LOCKHEED MARTIN UK AMPTHILL LIMITED

Active - Accounts Filed

General Information

NAME
LOCKHEED MARTIN UK AMPTHILL LIMITED

COMPANY NUMBER
00585852

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30400 - Manufacture of military fighting vehicles

INCORPORATION DATE
20/06/1957 (67 years and 5 months old)

WEBSITE
www.lockheedmartin.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/11/2005 25/10/2012
LOCKHEED MARTIN UK INSYS LIMITED
View all previous names

REGISTERED ADDRESS

REDDINGS WOOD, AMPTHILL
BEDS
MK45 2HD

Telephone: 01525841000
TPS: Yes

TRADING ADDRESSES

Long Lane
Throck Morton
Pershore
Worcestershire
WR10 2JH

Reddings Wood
Ampthill
Bedford
Bedfordshire
MK45 2HD

Telephone: 841000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4.6M

TOTAL LIABILITIES

£64M

NET ASSETS

- £4.6M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

50

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: Lee Fellows (926225904) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LOCKHEED MARTIN UK AMPTHILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOCKHEED MARTIN UK AMPTHILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4.6M

TOTAL LIABILITIES

£64M

NET ASSETS

- £4.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

50

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOCKHEED MARTIN UK AMPTHILL GROUP LTD	Owned: 100.00 %	Shares: 23,150,000	Price per share: £1.00	Total Value: £23,150,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leigh Jackson Beeton 30/09/2022 - Present (2 years and 2 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stacy Lynn Kubicek 16/08/2023 - Present (1 years and 3 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy John Hadfield 21/06/2024 - Present (5 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hugh Metcalfe 04/11/1988 - Present (36 years and 1 months) Born in Jun 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
William John Mulcahy Director: 04/11/1988 - 01/09/1989 (9 months) Secretary: 04/11/1988 - 01/09/1989 (9 months) Born in Sep 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOCKHEED MARTIN CORP	N/A	N/A
COMPOSITE TECHNOLOGY INC	N/A	N/A
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED	Non-Trading	View Report
COMPOSITE TECHNOLOGY LIMITED	Non-Trading	View Report
LOCKHEED MARTIN UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
AWE MANAGEMENT LIMITED	Non-Trading	View Report
AWE PLC	Active - Accounts Filed	View Report
AWE PENSION TRUSTEES LIMITED	Non-Trading	View Report
HMT VEHICLES LIMITED	Company is dissolved	View Report
LOCKHEED MARTIN HELICOPTER COMPANY LTD	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED	Active - Accounts Filed	View Report
UK SEABED RESOURCES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/09/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: Lee Fellows (926225904) has left the board
Date: 26/06/2024	Event: New Board Member Timothy John Hadfield (932442917) Appointed
Date: 12/09/2023	Event: New Accounts filed
Date: 06/09/2023	Event: Paula Jean Hartley (930068033) has left the board
Date: 06/09/2023	Event: Graeme Edward Myers (929711782) has left the board
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: John James Varley (928722382) has left the board
Date: 25/08/2023	Event: New Board Member Stacy Lynn Kubicek (931276060) Appointed
Date: 05/10/2022	Event: New Board Member Paula Jean Hartley (930068033) Appointed
Date: 05/10/2022	Event: New Board Member Leigh Jackson Beeton (930068036) Appointed
Date: 05/10/2022	Event: Neil Martin Hebron (919649525) has left the board
Date: 29/09/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Board Member Graeme Edward Myers (929711782) Appointed
Date: 16/09/2021	Event: New Board Member John James Varley (928722382) Appointed
Date: 14/09/2021	Event: David Tillman Belvin (926890906) has left the board
Date: 09/10/2020	Event: New Accounts filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: Chris Ray Edwards (926225918) has left the board
Date: 17/04/2020	Event: Michael Eric Williamson (925500155) has left the board
Date: 17/04/2020	Event: New Board Member David Tillman Belvin (926890906) Appointed
Date: 19/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Board Member Chris Ray Edwards (926225918) Appointed
Date: 12/09/2019	Event: New Board Member Lee Fellows (926225904) Appointed
Date: 10/09/2019	Event: David Arms Heywood (913691765) has left the board
Date: 10/09/2019	Event: Alan Edward Lines (917991414) has left the board
Date: 10/09/2019	Event: James Joseph Glaub (922734162) has left the board
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Patrick S Sunderlin (920159687) has left the board
Date: 07/02/2019	Event: New Board Member Michael Eric Williamson (925500155) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 23/03/2017	Event: New Board Member James Joseph Glaub (922734162) Appointed
Date: 22/03/2017	Event: Glenn Eric Cole (912745086) has left the board
Date: 22/03/2017	Event: Karen Maria Jerome Barrett (910880550) has left the board
Date: 22/03/2017	Event: John Thomas Kamp (919651734) has left the board
Date: 18/09/2016	Event: New Confirmation Statement filed
Date: 29/06/2016	Event: New Accounts filed
Date: 08/03/2016	Event: Peter William David Ruddock (920430889) has left the board
Date: 08/03/2016	Event: New Board Member Peter William David Ruddock (918355203) Appointed
Date: 29/01/2016	Event: New Board Member Peter William David Ruddock (920430889) Appointed
Date: 29/01/2016	Event: Stephen Robert Ball (911541851) has left the board
Date: 29/01/2016	Event: New Board Member Peter William David Ruddock (920430889) Appointed
Date: 29/01/2016	Event: Stephen Robert Ball (911541851) has left the board
Date: 09/10/2015	Event: Michael Lee Bennett (918256865) has left the board
Date: 09/10/2015	Event: New Board Member Patrick S Sunderlin (920159687) Appointed

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LOCKHEED MARTIN UK AMPTHILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.6M

£64M

- £4.6M

People Overview

3

50

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4.6M

£64M

- £4.6M

Accounts

People Overview

3

50

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™