AMPLECTRON LTD

Key Data

Status

Dissolved

Company No.

09501084

Incorporation date

20/03/2015

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2015)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2024

Application to strike the company off the register

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

13/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

24/03/2023

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

12/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

03/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

28/03/2018

Director's details changed for Mr Bernard Alfred Hardacre on 2018-02-05

View PDF (2 pages)

05/02/2018

Registered office address changed from 7 Springwood Drive Bristol BS10 7PU United Kingdom to 1 Challoner Court Bristol BS1 4RG on 2018-02-05

View PDF (1 pages)

05/02/2018

Director's details changed for Mrs Irina Hardacre on 2018-01-25

View PDF (2 pages)

05/02/2018

Change of details for Mrs Irina Hardacre as a person with significant control on 2018-01-25

View PDF (2 pages)

05/02/2018

Change of details for Mr Bernard Alfred Hardacre as a person with significant control on 2018-01-25

View PDF (2 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (4 pages)

02/10/2017

Change of details for Mr Bernard Alfred Hardacre as a person with significant control on 2017-08-16

View PDF (2 pages)

30/09/2017

Change of details for Mr Bernard Alfred Hardacre as a person with significant control on 2017-08-16

View PDF (2 pages)

30/09/2017

Notification of Irina Hardacre as a person with significant control on 2017-08-16

View PDF (2 pages)

11/09/2017

Change of share class name or designation

View PDF (2 pages)

11/09/2017

Resolutions

View PDF (1 pages)

11/09/2017

Resolutions

View PDF (1 pages)

11/08/2017

Appointment of Mrs Irina Hardacre as a director on 2017-08-11

View PDF (2 pages)

08/08/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

20/03/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMPLECTRON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

20/03/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
70.48K
-
0.00
-
-

2022
2
34.39K
-
0.00
-
-

2023
2
20.91K
-
0.00
-
-

2023
2
20.91K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

20.91K £-39.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Irina Hardacre	Director	11/08/2017 - Present	-
Mr Bernard Alfred Hardacre	Director	20/03/2015 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About AMPLECTRON LTD

AMPLECTRON LTD is an(a) Dissolved company incorporated on 20/03/2015 with the registered office located at 1 Challoner Court, Bristol BS1 4RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLECTRON LTD?

AMPLECTRON LTD is currently Dissolved. It was registered on 20/03/2015 and dissolved on 14/01/2025.

Where is AMPLECTRON LTD located?

AMPLECTRON LTD is registered at 1 Challoner Court, Bristol BS1 4RG.

What does AMPLECTRON LTD do?

AMPLECTRON LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AMPLECTRON LTD have?

AMPLECTRON LTD had 2 employees in 2023.

What is the latest filing for AMPLECTRON LTD?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.