Company Profile
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MediumThe Ames Companies Uk Ltd.
04219711•Private Limited With Share Capital
The Old Airfield, Heck And Pollington Lane, Pollington, DN140BA
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Incorporated
18/05/2001
Company Age
25 years
Directors
3
Employees
168
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
The Ames Companies Uk Ltd. (04219711) is a private limited with share capital incorporated on 18/05/2001 (25 years old) and registered in pollington, DN140BA. The company operates under SIC code 46900 - non-specialised wholesale trade.
Kelkay manufacture and distribute a wide range of garden landscape products that are available from garden centres, retail and diy outlets across the uk and online.over the years, kelkay has become the market leader and trusted brand in the manufacturing and distribution of aggregates, paving and fo...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 18/05/2001
DN140BA
168 employees
Financial Overview
Total Assets
£34.17M
Liabilities
£10.26M
Net Assets
£23.92M
Turnover
£22.99M
Cash
£3.64M
Key Metrics
168
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:20-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Memorandum Articles
Category:Incorporation
Date:05-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Resolution
Category:Resolution
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Auditors Resignation Company
Category:Auditors
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Legacy
Category:Mortgage
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Mortgage
Date:28-11-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Import / Export
Imports
12 Months8
60 Months47
Exports
12 Months7
60 Months49
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts30/09/2024
Trading Addresses
Building One, Pollington Airfield, Heck & Pollington Lane, Goole, North Humberside, DN140DA
Building One, Pollington Airfield, Heck & Pollington Lane, Goole, North Humberside, DN140DA
The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN140BARegistered
The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN140BARegistered
Related Companies
7
Contact
01405869333aftersales@kelkay.co.ukinfo@kelkay.co.uksales@kelkay.co.uksalesenquiries@kelkay.co.uktransport@kelkay.co.ukkelkay.co.uk
The Old Airfield, Heck And Pollington Lane, Pollington, DN140BA