Introduction
Watch Company
A
AMET CONTRACTING GROUP LTD
AMET CONTRACTING GROUP LTD is an active company incorporated on 27 March 2020 with the registered office located in Haywards Heath. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. AMET CONTRACTING GROUP LTD was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12537166
LTD Company
Age
6 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
5 Hazelgrove Road Haywards Heath, RH16 3PH,
Previous Addresses
Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England
From: 17 April 2020To: 20 May 2025
Silverdale Hailsham Road Heathfield TN21 8AD England
From: 27 March 2020To: 17 April 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Capital Reduction
Feb 24
Capital Cancellation Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALL, Richard
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born November 1976
Director
Appointed 01 Feb 2024
HALL, Richard
Hazelgrove Road, Haywards HeathRH16 3PH
Born November 1976
Director
01 Feb 2024
Active
RUNDLE, William Andrew
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Director
Appointed 27 Mar 2020
RUNDLE, William Andrew
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Director
27 Mar 2020
Active
TONKIN, Kobe James
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Director
Appointed 27 Mar 2020
TONKIN, Kobe James
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1981
Director
27 Mar 2020
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Richard Hall Limited
ActiveHigh Street, EghamTW20 9HE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2024
Tonkin Holdings Ltd
Active141/143 South Road, Haywards HeathRH16 4LY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2021
Tonkin Holdings Ltd
141/143 South Road, Haywards HeathRH16 4LY
Ownership of shares 25 to 50 percent
01 Aug 2021
Active
W Turner Holdings Ltd
Active141/143 South Road, Haywards HeathRH16 4LY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2021
W Turner Holdings Ltd
141/143 South Road, Haywards HeathRH16 4LY
Ownership of shares 25 to 50 percent
01 Aug 2021
Active
Mr Kobe James Tonkin
Ceased141/143 South Road, Haywards HeathRH16 4LY
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Ceased 01 Aug 2021
Mr Kobe James Tonkin
141/143 South Road, Haywards HeathRH16 4LY
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2020
Ceased 01 Aug 2021
Ceased
Mr William Andrew Rundle
Ceased141/143 South Road, Haywards HeathRH16 4LY
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Ceased 01 Aug 2021
Mr William Andrew Rundle
141/143 South Road, Haywards HeathRH16 4LY
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2020
Ceased 01 Aug 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2024
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
17 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2020