AMES GROUP LIMITED

Key Data

Status

Active

Company No.

04416168

Incorporation date

15/04/2002

Size

Small

Classification

Disinfecting and exterminating services (81.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

03/10/2025

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

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09/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

02/10/2024

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

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13/08/2024

Appointment of Mr Kristian Johann Dales as a director on 2024-07-23

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12/08/2024

Termination of appointment of Steve Marv Leavitt as a director on 2024-07-23

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12/08/2024

Termination of appointment of Penelope Jane Gadd as a director on 2024-07-23

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12/08/2024

Appointment of Kenneth Krause as a director on 2024-07-23

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12/08/2024

Appointment of Jerry Gahlhoff Jr. as a director on 2024-07-23

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12/08/2024

Appointment of Mark Andrew Benford as a director on 2024-07-23

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12/06/2024

Confirmation statement made on 2024-05-28 with no updates

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12/10/2023

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

View PDF (6 pages)

27/06/2023

Registered office address changed from One Fleet Place London EC4M 7WS England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 2023-06-27

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-05-01

View PDF (1 pages)

27/10/2022

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

View PDF (9 pages)

01/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (10 pages)

07/09/2021

Termination of appointment of John Wilson Iii as a director on 2021-07-27

View PDF (1 pages)

06/09/2021

Appointment of Penelope Jane Gadd as a director on 2021-07-27

View PDF (2 pages)

06/09/2021

Termination of appointment of Paul Edward Northen as a director on 2021-07-27

View PDF (1 pages)

06/09/2021

Appointment of Mr Matthew Turek as a director on 2021-07-27

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

13/04/2021

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

View PDF (9 pages)

02/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

19/09/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

26/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

05/06/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

25/05/2018

Second filing of the annual return made up to 2013-05-28

View PDF (23 pages)

24/05/2018

Appointment of Dentons Secretaries Limited as a secretary on 2018-03-15

View PDF (2 pages)

24/05/2018

Registered office address changed from , Unit 8 Acorn Park, Vernon Road, Halesowen, West Midlands, B62 8EG to One Fleet Place London EC4M 7WS on 2018-05-24

View PDF (1 pages)

01/05/2018

Second filing of Confirmation Statement dated 28/05/2017

View PDF (9 pages)

01/05/2018

Second filing of the annual return made up to 2016-05-28

View PDF (23 pages)

01/05/2018

Second filing of the annual return made up to 2015-05-28

View PDF (23 pages)

27/02/2018

Appointment of Mr Steve Leavitt as a director on 2018-02-20

View PDF (2 pages)

27/02/2018

Appointment of Mr John Wilson Iii as a director on 2018-02-20

View PDF (2 pages)

27/02/2018

Appointment of Mr Paul Edward Northen as a director on 2018-02-20

View PDF (2 pages)

26/02/2018

Notification of Rollins Uk Holdings Ltd as a person with significant control on 2018-02-20

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26/02/2018

Termination of appointment of Joanne Read as a secretary on 2018-02-20

View PDF (1 pages)

26/02/2018

Termination of appointment of Alan Read as a director on 2018-02-20

View PDF (1 pages)

26/02/2018

Cessation of Alan Read as a person with significant control on 2018-02-20

View PDF (1 pages)

26/02/2018

Termination of appointment of Alan Read as a secretary on 2018-02-20

View PDF (1 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

07/06/2017

28/05/17 Statement of Capital gbp 1.00

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

07/06/2016

Director's details changed for Mr Alan Read on 2015-12-03

View PDF (2 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/06/2015

Certificate of change of name

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18/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

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18/06/2015

Termination of appointment of Joanne Read as a secretary on 2014-05-29

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18/06/2015

Appointment of Mrs Joanne Read as a secretary on 2014-04-28

View PDF (2 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

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11/08/2014

Registered office address changed from , Unit 11 Frankley Industrial Park, Tay Road, Rubery, Rednal, Birmingham, B45 0LD to Unit 8 Acorn Park Vernon Road Halesowen West Midlands B62 8EG on 2014-08-11

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

04/06/2014

Secretary's details changed for Mr Alan Read on 2014-06-01

View PDF (1 pages)

04/06/2014

Registered office address changed from , Unit 11 Tay Road, Rubery/Rednal, Birmingham, West Midlands, B45 0LD on 2014-06-04

View PDF (1 pages)

04/06/2014

Director's details changed for Mr Alan Read on 2014-06-01

View PDF (2 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

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29/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

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21/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

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15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

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15/04/2011

Appointment of Joanne Read as a secretary

View PDF (2 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/10/2010

Termination of appointment of Timothy Hodges as a secretary

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

27/07/2010

Secretary's details changed for Timothy John Hodges on 2010-01-04

View PDF (1 pages)

10/06/2010

Resolutions

View PDF (37 pages)

10/06/2010

Purchase of own shares.

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06/02/2010

Total exemption small company accounts made up to 2009-03-31

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22/06/2009

Secretary appointed alan read

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22/06/2009

Appointment terminated director timothy hodges

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12/05/2009

Return made up to 15/04/09; full list of members

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12/05/2009

Registered office changed on 12/05/2009 from, unit 11 frankley industrial park, tay road, birmingham, west midlands, B45 0LD

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12/05/2009

Registered office changed on 12/05/2009 from, 283 vicarage road, kings heath, birmingham, west midlands, B14 7NE

View PDF (1 pages)

21/10/2008

Gbp ic 2/1.05\22/09/08\gbp sr [email protected]=0.95\

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30/09/2008

Resolutions

View PDF (5 pages)

30/09/2008

Memorandum and Articles of Association

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30/09/2008

Resolutions

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21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/04/2008

Return made up to 15/04/08; full list of members

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21/04/2008

Director's change of particulars / alan read / 23/09/2007

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

23/04/2007

Return made up to 15/04/06; full list of members

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08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/07/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

29/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

27/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

28/11/2002

Particulars of mortgage/charge

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13/08/2002

Ad 06/08/02--------- £ si 1@1=1 £ ic 1/2

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13/08/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

21/05/2002

New secretary appointed;new director appointed

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21/05/2002

New director appointed

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21/05/2002

Registered office changed on 21/05/02 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN

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21/05/2002

Secretary resigned

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21/05/2002

Director resigned

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15/04/2002

Incorporation

View PDF (13 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

28/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hodges, Timothy John	Director	18/04/2002 - 01/10/2008	1
Wayne, Yvonne	Nominee Director	15/04/2002 - 15/04/2002	3393
Read, Joanne	Secretary	28/04/2014 - 20/02/2018	-
Hodges, Timothy John	Secretary	18/04/2002 - 01/01/2010	-
Read, Alan	Secretary	01/10/2008 - 20/02/2018	1

Persons with Significant Control

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

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Description

About AMES GROUP LIMITED

AMES GROUP LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at The Pavilions Computershare Governance Services, Bridgwater Road, Bristol BS13 8FD. There are currently 5 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 AMES GROUP LIMITED?

AMES GROUP LIMITED is currently Active. It was registered on 15/04/2002 .

Where is AMES GROUP LIMITED located?

AMES GROUP LIMITED is registered at The Pavilions Computershare Governance Services, Bridgwater Road, Bristol BS13 8FD.

What does AMES GROUP LIMITED do?

AMES GROUP LIMITED operates in the Disinfecting and exterminating services (81.29/1 - SIC 2007) sector.

What is the latest filing for AMES GROUP LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2024-12-31.