Active
Company Information for AMETEK SCP (BARROW) LIMITED
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD,
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Company Registration Number
05635616
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMETEK SCP (BARROW) LIMITED | ||
Legal Registered Office | ||
2 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JD Other companies in LE4 | ||
Previous Names | ||
|
Company Number | 05635616 | |
---|---|---|
Company ID Number | 05635616 | |
Date formed | 2005-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB875371788 |
Last Datalog update: | 2024-05-05 11:36:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOY ATWELL |
||
EMANUELA SPERANZA |
||
BRUCE PETER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRUCE COLEY |
Company Secretary | ||
DAVID BRUCE COLEY |
Director | ||
KATHRYN ETHEL SENA |
Company Secretary | ||
JOHN ANDREW MOCKLER |
Director | ||
ALLAN IMRIE |
Director | ||
JOHN JOSEPH MOLINELLI |
Director | ||
DEREK GEOFFREY CHILTON |
Company Secretary | ||
STEVEN BIGGS |
Company Secretary | ||
STEVEN BIGGS |
Director | ||
DEREK GEOFFREY CHILTON |
Director | ||
BRUCE MACRAE |
Director | ||
EDWARD PATTON |
Director | ||
DAVID ANTHONY SAPIO |
Director | ||
FRANK ANTHONY RAVENELLE |
Director | ||
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMEFLAIR LIMITED | Director | 2017-09-13 | CURRENT | 2003-12-18 | Active | |
NU INSTRUMENTS LIMITED | Director | 2016-07-19 | CURRENT | 1995-04-13 | Active | |
FINE TUBES LIMITED | Director | 2015-05-07 | CURRENT | 1943-06-16 | Active | |
TUBES HOLDCO LIMITED | Director | 2015-05-07 | CURRENT | 2012-05-29 | Active | |
EMA HOLDINGS UK LIMITED | Director | 2014-03-31 | CURRENT | 2002-11-26 | Liquidation | |
AMETEK (GB) LIMITED | Director | 2014-03-31 | CURRENT | 1990-12-18 | Active | |
AEM LIMITED | Director | 2014-03-31 | CURRENT | 1959-02-03 | Active | |
AMETEK RUSSIA (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2009-02-10 | Active | |
AMETEK EUROPEAN HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2010-10-05 | Active | |
LAND INSTRUMENTS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1982-08-19 | Active | |
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED | Director | 2018-04-26 | CURRENT | 2012-12-13 | Active | |
AMETEK INSTRUMENTS GROUP UK LIMITED | Director | 2018-04-26 | CURRENT | 2012-12-13 | Active | |
MILMEGA LIMITED | Director | 2018-04-26 | CURRENT | 1987-10-30 | Active | |
POWERVAR LIMITED | Director | 2018-04-26 | CURRENT | 1997-07-23 | Liquidation | |
FINE TUBES LIMITED | Director | 2018-04-25 | CURRENT | 1943-06-16 | Active | |
EMA HOLDINGS UK LIMITED | Director | 2018-04-25 | CURRENT | 2002-11-26 | Liquidation | |
FRAMEFLAIR LIMITED | Director | 2018-04-25 | CURRENT | 2003-12-18 | Active | |
TUBES HOLDCO LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-29 | Active | |
AMETEK (GB) LIMITED | Director | 2018-04-25 | CURRENT | 1990-12-18 | Active | |
AMETEK EUROPEAN HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2010-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Emanuela Speranza on 2021-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN CARINO on 2021-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM P.O. Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Joy Atwell on 2019-06-20 | |
AP03 | Appointment of Lynn Carino as company secretary on 2019-06-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE COLEY | |
TM02 | Termination of appointment of David Bruce Coley on 2018-04-25 | |
AP01 | DIRECTOR APPOINTED BRUCE PETER WILSON | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP03 | Second filing of company secretary appointment of Joy Atwell | |
RP04TM02 | Second filing of company secretary termination Kathryn Ethel Sena | |
ANNOTATION | Clarification | |
AP03 | Appointment of Ms Joy Atwell as company secretary on 2016-01-11 | |
TM02 | Termination of appointment of Kathryn Ethel Sena on 2016-01-11 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID BRUCE COLEY on 2015-07-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN ETHEL SENA on 2015-07-20 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MOCKLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED EMANUELA SPERANZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 FULL LIST | |
AR01 | 24/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI | |
AR01 | 24/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MOLINELLI / 30/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN IMRIE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRUCE COLEY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MOCKLER / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 | |
288a | DIRECTOR APPOINTED DAVID BRUCE COLEY | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED SEACON PHOENIX (BARROW) LIMITED CERTIFICATE ISSUED ON 28/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/11/05--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMETEK SCP (BARROW) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84249080 | ||||
84249080 | ||||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
74130000 | Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products) | |||
74130000 | Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
38122090 | Composite plasticisers for rubber or plastics, n.e.s. (excl. reaction mixture containing benzyl 3-isobutyryloxy-1-isopropyl-2,2-dimethylpropyl phthalate and benzyl 3-isobutyryloxy-2,2,4-trimethylpentyl phthalate) | |||
38122090 | Composite plasticisers for rubber or plastics, n.e.s. (excl. reaction mixture containing benzyl 3-isobutyryloxy-1-isopropyl-2,2-dimethylpropyl phthalate and benzyl 3-isobutyryloxy-2,2,4-trimethylpentyl phthalate) | |||
74130000 | Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
74130000 | Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products) | |||
74153900 | Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
39100000 | Silicones in primary forms | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
40012900 | Natural rubber in primary forms or in plates, sheets or strip (excl. smoked sheets, technically specified natural rubber "TSNR" and natural rubber latex, whether or not prevulcanised) | |||
73181589 | Hexagon screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with a tensile strength of >= 800 MPa, with heads (excl. socket head screws, wood screws, self-tapping screws and screws and bolts for fixing railway track construction material) | |||
74130080 | ||||
74151000 | Nails, tacks, drawing pins, staples and similar articles, of copper or with shafts of iron or steel and heads of copper (excl. staples in strips) | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
74130080 | ||||
74151000 | Nails, tacks, drawing pins, staples and similar articles, of copper or with shafts of iron or steel and heads of copper (excl. staples in strips) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
76069100 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular) | |||
74130080 | ||||
74130080 | ||||
76069100 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular) | |||
76110000 | Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport) | |||
74130080 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |