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AMPLEAWARD LIMITED

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AMPLEAWARD LIMITED

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Key Data

Status

Active

Company No.

03054094

Incorporation date

05/05/1995

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

Registered address

4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WRCopy
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Latest events (Record since 05/05/1995)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon17/07/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon10/04/2025
Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-10
View PDF (1 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon10/07/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-27 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/08/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon27/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon18/05/2020
Registration of charge 030540940003, created on 2020-05-06
View PDF (39 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon31/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon21/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon21/08/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon21/08/2017
Notification of Paul Victor Judd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/08/2017
Notification of Tanya Catherine Judd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/04/2017
Termination of appointment of Anthony Ford Arney as a director on 2017-03-31
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon31/07/2014
Auditor's resignation
View PDF (1 pages)
dot icon17/07/2014
Auditor's resignation
View PDF (1 pages)
dot icon07/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon04/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon03/07/2012
Appointment of Mr Anthony Ford Arney as a director
View PDF (2 pages)
dot icon02/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon08/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon24/08/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2010
Director's details changed for Mr Paul Victor Judd on 2009-10-01
View PDF (2 pages)
dot icon24/08/2010
Secretary's details changed for Mrs Tanya Catherine Judd on 2009-10-01
View PDF (1 pages)
dot icon29/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon23/07/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon03/07/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon01/07/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon06/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon03/07/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon19/06/2007
Return made up to 05/05/07; full list of members
View PDF (3 pages)
dot icon07/09/2006
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon07/07/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon30/06/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
Return made up to 05/05/06; full list of members
View PDF (3 pages)
dot icon20/09/2005
Accounts for a small company made up to 2004-07-31
View PDF (7 pages)
dot icon18/08/2005
Return made up to 05/05/05; full list of members
View PDF (3 pages)
dot icon18/08/2005
Ad 30/04/05--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon18/08/2005
Nc inc already adjusted 30/04/05
View PDF (1 pages)
dot icon18/08/2005
Resolutions
View PDF (1 pages)
dot icon18/08/2005
New director appointed
View PDF (2 pages)
dot icon28/02/2005
Registered office changed on 28/02/05 from: aquila house waterloo lane chelmsford essex CM1 1BN
View PDF (1 pages)
dot icon20/10/2004
Registered office changed on 20/10/04 from: garfield house 165/167 high street rayleigh essex SS6 7QA
View PDF (1 pages)
dot icon19/05/2004
Return made up to 05/05/04; full list of members
View PDF (6 pages)
dot icon04/05/2004
Miscellaneous
View PDF (1 pages)
dot icon02/03/2004
Accounts for a medium company made up to 2003-07-31
View PDF (15 pages)
dot icon08/06/2003
Return made up to 05/05/03; full list of members
View PDF (6 pages)
dot icon07/03/2003
Accounts for a medium company made up to 2002-07-31
View PDF (16 pages)
dot icon25/07/2002
Full accounts made up to 2001-07-31
View PDF (15 pages)
dot icon16/05/2002
Return made up to 05/05/02; full list of members
View PDF (6 pages)
dot icon12/11/2001
Accounting reference date shortened from 31/10/01 to 31/07/01
View PDF (1 pages)
dot icon13/09/2001
Accounts for a medium company made up to 2000-10-31
View PDF (14 pages)
dot icon18/05/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon25/04/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/07/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon24/05/2000
Return made up to 05/05/00; full list of members
View PDF (6 pages)
dot icon04/05/2000
New secretary appointed
View PDF (2 pages)
dot icon04/05/2000
Secretary resigned
View PDF (1 pages)
dot icon24/09/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon30/06/1999
Return made up to 05/05/99; full list of members
View PDF (6 pages)
dot icon04/06/1998
Return made up to 05/05/98; no change of members
View PDF (4 pages)
dot icon02/04/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon03/06/1997
Return made up to 05/05/97; no change of members
View PDF (4 pages)
dot icon01/04/1997
Full accounts made up to 1996-10-31
View PDF (11 pages)
dot icon03/03/1997
Registered office changed on 03/03/97 from: rosebank church road ramsdon bellhouse essex CM11 1RH
View PDF (1 pages)
dot icon05/07/1996
Return made up to 05/05/96; full list of members
View PDF (6 pages)
dot icon11/02/1996
Accounting reference date notified as 31/10
View PDF (1 pages)
dot icon15/06/1995
New director appointed
View PDF (0 pages)
dot icon15/06/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/06/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/06/1995
Registered office changed on 15/06/95 from: 1 mitchell lane bristol BS1 6BU
View PDF (0 pages)
dot icon05/05/1995
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
650.49K
-
0.00
15.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/05/1995 - 31/05/1995
99600
INSTANT COMPANIES LIMITED
Nominee Director
05/05/1995 - 31/05/1995
43699
Judd, Paul Victor
Director
31/05/1995 - Present
6
Arney, Anthony Ford
Director
01/07/2012 - 31/03/2017
3
Horlick, Jason Andrew
Director
30/04/2005 - 01/06/2006
3

Persons with Significant Control

2
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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 AMPLEAWARD LIMITED

AMPLEAWARD LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLEAWARD LIMITED?

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AMPLEAWARD LIMITED is currently Active. It was registered on 05/05/1995 .

Where is AMPLEAWARD LIMITED located?

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AMPLEAWARD LIMITED is registered at 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR.

What does AMPLEAWARD LIMITED do?

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AMPLEAWARD LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for AMPLEAWARD LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.