AMES GOLDSMITH U.K. LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

AMES GOLDSMITH U.K. LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
AMES GOLDSMITH U.K. LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951718. The accounts status is FULL and accounts are next due on 01/04/2025.

AMES GOLDSMITH U.K. LIMITED - LIVERPOOL

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 7 30/06/2023 01/04/2025

Registered Office

2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP
LIVERPOOL
MERSEYSIDE
L20 8LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES BRUCE GARRETT Jan 1976 British Director 2015-11-17 CURRENT
MR FRANK BARBER Secretary 2013-07-01 CURRENT
RONALD DAVIES Sep 1932 American Director 2006-10-06 CURRENT
MIDLANDS SECRETARIAL MANAGEMENT LTD Corporate Secretary 2006-09-29 UNTIL 2006-10-06 RESIGNED
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Director 2006-09-29 UNTIL 2006-10-06 RESIGNED
WILLIAM HAMELIN American Secretary 2006-10-06 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Bruce Garrett 2016-06-01 1/1976 Liverpool   Merseyside Significant influence or control
Mr Ronald Davies 2016-06-01 9/1932 Liverpool   Merseyside Significant influence or control as firm
Mr Frank Barber 2016-06-01 8/1970 Liverpool   Merseyside Significant influence or control
Mr Mark Grodski 2016-06-01 5/1968 Liverpool   Merseyside Significant influence or control
Ames Goldsmith Corp 2016-06-01 S Glens Falls   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ames Goldsmith (UK) Limited - Accounts 2022-11-19 30-06-2022 £4,576,500 Cash £4,490,676 equity
Ames Goldsmith (UK) Limited - Accounts 2022-07-29 30-06-2021 £9,797,356 Cash £3,670,366 equity
Ames Goldsmith U.K. Limited - Accounts 2020-01-14 30-06-2019 £1,638,377 Cash £2,390,336 equity
Ames Goldsmith U.K. Limited - Accounts 2019-01-10 30-06-2018 £1,810,546 Cash £2,140,766 equity
Ames Goldsmith U.K. Limited - Limited company accounts 17.3 2018-02-16 30-06-2017 £1,444,541 Cash £1,689,566 equity
Ames Goldsmith UK Ltd - Accounts 2017-03-28 30-06-2016 £1,781,489 Cash £971,535 equity
Ames Goldsmith UK Ltd - Accounts 2016-02-23 30-06-2015 £1,990,012 Cash £575,131 equity
Ames Goldsmith UK Ltd - Accounts 2015-03-24 30-06-2014 £1,928,356 Cash £392,126 equity

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