Free data on 57M+ companies

Home > England & Wales Companies > AMMANFORD LTD

Company Information for

AMMANFORD LTD

THE OLD WAGGON WORKS, SHANDS ROAD, AMMANFORD, SIR GAERFYRDDIN, SA18 3QU,

Company Registration Number

07540343

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ammanford Ltd

AMMANFORD LTD was founded on 2011-02-23 and has its registered office in Ammanford. The organisation's status is listed as "Active - Proposal to Strike off". Ammanford Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AMMANFORD LTD

THE OLD WAGGON WORKS SHANDS ROAD AMMANFORD SIR GAERFYRDDIN SA18 3QU Other companies in SA18

Filing Information

Company Number		07540343
Company ID Number		07540343
Date formed		2011-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2016
Account next due		18/08/2018
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-03-07 02:17:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMMANFORD LTD

Is this data useful to you?

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.

Companies with same name AMMANFORD LTD

The following companies were found which have the same name as AMMANFORD LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMMANFORD DISTRICT MINERS WELFARE ASSOCIATION SOCIAL CLUB LIMITED	13 WIND STREET AMMANFORD DYFED SA18 3DN	Active	Company formed on the 1992-02-06
AMMANFORD EVANGELICAL CHURCH	CELLAR CHRISTIAN CENTRE 6 COLLEGE STREET AMMANFORD CARMARTHENSHIRE SA18 3AF	Active	Company formed on the 2001-09-03
AMMANFORD GLAZING LIMITED	JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG	Dissolved	Company formed on the 2009-11-11
AMMANFORD SELF STORAGE LIMITED	8 STATION ROAD LLANELLI CARMS SA15 1AL	Active	Company formed on the 2010-09-03
AMMANFORD SOCIAL CLUB AND INSTITUTE LIMITED		Active	Company formed on the 1981-01-01
AMMANFORD SPECSAVERS LIMITED	FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA	Active	Company formed on the 2004-12-22
AMMANFORD TAXIS LIMITED	9 STATION ROAD TIRYDAIL AMMANFORD CARMATHENSHIRE SA18 2DB	Dissolved	Company formed on the 2003-11-04
AMMANFORD TIMBER FRAME LIMITED	ANDERTON HALL RECOVERY 11TH FLOOR REGENT STREET HEATON LANE HEATON LANE STOCKPORT SK4 1BS	Dissolved	Company formed on the 2004-05-11
AMMANFORD VISIONPLUS LIMITED	FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA	Active	Company formed on the 2004-12-22
AMMANFORD SOLAR FARM LTD	145-157 ST JOHN STREET LONDON EC1V 4PW	Dissolved	Company formed on the 2014-04-03
AMMANFORD TYRE & AUTO LTD	AMMANFORD TYRE & AUTO LTD 110 COLLEGE STREET AMMANFORD SA18 2BR	Active	Company formed on the 2014-05-02
AMMANFORD MOT STATION LTD	110 COLLEGE STREET AMMANFORD CARMARTHENSHIRE SA18 2BR	Active	Company formed on the 2014-06-11
AMMANFORD ENTERPRISE PARTNERSHIP LTD	1A COLLEGE ST AMMANFORD SA18 3AB	Active - Proposal to Strike off	Company formed on the 2014-08-22
AMMANFORD DAVIES LIMITED	5 ST PAULS TERRACE 82 NORTHWOOD STREET BIRMINGHAM ENGLAND B3 1TH	Dissolved	Company formed on the 2014-09-17
AMMANFORD 1970 LIMITED	225 AMMANFORD ROAD LLANDYBIE AMMANFORD DYFED SA18 2SU	Dissolved	Company formed on the 2015-03-28
AMMANFORD RFC LIMITED	AMMANFORD RFC CLUBHOUSE RECREATION GROUND MANOR ROAD AMMANFORD CARMARTHENSHIRE SA18 3AP	Active	Company formed on the 2015-11-12
AMMANFORD SERVICES LTD	SUITE 114, BUSINESS FIRST BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL MERSEYSIDE L24 9HJ	Active - Proposal to Strike off	Company formed on the 2016-08-01
AMMANFORD RECYCLING LIMITED	THE OLD WAGON WORKS SHANDS ROAD AMMANFORD SA18 3QU	Active	Company formed on the 2016-07-29
AMMANFORD NOMINEES PTY. LTD.		Dissolved	Company formed on the 1982-08-24
AMMANFORD TOWN BOWLING		Active	Company formed on the 2017-01-31

Company Officers of AMMANFORD LTD

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN SAFADI	Director	2011-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK SIMON GALINSKY	Director	2011-02-23	2015-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN SAFADI	AMMANFORD RECYCLING LIMITED	Director	2018-03-22	CURRENT	2016-07-29	Active
RICHARD JOHN SAFADI	RICHARD SAFADI LTD	Director	2018-03-15	CURRENT	2011-08-01	Active
RICHARD JOHN SAFADI	ACTIONFORMAT LIMITED	Director	2015-06-11	CURRENT	2009-01-07	Dissolved 2017-06-13

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
2018-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075403430001
2018-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075403430001
2018-05-18	AA01	Previous accounting period shortened from 30/05/17 TO 29/05/17
2018-02-26	AA01	Previous accounting period shortened from 31/05/17 TO 30/05/17
2018-02-10	SOAS(A)	Voluntary dissolution strike-off suspended
2018-01-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-09	DS01	Application to strike the company off the register
2017-07-12	CH01	Director's details changed for Mr Richard John Safadi on 2017-07-10
2017-05-31	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15	AA01	Previous accounting period extended from 24/05/16 TO 31/05/16
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-15	AA01	Previous accounting period shortened from 25/05/16 TO 24/05/16
2016-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075403430001
2016-07-19	AA	25/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	AA01	Previous accounting period shortened from 26/05/15 TO 25/05/15
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-02-12	AA01	Previous accounting period shortened from 27/05/15 TO 26/05/15
2015-08-12	AA	28/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK SIMON GALINSKY
2015-05-15	AA01	Previous accounting period shortened from 28/05/14 TO 27/05/14
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-02-18	AA01	Previous accounting period shortened from 29/05/14 TO 28/05/14
2014-07-21	AA	29/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	AA01	Previous accounting period shortened from 30/05/13 TO 29/05/13
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	23/02/14 ANNUAL RETURN FULL LIST
2014-02-18	AA01	PREVSHO FROM 31/05/2013 TO 30/05/2013
2013-06-10	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-04-07	AR01	23/02/13 FULL LIST
2012-04-24	AA01	CURREXT FROM 29/02/2012 TO 31/05/2012
2012-03-26	AR01	23/02/12 FULL LIST
2012-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SIMON GACINSKY / 16/03/2012
2011-10-14	SH01	31/08/11 STATEMENT OF CAPITAL GBP 100
2011-10-07	AP01	DIRECTOR APPOINTED RICHARD JOHN SAFADI
2011-02-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

We could not find any licences issued to AMMANFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 AMMANFORD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-31	Outstanding	BELL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-05-31	£ 614,940

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-29

Annual Accounts
2014-05-28

Annual Accounts
2015-05-25

Annual Accounts
2016-05-31

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 AMMANFORD LTD

Financial Assets

Balance Sheet

Current Assets	2012-05-31	£ 617,984
Debtors	2012-05-31	£ 72,984
Shareholder Funds	2012-05-31	£ 3,994
Stocks Inventory	2012-05-31	£ 545,000
Tangible Fixed Assets	2012-05-31	£ 1,188

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMMANFORD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMMANFORD LTD

Trademarks

We have not found any records of AMMANFORD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMMANFORD LTD. 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 (46770 - Wholesale of waste and scrap) as AMMANFORD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AMMANFORD LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMMANFORD LTD 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 AMMANFORD LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.