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
3.67M
-
0.00
9.80M
-

2022
26
4.49M
-
0.00
4.58M
-

2022
26
4.49M
-
0.00
4.58M
-

Employees

2022

Employees

26 18 % *

Net Assets(GBP)

4.49M £22.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.58M £-53.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ronald Davies	Director	06/10/2006 - Present	-
MIDLANDS SECRETARIAL MANAGEMENT LTD	Corporate Secretary	29/09/2006 - 06/10/2006	55
Allsopp, Nicholas James	Director	29/09/2006 - 06/10/2006	587
Garrett, Robert James Bruce	Director	17/11/2015 - Present	1
Barber, Frank	Secretary	01/07/2013 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About AMES GOLDSMITH U.K. LIMITED

AMES GOLDSMITH U.K. LIMITED is an(a) Active company incorporated on 29/09/2006 with the registered office located at 2 C/O Adams Accountants Liverpool Llp, 2 Millers Bridge, Bootle, Liverpool, Merseyside L20 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of AMES GOLDSMITH U.K. LIMITED?

AMES GOLDSMITH U.K. LIMITED is currently Active. It was registered on 29/09/2006 .

Where is AMES GOLDSMITH U.K. LIMITED located?

AMES GOLDSMITH U.K. LIMITED is registered at 2 C/O Adams Accountants Liverpool Llp, 2 Millers Bridge, Bootle, Liverpool, Merseyside L20 8LH.

What does AMES GOLDSMITH U.K. LIMITED do?

AMES GOLDSMITH U.K. LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

How many employees does AMES GOLDSMITH U.K. LIMITED have?

AMES GOLDSMITH U.K. LIMITED had 26 employees in 2022.

What is the latest filing for AMES GOLDSMITH U.K. LIMITED?

The latest filing was on 11/12/2025: Accounts for a medium company made up to 2025-06-30.