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AMES GOLDSMITH U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ames Goldsmith U.k. Limited. The company was founded 17 years ago and was given the registration number 05951718. The firm's registered office is in LIVERPOOL. You can find them at C/o Adams & Co Accountants Ltd 2 Millers Bridge, Bootle, Liverpool, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:AMES GOLDSMITH U.K. LIMITED
Company Number:05951718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:C/o Adams & Co Accountants Ltd 2 Millers Bridge, Bootle, Liverpool, L20 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, C/O Adams Accountants Liverpool Llp, 2 Millers Bridge, Bootle, Liverpool, United Kingdom, L20 8LH

Secretary01 July 2013Active
2, C/O Adams Accountants Liverpool Llp, 2 Millers Bridge, Bootle, Liverpool, United Kingdom, L20 8LH

Director06 October 2006Active
2, C/O Adams Accountants Liverpool Llp, 2 Millers Bridge, Bootle, Liverpool, United Kingdom, L20 8LH

Director17 November 2015Active
14 Queen Ann Court, Queensbury, U.S.A,

Secretary06 October 2006Active
Plas Gwyn, Pattingham Road Perton, Wolverhampton, WV6 7HD

Corporate Secretary29 September 2006Active
Plas Gwyn Pattingham Road, Perton, Wolverhampton, WV6 7HD

Director29 September 2006Active

People with Significant Control

Ames Goldsmith Corp
Notified on:01 June 2016
Status:Active
Country of residence:United States
Address:50, Harrison Avenue, S Glens Falls, United States, 12803
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Frank Barber
Notified on:01 June 2016
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:United Kingdom
Address:2, C/O Adams Accountants Liverpool Llp, Liverpool, United Kingdom, L20 8LH
Nature of control:
  • Significant influence or control
Mr Robert James Bruce Garrett
Notified on:01 June 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:2, C/O Adams Accountants Liverpool Llp, Liverpool, United Kingdom, L20 8LH
Nature of control:
  • Significant influence or control
Mr Ronald Davies
Notified on:01 June 2016
Status:Active
Date of birth:September 1932
Nationality:American
Country of residence:United Kingdom
Address:2, C/O Adams Accountants Liverpool Llp, Liverpool, United Kingdom, L20 8LH
Nature of control:
  • Significant influence or control as firm
Mr Mark Grodski
Notified on:01 June 2016
Status:Active
Date of birth:May 1968
Nationality:American
Country of residence:United Kingdom
Address:2, C/O Adams Accountants Liverpool Llp, Liverpool, United Kingdom, L20 8LH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

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2022-11-18Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-08-08Accounts

Accounts amended with accounts type group.

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2022-07-28Accounts

Accounts with accounts type full.

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2022-06-30Accounts

Change account reference date company previous extended.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-01-13Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-06Incorporation

Memorandum articles.

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2019-03-06Resolution

Resolution.

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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-31Incorporation

Memorandum articles.

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2019-01-09Accounts

Accounts with accounts type full.

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2019-01-08Resolution

Resolution.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-02-15Accounts

Accounts with accounts type small.

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