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AMPACET UK LIMITED

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AMPACET UK LIMITED

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Key Data

Status

Active

Company No.

04868378

Incorporation date

15/08/2003

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit F1, 21 Halesfield Industrial Estate, Telford, Shropshire TF7 4NXCopy
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Latest events (Record since 15/08/2003)
dot icon09/12/2025
Secretary's details changed for Mr Frederic Garber on 2025-12-09
View PDF (1 pages)
dot icon09/12/2025
Director's details changed for Mr Frederic Garber on 2025-12-09
View PDF (2 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (32 pages)
dot icon29/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon29/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (32 pages)
dot icon26/04/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon06/12/2023
Termination of appointment of Henri Sartori as a director on 2023-12-01
View PDF (1 pages)
dot icon06/12/2023
Termination of appointment of Henri Sartori as a secretary on 2023-12-01
View PDF (1 pages)
dot icon06/12/2023
Appointment of Mr Frederic Garber as a director on 2023-12-01
View PDF (2 pages)
dot icon06/12/2023
Appointment of Mr Frederic Garber as a secretary on 2023-12-01
View PDF (2 pages)
dot icon16/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (30 pages)
dot icon05/05/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon17/10/2022
Amended accounts for a small company made up to 2021-12-31
View PDF (27 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon03/05/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon28/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (25 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon05/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (24 pages)
dot icon09/11/2020
Confirmation statement made on 2020-08-15 with updates
View PDF (4 pages)
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (21 pages)
dot icon24/09/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon31/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (22 pages)
dot icon10/10/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon21/08/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon20/01/2017
Appointment of Mr Henri Sartori as a secretary on 2017-01-16
View PDF (2 pages)
dot icon20/01/2017
Appointment of Mr. Marcello Bergamo as a director on 2017-01-16
View PDF (2 pages)
dot icon20/01/2017
Termination of appointment of Giuseppe Giusto as a secretary on 2017-01-15
View PDF (1 pages)
dot icon20/01/2017
Termination of appointment of Giuseppe Giusto as a director on 2017-01-15
View PDF (1 pages)
dot icon07/10/2016
Full accounts made up to 2015-12-31
View PDF (27 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon11/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon29/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon07/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Full accounts made up to 2011-12-31
View PDF (24 pages)
dot icon27/10/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2011
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon01/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Director's details changed for Giuseppe Giusto on 2010-08-15
View PDF (2 pages)
dot icon01/09/2010
Director's details changed for Henri Sartori on 2010-08-15
View PDF (2 pages)
dot icon01/09/2010
Secretary's details changed for Giuseppe Giusto on 2010-08-15
View PDF (1 pages)
dot icon13/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (9 pages)
dot icon28/10/2009
Annual return made up to 2009-08-15 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2009
Accounts for a small company made up to 2008-12-31
View PDF (9 pages)
dot icon06/01/2009
Return made up to 15/08/08; full list of members
View PDF (3 pages)
dot icon16/04/2008
Accounts for a small company made up to 2007-12-31
View PDF (9 pages)
dot icon05/09/2007
Return made up to 15/08/07; full list of members
View PDF (8 pages)
dot icon01/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (9 pages)
dot icon05/09/2006
Return made up to 15/08/06; full list of members
View PDF (8 pages)
dot icon02/05/2006
Accounts for a small company made up to 2005-12-31
View PDF (10 pages)
dot icon28/02/2006
Return made up to 15/08/05; full list of members; amend
View PDF (8 pages)
dot icon11/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/09/2005
Return made up to 15/08/05; full list of members
View PDF (7 pages)
dot icon26/04/2005
Statement of affairs
View PDF (11 pages)
dot icon26/04/2005
Ad 02/03/05--------- £ si 10@1=10 £ ic 1/11
View PDF (2 pages)
dot icon12/04/2005
Accounts for a small company made up to 2004-12-31
View PDF (9 pages)
dot icon16/11/2004
Return made up to 15/08/04; full list of members
View PDF (7 pages)
dot icon01/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/2004
Accounts for a small company made up to 2003-12-31
View PDF (9 pages)
dot icon08/09/2003
Accounting reference date shortened from 31/08/04 to 31/12/03
View PDF (1 pages)
dot icon15/08/2003
Secretary resigned
View PDF (1 pages)
dot icon15/08/2003
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£31,950.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
14
2.15M
-
0.00
31.95K
-
2021
14
2.15M
-
0.00
31.95K
-

Employees

2021

Employees

14 Ascended- *

Net Assets(GBP)

2.15M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.95K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giusto Giuseppe
Director
31/12/2004 - 14/01/2017
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/08/2003 - 14/08/2003
99600
Sartori, Henri
Director
15/08/2003 - 01/12/2023
1
Sartori, Henri
Secretary
16/01/2017 - 01/12/2023
-
Peruzzo, Daniele
Secretary
14/08/2003 - 31/08/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMPACET UK LIMITED

AMPACET UK LIMITED is an(a) Active company incorporated on 15/08/2003 with the registered office located at Unit F1, 21 Halesfield Industrial Estate, Telford, Shropshire TF7 4NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPACET UK LIMITED?

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AMPACET UK LIMITED is currently Active. It was registered on 15/08/2003 .

Where is AMPACET UK LIMITED located?

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

What does AMPACET UK LIMITED do?

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AMPACET UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AMPACET UK LIMITED have?

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AMPACET UK LIMITED had 14 employees in 2021.

What is the latest filing for AMPACET UK LIMITED?

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The latest filing was on 09/12/2025: Secretary's details changed for Mr Frederic Garber on 2025-12-09.