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Company Information for

THE AMES COMPANIES UK LTD.

THE OLD AIRFIELD, HECK AND POLLINGTON LANE, POLLINGTON, EAST YORKSHIRE, DN14 0BA,

Company Registration Number

10811776

Private Limited Company

Active

Company Overview

About The Ames Companies Uk Ltd.

THE AMES COMPANIES UK LTD. was founded on 2017-06-09 and has its registered office in Pollington. The organisation's status is listed as "Active". The Ames Companies Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
THE AMES COMPANIES UK LTD.

THE OLD AIRFIELD HECK AND POLLINGTON LANE POLLINGTON EAST YORKSHIRE DN14 0BA

Filing Information

Company Number		10811776
Company ID Number		10811776
Date formed		2017-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return
Return next due		07/07/2018
Type of accounts		GROUP

Last Datalog update:	2023-12-06 18:17:18
Primary Source:	Companies House

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Company Officers of THE AMES COMPANIES UK LTD.

Current Directors

Officer	Role	Date Appointed
ANTHONY NEIL HARKER	Director	2018-03-19
BRIAN GERARD HARRIS	Director	2018-04-09
SIMON ANDREW HUPFELD	Director	2017-06-09
DALE ELIZABETH MCGRATH	Director	2017-06-09
ROBERT FRANCIS MEHMEL	Director	2017-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK RICHARD TRAYLOR	Director	2017-06-09	2018-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN GERARD HARRIS	ALTIA HOLDINGS LIMITED	Director	2018-02-13	CURRENT	2013-07-01	Active
BRIAN GERARD HARRIS	KELKAY LIMITED	Director	2018-02-13	CURRENT	2001-05-18	Active
SIMON ANDREW HUPFELD	ALTIA HOLDINGS LIMITED	Director	2018-02-13	CURRENT	2013-07-01	Active
SIMON ANDREW HUPFELD	KELKAY LIMITED	Director	2018-02-13	CURRENT	2001-05-18	Active
SIMON ANDREW HUPFELD	LA HACIENDA LIMITED	Director	2017-07-31	CURRENT	2001-09-20	Active
DALE ELIZABETH MCGRATH	LA HACIENDA LIMITED	Director	2017-07-31	CURRENT	2001-09-20	Active
ROBERT FRANCIS MEHMEL	ALTIA HOLDINGS LIMITED	Director	2018-02-13	CURRENT	2013-07-01	Active
ROBERT FRANCIS MEHMEL	KELKAY LIMITED	Director	2018-02-13	CURRENT	2001-05-18	Active
ROBERT FRANCIS MEHMEL	LA HACIENDA LIMITED	Director	2017-07-31	CURRENT	2001-09-20	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
2024-01-31		31/12/23 STATEMENT OF CAPITAL GBP 70162030
2023-05-25		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-07-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-30	AP01	DIRECTOR APPOINTED MR WILLIAM CHRISTOPER DURBOROW
2021-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW HUPFELD
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-07-13	AP01	DIRECTOR APPOINTED MR MATTHEW FRANCIS WILSON
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-09	AP03	Appointment of Mr Matthew Francis Wilson as company secretary on 2019-10-09
2019-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL HARKER
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE ELIZABETH MCGRATH
2018-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108117760001
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-11	CH01	Director's details changed for Anthony Neil Harker on 2018-05-30
2018-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/18 FROM Hanger 27 Site C Aston Down Airfield Stroud Gloucester GL6 8HR
2018-05-21	AA01	Previous accounting period shortened from 30/09/18 TO 30/09/17
2018-04-10	AP01	DIRECTOR APPOINTED MR BRIAN GERARD HARRIS
2018-04-09	CH01	Director's details changed for Anthony Neil on 2018-03-19
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD TRAYLOR
2018-03-27	AP01	DIRECTOR APPOINTED ANTHONY NEIL
2017-08-09	AA01	Current accounting period extended from 30/06/18 TO 30/09/18
2017-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/17 FROM 160 Queen Victoria Street London EC4V 4QQ
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THE AMES COMPANIES UK LTD. 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 THE AMES COMPANIES UK LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of THE AMES COMPANIES UK LTD.'s previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of THE AMES COMPANIES UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for THE AMES COMPANIES UK LTD.

Trademarks

We have not found any records of THE AMES COMPANIES UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE AMES COMPANIES UK 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 (74990 - Non-trading company) as THE AMES COMPANIES UK LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where THE AMES COMPANIES UK 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 THE AMES COMPANIES UK 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 THE AMES COMPANIES UK LTD. any grants or awards.

Ownership

We could not find any group structure information

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