Ampacet Uk Limited. Head office in Telford. Check Director.

Ampacet Uk Limited, Telford

Ampacet Uk Limited is a private limited company. Situated at Unit F1, 21 Halesfield Industrial Estate, Telford TF7 4NX, the aforementioned 20 years old firm was incorporated on 2003-08-15 and is officially classified as "manufacture of other plastic products" (Standard Industrial Classification: 22290).
2 directors can be found in the business: Frederic G. (appointed on 01 December 2023), Marcello B. (appointed on 16 January 2017). Among the secretaries (1 in total), we can name: Frederic G. (appointed on 01 December 2023).

About
Name: Ampacet Uk Limited
Number: 04868378
Incorporation date: 2003-08-15
End of financial year: 31 December


Address:	Unit F1 21 Halesfield Industrial Estate Telford TF7 4NX
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Ampacet Belgium Sprl

6 April 2016

Address	Rue D'Ampacet 1 Rue D'Ampacet 1, Messancy, B6780, Belgium
Legal authority	Belgium
Legal form	Llc
Country registered	Belgium
Place registered	Arlon
Registration number	0428.477.704
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	1,776,369	2,249,504
Fixed Assets	767,054	687,075
Total Assets Less Current Liabilities	2,101,423	2,260,473

The deadline for Ampacet Uk Limited confirmation statement filing is 2024-04-08. The most recent one was submitted on 2023-03-25. The target date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Ampacet Belgium Sprl who has over 3/4 of shares. This corporate PSC can be reached at Rue D'ampacet 1, B6780 Messancy.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on Fri, 1st Dec 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Fri, 1st Dec 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
AP03	On Fri, 1st Dec 2023, company appointed a new person to the position of a secretary filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Dec 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
AP01	On Fri, 1st Dec 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, November 2023 \| accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 31st, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on Sun, 15th Jan 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 15th Jan 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP03	On Mon, 16th Jan 2017, company appointed a new person to the position of a secretary filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, August 2015 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, July 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 11th, March 2011 \| accounts	Free Download (9 pages)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
CH01	On Sun, 15th Aug 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
CH03	On Sun, 15th Aug 2010 secretary's details were changed filed on: 1st, September 2010 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 13th, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2009 filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 6th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 6th Jan 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 16th, April 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, May 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, May 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, May 2006 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, May 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (8 pages)
288a	On Wed, 11th Jan 2006 New secretary appointed;new director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
288a	On Wed, 11th Jan 2006 New secretary appointed;new director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 10 shares on Wed, 2nd Mar 2005. Value of each share 1 £, total number of shares: 11. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Wed, 2nd Mar 2005. Value of each share 1 £, total number of shares: 11. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 26th, April 2005 \| miscellaneous	Free Download (11 pages)
SA	Affairs statement filed on: 26th, April 2005 \| miscellaneous	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 12th, April 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 12th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 16th Nov 2004 annual return
363s	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 24th, March 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 24th, March 2004 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2003 \| incorporation	Free Download (15 pages)
288b	On Fri, 15th Aug 2003 Secretary resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)
288b	On Fri, 15th Aug 2003 Secretary resigned filed on: 15th, August 2003 \| officers	Free Download (1 page)

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