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Company Information for AMARI PRECISION TUBES LIMITED
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AMARI PRECISION TUBES LIMITED | ||
Legal Registered Office | ||
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS WS10 7WP Other companies in KT11 | ||
Previous Names | ||
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Company Number | 07325894 | |
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Company ID Number | 07325894 | |
Date formed | 2010-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:48:18 |
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Officer | Role | Date Appointed |
---|---|---|
MORAG HALE |
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NEIL MURDOCH |
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ANDREW ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY ANDREW KING |
Director | ||
STUART ROBINSON |
Director | ||
BARRY ANDREW KING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.S.E. PIPEFITTINGS LIMITED | Director | 2016-12-01 | CURRENT | 2000-08-17 | Active | |
METALFIN LIMITED | Director | 2014-03-06 | CURRENT | 2012-04-11 | Liquidation | |
COLE AND SWALLOW MATERIALS LIMITED | Director | 2014-03-06 | CURRENT | 1984-12-13 | Liquidation | |
JM DURBIN LIMITED | Director | 2014-03-06 | CURRENT | 2006-03-24 | Active | |
DURBIN METAL INDUSTRIES LIMITED | Director | 2014-03-06 | CURRENT | 1982-04-28 | Active | |
CASHMORES METALS LIMITED | Director | 2014-03-06 | CURRENT | 1973-10-26 | Active | |
LASER PROFILES LIMITED | Director | 2006-08-31 | CURRENT | 2000-08-15 | Active | |
AMARI METALS DC PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 2003-07-02 | Active | |
AMARI METALS PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-14 | Active | |
WILTON MELTING 3 LIMITED | Director | 2016-02-22 | CURRENT | 1997-11-04 | Dissolved 2016-07-12 | |
RIGHTON PENSION TRUST LIMITED | Director | 2016-02-22 | CURRENT | 1985-08-21 | Dissolved 2016-08-30 | |
TESTCO LIMITED | Director | 2016-02-22 | CURRENT | 1973-05-24 | Active | |
EQUINOX INTERNATIONAL LIMITED | Director | 2016-02-22 | CURRENT | 1990-12-05 | Liquidation | |
LASER PROFILES LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-15 | Active | |
ENFIELD TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-17 | Active | |
PERKINS DISTRIBUTION LIMITED | Director | 2016-02-22 | CURRENT | 1999-06-29 | Active | |
S.S.E. PIPEFITTINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-17 | Active | |
SUPAFLO ENGINEERING LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-12 | Active | |
METALFIN LIMITED | Director | 2016-02-22 | CURRENT | 2012-04-11 | Liquidation | |
COLE AND SWALLOW MATERIALS LIMITED | Director | 2016-02-22 | CURRENT | 1984-12-13 | Liquidation | |
AMARI METALS LIMITED | Director | 2016-02-22 | CURRENT | 1986-05-27 | Active | |
AALCO METALS LIMITED | Director | 2016-02-22 | CURRENT | 1998-04-23 | Active | |
JM DURBIN LIMITED | Director | 2016-02-22 | CURRENT | 2006-03-24 | Active | |
AMARI AEROSPACE LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-03 | Liquidation | |
AMARI METALS CHINA LIMITED | Director | 2016-02-22 | CURRENT | 2007-12-04 | Active | |
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-25 | Active | |
AERO METALS ALLIANCE UK LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-12 | Active | |
RIGHTON & BLACKBURNS LIMITED | Director | 2016-02-22 | CURRENT | 1916-03-27 | Active | |
WILSONS LIMITED | Director | 2016-02-22 | CURRENT | 1986-08-20 | Active | |
DURBIN METAL INDUSTRIES LIMITED | Director | 2016-02-22 | CURRENT | 1982-04-28 | Active | |
GOULD ALLOYS LTD | Director | 2016-02-22 | CURRENT | 1984-10-11 | Active | |
CASHMORES METALS LIMITED | Director | 2016-02-22 | CURRENT | 1973-10-26 | Active | |
BLACKBURNS METALS LIMITED | Director | 2016-02-22 | CURRENT | 2003-01-09 | Active | |
AMARI COPPER ALLOYS LIMITED | Director | 2016-02-22 | CURRENT | 2010-12-13 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073258940005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073258940006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY SMITH | ||
DIRECTOR APPOINTED MR CHARLES BAMFORD | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073258940005 | ||
Change of details for Amari Copper Alloys Limited as a person with significant control on 2023-05-30 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURDOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Amari Copper Alloys Limited as a person with significant control on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MORAG HALE on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 25 High Street Cobham Surrey KT11 3DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC02 | Notification of Amari Copper Alloys Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW KING | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
RES15 | CHANGE OF NAME 31/12/2015 | |
CERTNM | Company name changed H. rollet & blackheath LIMITED\certificate issued on 05/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073258940004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073258940004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 | |
AR01 | 26/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 200001 | |
RES01 | ADOPT ARTICLES 30/12/2010 | |
AP03 | SECRETARY APPOINTED MS MORAG THORPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY ANDREW KING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | BANK OF AMERICA, N.A., LONDON BRANCH (THE UK SECURITY TRUSTEE) | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ACCESSION | Satisfied | BANK OF AMERICA, NATIONAL ASSOCIATION |
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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 AMARI PRECISION TUBES LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as AMARI PRECISION TUBES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |