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Company Information for

AMPCO 112 LIMITED

H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,

Company Registration Number

04823513

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ampco 112 Ltd

AMPCO 112 LIMITED was founded on 2003-07-07 and has its registered office in Nottingham Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Ampco 112 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AMPCO 112 LIMITED

Legal Registered Office

H1 ASH TREE COURT
MELLORS WAY
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in NG8

Previous Names

ONE PACKAGING LIMITED

05/08/2015

Filing Information

Company Number		04823513
Company ID Number		04823513
Date formed		2003-07-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB216085033~~

Last Datalog update:	2024-04-06 20:56:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPCO 112 LIMITED

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Company Officers of AMPCO 112 LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ELLEN ALMOND	Company Secretary	2003-07-07
CATHERINE ELLEN ALMOND	Director	2008-04-16
GREGORY VICTOR ALMOND	Director	2012-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JOHN JORDAN	Director	2012-03-30	2014-09-30
GREGORY VICTOR ALMOND	Director	2003-07-07	2012-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE ELLEN ALMOND	COACH TRADING LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
GREGORY VICTOR ALMOND	ONE PACKAGING LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-18	SOAS(A)	Voluntary dissolution strike-off suspended
2021-05-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-28	DS01	Application to strike the company off the register
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-25	PSC04	Change of details for Mrs Catherine Ellen Almond as a person with significant control on 2019-07-06
2019-07-25	CH01	Director's details changed for Mrs Catherine Ellen Almond on 2019-07-25
2019-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELLEN ALMOND on 2019-07-25
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
2019-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/08/17
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELLEN ALMOND
2017-05-04	AA	05/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-12-23	AA	05/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/15 FROM H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY
2015-08-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-05	CERTNM	Company name changed one packaging LIMITED\certificate issued on 05/08/15
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-08-04	RES15	CHANGE OF COMPANY NAME 09/01/23
2015-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-11-11	AAMD	Amended account small company full exemption
2014-10-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JOHN JORDAN
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18	AR01	07/07/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	07/07/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-04-19	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AP01	DIRECTOR APPOINTED GREGORY VICTOR ALMOND
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY ALMOND
2012-04-03	AP01	DIRECTOR APPOINTED MR IAN JOHN JORDAN
2012-01-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-15	AR01	07/07/11 FULL LIST
2011-04-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ
2010-11-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-16	AR01	07/07/10 FULL LIST
2010-04-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-12-22	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-10-02	288a	DIRECTOR APPOINTED CATHERINE ELEN ALMOND
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-16	363s	RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-29	363s	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: VENTURE HOUSE, CROSS STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7PJ
2005-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-18	363(287)	REGISTERED OFFICE CHANGED ON 18/07/05
2005-07-18	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1041336	Expired	Licenced property: UNIT D6 MOORBRIDGE ROAD BINGHAM IND EST NOTTINGHAM NG13 8GG;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1041336	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1041336	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMPCO 112 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-09-24	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-09-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL ASSIGNMENT	2011-03-15	Satisfied	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-11-05	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2010-10-08	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2006-11-30	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2005-07-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-05-07	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-08-05

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPCO 112 LIMITED

Intangible Assets

Patents

We have not found any records of AMPCO 112 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPCO 112 LIMITED

Trademarks

We have not found any records of AMPCO 112 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPCO 112 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as AMPCO 112 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMPCO 112 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AMPCO 112 LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-10-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-09-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-08-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-07-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-06-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-05-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-04-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-03-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2016-02-00	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2015-04-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2015-03-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2015-02-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2015-01-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-12-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-11-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-10-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-10-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-09-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-08-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-08-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-06-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-04-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2014-04-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-03-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2014-01-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2013-12-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2013-11-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2013-09-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2013-08-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-05-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2013-03-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2013-03-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2012-11-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2012-10-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2012-07-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2012-06-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2012-04-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2011-11-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2011-10-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2011-07-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2011-03-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2011-01-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2010-12-01	39201024	Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMPCO 112 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMPCO 112 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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