AMPLEOFFICE LIMITED

Key Data

Status

Active

Company No.

03065884

Incorporation date

09/06/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1995)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

11/04/2025

Accounts for a dormant company made up to 2025-03-29

View PDF (1 pages)

22/07/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

20/05/2023

Accounts for a dormant company made up to 2023-04-01

View PDF (1 pages)

13/03/2023

Appointment of Mr Benjamin William Dack as a director on 2023-03-07

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a dormant company made up to 2022-04-02

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2021-03-28

View PDF (1 pages)

24/02/2021

Termination of appointment of Martyn Sandford as a director on 2021-02-23

View PDF (1 pages)

11/12/2020

Accounts for a dormant company made up to 2020-03-28

View PDF (1 pages)

30/09/2020

Appointment of Mr Philip Stanley Tweedie as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Stephen John Stone as a director on 2020-09-30

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a dormant company made up to 2019-03-30

View PDF (1 pages)

09/07/2019

Appointment of Mr Stephen John Stone as a director on 2019-07-08

View PDF (2 pages)

09/07/2019

Termination of appointment of Nicholas Andrew Roberts as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 030658840003 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 030658840004 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 030658840005 in full

View PDF (1 pages)

27/06/2019

Appointment of Mr Martyn Sandford as a director on 2019-06-25

View PDF (2 pages)

26/06/2019

Appointment of Mrs Rachael Emma Munby as a director on 2019-06-25

View PDF (2 pages)

22/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

03/12/2018

Termination of appointment of Brian Andrew Mccluskie as a director on 2018-11-28

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

29/01/2018

Appointment of Mr Nicholas Andrew Roberts as a director on 2018-01-01

View PDF (2 pages)

27/12/2017

Registration of charge 030658840005, created on 2017-12-22

View PDF (19 pages)

13/12/2017

Accounts for a dormant company made up to 2017-04-01

View PDF (1 pages)

23/10/2017

Registration of charge 030658840004, created on 2017-10-19

View PDF (19 pages)

24/07/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

24/07/2017

Notification of Anglian Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/05/2017

Termination of appointment of Barry John Chappell as a secretary on 2017-03-22

View PDF (1 pages)

21/03/2017

Termination of appointment of Philip Stanley Tweedie as a director on 2017-03-15

View PDF (1 pages)

18/12/2016

Accounts for a dormant company made up to 2016-04-02

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

22/03/2016

Appointment of Mr Brian Andrew Mccluskie as a director on 2015-12-18

View PDF (2 pages)

07/03/2016

Registered office address changed from P O Box 65 Anson Road Norwich NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 2016-03-07

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (13 pages)

13/01/2016

Accounts for a dormant company made up to 2015-03-28

View PDF (1 pages)

24/12/2015

Registration of charge 030658840003, created on 2015-12-21

View PDF (19 pages)

29/09/2015

Termination of appointment of Stephen Godfrey Pollard as a director on 2015-08-25

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

12/03/2015

Termination of appointment of Stig Valdermar Hansen as a director on 2015-02-26

View PDF (1 pages)

12/03/2015

Appointment of Mr Stephen Godfrey Pollard as a director on 2015-03-02

View PDF (2 pages)

13/10/2014

Amended accounts for a dormant company made up to 2014-03-29

View PDF (1 pages)

24/09/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (1 pages)

02/07/2013

Statement of company's objects

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (14 pages)

13/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

05/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

29/07/2011

Full accounts made up to 2011-03-27

View PDF (12 pages)

24/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2010-03-27

View PDF (13 pages)

23/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

07/10/2009

Secretary's details changed for Barry John Chappell on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Philip Stanley Tweedie on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for Stig Valdermar Hansen on 2009-10-01

View PDF (3 pages)

27/07/2009

Full accounts made up to 2009-03-28

View PDF (13 pages)

19/06/2009

Location of register of members

View PDF (1 pages)

19/06/2009

Return made up to 09/06/09; full list of members

View PDF (5 pages)

29/01/2009

Full accounts made up to 2008-03-29

View PDF (17 pages)

12/08/2008

Resolutions

View PDF (1 pages)

16/06/2008

Return made up to 09/06/08; no change of members

View PDF (4 pages)

08/08/2007

New director appointed

View PDF (3 pages)

05/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

26/06/2007

Return made up to 09/06/07; no change of members

View PDF (6 pages)

19/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2006-04-01

View PDF (15 pages)

22/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

29/11/2005

Full accounts made up to 2005-04-02

View PDF (14 pages)

24/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

23/12/2003

New director appointed

View PDF (2 pages)

28/10/2003

Memorandum and Articles of Association

View PDF (7 pages)

28/10/2003

Resolutions

View PDF (2 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Full accounts made up to 2003-03-29

View PDF (14 pages)

22/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (22 pages)

09/07/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

08/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

23/08/2002

Full accounts made up to 2002-03-30

View PDF (14 pages)

20/06/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

10/07/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (12 pages)

08/06/2001

Director resigned

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-04-01

View PDF (13 pages)

05/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

13/04/2000

Ad 30/03/00--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (2 pages)

13/04/2000

Nc inc already adjusted 30/03/00

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-04-03

View PDF (12 pages)

28/07/1999

Return made up to 09/06/99; full list of members

View PDF (7 pages)

10/04/1999

New director appointed

View PDF (2 pages)

22/01/1999

Full accounts made up to 1998-03-28

View PDF (13 pages)

10/09/1998

Director resigned

View PDF (1 pages)

22/06/1998

Return made up to 09/06/98; no change of members

View PDF (7 pages)

16/01/1998

Full accounts made up to 1997-03-29

View PDF (13 pages)

30/06/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

Full accounts made up to 1996-03-30

View PDF (12 pages)

17/07/1996

New director appointed

View PDF (2 pages)

17/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

06/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (3 pages)

17/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

11/07/1995

Director resigned;new director appointed

View PDF (3 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/07/1995

Registered office changed on 11/07/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/06/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

30/05/2026

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1995 - 03/07/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1995 - 03/07/1995	43699
Tweedie, Philip Stanley	Director	31/03/1999 - 14/03/2017	66
Tweedie, Philip Stanley	Director	30/09/2020 - Present	66
Roberts, Nicholas Andrew	Director	31/12/2017 - 27/06/2019	32

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPLEOFFICE LIMITED

AMPLEOFFICE LIMITED is an(a) Active company incorporated on 09/06/1995 with the registered office located at Liberator Road, Liberator Road, Norwich NR6 6EU. There are currently 3 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 AMPLEOFFICE LIMITED?

AMPLEOFFICE LIMITED is currently Active. It was registered on 09/06/1995 .

Where is AMPLEOFFICE LIMITED located?

AMPLEOFFICE LIMITED is registered at Liberator Road, Liberator Road, Norwich NR6 6EU.

What does AMPLEOFFICE LIMITED do?

AMPLEOFFICE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMPLEOFFICE LIMITED?

The latest filing was on 30/05/2025: Confirmation statement made on 2025-05-30 with no updates.