LEONARD AMES(AMPTHILL)LIMITED

Key Data

Status

Active

Company No.

00606771

Incorporation date

23/06/1958

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1987)

18/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/01/2026

Change of details for Mr Anthony Ian Grossman as a person with significant control on 2026-01-01

View PDF (2 pages)

06/01/2026

Cessation of Antony Ian Grossman as a person with significant control on 2026-01-06

View PDF (1 pages)

06/01/2026

Notification of Antony Ian Grossman as a person with significant control on 2026-01-06

View PDF (2 pages)

20/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

21/10/2021

Termination of appointment of Laurence Melvyn Grossman as a director on 2020-06-17

View PDF (1 pages)

13/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

01/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

30/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

10/01/2018

Previous accounting period shortened from 2017-05-01 to 2017-04-30

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

09/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

25/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

25/01/2017

Previous accounting period shortened from 2016-05-02 to 2016-05-01

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

25/01/2016

Previous accounting period shortened from 2015-05-03 to 2015-05-02

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2016

Director's details changed for Laurence Melvyn Grossman on 2016-01-04

View PDF (2 pages)

11/01/2016

Secretary's details changed for Michelle Phillipa Grossman on 2016-01-04

View PDF (1 pages)

11/01/2016

Director's details changed for Stephen Richard Hamilton Grossman on 2016-01-04

View PDF (2 pages)

11/01/2016

Director's details changed for Michelle Phillipa Grossman on 2016-01-04

View PDF (2 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

20/01/2015

Previous accounting period shortened from 2014-05-04 to 2014-05-03

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

25/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

20/01/2014

Previous accounting period shortened from 2013-05-05 to 2013-05-04

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2014

Termination of appointment of Bernard Grossman as a director

View PDF (1 pages)

16/12/2013

Previous accounting period extended from 2013-04-23 to 2013-05-05

View PDF (1 pages)

26/04/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

17/04/2013

Current accounting period shortened from 2013-04-24 to 2013-04-23

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

21/01/2013

Previous accounting period shortened from 2012-04-25 to 2012-04-24

View PDF (1 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

12/01/2010

Director's details changed for Stephen Richard Hamilton Grossman on 2009-12-24

View PDF (2 pages)

12/01/2010

Director's details changed for Laurence Melvyn Grossman on 2009-12-24

View PDF (2 pages)

12/01/2010

Director's details changed for Michelle Phillipa Grossman on 2009-12-24

View PDF (2 pages)

12/01/2010

Director's details changed for Bernard Martin Grossman on 2009-12-24

View PDF (2 pages)

20/07/2009

Appointment terminated director colin gregory

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

10/02/2009

Return made up to 31/12/08; change of members

View PDF (7 pages)

15/01/2008

Return made up to 31/12/07; change of members

View PDF (8 pages)

15/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

18/07/2007

New director appointed

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

19/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/03/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

30/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

24/12/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

23/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

02/03/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

27/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

21/01/1999

Return made up to 31/12/98; change of members

View PDF (8 pages)

02/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

06/01/1998

Full accounts made up to 1997-04-25

View PDF (12 pages)

25/02/1997

Full accounts made up to 1996-04-25

View PDF (12 pages)

20/01/1997

Return made up to 31/12/96; change of members

View PDF (8 pages)

24/04/1996

Full accounts made up to 1995-04-25

View PDF (12 pages)

25/02/1996

Delivery ext'd 3 mth 25/04/95

View PDF (0 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

08/08/1995

Accounts for a small company made up to 1994-04-25

View PDF (12 pages)

27/02/1995

Delivery ext'd 3 mth 25/04/94

View PDF (0 pages)

16/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

24/08/1994

Accounts for a small company made up to 1993-04-25

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26/05/1994

Particulars of mortgage/charge

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18/02/1994

Delivery ext'd 3 mth 25/04/93

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20/01/1994

Return made up to 31/12/93; no change of members

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03/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

23/02/1993

Full accounts made up to 1992-04-25

View PDF (0 pages)

06/10/1992

Full accounts made up to 1991-04-25

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15/01/1992

Return made up to 31/12/91; full list of members

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05/09/1991

Full accounts made up to 1990-04-25

View PDF (0 pages)

05/09/1991

Full accounts made up to 1989-04-25

View PDF (0 pages)

19/06/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

23/04/1990

Return made up to 31/12/89; no change of members

View PDF (0 pages)

10/01/1990

Full accounts made up to 1988-04-25

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26/01/1989

Full accounts made up to 1987-04-25

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26/01/1989

Return made up to 03/01/89; full list of members

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14/04/1988

New director appointed

View PDF (0 pages)

02/09/1987

Return made up to 20/07/87; no change of members

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15/06/1987

Return made up to 31/12/86; full list of members

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15/06/1987

Full accounts made up to 1986-04-25

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-68.74 % *

* during past year

Cash in Bank

£203,973.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2022
70
781.81K
-
0.00
652.56K
-

2023
71
775.44K
-
0.00
203.97K
-

2023
71
775.44K
-
0.00
203.97K
-

Employees

2023

Employees

71 1 % *

Net Assets(GBP)

775.44K £-0.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.97K £-68.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grossman, Michelle Phillipa	Secretary	23/02/2007 - Present	2
Grossman, Michelle Phillipa	Director	05/07/2007 - Present	4

Persons with Significant Control

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

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Description

About LEONARD AMES(AMPTHILL)LIMITED

LEONARD AMES(AMPTHILL)LIMITED is an(a) Active company incorporated on 23/06/1958 with the registered office located at Doolittle Mill, Ampthill, Bedford MK45 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARD AMES(AMPTHILL)LIMITED?

LEONARD AMES(AMPTHILL)LIMITED is currently Active. It was registered on 23/06/1958 .

Where is LEONARD AMES(AMPTHILL)LIMITED located?

LEONARD AMES(AMPTHILL)LIMITED is registered at Doolittle Mill, Ampthill, Bedford MK45 2NX.

What does LEONARD AMES(AMPTHILL)LIMITED do?

LEONARD AMES(AMPTHILL)LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does LEONARD AMES(AMPTHILL)LIMITED have?

LEONARD AMES(AMPTHILL)LIMITED had 71 employees in 2023.

What is the latest filing for LEONARD AMES(AMPTHILL)LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-31 with no updates.