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THE AMES COMPANIES UK LTD.

THE AMES COMPANIES UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE AMES COMPANIES UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04219711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE AMES COMPANIES UK LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE AMES COMPANIES UK LTD. located?

    Registered Office Address
    The Old Airfield
    Heck And Pollington Lane
    DN14 0BA Pollington
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE AMES COMPANIES UK LTD.?

    Previous Company Names
    Company NameFromUntil
    KELKAY LIMITEDMay 18, 2001May 18, 2001

    What are the latest accounts for THE AMES COMPANIES UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE AMES COMPANIES UK LTD.?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for THE AMES COMPANIES UK LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		35 pagesAA

    Confirmation statement made on May 17, 2025 with updates

    		5 pagesCS01

    Change of details for Altia Holdings Limited as a person with significant control on Jun 27, 2024

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Sep 30, 2023

    		34 pagesAA

    Statement of capital following an allotment of shares on Sep 16, 2024

    • Capital: GBP 6,926,194
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 6,926,193
    		3 pagesSH01

    Certificate of change of name

    Company name changed kelkay LIMITED\certificate issued on 27/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2024

    		RES15

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		35 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Francis Wilson as a director on Mar 03, 2023

    		1 pagesTM01

    Appointment of Mr John Ian Thompson as a secretary on May 09, 2023

    		2 pagesAP03

    Appointment of Mr John Ian Thompson as a director on May 09, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Francis Wilson as a secretary on Mar 03, 2023

    		1 pagesTM02

    Full accounts made up to Sep 30, 2021

    		30 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Wilson as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Sep 30, 2020

    		28 pagesAA

    Termination of appointment of Richard Pyrah as a director on Jul 16, 2021

    		1 pagesTM01

    Appointment of Mr William Christoper Durborow as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of Simon Andrew Hupfeld as a director on Sep 29, 2020

    		1 pagesTM01

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Amended full accounts made up to Sep 30, 2019

    		25 pagesAAMD

    Full accounts made up to Sep 30, 2019

    		25 pagesAA
    View All Filings

    Who are the officers of THE AMES COMPANIES UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, John Ian
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Secretary
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		308829910001
    DURBOROW, William Christoper
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		United StatesAmerican284793820001
    HARRIS, Brian Gerard
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		United StatesAmerican243784030001
    MEHMEL, Robert Francis
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		United StatesAmerican233215770001
    NORTH, Paul
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		EnglandBritish271890520001
    THOMPSON, John Ian
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		WalesBritish308829900001
    HARKER, Anthony Neil
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Secretary
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		British16091060004
    WILSON, Matthew Francis
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Secretary
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		263222500001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    HARKER, Anthony Neil
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		EnglandBritish16091060006
    HARKER, Stuart
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		United KingdomBritish105836970002
    HEWITT, Robert John
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		United KingdomBritish15486070002
    HUPFELD, Simon Andrew
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		AustraliaAustralian233215810001
    PYRAH, Richard
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		EnglandBritish157102070001
    THOMIS, Hayley Jane
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		EnglandBritish55239140003
    WILSON, Jonathan
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		EnglandBritish221627010001
    WILSON, Matthew Francis
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Director
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		EnglandBritish226233770002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AMES COMPANIES UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Griffon Corporation
    712 Fifth Avenue
    10019
    New York
    18th Floor
    United States
    		Feb 22, 2018
    712 Fifth Avenue
    10019
    New York
    18th Floor
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number768903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pollington
    DN14 0BA Goole
    The Old Airfield Heck Lane
    North Humberside
    England
    		Feb 13, 2018
    Pollington
    DN14 0BA Goole
    The Old Airfield Heck Lane
    North Humberside
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08592961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Neil Harker
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Jun 01, 2016
    Heck And Pollington Lane
    DN14 0BA Pollington
    The Old Airfield
    East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0