AMPLUS PRODUCTION LIMITED

Key Data

Status

Active

Company No.

03571218

Incorporation date

28/05/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/05/1998)

03/04/2026

Accounts for a dormant company made up to 2025-12-31

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28/05/2025

Confirmation statement made on 2025-05-28 with no updates

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27/05/2025

Second filing of Confirmation Statement dated 2017-05-28

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26/05/2025

Termination of appointment of Stuart Robert Reid as a director on 2025-05-21

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26/05/2025

Termination of appointment of Andrew Nicholas Dare as a director on 2025-05-21

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14/02/2025

Certificate of change of name

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12/02/2025

Total exemption full accounts made up to 2024-12-31

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10/07/2024

Appointment of Mr Andrew Nicholas Dare as a director on 2024-06-18

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09/07/2024

Director's details changed for Mr Ian Riddoch Williamson Herd on 2024-05-27

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Ian Riddoch Williamson Herd on 2024-05-27

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

27/06/2024

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-06-26

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27/06/2024

Appointment of Burness Paull Llp as a secretary on 2024-06-26

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17/05/2024

Total exemption full accounts made up to 2023-12-31

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08/01/2024

Registered office address changed from C/O Seymour Taylor & Co 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-01-08

View PDF (1 pages)

13/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

31/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-12-31

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04/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

12/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

04/06/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

01/06/2018

Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 2017-04-24

View PDF (2 pages)

31/05/2018

Change of details for Amplus Energy Limited as a person with significant control on 2017-01-12

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19/02/2018

Total exemption full accounts made up to 2017-12-31

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27/06/2017

Total exemption full accounts made up to 2016-12-31

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13/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

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23/09/2016

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-09-14

View PDF (2 pages)

23/09/2016

Satisfaction of charge 1 in full

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22/09/2016

Termination of appointment of David Wishart Kerr as a director on 2016-09-13

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22/09/2016

Appointment of Mr Stuart Robert Reid as a director on 2016-09-21

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

05/07/2016

Appointment of Mr Ian Riddoch Williamson Herd as a director on 2016-06-27

View PDF (2 pages)

05/07/2016

Termination of appointment of Ben Gujral as a director on 2016-06-27

View PDF (1 pages)

05/07/2016

Termination of appointment of John Burwell Reed as a director on 2016-06-27

View PDF (1 pages)

18/05/2016

Termination of appointment of Blackwood Partners Llp as a secretary on 2016-05-17

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

02/07/2015

Director's details changed for Mr John Burwell Reed on 2015-06-22

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Ben Gujral on 2014-11-30

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16/03/2015

Director's details changed for Mr Ben Gujral on 2015-02-02

View PDF (2 pages)

29/10/2014

Total exemption small company accounts made up to 2013-12-31

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23/06/2014

Appointment of Mr Ben Gujral as a director

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12/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

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12/06/2014

Director's details changed for Mr John Burdwell Reed on 2014-06-05

View PDF (2 pages)

16/04/2014

Appointment of Mr John Reed as a director

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16/04/2014

Termination of appointment of Nicolas Mouté as a director

View PDF (1 pages)

29/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

08/10/2013

Termination of appointment of Graeme Morrice as a secretary

View PDF (1 pages)

08/10/2013

Appointment of Blackwood Partners Llp as a secretary

View PDF (2 pages)

12/07/2013

Appointment of Mr Nicolas Robert Maxime Mouté as a director

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12/07/2013

Termination of appointment of Alan Shanks as a director

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

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22/06/2013

Termination of appointment of Shanks Alan Gordon as a secretary

View PDF (1 pages)

22/06/2013

Appointment of Mr Graeme Charles Morrice as a secretary

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08/11/2012

Termination of appointment of Bruce Webster as a director

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08/11/2012

Termination of appointment of Ian Herd as a director

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01/08/2012

Appointment of Mr Alan Gordon Shanks as a director

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01/08/2012

Appointment of David Wishart Kerr as a director

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13/07/2012

Particulars of a mortgage or charge / charge no: 1

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19/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

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01/02/2012

Total exemption small company accounts made up to 2011-09-30

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01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-09-30

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14/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-09-30

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13/07/2009

Return made up to 28/05/09; full list of members

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13/07/2009

Appointment terminated secretary alan shanks

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02/07/2009

Total exemption small company accounts made up to 2008-09-30

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18/06/2009

Secretary appointed shanks alan gordon

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25/03/2009

Appointment terminated secretary graeme morrice

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25/03/2009

Secretary appointed mr alan gordon shanks

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19/01/2009

Director's change of particulars / bruce webster / 15/08/2008

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30/09/2008

Return made up to 28/05/08; full list of members

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04/04/2008

Accounts for a small company made up to 2007-09-30

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14/03/2008

Prev ext from 31/05/2007 to 30/09/2007

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15/10/2007

Director resigned

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15/10/2007

Secretary resigned

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13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/06/2007

Return made up to 28/05/07; full list of members

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17/01/2007

Accounts for a dormant company made up to 2006-05-31

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30/05/2006

Return made up to 28/05/06; full list of members

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26/01/2006

Accounts for a dormant company made up to 2005-05-31

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01/06/2005

Return made up to 28/05/05; full list of members

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25/10/2004

Accounts for a dormant company made up to 2004-05-31

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15/07/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Return made up to 28/05/04; full list of members

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20/02/2004

Accounts for a dormant company made up to 2003-05-31

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03/07/2003

Director resigned

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02/07/2003

Return made up to 28/05/03; full list of members

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11/09/2002

Accounts for a dormant company made up to 2002-05-31

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22/07/2002

Return made up to 28/05/02; full list of members

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18/03/2002

Accounts for a dormant company made up to 2001-05-31

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18/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

New director appointed

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15/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Return made up to 28/05/01; full list of members

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15/03/2001

Accounts for a dormant company made up to 2000-05-31

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07/07/2000

Return made up to 28/05/00; full list of members

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15/02/2000

Accounts for a dormant company made up to 1999-05-31

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15/02/2000

Resolutions

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15/10/1999

Return made up to 28/05/99; full list of members

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26/07/1998

Memorandum and Articles of Association

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24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Secretary resigned

View PDF (1 pages)

24/07/1998

New secretary appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Registered office changed on 23/07/98 from: 6/8 underwood street london N1 7JQ

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21/07/1998

Certificate of change of name

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28/05/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMPLUS PRODUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Milne, Stephen Andrew Austen	Director	14/07/1998 - 03/10/2001	59
Herd, Ian Riddoch Williamson	Director	01/09/2007 - 01/10/2012	18
WATERLOW NOMINEES LIMITED	Nominee Director	28/05/1998 - 14/07/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/05/1998 - 14/07/1998	38039
BURNESS PAULL LLP	Corporate Secretary	26/06/2024 - Present	991

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

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03/05/1994

Turnover:

No. of employees:

Description

About AMPLUS PRODUCTION LIMITED

AMPLUS PRODUCTION LIMITED is an(a) Active company incorporated on 28/05/1998 with the registered office located at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE. 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 AMPLUS PRODUCTION LIMITED?

AMPLUS PRODUCTION LIMITED is currently Active. It was registered on 28/05/1998 .

Where is AMPLUS PRODUCTION LIMITED located?

AMPLUS PRODUCTION LIMITED is registered at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE.

What does AMPLUS PRODUCTION LIMITED do?

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

What is the latest filing for AMPLUS PRODUCTION LIMITED?

The latest filing was on 03/04/2026: Accounts for a dormant company made up to 2025-12-31.