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AMPNEY CONSTRUCTION LTD

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AMPNEY CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

06578009

Incorporation date

28/04/2008

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Fayre Court, Milton Street, Fairford, Gloucestershire GL7 4BNCopy
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Latest events (Record since 28/04/2008)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon09/06/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon13/05/2025
Director's details changed for Mr James Duncan Rees on 2025-05-13
View PDF (2 pages)
dot icon19/02/2025
Director's details changed for Mr James Duncan Rees on 2025-02-19
View PDF (2 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon27/11/2024
Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Fayre Court Milton Street Fairford Gloucestershire GL7 4BN on 2024-11-27
View PDF (1 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon04/11/2022
Change of details for Mr James Duncan Rees as a person with significant control on 2021-09-30
View PDF (2 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with updates
View PDF (5 pages)
dot icon11/04/2022
Termination of appointment of Keri - Ann Rees as a secretary on 2021-09-30
View PDF (1 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon02/06/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon28/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon14/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon08/02/2019
Current accounting period shortened from 2019-04-30 to 2019-03-31
View PDF (1 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon17/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon25/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon25/01/2017
Secretary's details changed for Mrs Keri - Ann Rees on 2017-01-23
View PDF (1 pages)
dot icon23/01/2017
Director's details changed for Mr James Duncan Rees on 2017-01-23
View PDF (2 pages)
dot icon24/06/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon02/06/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon01/07/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon05/06/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Secretary's details changed for Miss Keri - Ann Rees on 2013-05-08
View PDF (1 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon15/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon24/06/2011
Secretary's details changed for Miss Keri - Ann Rees on 2011-06-24
View PDF (2 pages)
dot icon24/06/2011
Director's details changed for Mr James Duncan Rees on 2011-06-24
View PDF (2 pages)
dot icon04/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon05/11/2010
Director's details changed for Mr James Duncan Rees on 2010-11-05
View PDF (2 pages)
dot icon07/10/2010
Secretary's details changed for Ms Keri-Anne Bailey on 2010-06-25
View PDF (1 pages)
dot icon04/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon27/07/2009
Secretary's change of particulars / keri-anne bailey / 01/07/2009
View PDF (1 pages)
dot icon27/07/2009
Director's change of particulars / james rees / 01/07/2009
View PDF (1 pages)
dot icon08/06/2009
Return made up to 28/04/09; full list of members
View PDF (3 pages)
dot icon03/11/2008
Registered office changed on 03/11/2008 from 57 down ampney cirencester gloucestershire GL7 5QW uk
View PDF (1 pages)
dot icon03/11/2008
Director's change of particulars / james rees / 31/10/2008
View PDF (1 pages)
dot icon03/11/2008
Secretary's change of particulars / keri-anne bailey / 31/10/2008
View PDF (1 pages)
dot icon28/04/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-25.71 % *

* during past year

Cash in Bank

£26.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.43K
-
0.00
1.00
-
2022
1
7.15K
-
0.00
35.00
-
2023
1
4.75K
-
0.00
26.00
-
2023
1
4.75K
-
0.00
26.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.75K £Descended-33.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.00 £Descended-25.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rees, James Duncan
Director
28/04/2008 - Present
3
Rees, Keri - Ann
Secretary
28/04/2008 - 30/09/2021
-

Persons with Significant Control

1
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 AMPNEY CONSTRUCTION LTD

AMPNEY CONSTRUCTION LTD is an(a) Active company incorporated on 28/04/2008 with the registered office located at Fayre Court, Milton Street, Fairford, Gloucestershire GL7 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPNEY CONSTRUCTION LTD?

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AMPNEY CONSTRUCTION LTD is currently Active. It was registered on 28/04/2008 .

Where is AMPNEY CONSTRUCTION LTD located?

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AMPNEY CONSTRUCTION LTD is registered at Fayre Court, Milton Street, Fairford, Gloucestershire GL7 4BN.

What does AMPNEY CONSTRUCTION LTD do?

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AMPNEY CONSTRUCTION LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does AMPNEY CONSTRUCTION LTD have?

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AMPNEY CONSTRUCTION LTD had 1 employees in 2023.

What is the latest filing for AMPNEY CONSTRUCTION LTD?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.