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Company Information for

AMPACET DISTRIBUTION UK LIMITED

UNIT F1, HALESFIELD 21, TELFORD, SHROPSHIRE, TF7 4NX,

Company Registration Number

08370130

Private Limited Company

Active

Company Overview

About Ampacet Distribution Uk Ltd

AMPACET DISTRIBUTION UK LIMITED was founded on 2013-01-22 and has its registered office in Telford. The organisation's status is listed as "Active". Ampacet Distribution Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AMPACET DISTRIBUTION UK LIMITED

UNIT F1 HALESFIELD 21 TELFORD SHROPSHIRE TF7 4NX Other companies in TF7

Filing Information

Company Number		08370130
Company ID Number		08370130
Date formed		2013-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 21:56:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPACET DISTRIBUTION UK LIMITED

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Company Officers of AMPACET DISTRIBUTION UK LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT FERAUDO	Director	2013-01-25
HENRI SARTORI	Director	2014-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIULIANO TROIAN	Director	2013-01-25	2014-09-29
GATELEY SECRETARIES LIMITED	Company Secretary	2013-01-22	2013-01-25
GATELEY INCORPORATIONS LIMITED	Director	2013-01-22	2013-01-25
MICHAEL JAMES WARD	Director	2013-01-22	2013-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRI SARTORI	AMPACET UK LIMITED	Director	2003-08-15	CURRENT	2003-08-15	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
2024-03-25		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-12-06		DIRECTOR APPOINTED MR MARCELLO BERGAMO
2023-12-06		APPOINTMENT TERMINATED, DIRECTOR HENRI SARTORI
2023-03-02		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-10-19	AAMD	Amended small company accounts made up to 2021-12-31
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-10-02	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-01-22
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02	ANNOTATION	Clarification
2014-09-29	AP01	DIRECTOR APPOINTED MR HENRI SARTORI
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GIULIANO TROIAN
2014-08-21	AA01	Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10	AR01	22/01/14 FULL LIST
2014-03-10	AR01	22/01/14 FULL LIST
2013-01-30	AP01	DIRECTOR APPOINTED MR GIULIANO TROIAN
2013-01-30	AP01	DIRECTOR APPOINTED MR VINCENT FERAUDO
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2013-01-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GATELEY SECRETARIES LIMITED
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM
2013-01-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-22	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

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20160 - Manufacture of plastics in primary forms

Licences & Regulatory approval

We could not find any licences issued to AMPACET DISTRIBUTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 AMPACET DISTRIBUTION UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMPACET DISTRIBUTION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 20160 - Manufacture of plastics in primary forms

Filed Financial Reports

Annual Accounts
2021-12-31

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 AMPACET DISTRIBUTION UK LIMITED

Intangible Assets

Patents

We have not found any records of AMPACET DISTRIBUTION UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPACET DISTRIBUTION UK LIMITED

Trademarks

We have not found any records of AMPACET DISTRIBUTION UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPACET DISTRIBUTION UK 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 (20160 - Manufacture of plastics in primary forms) as AMPACET DISTRIBUTION UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMPACET DISTRIBUTION UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMPACET DISTRIBUTION UK 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 AMPACET DISTRIBUTION UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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