AMPACET UK LIMITED

Company Name
AMPACET UK LIMITED

Legal Registered Office
Unit F1 21 Halesfield Industrial Estate Telford SHROPSHIRE TF7 4NX Other companies in TF7

Company Number		04868378
Company ID Number		04868378
Date formed		2003-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-03-25
Return next due		2024-04-08
Type of accounts		SMALL
VAT Number /Sales tax ID		GB823814042

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Company Officers of AMPACET UK LIMITED

Current Directors

Officer	Role	Date Appointed
HENRI SARTORI	Company Secretary	2017-01-16
MARCELLO BERGAMO	Director	2017-01-16
HENRI SARTORI	Director	2003-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIUSEPPE GIUSTO	Company Secretary	2005-01-01	2017-01-15
GIUSEPPE GIUSTO	Director	2005-01-01	2017-01-15
DANIELE PERUZZO	Company Secretary	2003-08-15	2007-09-01
DANIELE PERUZZO	Director	2003-08-15	2007-09-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-08-15	2003-08-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRI SARTORI	AMPACET DISTRIBUTION UK LIMITED	Director	2014-09-29	CURRENT	2013-01-22	Active

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.

Date	Document Type	Document Description
2023-12-06		APPOINTMENT TERMINATED, DIRECTOR HENRI SARTORI
2023-12-06		Termination of appointment of Henri Sartori on 2023-12-01
2023-12-06		DIRECTOR APPOINTED MR FREDERIC GARBER
2023-12-06		Appointment of Mr Frederic Garber as company secretary on 2023-12-01
2022-10-17	AAMD	Amended small company accounts made up to 2021-12-31
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-01-20	AP03	Appointment of Mr Henri Sartori as company secretary on 2017-01-16
2017-01-20	AP01	DIRECTOR APPOINTED MR. MARCELLO BERGAMO
2017-01-20	TM02	Termination of appointment of Giuseppe Giusto on 2017-01-15
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GIUSTO
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 11
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-11	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-29	AR01	15/08/14 ANNUAL RETURN FULL LIST
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 11
2013-09-10	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-29	AR01	15/08/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27	AR01	15/08/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-01	AR01	15/08/10 ANNUAL RETURN FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRI SARTORI / 15/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE GIUSTO / 15/08/2010
2010-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR GIUSEPPE GIUSTO on 2010-08-15
2010-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-28	AR01	15/08/09 FULL LIST
2009-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-05	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-05	363s	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-05	363s	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-28	363s	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS; AMEND
2006-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-07	363s	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-04-26	SA	SHARES AGREEMENT OTC
2005-04-26	88(2)R	AD 02/03/05--------- £ SI 10@1=10 £ IC 1/11
2005-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-16	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-08	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2003-08-15	288b	SECRETARY RESIGNED
2003-08-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to AMPACET UK 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 AMPACET UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	2004-08-31	Satisfied	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2021-12-31

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 AMPACET UK LIMITED

Intangible Assets

Patents

We have not found any records of AMPACET UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPACET UK LIMITED

Trademarks

We have not found any records of AMPACET UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPACET UK 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 (22290 - Manufacture of other plastic products) as AMPACET UK LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for AMPACET UK LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Factory & Premises	, Unit B1, Halesfield 21, Telford, Shropshire, TF7 4QX	14,250	2013-01-04

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by AMPACET UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-12-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-10-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-10-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-09-00	32061900	Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing < 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2018-08-00	32064970	Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite)
2018-08-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-08-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-06-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-06-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-03-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-03-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2016-10-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2015-10-00	32041700	Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2011-11-01	84772000	Extruders for working rubber or plastics
2011-02-01	38123080	Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2010-12-01	38123080	Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2010-06-01	32064980

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 AMPACET UK 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 AMPACET UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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Last Datalog update:	2024-04-22 01:24:41
Primary Source:	Companies House

Company Overview

Company Officers of AMPACET UK LIMITED

Related Directorships