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Home > England & Wales Companies > AMPLE WALRUS LIMITED
Company Information for

AMPLE WALRUS LIMITED

HARBOUR KEY LTD MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ,
Company Registration Number
03012859
Private Limited Company
Active

Company Overview

About Ample Walrus Ltd
AMPLE WALRUS LIMITED was founded on 1995-01-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ample Walrus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMPLE WALRUS LIMITED
 
Legal Registered Office
HARBOUR KEY LTD MIDWAY HOUSE STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
Other companies in RG40
 
Filing Information
Company Number 03012859
Company ID Number 03012859
Date formed 1995-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653496705  
Last Datalog update: 2019-12-03 20:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLE WALRUS LIMITED
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Companies with same name AMPLE WALRUS LIMITED
The following companies were found which have the same name as AMPLE WALRUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLE WALRUS SOLUTIONS LIMITED 15 VICTORIA ROAD HYTHE CT21 6DR Active Company formed on the 2018-09-20

Company Officers of AMPLE WALRUS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY URQUHART
Company Secretary 1999-06-30
IAN KEVIN TURTON
Director 1995-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE POWELL
Company Secretary 1995-01-25 1999-06-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-01-23 1995-01-25
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-01-23 1995-01-25

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.

DateDocument TypeDocument Description
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-02DS01Application to strike the company off the register
2019-04-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Unit 1 Priors Farm Easthampstead Road Wokingham Berkshire RG40 3BQ
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-17CH03SECRETARY'S DETAILS CHNAGED FOR LINDSAY URQUHART on 2016-05-06
2016-12-17CH01Director's details changed for Ian Turton on 2016-07-13
2016-04-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Ian Turton on 2015-07-20
2015-06-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Ian Turton on 2014-07-15
2014-12-11CH03SECRETARY'S DETAILS CHNAGED FOR LINDSAY URQUHART on 2014-07-15
2014-05-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM 2 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14AR0109/12/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 01/10/2010
2010-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / LINDSAY URQUHART / 01/10/2010
2010-07-16AA31/01/10 TOTAL EXEMPTION FULL
2010-03-11AA31/01/09 TOTAL EXEMPTION FULL
2010-01-20AR0111/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TURTON / 01/11/2009
2009-02-10363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-24AA31/01/08 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-09363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-08363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-23363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-20363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-31363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-08-04288aNEW SECRETARY APPOINTED
1999-08-04288bSECRETARY RESIGNED
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-22363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-29363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/97
1997-01-20363sRETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-04-11AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-29363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-02-13287REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 69 GODOLPHIN ROAD SHEPHERDS BUSH LONDON W12 8JN
1995-01-27288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-27287REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-01-27288NEW SECRETARY APPOINTED
1995-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMPLE WALRUS 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 AMPLE WALRUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLE WALRUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 AMPLE WALRUS LIMITED

Intangible Assets
Patents
We have not found any records of AMPLE WALRUS LIMITED registering or being granted any patents
Domain Names

AMPLE WALRUS LIMITED owns 1 domain names.

motorwise.co.uk  

Trademarks
We have not found any records of AMPLE WALRUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLE WALRUS 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 (62020 - Information technology consultancy activities) as AMPLE WALRUS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMPLE WALRUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLE WALRUS 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 AMPLE WALRUS 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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