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Home > England & Wales Companies > AMPLIFORTH LIMITED
Company Information for

AMPLIFORTH LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
02604651
Private Limited Company
Liquidation

Company Overview

About Ampliforth Ltd
AMPLIFORTH LIMITED was founded on 1991-04-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ampliforth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMPLIFORTH LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in WC2B
 
Filing Information
Company Number 02604651
Company ID Number 02604651
Date formed 1991-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/03/2021
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 09:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIFORTH LIMITED
The accountancy firm based at this address is A & P REGISTRARS LIMITED
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Company Officers of AMPLIFORTH LIMITED

Current Directors
Officer Role Date Appointed
SUZETTE MORRIS
Company Secretary 1991-07-12
DAVID MORRIS
Director 1991-07-12
JEREMY LEE MORRIS
Director 1991-07-12
SUZETTE MORRIS
Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LAWRENCE ASHKEN
Director 1992-04-24 1994-04-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-04-24 1991-07-12
LONDON LAW SERVICES LIMITED
Nominated Director 1991-04-24 1991-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZETTE MORRIS BIDCREST LIMITED Company Secretary 1991-10-10 CURRENT 1989-10-10 Active
SUZETTE MORRIS CHESTER HOLDINGS LIMITED Company Secretary 1991-03-24 CURRENT 1968-12-16 Dissolved 2013-11-29
DAVID MORRIS BIDCREST LIMITED Director 1991-10-10 CURRENT 1989-10-10 Active
JEREMY LEE MORRIS MADDEN TRADING LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
SUZETTE MORRIS LINRICH INVESTMENTS LIMITED Director 1993-12-17 CURRENT 1981-02-03 Dissolved 2013-11-29
SUZETTE MORRIS CHESTER HOLDINGS LIMITED Director 1991-03-24 CURRENT 1968-12-16 Dissolved 2013-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2022-03-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-28
2022-03-09600Appointment of a voluntary liquidator
2022-03-09LIQ01Voluntary liquidation declaration of solvency
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-07-13AA01Previous accounting period extended from 30/09/19 TO 30/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-07-11DISS40Compulsory strike-off action has been discontinued
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-02-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1334000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1334000
2016-08-19AR0124/04/16 ANNUAL RETURN FULL LIST
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1334000
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17CH01Director's details changed for Jeremy Lee Morris on 2014-06-17
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1334000
2014-05-23AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-05-30AR0124/04/13 ANNUAL RETURN FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM 12 York Gate London NW1 4QS
2012-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-16AR0124/04/12 ANNUAL RETURN FULL LIST
2011-08-22AR0124/04/11 ANNUAL RETURN FULL LIST
2011-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-23AR0124/04/10 ANNUAL RETURN FULL LIST
2010-06-23CH03SECRETARY'S DETAILS CHNAGED FOR SUZETTE MORRIS on 2010-03-09
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE MORRIS / 09/03/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEE MORRIS / 09/03/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 09/03/2010
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-19363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-15AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-03190LOCATION OF DEBENTURE REGISTER
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2008-08-06AUDAUDITOR'S RESIGNATION
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-26363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-21363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-04363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-07-04190LOCATION OF DEBENTURE REGISTER
2006-07-04353LOCATION OF REGISTER OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2005-08-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-27363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-18363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-05-24363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-05-05288cDIRECTOR'S PARTICULARS CHANGED
2001-06-26AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-05-10363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-05-23AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-05-03363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-05-21363aRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-05-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-07-08AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-05-12288cDIRECTOR'S PARTICULARS CHANGED
1998-05-12363aRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-04-28363aRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-03-10AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/96
1996-04-29363sRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1996-04-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-04363xRETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-04-24AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMPLIFORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-11
Appointmen2022-03-11
Resolution2022-03-11
Fines / Sanctions
No fines or sanctions have been issued against AMPLIFORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLIFORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIFORTH LIMITED

Intangible Assets
Patents
We have not found any records of AMPLIFORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIFORTH LIMITED
Trademarks
We have not found any records of AMPLIFORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMPLIFORTH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMPLIFORTH LIMITEDEvent Date2022-03-11
 
Initiating party Event TypeAppointmen
Defending partyAMPLIFORTH LIMITEDEvent Date2022-03-11
Name of Company: AMPLIFORTH LIMITED Company Number: 02604651 Nature of Business: Holding Company Registered office: Olympia House, Armitage Road, London, NW11 8RQ Type of Liquidation: Members Date of…
 
Initiating party Event TypeResolution
Defending partyAMPLIFORTH LIMITEDEvent Date2022-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIFORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLIFORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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