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Company Information for

AMMONITE LIMITED

127 HAMPTON ROAD, BRISTOL, BS6 6JE,
Company Registration Number
02885490
Private Limited Company
Active

Company Overview

About Ammonite Ltd
AMMONITE LIMITED was founded on 1994-01-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Ammonite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMMONITE LIMITED
 
Legal Registered Office
127 HAMPTON ROAD
BRISTOL
BS6 6JE
Other companies in BS1
 
Filing Information
Company Number 02885490
Company ID Number 02885490
Date formed 1994-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2021
Account next due 29/03/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB647098016  
Last Datalog update: 2022-04-05 08:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMMONITE LIMITED
The accountancy firm based at this address is EXCELLENT FINANCES LIMITED
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Companies with same name AMMONITE LIMITED
The following companies were found which have the same name as AMMONITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMMONITE (ST NEOTS) LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Active Company formed on the 2013-11-05
AMMONITE (ST NEOTS) NOMINEES LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Active Company formed on the 2013-12-09
AMMONITE 2000 LIMITED UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST Active Company formed on the 2004-03-03
AMMONITE ANALYTICS LIMITED 141 HOLTSPUR TOP LANE BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1BW Dissolved Company formed on the 2012-06-13
AMMONITE ASSESSMENTS LIMITED 35 Merstow Green Evesham WORCESTERSHIRE WR11 4BD Active - Proposal to Strike off Company formed on the 2013-01-07
AMMONITE ASSOCIATION, LP 1408 GRIERSON ST SAN ANGELO TX 76901 ACTIVE Company formed on the 2009-12-31
AMMONITE ANIMATION LTD ZETLAND COURT SOUTHERNESS DUMFRIES DG2 8AZ Active - Proposal to Strike off Company formed on the 2018-06-20
AMMONITE ANIMATION LTD 26 ROMAN DRIVE BELLSHILL ML4 2JQ Active Company formed on the 2021-07-06
AMMONITE BUILDING & CONSTRUCTION LTD 21 WEMBLEY AVENUE LANCING ENGLAND BN15 9JZ Dissolved Company formed on the 2015-06-09
AMMONITE CONSULTING LIMITED 11 NEVILL ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3ET Active Company formed on the 1998-11-11
AMMONITE CONSULTANTS LIMITED 166 KINCORA ROAD DUBLIN 3 CLONTARF, DUBLIN, D03Y4A6, IRELAND D03Y4A6 Active Company formed on the 2003-10-31
AMMONITE COATINGS LTD 6435 COACH HILL RD SW CALGARY ALBERTA T3H 1B5 Active Company formed on the 2012-01-18
AMMONITE CAPITAL LLP 6TH FLOOR 130 JERMYN STREET LONDON SW1Y 4UR Active Company formed on the 2016-05-19
AMMONITE CORROSION ENGINEERING INC. 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 Active Company formed on the 2014-07-01
AMMONITE CONSULTING Singapore Dissolved Company formed on the 2008-09-12
AMMONITE CONSULTING CORP. 22-48 37TH ST. #1 LONG ISLAND CITY NY 11105 Active Company formed on the 2017-05-17
AMMONITE COACHING LTD 2 VERNON CRESCENT EXETER EX2 7GB Active Company formed on the 2017-07-24
AMMONITE CORPORATION 181 MARIOMI RD NEW CANAAN CT 06840 Active Company formed on the 1980-08-20
AMMONITE CONSULTING LLC California Unknown
AMMONITE CUSTOM ROCK CREATIONS AND TILE LLC Idaho Unknown

Company Officers of AMMONITE LIMITED

Current Directors
Officer Role Date Appointed
HILARY PROSSER
Company Secretary 2007-12-12
MARTIN MURRAY DOHRN
Director 1994-01-07
HILARY PROSSER
Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN DOHRN
Company Secretary 1998-11-01 2007-12-12
PETER HURLE EVANS
Company Secretary 1994-01-07 1998-11-02
PETER HURLE EVANS
Director 1994-01-07 1998-11-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-01-07 1994-01-07
WATERLOW NOMINEES LIMITED
Nominated Director 1994-01-07 1994-01-07

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.

DateDocument TypeDocument Description
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-02-09CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-29AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-06-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 79
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-04-15AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-15AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 79
2016-01-08AR0107/01/16 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 79
2015-01-27AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O Ammonite Bristol and Exeter House Lower Station Approach Bristol BS1 6QS
2014-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 79
2014-01-17AR0107/01/14 ANNUAL RETURN FULL LIST
2013-02-21AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AA01Previous accounting period extended from 31/01/12 TO 30/06/12
2012-01-23AR0107/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0107/01/11 ANNUAL RETURN FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/11 FROM 85 Springfield Road Cotham Bristol BS6 5SW
2010-09-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY PROSSER / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURRAY DOHRN / 11/01/2010
2009-05-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-13363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 10 REDLAND TERRACE BRISTOL BS6 6TD
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-04363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-06363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-05-01363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2001-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/01
2001-05-01363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-04-27SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/99
2000-04-27169£ IC 100/79 01/12/99 £ SR 21@1=21
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-02-21363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-11288aNEW SECRETARY APPOINTED
1998-08-26287REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 5A BACK LANE HAMPSTEAD LONDON NW3 1HL
1998-07-16288cDIRECTOR'S PARTICULARS CHANGED
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29363sRETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-13363sRETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-3088(2)RAD 01/01/96--------- £ SI 98@1
1996-01-09363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-20287REGISTERED OFFICE CHANGED ON 20/07/95 FROM: C/O M.A.NORTON ASSOCIATION THE BASEMENT,THE STUDIO 9 PALACE COURT LONDON W2 4LP
1995-04-21363sRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1995-01-31ELRESS386 DISP APP AUDS 03/11/94
1995-01-31ELRESS369(4) SHT NOTICE MEET 03/11/94
1994-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AMMONITE LIMITED 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 AMMONITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STAND ALONE CHATTEL MORTGAGE 2008-06-05 Satisfied FIVE ARROWS LEASING LIMITED
DEBENTURE 2008-02-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMMONITE LIMITED

Intangible Assets
Patents
We have not found any records of AMMONITE LIMITED registering or being granted any patents
Domain Names

AMMONITE LIMITED owns 1 domain names.

ammonite.co.uk  

Trademarks
We have not found any records of AMMONITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMMONITE LIMITED. 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 (59113 - Television programme production activities) as AMMONITE LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where AMMONITE LIMITED 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.
Import/Export of Goods
Goods imported/exported by AMMONITE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0185258030Digital cameras
2014-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-10-0190022000Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted
2011-04-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-02-0170200080Articles of glass, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMMONITE LIMITED 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 AMMONITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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