ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED

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ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED

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Key Data

Status

Active

Company No.

05531239

Incorporation date

09/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

123 Hallgate, Cottingham, East Riding Of Yorkshire HU16 4DACopy
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Latest events (Record since 09/08/2005)
dot icon13/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon06/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon02/10/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon12/01/2024
Total exemption full accounts made up to 2023-08-31
dot icon28/09/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon20/02/2023
Total exemption full accounts made up to 2022-08-31
dot icon28/09/2022
Confirmation statement made on 2022-09-27 with updates
dot icon17/05/2022
Amended total exemption full accounts made up to 2020-08-31
dot icon16/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon27/09/2021
Confirmation statement made on 2021-09-27 with updates
dot icon27/09/2021
Secretary's details changed for Yorkshire Accountancy Limited on 2021-09-27
dot icon02/06/2021
Registered office address changed from C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 2021-06-02
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon29/09/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon13/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon01/10/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon04/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/09/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon18/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon30/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon04/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon04/11/2015
Director's details changed for Mr Albert Thomson on 2015-08-31
dot icon27/05/2015
Secretary's details changed for Yorkshire Accountancy Limited on 2015-05-26
dot icon27/05/2015
Registered office address changed from Yorkshire Accountancy Limited Suite C, Annie Reed Court Annie Reed Road Beverley East Riding HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 2015-05-27
dot icon11/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon08/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon04/12/2013
Amended accounts made up to 2010-08-31
dot icon25/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon02/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon26/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/11/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon05/10/2010
Secretary's details changed for Yorkshire Accountancy Limited on 2010-01-01
dot icon05/10/2010
Director's details changed for Albert Thomson on 2010-01-01
dot icon21/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon29/12/2009
Certificate of change of name
dot icon29/12/2009
Change of name notice
dot icon06/11/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon12/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon11/05/2009
Secretary appointed yorkshire accountancy LIMITED
dot icon08/05/2009
Registered office changed on 08/05/2009 from 31 chapel street crowland peterborough PE6 0AR
dot icon08/05/2009
Appointment terminated secretary secretariat officers LIMITED
dot icon29/09/2008
Return made up to 27/09/08; full list of members
dot icon13/03/2008
Total exemption small company accounts made up to 2007-08-31
dot icon07/02/2008
New secretary appointed
dot icon07/02/2008
Secretary resigned
dot icon28/09/2007
Return made up to 27/09/07; full list of members
dot icon03/08/2007
Memorandum and Articles of Association
dot icon01/08/2007
Certificate of change of name
dot icon31/07/2007
Memorandum and Articles of Association
dot icon27/07/2007
Memorandum and Articles of Association
dot icon23/07/2007
Certificate of change of name
dot icon29/03/2007
Secretary's particulars changed
dot icon29/03/2007
Director's particulars changed
dot icon29/03/2007
Registered office changed on 29/03/07 from: 51 hay barn road deeping st nicholas nr spalding lincolnshire PE11 3EJ
dot icon19/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon21/08/2006
Return made up to 09/08/06; full list of members
dot icon09/08/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-62.36 % *

* during past year

Cash in Bank

£1,843.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
88.01K
-
0.00
17.03K
-
2022
1
70.52K
-
0.00
4.90K
-
2023
1
72.24K
-
0.00
1.84K
-
2023
1
72.24K
-
0.00
1.84K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

72.24K £Ascended2.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.84K £Descended-62.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomson, Albert
Director
09/08/2005 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED

ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED is an(a) Active company incorporated on 09/08/2005 with the registered office located at 123 Hallgate, Cottingham, East Riding Of Yorkshire HU16 4DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED?

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ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED is currently Active. It was registered on 09/08/2005 .

Where is ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED located?

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ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED is registered at 123 Hallgate, Cottingham, East Riding Of Yorkshire HU16 4DA.

What does ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED do?

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ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED have?

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ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED had 1 employees in 2023.

What is the latest filing for ACTION AMPS [AMPUTEE CASUALTY SIMULATIONS] LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-27 with no updates.