AMPTHILL METAL COMPANY LIMITED

Key Data

Status

Active

Company No.

01407513

Incorporation date

03/01/1979

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1979)

20/03/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

08/07/2025

Satisfaction of charge 014075130011 in full

View PDF (1 pages)

02/07/2025

Registration of charge 014075130012, created on 2025-07-01

View PDF (40 pages)

02/07/2025

Registration of charge 014075130013, created on 2025-07-01

View PDF (60 pages)

16/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/06/2024

Statement of capital on 2024-05-31

View PDF (4 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (5 pages)

31/05/2023

Director's details changed for Patrick James Browne on 2023-05-22

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

22/09/2022

Appointment of Patrick James Browne as a director on 2022-09-15

View PDF (2 pages)

22/09/2022

Termination of appointment of Kerry Mcconnell as a director on 2022-09-14

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

05/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

02/03/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

12/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (5 pages)

18/12/2020

Appointment of Mr Patrick James Browne as a secretary on 2020-12-11

View PDF (2 pages)

18/12/2020

Appointment of Ms Kerry Mcconnell as a director on 2020-12-11

View PDF (2 pages)

18/12/2020

Termination of appointment of Christian Marcoux as a secretary on 2020-12-11

View PDF (1 pages)

18/12/2020

Termination of appointment of Patrick James Browne as a director on 2020-12-11

View PDF (1 pages)

26/10/2020

Satisfaction of charge 014075130009 in full

View PDF (1 pages)

21/10/2020

Registration of charge 014075130011, created on 2020-10-15

View PDF (48 pages)

19/10/2020

Registration of charge 014075130010, created on 2020-10-15

View PDF (64 pages)

20/05/2020

Appointment of Mr Patrick James Browne as a director on 2020-05-13

View PDF (2 pages)

20/05/2020

Termination of appointment of Patrick Dalton as a director on 2020-05-13

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (5 pages)

12/12/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

04/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

29/01/2019

Termination of appointment of Susan Holburn as a secretary on 2019-01-14

View PDF (1 pages)

29/01/2019

Appointment of Mr Christian Marcoux as a secretary on 2019-01-14

View PDF (2 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

05/10/2018

Director's details changed for Mr Patrick Dalton on 2018-09-20

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Pat Dalton on 2018-07-13

View PDF (2 pages)

16/07/2018

Appointment of Mr Pat Dalton as a director on 2018-07-13

View PDF (2 pages)

03/05/2018

Memorandum and Articles of Association

View PDF (13 pages)

03/05/2018

Resolutions

View PDF (4 pages)

30/04/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

30/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge 014075130006 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge 014075130007 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge 014075130008 in full

View PDF (1 pages)

23/04/2018

Registration of charge 014075130009, created on 2018-04-17

View PDF (60 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

10/05/2017

Termination of appointment of David Andrew Lusher as a director on 2017-04-25

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

19/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

07/01/2016

Appointment of Mr David Andrew Lusher as a director on 2015-12-31

View PDF (2 pages)

07/01/2016

Termination of appointment of Paul Raymond Murdoch as a director on 2015-12-31

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

09/07/2015

Registration of charge 014075130008, created on 2015-06-29

View PDF (78 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

04/03/2014

Secretary's details changed for Susan Holburn on 2014-03-04

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

31/01/2014

Registration of charge 014075130007

View PDF (66 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

04/06/2013

Registration of charge 014075130006

View PDF (18 pages)

21/03/2013

Appointment of Mr Paul Raymond Murdoch as a director

View PDF (3 pages)

13/03/2013

Termination of appointment of Fintan Mcdonald as a director

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

22/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (8 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (31 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (25 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (8 pages)

27/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

03/06/2010

Director's details changed for Fintan Mcdonald on 2010-05-28

View PDF (3 pages)

11/05/2010

Appointment of Fintan Mcdonald as a director

View PDF (3 pages)

11/05/2010

Termination of appointment of Jeremy Hoggett as a director

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (12 pages)

31/12/2009

Appointment of Alan Walsh as a director

View PDF (3 pages)

07/12/2009

Termination of appointment of Hans Droog as a director

View PDF (2 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

11/09/2009

Registered office changed on 11/09/2009 from c/o andrew & mark smith metals LTD darbishire street off waterloo street bolton BL1 2TN

View PDF (1 pages)

05/09/2009

Appointment terminated director shaun clarkson

View PDF (1 pages)

05/03/2009

Return made up to 31/01/09; full list of members

View PDF (12 pages)

16/01/2009

Appointment terminated director andrew smith

View PDF (1 pages)

16/01/2009

Appointment terminated director michael long

View PDF (1 pages)

16/01/2009

Appointment terminated director michael leech

View PDF (1 pages)

16/01/2009

Appointment terminated director seamus clancy

View PDF (1 pages)

16/01/2009

Director appointed hans droog

View PDF (3 pages)

23/12/2008

Appointment terminated director paul lynch

View PDF (1 pages)

07/10/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

03/10/2008

Director's change of particulars / seamus clancy / 12/09/2008

View PDF (1 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (13 pages)

18/04/2008

Secretary appointed susan holburn

View PDF (2 pages)

18/04/2008

Director appointed jeremy hoggett

View PDF (2 pages)

18/04/2008

Director appointed paul lynch

View PDF (2 pages)

18/04/2008

Director appointed seamus clancy

View PDF (2 pages)

18/04/2008

Director appointed michael long

View PDF (3 pages)

18/04/2008

Director appointed andrew smith

View PDF (2 pages)

11/04/2008

Resolutions

View PDF (16 pages)

11/04/2008

Ad 20/03/08\gbp si 250@1=250\gbp ic 20250/20500\

View PDF (2 pages)

11/04/2008

Ad 20/03/08\gbp si 250@1=250\gbp ic 20000/20250\

View PDF (2 pages)

11/04/2008

Auditor's resignation

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from station road industrial estate ampthill beds MK45 2QY

View PDF (1 pages)

08/04/2008

Appointment terminated director michael clarkson

View PDF (1 pages)

08/04/2008

Appointment terminated director terence clarkson

View PDF (1 pages)

08/04/2008

Appointment terminated secretary michael leech

View PDF (1 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2008

Accounts for a medium company made up to 2007-08-31

View PDF (19 pages)

07/02/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Accounts for a medium company made up to 2006-08-31

View PDF (17 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Accounts for a medium company made up to 2005-08-31

View PDF (16 pages)

03/03/2005

Return made up to 31/01/05; no change of members

View PDF (8 pages)

30/12/2004

Accounts for a medium company made up to 2004-08-31

View PDF (15 pages)

09/02/2004

Return made up to 31/01/04; no change of members

View PDF (8 pages)

07/12/2003

Full accounts made up to 2003-08-31

View PDF (16 pages)

07/02/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

17/12/2002

Full accounts made up to 2002-08-31

View PDF (16 pages)

08/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

28/12/2001

Full accounts made up to 2001-08-31

View PDF (18 pages)

06/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

05/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

29/02/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

25/01/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

03/12/1998

Full accounts made up to 1998-08-31

View PDF (18 pages)

04/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-08-31

View PDF (17 pages)

08/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

06/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

17/12/1996

Full accounts made up to 1996-08-31

View PDF (17 pages)

24/09/1996

Director's particulars changed

View PDF (2 pages)

24/06/1996

Director's particulars changed

View PDF (2 pages)

10/04/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

14/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

23/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1995

Full accounts made up to 1994-08-31

View PDF (18 pages)

14/02/1995

Director's particulars changed

View PDF (0 pages)

02/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/12/1994

Certificate of change of name

View PDF (0 pages)

20/12/1994

Certificate of change of name

View PDF (2 pages)

14/12/1994

Auditor's resignation

View PDF (0 pages)

19/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/02/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

28/11/1993

Resolutions

View PDF (1 pages)

25/11/1993

Accounts for a medium company made up to 1993-08-31

View PDF (0 pages)

25/11/1993

Memorandum and Articles of Association

View PDF (23 pages)

04/11/1993

New director appointed

View PDF (0 pages)

09/03/1993

Accounts for a medium company made up to 1992-08-31

View PDF (0 pages)

29/01/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

25/02/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

25/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

22/02/1991

Accounts for a medium company made up to 1990-08-31

View PDF (0 pages)

20/02/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

09/03/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

09/03/1990

Return made up to 23/02/90; full list of members

View PDF (0 pages)

27/02/1990

Memorandum and Articles of Association

View PDF (0 pages)

27/02/1990

Resolutions

View PDF (0 pages)

08/03/1989

Return made up to 16/01/89; full list of members

View PDF (0 pages)

18/01/1989

Group accounts for a medium company made up to 1988-08-31

View PDF (0 pages)

24/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1988

Return made up to 19/01/88; full list of members

View PDF (0 pages)

26/01/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

27/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

20/03/1987

Return made up to 16/03/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

12/05/1986

Return made up to 09/05/86; full list of members

View PDF (0 pages)

11/09/1984

Accounts made up to 1983-05-31

View PDF (7 pages)

03/01/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMPTHILL METAL COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMPTHILL METAL COMPANY LIMITED

AMPTHILL METAL COMPANY LIMITED is an(a) Active company incorporated on 03/01/1979 with the registered office located at Station Road Industrial Estate, Ampthill, Bedford MK45 2QY. There are currently 3 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 AMPTHILL METAL COMPANY LIMITED?

AMPTHILL METAL COMPANY LIMITED is currently Active. It was registered on 03/01/1979 .

Where is AMPTHILL METAL COMPANY LIMITED located?

AMPTHILL METAL COMPANY LIMITED is registered at Station Road Industrial Estate, Ampthill, Bedford MK45 2QY.

What does AMPTHILL METAL COMPANY LIMITED do?

AMPTHILL METAL COMPANY LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for AMPTHILL METAL COMPANY LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-01-28 with updates.