AMPACET DISTRIBUTION UK LIMITED

Key Data

Status

Active

Company No.

08370130

Incorporation date

22/01/2013

Size

Small

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2013)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

09/09/2025

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

View PDF (30 pages)

16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

25/03/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

06/12/2023

Appointment of Mr Marcello Bergamo as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Henri Sartori as a director on 2023-12-01

View PDF (1 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

02/03/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

19/10/2022

Amended accounts for a small company made up to 2021-12-31

View PDF (28 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

04/03/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

28/07/2021

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

View PDF (24 pages)

26/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

05/01/2021

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

View PDF (24 pages)

02/03/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (20 pages)

18/03/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

29/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

27/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

02/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-22

View PDF (16 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/09/2014

Appointment of Mr Henri Sartori as a director on 2014-09-29

View PDF (2 pages)

29/09/2014

Termination of appointment of Giuliano Troian as a director on 2014-09-29

View PDF (1 pages)

21/08/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

30/01/2013

Appointment of Mr Giuliano Troian as a director

View PDF (3 pages)

30/01/2013

Appointment of Mr Vincent Feraudo as a director

View PDF (3 pages)

30/01/2013

Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to Unit F1 Halesfield 21 Telford Shropshire TF7 4NX on 2013-01-30

View PDF (2 pages)

30/01/2013

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

22/01/2013

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,962,643.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

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

See more events →

Financial Ratios

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

2021
3
755.62K
-
0.00
1.96M
-

2021
3
755.62K
-
0.00
1.96M
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

755.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.96M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	22/01/2013 - 25/01/2013	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	22/01/2013 - 25/01/2013	746
GATELEY SECRETARIES LIMITED	Corporate Secretary	22/01/2013 - 25/01/2013	786
Sartori, Henri	Director	29/09/2014 - 01/12/2023	1
Feraudo, Vincent	Director	25/01/2013 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMPACET DISTRIBUTION UK LIMITED

AMPACET DISTRIBUTION UK LIMITED is an(a) Active company incorporated on 22/01/2013 with the registered office located at Unit F1, Halesfield 21, Telford, Shropshire TF7 4NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPACET DISTRIBUTION UK LIMITED?

AMPACET DISTRIBUTION UK LIMITED is currently Active. It was registered on 22/01/2013 .

Where is AMPACET DISTRIBUTION UK LIMITED located?

AMPACET DISTRIBUTION UK LIMITED is registered at Unit F1, Halesfield 21, Telford, Shropshire TF7 4NX.

What does AMPACET DISTRIBUTION UK LIMITED do?

AMPACET DISTRIBUTION UK LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

How many employees does AMPACET DISTRIBUTION UK LIMITED have?

AMPACET DISTRIBUTION UK LIMITED had 3 employees in 2021.

What is the latest filing for AMPACET DISTRIBUTION UK LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-09 with no updates.