AMPEX GREAT BRITAIN LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Ampex Great Britain Ltd

AMPEX GREAT BRITAIN LIMITED was founded on 1994-11-04 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Ampex Great Britain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AMPEX GREAT BRITAIN LIMITED

HAINES WATTS 30 CAMP ROAD FARNBOROUGH ENGLAND GU14 6EW Other companies in RG24

Filing Information

Company Number		02987174
Company ID Number		02987174
Date formed		1994-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-11-04
Return next due		2017-11-18
Type of accounts		FULL

Last Datalog update:	2018-02-10 11:06:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPEX GREAT BRITAIN LIMITED

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Company Officers of AMPEX GREAT BRITAIN LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ELLEN MIHOK	Director	2014-10-27
GARY ALLAN THOM	Director	2014-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE CHIARELLA	Director	2008-03-07	2014-10-27
D GORDON STRICKLAND	Director	2008-03-07	2014-10-27
MAUREEN PATRICIA BRAKE	Company Secretary	2001-10-01	2009-12-17
ROBERT LEE ATCHISON	Director	1994-11-25	2008-03-07
ALLEN HERBERT PARRISH	Company Secretary	1994-11-25	2001-09-28
HANS VILLY BJORKLUND	Director	1995-12-12	2000-10-03
KENNETH DAVID BAXTER	Director	1994-11-25	1995-12-18
TRUSEC LIMITED	Nominated Secretary	1994-11-04	1994-11-25
JANE ELIZABETH MORRISON HANDS	Director	1994-11-25	1994-11-25
ROBERT ARTHUR REEVE	Nominated Director	1994-11-04	1994-11-25
DRUSILLA CHARLOTTE JANE ROWE	Nominated Director	1994-11-04	1994-11-25
GEORGE EDWARD SPENCER SELIGMAN	Director	1994-11-25	1994-11-25

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.

Date	Document Type	Document Description
2018-02-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-23	DS01	Application to strike the company off the register
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O HAINES WATTS 30 30 CAMP ROAD FARNBOROUGH GU14 6EW ENGLAND
2016-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 5 ELMWOOD CHINEHAM BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WG
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-25	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05	AP01	DIRECTOR APPOINTED MARY ELLEN MIHOK
2014-11-05	AP01	DIRECTOR APPOINTED DIRECTOR GARY ALLAN THOM
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-04	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHIARELLA
2014-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR D STRICKLAND
2014-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-20	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN BRAKE
2009-11-18	AR01	04/11/09 ANNUAL RETURN FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / D GORDON STRICKLAND / 05/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHIARELLA / 05/11/2009
2009-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-04	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, AMPEX HOUSE BEECHWOOD, CHINEHAM BUSINESS PA, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WA
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT ATCHISON
2008-04-08	288a	DIRECTOR APPOINTED D GORDON STRICKLAND
2008-04-08	288a	DIRECTOR APPOINTED LAWRENCE CHIARELLA
2007-11-14	363s	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24	AUD	AUDITOR'S RESIGNATION
2004-11-15	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-10	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29	AUD	AUDITOR'S RESIGNATION
2002-11-14	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-13	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-07	288b	SECRETARY RESIGNED
2001-11-07	288a	NEW SECRETARY APPOINTED
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-08	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-11-03	288b	DIRECTOR RESIGNED
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24	363(287)	REGISTERED OFFICE CHANGED ON 24/12/99
1999-12-24	363s	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-19	363s	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-07-16	123	NC INC ALREADY ADJUSTED 25/11/94
1998-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-12	363s	RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/97 FROM: UNIT 2 TECHNITRON HOUSE, REDFIELDS BUSINESS PARK, REDFIELDS ROAD CHURCH CROOKHAM, FLEET HAMPSHIRE GU13 0RD
1997-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-11-07	363s	RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-02-25	363b	RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1996-01-02	288	DIRECTOR RESIGNED
1995-12-18	288	NEW DIRECTOR APPOINTED
1995-01-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-19	CERTNM	COMPANY NAME CHANGED XEPMA GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 19/12/94
1994-12-07	288	NEW DIRECTOR APPOINTED
1994-12-05	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AMPEX GREAT BRITAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMPEX GREAT BRITAIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED	2002-08-02	Outstanding	RYDER STREET PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 AMPEX GREAT BRITAIN LIMITED

Intangible Assets

Patents

We have not found any records of AMPEX GREAT BRITAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPEX GREAT BRITAIN LIMITED

Trademarks

We have not found any records of AMPEX GREAT BRITAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPEX GREAT BRITAIN 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 (46900 - Non-specialised wholesale trade) as AMPEX GREAT BRITAIN LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where AMPEX GREAT BRITAIN 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.

Import/Export of Goods

Goods imported/exported by AMPEX GREAT BRITAIN LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-09-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-08-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-06-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-01-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-07-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-04-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-03-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-02-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-02-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-02-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2012-10-01	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-08-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2012-08-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-07-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-07-01	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2012-06-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2011-09-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-08-01	85235193	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2011-07-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2010-12-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2010-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-07-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2010-03-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2010-02-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMPEX GREAT BRITAIN 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 AMPEX GREAT BRITAIN LIMITED any grants or awards.

Ownership

AMPEX CORP : Ultimate parent company : US

Ampex Great Britain Limited
Ampex Great Britain Ltd

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