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AMPLEBOX LIMITED

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AMPLEBOX LIMITED

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Key Data

Status

Active

Company No.

02548265

Incorporation date

12/10/1990

Size

Unaudited abridged

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

Registered address

Dock 2 / Office 205 Space City, 85 Exploration Drive, Leicester LE4 5NSCopy
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Latest events (Record since 12/10/1990)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon05/01/2026
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon15/12/2025
Change of details for Mr Rahul Raj Gokani as a person with significant control on 2025-10-12
View PDF (2 pages)
dot icon04/09/2025
Director's details changed for Mr Rajesh Mansukh Gokani on 2025-08-01
View PDF (2 pages)
dot icon04/09/2025
Director's details changed for Mr Rajesh Gokani on 2025-08-01
View PDF (2 pages)
dot icon04/09/2025
Director's details changed for Mrs Sital Gokani on 2025-08-01
View PDF (2 pages)
dot icon04/09/2025
Secretary's details changed for Mr Rajesh Gokani on 2025-08-01
View PDF (1 pages)
dot icon04/09/2025
Change of details for Mr Rahul Raj Gokani as a person with significant control on 2025-08-01
View PDF (2 pages)
dot icon25/06/2025
Unaudited abridged accounts made up to 2024-06-30
View PDF (8 pages)
dot icon11/02/2025
Registered office address changed from Unit C 180 Tithe Street Leicester LE5 4BN to Dock 2 / Office 205 Space City 85 Exploration Drive Leicester LE4 5NS on 2025-02-11
View PDF (1 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon28/06/2024
Unaudited abridged accounts made up to 2023-06-30
View PDF (8 pages)
dot icon25/03/2024
Termination of appointment of Mansukh Gokani as a director on 2024-03-03
View PDF (1 pages)
dot icon13/11/2023
Notification of Rahul Raj Gokani as a person with significant control on 2023-11-01
View PDF (2 pages)
dot icon13/11/2023
Cessation of Rajesh Mansukh Gokani as a person with significant control on 2023-11-01
View PDF (1 pages)
dot icon13/11/2023
Confirmation statement made on 2023-10-12 with updates
View PDF (4 pages)
dot icon29/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (8 pages)
dot icon16/11/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon04/04/2022
Director's details changed for Mrs Sital Rajesh Gokani on 2022-04-01
View PDF (2 pages)
dot icon01/04/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (8 pages)
dot icon26/11/2021
Confirmation statement made on 2021-10-12 with updates
View PDF (4 pages)
dot icon25/04/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (8 pages)
dot icon21/04/2021
Appointment of Mr Rahul Raj Gokani as a director on 2021-04-21
View PDF (2 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon31/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon21/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (8 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon29/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (8 pages)
dot icon14/11/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon17/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon23/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Registration of charge 025482650004
View PDF (13 pages)
dot icon09/12/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon06/12/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (4 pages)
dot icon23/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon29/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2010
Current accounting period extended from 2010-03-31 to 2010-06-30
View PDF (1 pages)
dot icon28/05/2010
Appointment of Mrs Sital Rajesh Gokani as a director
View PDF (2 pages)
dot icon09/12/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Director's details changed for Mr Rajesh Gokani on 2009-10-12
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Mr Mansukh Gokani on 2009-10-12
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon17/03/2009
Return made up to 12/10/08; full list of members
View PDF (4 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon30/11/2007
Return made up to 12/10/07; full list of members
View PDF (3 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon28/11/2006
Return made up to 12/10/06; full list of members
View PDF (3 pages)
dot icon14/10/2005
Return made up to 12/10/05; full list of members
View PDF (3 pages)
dot icon11/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon08/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon08/11/2004
Return made up to 12/10/04; full list of members
View PDF (8 pages)
dot icon01/10/2004
Registered office changed on 01/10/04 from: boston house abbey park road leicester LE4 5AN
View PDF (1 pages)
dot icon11/12/2003
Return made up to 12/10/03; full list of members
View PDF (7 pages)
dot icon04/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (5 pages)
dot icon22/10/2002
Return made up to 12/10/02; full list of members
View PDF (8 pages)
dot icon23/10/2001
Return made up to 12/10/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon05/07/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon10/11/2000
Return made up to 12/10/00; full list of members
View PDF (6 pages)
dot icon25/10/1999
Return made up to 12/10/99; full list of members
View PDF (6 pages)
dot icon24/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon01/12/1998
Return made up to 12/10/98; no change of members
View PDF (4 pages)
dot icon05/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon26/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/10/1997
Return made up to 12/10/97; full list of members
View PDF (6 pages)
dot icon31/07/1997
Accounts for a small company made up to 1997-03-31
View PDF (0 pages)
dot icon13/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon14/11/1996
Return made up to 12/10/96; no change of members
View PDF (4 pages)
dot icon26/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon30/10/1995
Return made up to 12/10/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon01/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon25/11/1994
Return made up to 12/10/94; full list of members
View PDF (0 pages)
dot icon20/01/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/12/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon13/10/1993
Return made up to 12/10/93; no change of members
View PDF (0 pages)
dot icon28/10/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon20/10/1992
New director appointed
View PDF (0 pages)
dot icon20/10/1992
Return made up to 12/10/92; no change of members
View PDF (0 pages)
dot icon13/12/1991
Return made up to 12/10/91; full list of members
View PDF (0 pages)
dot icon18/04/1991
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon22/12/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/12/1990
Ad 04/12/90--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (0 pages)
dot icon25/10/1990
Resolutions
View PDF (0 pages)
dot icon25/10/1990
Resolutions
View PDF (0 pages)
dot icon25/10/1990
£ nc 100/25000 16/10/90
View PDF (0 pages)
dot icon25/10/1990
Registered office changed on 25/10/90 from: 4 bishops avenue northwood middlesex HA6 3DG
View PDF (0 pages)
dot icon25/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/10/1990
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon-5.43 % *

* during past year

Cash in Bank

£2,604,392.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.63M
-
0.00
2.75M
-
2022
10
2.58M
-
0.00
2.60M
-
2022
10
2.58M
-
0.00
2.60M
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

2.58M £Descended-1.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.60M £Descended-5.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gokani, Rahul Raj
Director
21/04/2021 - Present
8
Gokani, Mansukh
Director
01/09/1992 - 03/03/2024
-
Gokani, Sital
Director
15/10/2009 - Present
-
Gokani, Rajesh
Secretary
04/01/1994 - Present
-

Persons with Significant Control

3
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 AMPLEBOX LIMITED

AMPLEBOX LIMITED is an(a) Active company incorporated on 12/10/1990 with the registered office located at Dock 2 / Office 205 Space City, 85 Exploration Drive, Leicester LE4 5NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLEBOX LIMITED?

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AMPLEBOX LIMITED is currently Active. It was registered on 12/10/1990 .

Where is AMPLEBOX LIMITED located?

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AMPLEBOX LIMITED is registered at Dock 2 / Office 205 Space City, 85 Exploration Drive, Leicester LE4 5NS.

What does AMPLEBOX LIMITED do?

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AMPLEBOX LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

How many employees does AMPLEBOX LIMITED have?

toggle

AMPLEBOX LIMITED had 10 employees in 2022.

What is the latest filing for AMPLEBOX LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.