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Leonard Ames(Ampthill)Limited

Leonard Ames(Ampthill)Limited is an active company incorporated on 23 June 1958 with the registered office located in Bedford, Bedfordshire. Leonard Ames(Ampthill)Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00606771
Private limited company
Age
67 years
Incorporated 23 June 1958
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year remaining)
Contact
Address
Doolittle Mill
Ampthill
Bedford
MK45 2NX
Same address since incorporation
Telephone
01525402256
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Co Director • British • Lives in England • Born in Jun 1970
Director • Poulterer • British • Lives in England • Born in May 1966
Mr Stephen Richard Hamilton Grossman
PSC • British • Lives in England • Born in May 1966
Mr Antony Ian Grossman
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewco-Pak Limited
Michelle Phillipa Grossman and are mutual people.
Active
Emess Trading Limited
Michelle Phillipa Grossman and Stephen Richard Hamilton Grossman are mutual people.
Active
Basar Meat Limited
Michelle Phillipa Grossman and Stephen Richard Hamilton Grossman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£90.65K
Increased by £17.32K (+24%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 11 (+15%)
Total Assets
£1.02M
Decreased by £60.98K (-6%)
Total Liabilities
-£238.54K
Decreased by £61.94K (-21%)
Net Assets
£779.64K
Increased by £964 (0%)
Debt Ratio (%)
23%
Decreased by 4.42% (-16%)
Latest Activity
Antony Ian Grossman (PSC) Appointed
5 Days Ago on 6 Jan 2026
Antony Ian Grossman (PSC) Resigned
5 Days Ago on 6 Jan 2026
Mr Anthony Ian Grossman (PSC) Details Changed
10 Days Ago on 1 Jan 2026
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 11 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
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Documents
Notification of Antony Ian Grossman as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Cessation of Antony Ian Grossman as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Change of details for Mr Anthony Ian Grossman as a person with significant control on 1 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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