AMPTEAM LIMITED

Key Data

Status

Active

Company No.

02489890

Incorporation date

06/04/1990

Size

Unaudited abridged

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1990)

30/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (12 pages)

08/08/2025

Appointment of Mr Matthew Edward Haden as a director on 2025-07-01

View PDF (2 pages)

28/04/2025

Change of details for Mrs Janet Mantle as a person with significant control on 2024-08-26

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

29/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (11 pages)

05/11/2024

Cessation of Robert David Mantle as a person with significant control on 2024-08-26

View PDF (1 pages)

05/11/2024

Termination of appointment of Robert David Mantle as a director on 2024-08-26

View PDF (1 pages)

16/04/2024

Appointment of Mr Justin Scott Bridges as a director on 2024-04-06

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

29/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (12 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

31/03/2023

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

View PDF (3 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (12 pages)

11/05/2022

Second filing of Confirmation Statement dated 2022-03-31

View PDF (3 pages)

10/05/2022

Notification of Janet Mantle as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2022

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

View PDF (4 pages)

07/04/2022

Appointment of Mrs Janet Mantle as a director on 2021-04-01

View PDF (2 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (13 pages)

12/11/2021

Director's details changed for Mr Philip Rayner on 2021-04-06

View PDF (2 pages)

12/11/2021

Director's details changed for Mrs Claire Louise Beckert on 2021-04-06

View PDF (2 pages)

12/11/2021

Termination of appointment of Stephen Paul Mantle as a director on 2020-11-20

View PDF (1 pages)

20/04/2021

Appointment of Mrs Claire Louise Beckert as a director on 2021-04-06

View PDF (2 pages)

20/04/2021

Termination of appointment of Matthew Lowe as a director on 2021-04-05

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (13 pages)

11/02/2021

Appointment of Mr Robert David Mantle as a director on 2020-04-01

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

26/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (12 pages)

09/04/2019

Appointment of Mr Philip Rayner as a director on 2019-04-06

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

25/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (12 pages)

03/01/2019

Appointment of Mrs Claire Louise Beckert as a secretary on 2019-01-02

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Stephen Paul Mantle on 2019-01-02

View PDF (2 pages)

03/01/2019

Termination of appointment of Robert David Mantle as a director on 2019-01-02

View PDF (1 pages)

03/01/2019

Termination of appointment of Janet Mantle as a secretary on 2019-01-02

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

30/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

02/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

02/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

01/07/2014

Appointment of Mr Matthew Lowe as a director

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

16/04/2014

Registered office address changed from 121a Brownswall Road Dudley West Midlands DY3 3NS on 2014-04-16

View PDF (1 pages)

05/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

06/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

14/04/2011

Director's details changed for Robert David Mantle on 2010-10-01

View PDF (2 pages)

14/04/2011

Secretary's details changed for Janet Mantle on 2010-10-01

View PDF (1 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mr Stephen Paul Mantle on 2010-03-01

View PDF (2 pages)

29/03/2010

Appointment of Mr Stephen Paul Mantle as a director

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

05/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

11/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

04/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

25/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (12 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

21/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

18/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

06/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

07/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

02/05/1996

Return made up to 31/03/96; change of members

View PDF (6 pages)

19/02/1996

New secretary appointed;director resigned

View PDF (2 pages)

19/02/1996

Secretary resigned;new director appointed

View PDF (2 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

01/05/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

18/05/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

05/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

14/07/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

10/05/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

04/06/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

04/06/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

16/04/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

16/10/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

05/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/06/1990

Nc dec already adjusted 06/04/90

View PDF (0 pages)

04/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

Resolutions

View PDF (2 pages)

18/04/1990

Registered office changed on 18/04/90 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

06/04/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+39.11 % *

* during past year

Cash in Bank

£1,227,070.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
12
1.04M
-
0.00
692.22K
-

2022
13
1.17M
-
0.00
882.07K
-

2023
12
1.35M
-
0.00
1.23M
-

2023
12
1.35M
-
0.00
1.23M
-

Employees

2023

Employees

12 -8 % *

Net Assets(GBP)

1.35M £15.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.23M £39.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Janet Mantle	Director	01/04/2021 - Present	2
Mantle, Robert David	Director	03/11/1995 - 01/01/2019	3
Mantle, Robert David	Director	01/04/2020 - 26/08/2024	3
Mrs Claire Louise Beckert	Director	06/04/2021 - Present	1
Lowe, Matthew	Director	30/06/2014 - 04/04/2021	-

Persons with Significant Control

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

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Description

About AMPTEAM LIMITED

AMPTEAM LIMITED is an(a) Active company incorporated on 06/04/1990 with the registered office located at 121 Brownswall Road, Sedgley, Dudley, West Midlands DY3 3NS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPTEAM LIMITED?

AMPTEAM LIMITED is currently Active. It was registered on 06/04/1990 .

Where is AMPTEAM LIMITED located?

AMPTEAM LIMITED is registered at 121 Brownswall Road, Sedgley, Dudley, West Midlands DY3 3NS.

What does AMPTEAM LIMITED do?

AMPTEAM LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AMPTEAM LIMITED have?

AMPTEAM LIMITED had 12 employees in 2023.

What is the latest filing for AMPTEAM LIMITED?

The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-06-30.