THE AMES COMPANIES UK LTD.
Active - Accounts Filed
General Information
NAME
THE AMES COMPANIES UK LTD.
COMPANY NUMBER
04219711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/05/2001
(23 years and 6 months old)
WEBSITE
www.kelkay.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/05/2001
27/06/2024
KELKAY LIMITED
EAST YORKSHIRE
DN14 0BA
Telephone: 01405869333
TPS: No
The Old Airfield
Heck And Pollington Lane
Pollington
East Yorkshire
DN14 0BA
Telephone: 869333
Building One
Pollington Airfield
Heck & Pollington Lane
Goole, North Humberside
DN14 0DA
Telephone: 869333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/09/2024 | No description (RESOLUTIONS) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELKAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AMES COMPANIES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AMES COMPANIES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2018 - Present (6 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/09/2024 | No description (RESOLUTIONS) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 17/05/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 17/05/2023 | Confirmation Statement (CS01) | other | |
| 12/05/2023 | Termination of appointment of director (TM01) | officers | |
| 09/05/2023 | Appointment of secretary (AP03) | officers | |
| 09/05/2023 | Appointment of director (AP01) | officers | |
| 09/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 04/07/2022 | Annual Accounts. (AA) | accounts | |
| 17/05/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Termination of appointment of director (TM01) | officers | |
| 21/10/2021 | Annual Accounts. (AA) | accounts | |
| 02/10/2021 | Annual Accounts. (AA) | accounts | |
| 30/07/2021 | Termination of appointment of director (TM01) | officers | |
| 30/06/2021 | Termination of appointment of director (TM01) | officers | |
| 30/06/2021 | Appointment of director (AP01) | officers | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 24/10/2020 | Amended Accounts. (AAMD) | accounts | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Appointment of director (AP01) | officers | |
| 13/07/2020 | Appointment of director (AP01) | officers | |
| 18/05/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Termination of appointment of director (TM01) | officers | |
| 09/10/2019 | Appointment of secretary (AP03) | officers | |
| 11/09/2019 | Termination of appointment of director (TM01) | officers | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 21/06/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/09/2018 | No description (RESOLUTIONS) | other | |
| 23/08/2018 | No description (RESOLUTIONS) | other | |
| 09/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/06/2018 | Confirmation Statement (CS01) | other | |
| 21/06/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/03/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/03/2018 | Appointment of director (AP01) | officers | |
| 23/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/02/2018 | Appointment of director (AP01) | officers | |
| 21/02/2018 | Appointment of director (AP01) | officers | |
| 21/02/2018 | Termination of appointment of director (TM01) | officers | |
| 21/02/2018 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 10/10/2017 | Appointment of director (AP01) | officers | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 20/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 17/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 06/06/2016 | Annual Return (AR01) | returns | |
| 25/05/2016 | Annual Accounts. (AA) | accounts | |
| 10/06/2015 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 14/04/2014 | Annual Accounts. (AA) | accounts | |
| 07/01/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/09/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2013 | Annual Return (AR01) | returns | |
| 13/03/2013 | Termination of appointment of director (TM01) | officers | |
| 28/02/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Change of director’s details (CH01) | officers | |
| 20/02/2013 | Change of director’s details (CH01) | officers | |
| 20/02/2013 | Change of director’s details (CH01) | officers | |
| 18/06/2012 | Change of director’s details (CH01) | officers | |
| 18/06/2012 | Change of secretary’s details (CH03) | officers | |
| 18/06/2012 | Annual Return (AR01) | returns | |
| 26/01/2012 | Annual Accounts. (AA) | accounts | |
| 25/05/2011 | Annual Return (AR01) | returns | |
| 08/02/2011 | Annual Accounts. (AA) | accounts | |
| 20/01/2011 | Appointment of director (AP01) | officers | |
| 13/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 11/06/2010 | Change of secretary’s details (CH03) | officers | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 11/06/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 28/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/06/2009 | Annual Return. (363A) | returns | |
| 23/02/2009 | Annual Accounts. (AA) | accounts | |
| 14/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/06/2008 | Annual Return. (363A) | returns | |
| 09/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/01/2008 | Annual Accounts. (AA) | accounts | |
| 22/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/06/2007 | Annual Return. (363A) | returns | |
| 28/11/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/11/2006 | Annual Accounts. (AA) | accounts | |
| 24/05/2006 | Annual Return. (363A) | returns | |
| 08/12/2005 | Annual Accounts. (AA) | accounts | |
| 03/08/2005 | Annual Return. (363A) | returns | |
| 27/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2005 | Annual Accounts. (AA) | accounts | |
| 01/06/2004 | Annual Return. (363S) | returns | |
| 17/04/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/02/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/06/2003 | Annual Accounts. (AA) | accounts | |
| 23/06/2003 | Annual Accounts. (AA) | accounts | |
| 30/05/2003 | Annual Return. (363S) | returns | |
| 31/05/2002 | Annual Return. (363S) | returns | |
| 25/07/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/06/2001 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFON CORP | N/A | N/A |
| AMES COMPANIES INC | N/A | N/A |
| AMES TRUE TEMPLER INC | N/A | N/A |
| TRUE TEMPER LIMITED | N/A | N/A |
| THE AMES COMPANIES UK LTD. | Non-Trading | View Report |
| ALTIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELKAY LIMITED | Active - Accounts Filed | View Report |
| LA HACIENDA LIMITED | Active - Accounts Filed | View Report |
| VATRE GROUP LIMITED | Non-Trading | View Report |
| VATRE TERRACOTTA LIMITED | Active - Accounts Filed | View Report |
| TELEPHONICS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Matthew Francis Wilson (922623377) has left the board |
| 11/05/2023 | Matthew Francis Wilson (926322250) has left the board |
| 11/05/2023 | New Company Secretary John Ian Thompson (930882991) Appointed |
| 11/05/2023 | New Board Member John Ian Thompson (930882990) Appointed |
| 04/01/2023 | New Board Member Paul North (927189052) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 21/01/2022 | Jonathan Wilson (922162701) has left the board |
| 10/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Paul North (927189218) Appointed |
| 15/07/2020 | New Board Member Matthew Francis Wilson (922623377) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | Anthony Neil Harker (901609106) has left the board |
| 11/10/2019 | New Company Secretary Matthew Francis Wilson (926322250) Appointed |
| 13/09/2019 | Robert John Hewitt (901548607) has left the board |
| 10/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Brian Gerard Harris (924378403) Appointed |
| 05/03/2018 | Robert Francis Mehmel (924347347) has left the board |
| 05/03/2018 | New Board Member Robert Francis Mehmel (923321577) Appointed |
| 02/03/2018 | Simon Andrew Hupfeld (924343788) has left the board |
| 02/03/2018 | New Board Member Simon Andrew Hupfeld (923321581) Appointed |
| 26/02/2018 | New Board Member Robert Francis Mehmel (924347347) Appointed |
| 23/02/2018 | Hayley Jane Thomis (905523914) has left the board |
| 23/02/2018 | New Board Member Simon Andrew Hupfeld (924343788) Appointed |
| 07/01/2018 | New Accounts filed |
| 12/10/2017 | New Board Member Robert John Hewitt (901548607) Appointed |
| 21/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Jonathan Wilson (922162701) Appointed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 15/03/2013 | Stuart Harker (910583697) has left the board |
| 05/03/2013 | New Accounts filed |
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