One51 Es Metals (Uk) Limited
Company Profile
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SmallOne51 Es Metals (uk) Limited
06647503•Private Limited With Share Capital
Ampthill Metal Company Limited, Station Road Industrial Estate, Bedford, MK452QY
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Incorporated
15/07/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
64304
Risk
very low risk
Company Overview
Registration, classification & business activity
One51 Es Metals (uk) Limited (06647503) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in bedford, MK452QY. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Small
Incorporated 15/07/2008
MK452QY
Financial Overview
Total Assets
£24.78M
Liabilities
£6.05M
Net Assets
£18.73M
Turnover
£3.57M
Cash
£8.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Legacy
Category:Capital
Date:28-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2022
Legacy
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Resolution
Category:Resolution
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Resolution
Category:Resolution
Date:03-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Legacy
Category:Miscellaneous
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Legacy
Category:Mortgage
Date:04-07-2011
Legacy
Category:Mortgage
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Legacy
Category:Mortgage
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
Ampthill Metal Company Limited, Station Road Industrial Estate, Bedford, Bedfordshire, MK452QY
Related Companies
5
Contact
01525403388
Ampthill Metal Company Limited, Station Road Industrial Estate, Bedford, MK452QY