AMES GOLDSMITH U.K. LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 8LH

Company number 05951718
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address C/O ADAMS & CO ACCOUNTANTS LTD 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, L20 8LH
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of AMES GOLDSMITH U.K. LIMITED are www.amesgoldsmithuk.co.uk, and www.ames-goldsmith-u-k.co.uk. The predicted number of employees is 150 to 160. The company’s age is nineteen years and four months. Ames Goldsmith U K Limited is a Private Limited Company. The company registration number is 05951718. Ames Goldsmith U K Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Ames Goldsmith U K Limited is C O Adams Co Accountants Ltd 2 Millers Bridge Bootle Liverpool L20 8lh. The company`s financial liabilities are £631.85k. It is £392.53k against last year. And the total assets are £4662.53k, which is £-60.86k against last year. BARBER, Frank is a Secretary of the company. DAVIES, Ronald is a Director of the company. GARRETT, Robert James Bruce is a Director of the company. Secretary HAMELIN, William has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


ames goldsmith u.k. Key Finiance

LIABILITIES £631.85k
+164%
CASH n/a
TOTAL ASSETS £4662.53k
-2%
All Financial Figures

Current Directors

Secretary
BARBER, Frank
Appointed Date: 01 July 2013
Director
DAVIES, Ronald
Appointed Date: 06 October 2006
93 years old
Director
GARRETT, Robert James Bruce
Appointed Date: 17 November 2015
50 years old

Resigned Directors

Secretary
HAMELIN, William
Resigned: 01 July 2013
Appointed Date: 06 October 2006
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 06 October 2006
Appointed Date: 29 September 2006
Director
ALLSOPP, Nicholas James
Resigned: 06 October 2006
Appointed Date: 29 September 2006
67 years old

Persons With Significant Control

Mr Frank Barber
Notified on: 1 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Robert James Bruce Garrett
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Ronald Davies
Notified on: 1 June 2016
93 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark Grodski
Notified on: 1 June 2016
57 years old
Nature of control: Has significant influence or control
Ames Goldsmith Corp
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AMES GOLDSMITH U.K. LIMITED Events

25 Mar 2017
Full accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
22 Feb 2016
Full accounts made up to 30 June 2015
17 Nov 2015
Appointment of Mr Robert James Bruce Garrett as a director on 17 November 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
...
... and 25 more events
01 Nov 2006
Secretary resigned
01 Nov 2006
Director resigned
01 Nov 2006
New director appointed
01 Nov 2006
New secretary appointed
29 Sep 2006
Incorporation

AMES GOLDSMITH U.K. LIMITED Charges

10 November 2006
Floating charge
Delivered: 24 November 2006
Status: Satisfied on 3 August 2012
Persons entitled: Eastman Kodak Sa
Description: All property assets and rights. See the mortgage charge…

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