AMPM247.COM LIMITED

Key Data

Status

Active

Company No.

04455557

Incorporation date

06/06/2002

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

14/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

19/09/2025

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

View PDF (13 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

21/02/2025

Change of details for Mr Daniel Allan Heaton as a person with significant control on 2025-02-21

View PDF (2 pages)

05/09/2024

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

View PDF (12 pages)

16/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/09/2023

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

View PDF (12 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

13/09/2022

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

View PDF (12 pages)

17/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/06/2021

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

View PDF (14 pages)

10/06/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

17/03/2021

Notification of Daniel Allan Heaton as a person with significant control on 2020-09-29

View PDF (2 pages)

17/03/2021

Cessation of Timothy Jeynes as a person with significant control on 2020-09-29

View PDF (1 pages)

17/03/2021

Cessation of Neville Allan Heaton as a person with significant control on 2020-09-29

View PDF (1 pages)

17/03/2021

Termination of appointment of Clive Philip Hill as a director on 2020-09-29

View PDF (1 pages)

17/03/2021

Termination of appointment of Timothy Jeynes as a director on 2020-09-29

View PDF (1 pages)

17/03/2021

Termination of appointment of Neville Allan Heaton as a director on 2020-09-29

View PDF (1 pages)

02/10/2020

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

View PDF (13 pages)

03/06/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

03/06/2020

Director's details changed for Mr Timothy Jeynes on 2020-06-03

View PDF (2 pages)

03/06/2020

Director's details changed for Mr Neville Allan Heaton on 2020-06-03

View PDF (2 pages)

03/06/2020

Director's details changed for Daniel Allan Richard Heaton on 2020-06-03

View PDF (2 pages)

03/06/2020

Change of details for Mr Timothy Jeynes as a person with significant control on 2020-06-03

View PDF (2 pages)

03/06/2020

Change of details for Mr Neville Allan Heaton as a person with significant control on 2020-06-03

View PDF (2 pages)

16/01/2020

Appointment of Mr James Tobias Barnfield as a director on 2020-01-01

View PDF (2 pages)

05/09/2019

Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 2019-09-05

View PDF (1 pages)

24/06/2019

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

View PDF (10 pages)

07/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (7 pages)

08/05/2018

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

View PDF (9 pages)

11/08/2017

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

View PDF (9 pages)

09/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

17/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/07/2016

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

View PDF (9 pages)

29/04/2016

Change of share class name or designation

View PDF (2 pages)

29/04/2016

Resolutions

View PDF (20 pages)

26/04/2016

Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2016-04-26

View PDF (1 pages)

08/06/2015

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

View PDF (7 pages)

15/04/2015

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

View PDF (5 pages)

10/06/2014

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

View PDF (7 pages)

10/06/2014

Director's details changed for Neville Allan Heaton on 2014-06-10

View PDF (2 pages)

08/04/2014

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

View PDF (3 pages)

25/07/2013

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

View PDF (7 pages)

15/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/02/2013

Termination of appointment of Toby Roberts as a director

View PDF (2 pages)

08/10/2012

Appointment of Clive Philip Hill as a director

View PDF (3 pages)

12/06/2012

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

View PDF (7 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

06/06/2011

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

View PDF (7 pages)

06/06/2011

Termination of appointment of Kay Carr as a secretary

View PDF (1 pages)

05/05/2011

Appointment of Daniel Allan Richard Heaton as a director

View PDF (3 pages)

17/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/06/2010

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

View PDF (6 pages)

18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

11/06/2009

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

View PDF (4 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/07/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

09/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Resolutions

View PDF (1 pages)

17/10/2007

Ad 21/09/07--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

17/10/2007

S-div 21/09/07

View PDF (1 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (8 pages)

06/08/2007

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

View PDF (6 pages)

05/06/2007

Registered office changed on 05/06/07 from: 17 reddings road cheltenham gloucestershire GL51 6PA

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

29/06/2006

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

View PDF (6 pages)

06/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

14/06/2005

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

View PDF (6 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/06/2004

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

View PDF (6 pages)

05/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

05/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

14/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

27/06/2003

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

View PDF (6 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMPM247.COM LIMITEDCheck 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

31/12/2024

Next confirmation date

31/03/2026

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

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

2021
30
240.52K
-
0.00
451.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Heaton, Neville Allan	Director	06/06/2002 - 29/09/2020	19
Mr Timothy Jeynes	Director	20/09/2007 - 28/09/2020	9
Mr Toby Roberts	Director	20/09/2007 - 27/01/2013	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/2002 - 05/06/2002	99600
Hill, Clive Philip	Director	20/09/2012 - 28/09/2020	3

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMPM247.COM LIMITED

AMPM247.COM LIMITED is an(a) Active company incorporated on 06/06/2002 with the registered office located at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE. 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 AMPM247.COM LIMITED?

AMPM247.COM LIMITED is currently Active. It was registered on 06/06/2002 .

Where is AMPM247.COM LIMITED located?

AMPM247.COM LIMITED is registered at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE.

What does AMPM247.COM LIMITED do?

AMPM247.COM LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AMPM247.COM LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with updates.