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AMPLEFLOWER LIMITED

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AMPLEFLOWER LIMITED

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Key Data

Status

Dissolved

Company No.

03056399

Incorporation date

15/05/1995

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

8 Northumberland Square, North Shields, Tyne & Wear NE30 1QQCopy
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See on map
Latest events (Record since 15/05/1995)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon28/05/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon19/05/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon28/05/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon29/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon26/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon06/05/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (6 pages)
dot icon25/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon24/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon25/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon28/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon12/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon23/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon20/05/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon13/04/2010
Director's details changed for Eileen Crawford Wilson on 2010-04-07
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for Mr Clive Miller Hindle on 2010-04-07
View PDF (2 pages)
dot icon09/04/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2010
Director's details changed for Mr Clive Miller Hindle on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Eileen Crawford Wilson on 2010-04-09
View PDF (2 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon24/03/2009
Return made up to 18/03/09; full list of members
View PDF (5 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon20/02/2008
Return made up to 31/01/08; full list of members
View PDF (2 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon19/02/2007
Return made up to 31/01/07; full list of members
View PDF (7 pages)
dot icon10/11/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon24/01/2006
Return made up to 31/01/06; full list of members
View PDF (7 pages)
dot icon07/04/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon17/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon28/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon08/02/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon22/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon05/03/2002
Return made up to 31/01/02; no change of members
View PDF (6 pages)
dot icon22/02/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon04/09/2000
Return made up to 15/05/00; full list of members
View PDF (6 pages)
dot icon15/04/2000
Return made up to 15/05/99; full list of members
View PDF (6 pages)
dot icon29/03/2000
Full accounts made up to 1999-05-31
View PDF (11 pages)
dot icon04/03/1999
Accounts for a small company made up to 1998-05-31
View PDF (6 pages)
dot icon25/06/1998
Full accounts made up to 1997-05-31
View PDF (8 pages)
dot icon10/06/1998
Return made up to 15/05/98; no change of members
View PDF (0 pages)
dot icon22/04/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/03/1997
Full accounts made up to 1996-05-31
View PDF (8 pages)
dot icon10/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/08/1996
Return made up to 15/05/96; full list of members
View PDF (6 pages)
dot icon02/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/06/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/06/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon22/06/1995
Registered office changed on 22/06/95 from: 1 mitchell lane bristol BS1 6BU
View PDF (0 pages)
dot icon15/05/1995
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
42.49K
-
0.00
-
-
2021
0
42.49K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

42.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/05/1995 - 06/06/1995
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/05/1995 - 06/06/1995
43699
Mr Clive Miller Hindle
Director
06/06/1995 - Present
10
Wilson, Eileen Crawford
Director
06/06/1995 - Present
6
Wilson, Eileen Crawford
Secretary
06/06/1995 - 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 AMPLEFLOWER LIMITED

AMPLEFLOWER LIMITED is an(a) Dissolved company incorporated on 15/05/1995 with the registered office located at 8 Northumberland Square, North Shields, Tyne & Wear NE30 1QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLEFLOWER LIMITED?

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AMPLEFLOWER LIMITED is currently Dissolved. It was registered on 15/05/1995 and dissolved on 20/06/2023.

Where is AMPLEFLOWER LIMITED located?

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AMPLEFLOWER LIMITED is registered at 8 Northumberland Square, North Shields, Tyne & Wear NE30 1QQ.

What does AMPLEFLOWER LIMITED do?

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AMPLEFLOWER LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMPLEFLOWER LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.