AMMONITE LIMITED

Key Data

Status

Active

Company No.

02885490

Incorporation date

07/01/1994

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1994)

27/03/2026

Micro company accounts made up to 2025-06-29

View PDF (3 pages)

06/03/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

02/09/2025

Termination of appointment of Hilary Prosser as a secretary on 2025-08-27

View PDF (1 pages)

02/09/2025

Termination of appointment of Hilary Prosser as a director on 2025-08-27

View PDF (1 pages)

27/03/2025

Micro company accounts made up to 2024-06-29

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-06-29

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-06-29

View PDF (3 pages)

14/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-29

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-29

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-29

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-29

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

06/04/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (3 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

16/11/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

08/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

27/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

20/01/2015

Registered office address changed from C/O Ammonite Bristol and Exeter House Lower Station Approach Bristol BS1 6QS to 127 Hampton Road Bristol BS6 6JE on 2015-01-20

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

19/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

02/07/2012

Previous accounting period extended from 2012-01-31 to 2012-06-30

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

01/02/2011

Registered office address changed from 85 Springfield Road Cotham Bristol BS6 5SW on 2011-02-01

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Martin Murray Dohrn on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Hilary Prosser on 2010-01-11

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

15/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

13/02/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

17/01/2007

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

View PDF (6 pages)

06/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

03/02/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

08/12/2005

Registered office changed on 08/12/05 from: 10 redland terrace bristol BS6 6TD

View PDF (1 pages)

30/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

28/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

24/03/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

24/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

04/02/2003

Return made up to 07/01/03; full list of members

View PDF (6 pages)

27/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

06/02/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

01/05/2001

Return made up to 07/01/00; full list of members

View PDF (6 pages)

01/05/2001

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

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

27/04/2000

£ ic 100/79 01/12/99 £ sr 21@1=21

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (1 pages)

16/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

21/02/1999

Return made up to 07/01/99; no change of members

View PDF (4 pages)

21/02/1999

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

11/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Registered office changed on 26/08/98 from: 5A back lane hampstead london NW3 1HL

View PDF (1 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

06/04/1998

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

29/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/1998

Return made up to 07/01/98; no change of members

View PDF (4 pages)

13/01/1997

Return made up to 07/01/97; full list of members

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

30/10/1996

Ad 01/01/96--------- £ si 98@1

View PDF (2 pages)

09/01/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

18/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

20/07/1995

Registered office changed on 20/07/95 from: c/o M.A.norton association the basement,the studio 9 palace court london W2 4LP

View PDF (1 pages)

21/04/1995

Return made up to 07/01/95; full list of members

View PDF (6 pages)

31/01/1995

Resolutions

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/01/1994

Incorporation

View PDF (17 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

04/01/2027

Last change occurred

29/06/2024

Accounts

Micro Entity

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
2
69.17K
-
0.00
-
-

2022
2
66.26K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/01/1994 - 07/01/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/01/1994 - 07/01/1994	36021
Evans, Peter Hurle	Director	07/01/1994 - 02/11/1998	3
Prosser, Hilary	Secretary	12/12/2007 - 27/08/2025	-
Prosser, Hilary	Director	12/12/2007 - 27/08/2025	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About AMMONITE LIMITED

AMMONITE LIMITED is an(a) Active company incorporated on 07/01/1994 with the registered office located at 127 Hampton Road, Bristol BS6 6JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMMONITE LIMITED?

AMMONITE LIMITED is currently Active. It was registered on 07/01/1994 .

Where is AMMONITE LIMITED located?

AMMONITE LIMITED is registered at 127 Hampton Road, Bristol BS6 6JE.

What does AMMONITE LIMITED do?

AMMONITE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AMMONITE LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-29.