AMPTHILL METAL COMPANY LIMITED

STATION ROAD INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY

Company Number: 01407513
Incorporation date: 03-Jan-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
38320 Recovery of sorted materials

SUMMARY

This company is 45.3 years old and is currently active. It is controlled by One51 Es Metals (Uk) Limited. The company has positive equity (net assets) of GBP 553 thousand which has increased from GBP -419 thousand in the previous year. The latest reported revenue figure is GBP 14.5 million which is down -20% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 39 other companies, 12 (30.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	14,515,000	1,814,000	39,000	153,000	1,622,000
31-Dec-2018	GBP	18,125,000	2,822,000	22,000	2,662,000	138,000
31-Dec-2017	GBP	16,610,000	3,268,000	48,000	989,000	2,039,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	1,983,000	6,137,000	7,528,000	982,000	20,000	501,000	553,000
31-Dec-2018	GBP	1,387,000	5,538,000	8,158,000		20,000	-471,000	-419,000
31-Dec-2017	GBP	1,628,000	5,699,000	8,579,000		20,000	-609,000	-557,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Patrick James BROWNE	11 Dec 2020	18 Apr 2024		1 - 0
Resigned	Christian MARCOUX	14 Jan 2019	11 Dec 2020		0 - 1
Resigned	Susan HOLBURN	20 Mar 2008	14 Jan 2019	Irish	0 - 23
Resigned	Michael Jeffery LEECH	01 Jun 2001	20 Mar 2008		0 - 8
Resigned	Robert Francis RAINFORD	15 Apr 1994	31 May 2001		0 - 2
Resigned	Terence James CLARKSON		15 Apr 1994	British	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Patrick James BROWNE	15 Sep 2022		Chartered Accountant	Irish	13 - 3	3 (18.8%)
Resigned	Kerry MCCONNELL	11 Dec 2020	14 Sep 2022	Cfo	Irish	0 - 16	3 (18.8%)
Resigned	Patrick James BROWNE	13 May 2020	11 Dec 2020	Chartered Accountant	Irish	0 - 15	3 (20.0%)
Resigned	Patrick Joseph DALTON	13 Jul 2018	13 May 2020	Company Executive	Irish	60 - 21	3 (3.7%)
Resigned	David Andrew LUSHER	31 Dec 2015	25 Apr 2017	General Manager	British	0 - 40	5 (12.5%)
Resigned	Paul Raymond MURDOCH	07 Feb 2013	31 Dec 2015	Financial Controller	British	0 - 38	16 (42.1%)
Resigned	Fintan MCDONALD	30 Apr 2010	07 Feb 2013	Company Director	Irish	0 - 31	15 (48.4%)
Active	Alan WALSH	09 Nov 2009		Company Director	Irish	9 - 26	13 (37.1%)
Resigned	Hans DROOG	01 Jan 2009	09 Nov 2009	Company Executive	Dutch	0 - 6	0 (0.0%)
Resigned	Seamus Antoin CLANCY	20 Mar 2008	31 Dec 2008	Director	Irish	0 - 10	6 (60.0%)
Resigned	Andrew SMITH	20 Mar 2008	31 Dec 2008	Company Director	British	1 - 15	6 (37.5%)
Resigned	Paul LYNCH	20 Mar 2008	05 Dec 2008	Director	Irish	0 - 8	2 (25.0%)
Resigned	Michael John LONG	20 Mar 2008	31 Dec 2008	Director	Irish	0 - 11	1 (9.1%)
Resigned	Jeremy HOGGETT	20 Mar 2008	30 Apr 2010	Associate Director	British	0 - 2	0 (0.0%)
Resigned	Michael Jeffery LEECH	01 Jun 2001	31 Dec 2008	Managing Director	British	0 - 8	0 (0.0%)
Resigned	Robert Francis RAINFORD	15 Apr 1994	31 May 2001	Financial Director	British	0 - 2	0 (0.0%)
Resigned	Shaun Michael CLARKSON	01 Nov 1993	31 Aug 2009	Chief Executive	British	0 - 2	0 (0.0%)
Resigned	Terence James CLARKSON		20 Mar 2008	Company Director	British	0 - 2	0 (0.0%)
Resigned	Michael Jeffery LEECH		31 Dec 2008	Managing Director	British	0 - 8	0 (0.0%)
Resigned	Michael Robert CLARKSON		20 Mar 2008	Company Director	British	0 - 1	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 27.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Patrick James BROWNE	Alan WALSH
POWELL PLASTICS LIMITED (01024015) - Active		✔
AMPTHILL METAL COMPANY LIMITED (01407513) - Active	✔	✔
ONE51 ES METALS (NORTH) LIMITED (01447460) - Active	✔	✔
STRAIGHT MANUFACTURING LIMITED (01618165) - Active	✔	✔
ALCHEMA LIMITED (02030557) - Dissolved		✔
RECLAMET LIMITED (02657839) - Active		✔
STRAIGHT LIMITED (02923140) - Active		✔
BLACKWALL LIMITED (02925067) - Active		✔
PLASTIC BOTTLE SUPPLIES LIMITED (03379557) - Active	✔
TAPMAGIC LIMITED (03552870) - Active		✔
FUTURE INDUSTRIAL SERVICES LIMITED (03734986) - Active		✔
HOWCAN LIMITED (03752189) - Active		✔
AAC TECHNOLOGY LIMITED (04011540) - Active		✔
MGB PLASTICS LIMITED (04109399) - Active		✔
AAC STRUCTURAL FOAM LIMITED (04278533) - Active		✔
ANY WASTE SOLUTION LTD (04333488) - Dissolved		✔
INTERPACK LIMITED (04872594) - Active	✔
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD (05195032) - Dissolved		✔
ANY WASTE RECYCLING LIMITED (05226185) - Dissolved		✔
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD (05251804) - Dissolved		✔
FUTURE WASTE MANAGEMENT LTD (05251807) - Dissolved		✔
PLUNKETT HOLDINGS UK LIMITED (05763069) - Active	✔	✔
GYPCYCLE LIMITED (05927257) - Dissolved		✔
ASH RECYCLING LIMITED (05927258) - Dissolved		✔
ASHCYCLE LIMITED (05927264) - Dissolved		✔
COUNTRY WASTE RECYCLING LIMITED (06030775) - Dissolved		✔
COUNTRY LAND LIMITED (06032732) - Active - Proposal to Strike off	✔	✔
IPL PLASTICS (UK) LIMITED (06094735) - Active	✔	✔
ENVA TOOMEBRIDGE LIMITED (06180804) - Active		✔
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED (06180818) - Active	✔	✔
ONE51 ES HAZARDOUS (UK) LIMITED (06212027) - Active - Proposal to Strike off	✔	✔
W HOWARTH METALS LIMITED (06363081) - Active		✔
ONE51 ES METALS (UK) LIMITED (06647503) - Active	✔	✔
ONE51 ES RECYCLING UK (SOUTH) LIMITED (07145211) - Active - Proposal to Strike off	✔	✔
BRIGHTGREEN PLASTICS LIMITED (07289595) - Active	✔
CORAL PRODUCTS (MOULDINGS) LTD (07964239) - Active	✔
MACRO SERVICES LIMITED (10366735) - Active	✔
GLASSDON LIMITED (NI039511) - Active		✔
IMMARK (NI) LIMITED (NI041742) - Active		✔
TALLGROVE PROPERTIES LIMITED (NI061405) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-01-31	2015-01-31	2014-01-31	2013-01-31	2012-01-31
ONES51 ES METALS (UK) LTD	ORDINARY	20,000 97.6%	20,000 97.6%	20,000 97.6%	20,000 97.6%	0 0%
PLUNKETT HOLDINGS UK LIMITED	ORDINARYD	250 1.22%	250 1.22%	250 1.22%	250 1.22%	250 1.22%
ONES51 ES METALS (UK) LTD	ORDINARYA	90 0.439%	90 0.439%	90 0.439%	90 0.439%	0 0%
PLUNKETT HOLDINGS UK LIMITED	ORDINARYC	80 0.390%	80 0.390%	80 0.390%	80 0.390%	80 0.390%
PLUNKETT HOLDINGS UK LIMITED	ORDINARYB	80 0.390%	80 0.390%	80 0.390%	80 0.390%	80 0.390%
ONES1 ES METALS (UK) LTD	ORDINARY	0 0%	0 0%	0 0%	0 0%	20,000 97.5%
ONES51 ES METALS (UK) LTD	ORDINARY A	0 0%	0 0%	0 0%	0 0%	90 0.439%
DANIEL CLARKSON	ORDINARY	0 0%	0 0%	0 0%	0 0%	6 0.029%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:One51 Es Metals (Uk) Limited (6647503 - United Kingdom) active

Controlling entities above

AMPTHILL METAL COMPANY LIMITED

Controlled companies below

>75%:RECLAMET LIMITED (02657839 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 38320 Recovery of sorted materials)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DS SMITH RECYCLING UK LIMITED	LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL	00214967	2018-04-30	285,125,000	11,511,000
VIRIDOR RESOURCE MANAGEMENT LIMITED	FIRST FLOOR OFFICES, RIVERSIDE HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, UNITED KINGDOM, ME2 4FN	03649069	2018-03-31	110,050,000	1,414,000
MLM LTD	LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS	05372017	2017-12-31	67,214,756	0	46770-Wholesale of waste and scrap
JOHN R. ADAM & SONS LIMITED	9 CASTLE DRIVE, FALKIRK, SCOTLAND, FK2 7UX	SC030140	2017-12-31	61,508,030	762,492
BYWATERS (LEYTON) LIMITED	LEA RIVERSIDE, TWELVETREES CRESCENT, BOW, LONDON, E3 3JG	00505212	2016-03-31	42,058,108	12,715,097
CAR TRANSPLANTS LIMITED	C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, ENGLAND, DN6 7BD	02030091	2017-10-31	40,910,904	0
EUROKEY RECYCLING LIMITED	KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD	03089592	2017-12-31	35,034,406	0
MCGRATH BROS. (WASTE CONTROL) LIMITED	LEVEL 5, 10 DOMINION STREET, LONDON, ENGLAND, EC2M 2EF	01600851	2017-11-30	33,886,045	0	43999-Other specialised construction activities not elsewhere classified 46130-Agents involved in the sale of timber and building materials
TOTAL WASTE MANAGEMENT LIMITED	TOTAL WASTE MANAGEMENT LIMITED, HOVEFIELDS AVENUE, BASILDON, ESSEX, SS13 1EB	02415498	2018-03-31	22,462,980	0
CHRISTIE & SON (METAL MERCHANTS) LIMITED	LOBNITZ DOCK, MEADOWSIDE INDUSTRIAL ESTATE, MEADOWSIDE STREET, RENFREW, PA4 8SY	SC068222	2017-06-30	20,208,004	0
TES-AMM (EUROPE) LTD.	10 CROMPTON WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA11 4HU	SC288611	2017-12-31	12,359,911	0
GLJ RECYCLING LIMITED	LOWER CHAPEL YARD CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7NL	06345633	2017-08-31	11,904,442	0
RTS WASTE MANAGEMENT LIMITED	PLOT 15 MANOR WAY BUSINESS PARK, MANOR WAY, SWANSCOMBE, KENT, ENGLAND, DA10 0PP	05720137	2018-03-31	11,408,923	0
HARPERS ENVIRONMENTAL LIMITED	RSM UK RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL	01866895	2018-03-31	10,499,731	0
NICK BROOKES RECYCLING LIMITED	NICK BROOKES RECYCLING LIMITED, WARDLE INDUSTRIAL ESTATE, GREEN LANE WARDLE NR NANTWICH, CHESHIRE, CW5 6DB	06129848	2017-08-31	9,744,013	0
COLERAINE SKIP HIRE & RECYCLING LIMITED	56 CRAIGMORE ROAD, RINGSEND, GARVAGH, COUNTY DERRY, BT51 5HF	NI046770	2017-06-30	7,390,732	0	96090-Other service activities not elsewhere classified
METTALIS RECYCLING LIMITED	C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XU	08794700	2018-04-30	7,055,923	0
KERFOOT METALS LIMITED	WOODPIT COLLIERY YARD VISTA ROAD, HAYDOCK, ST. HELENS, ENGLAND, WA11 0RW	07493171	2018-03-31	5,727,915	0
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED	3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS	08443231	2018-03-31	2,668,303	0	43999-Other specialised construction activities not elsewhere classified
SCRAP TRADE CENTRE LIMITED	54 GUEST STREET, LEIGH, LANCASHIRE, WN7 2HD	08430191	2019-03-31	1,518,950	0
MELTON MOWBRAY TYRE RECYCLING LIMITED	PARKDENE, WILTON ROAD, MELTON MOWBRAY, LE13 0UJ	06876260	2018-05-31	1,326,685	0	45320-Retail trade of motor vehicle parts and accessories
STARSPACE HIRE LTD	9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD	08670647	2017-08-31	1,278,124	0	56210-Event catering activities 56301-Licensed clubs
MATT METAL LTD	ADMIRAL YARD KEEL DRIVE, LETTER BOX 17, SLOUGH, ENGLAND, SL1 2YA	09194983	2017-08-31	767,421	0
PAPYRUS RRR LIMITED	THE OLD RECTORY SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 8HN	08115902	2018-06-30	536,671	0
AUTORECYCLING LIMITED	22A CARNBROE ROAD, BELLSHILL, LANARKSHIRE, ML4 1RS	SC360646	2018-07-31	413,821	0
R NORMAN TRANSPORT LIMITED	STRAITS MILL, CONVENT LANE, BRAINTREE, ESSEX, CM7 9RP	06951264	2018-07-31	398,864	0
ENVIROPARTS LIMITED	54 GUEST STREET, LEIGH, LANCASHIRE, ENGLAND, WN7 2HD	10126325	2019-03-31	360,012	0
RECYCLING MATERIALS LIMITED	132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU	02450236	2018-03-31	123,906	0
METAL RECYCLING LIMITED	24 SOUTHFIELD, POLEGATE, EAST SUSSEX, UNITED KINGDOM, BN26 5LX	03323288	2017-05-31	93,591	0
HARY PORTER TRADE LTD	UNIT 9 VICTORIA INDUSTRIAL PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5AJ	09741251	2018-08-31	91,431	0
CONTRACT WASTE HANDLING SERVICES LTD	RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NN18 8AA	08522280	2017-05-31	53,356	0
C F RECYCLING LIMITED	44 THE RISE THE RISE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3JT	05878131	2018-09-30	53,264	0
B & C DOORS LIMITED	6 CEDAR AVENUE, BIGGLESWADE, BEDFORDSHIRE, SG18 0DE	05240886	2018-03-31	38,925	0	43390-Other building completion and finishing
EXCEL CONTAINERS & RECYCLING LIMITED	BUILDING C ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, LIVERPOOL, ENGLAND, L33 7TS	10450092	2018-10-31	15,974	0
MDM CARDBOARD LTD	BARBICAN HOUSE, 36 NEW STREET, PLYMOUTH, ENGLAND, PL1 2NA	10069241	2017-03-31	7,200	0
NEASDEN AGGREGATES LIMITED	20 WOODFIELD AVENUE, LONDON, UNITED KINGDOM, W5 1PA	10142598	2018-04-30	0	0
PAUL RIDDEL SKIPS LIMITED	RECYCLING CENTRE, HEMINGBY LANE, HORNCASTLE, LINCOLNSHIRE, LN9 5PN	04795359	2018-08-31	0	0
PROCESS SERVERS WEST MIDLANDS LIMITED	59 BIRBECK DRIVE, TELFORD, UNITED KINGDOM, TF7 5TP	09946243	2018-01-31	0	0	53202-Unlicensed carrier 69109-Activities of patent and copyright agents; other legal activities not elsewhere classified 80300-Investigation activities
TEXTILE AND SHOES RECYCLING LTD	91 ROBINS WOOD ROAD, NOTTINGHAM, ENGLAND, NG8 3LA	08934947	2019-03-31	0	0
EUROKEY HOLDINGS LIMITED	KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD	12345363	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
AMPTHILL METAL COMPANY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	3.8%	6.8%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium