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AMPHLETT CARPENTRY LIMITED

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AMPHLETT CARPENTRY LIMITED

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Key Data

Status

Active

Company No.

04875350

Incorporation date

22/08/2003

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

48 The Causeway, Chippenham, Wiltshire SN15 3DDCopy
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Latest events (Record since 22/08/2003)
dot icon20/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon17/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon19/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon02/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon16/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon05/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon17/09/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon17/09/2019
Cessation of Graham Colin Stuart Amphlett as a person with significant control on 2018-03-06
View PDF (1 pages)
dot icon11/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon20/09/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (4 pages)
dot icon06/03/2018
Termination of appointment of Graham Colin Stuart Amphlett as a director on 2018-03-06
View PDF (1 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon26/09/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon03/08/2017
Change of details for Mr Steve Leonard Amphlett as a person with significant control on 2017-08-03
View PDF (2 pages)
dot icon03/08/2017
Director's details changed for Mr Steve Leonard Amphlett on 2017-08-03
View PDF (2 pages)
dot icon03/08/2017
Secretary's details changed for Mr Steve Leonard Amphlett on 2017-08-03
View PDF (1 pages)
dot icon24/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon14/02/2017
Registered office address changed from Orchard House Bewley Crescent Lacock Chippenham Wiltshire SN15 2PL to 48 the Causeway Chippenham Wiltshire SN15 3DD on 2017-02-14
View PDF (1 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (6 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon17/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon09/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon23/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2013
Director's details changed for Mr Graham Colin Stuart Amphlett on 2013-05-01
View PDF (2 pages)
dot icon05/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon03/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon09/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon26/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
Director's details changed for Mr Steve Leonard Amphlett on 2009-10-01
View PDF (2 pages)
dot icon26/08/2010
Director's details changed for Graham Colin Stuart Amphlett on 2009-10-01
View PDF (2 pages)
dot icon17/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon01/09/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon01/09/2009
Director and secretary's change of particulars / steve amphlett / 30/06/2009
View PDF (2 pages)
dot icon03/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon03/04/2009
Registered office changed on 03/04/2009 from 1 bewley crescent, lacock chippenham wiltshire SN15 2PL
View PDF (1 pages)
dot icon05/09/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon06/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon26/09/2007
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon26/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon19/09/2006
Return made up to 22/08/06; full list of members
View PDF (3 pages)
dot icon16/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon06/10/2005
Return made up to 22/08/05; full list of members
View PDF (3 pages)
dot icon09/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon13/09/2004
Return made up to 22/08/04; full list of members
View PDF (7 pages)
dot icon23/06/2004
Accounting reference date extended from 31/08/04 to 31/12/04
View PDF (1 pages)
dot icon16/09/2003
New director appointed
View PDF (2 pages)
dot icon16/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/09/2003
Secretary resigned
View PDF (1 pages)
dot icon16/09/2003
Director resigned
View PDF (1 pages)
dot icon22/08/2003
Incorporation
View PDF (12 pages)
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+1.08 % *

* during past year

Cash in Bank

£56,554.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
68.45K
-
0.00
56.33K
-
2022
1
63.24K
-
0.00
55.95K
-
2023
1
58.58K
-
0.00
56.55K
-
2023
1
58.58K
-
0.00
56.55K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

58.58K £Descended-7.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.55K £Ascended1.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
21/08/2003 - 21/08/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
21/08/2003 - 21/08/2003
15962
Mr Steve Leonard Amphlett
Director
22/08/2003 - Present
-
Mr Graham Colin Stuart Amphlett
Director
21/08/2003 - 05/03/2018
-
Amphlett, Steve Leonard
Secretary
21/08/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMPHLETT CARPENTRY LIMITED

AMPHLETT CARPENTRY LIMITED is an(a) Active company incorporated on 22/08/2003 with the registered office located at 48 The Causeway, Chippenham, Wiltshire SN15 3DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHLETT CARPENTRY LIMITED?

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AMPHLETT CARPENTRY LIMITED is currently Active. It was registered on 22/08/2003 .

Where is AMPHLETT CARPENTRY LIMITED located?

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AMPHLETT CARPENTRY LIMITED is registered at 48 The Causeway, Chippenham, Wiltshire SN15 3DD.

What does AMPHLETT CARPENTRY LIMITED do?

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AMPHLETT CARPENTRY LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does AMPHLETT CARPENTRY LIMITED have?

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AMPHLETT CARPENTRY LIMITED had 1 employees in 2023.

What is the latest filing for AMPHLETT CARPENTRY LIMITED?

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The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-12-31.