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Company Information for

AMPLIFY LIMITED

TOP FLOOR FLAT, 167 CORONATION ROAD, SOUTHVILLE, BRISTOL, BS3 1RF,
Company Registration Number
03392077
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amplify Ltd
AMPLIFY LIMITED was founded on 1997-06-25 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Amplify Limited is a Private Limited Company registered in 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
AMPLIFY LIMITED
 
Legal Registered Office
TOP FLOOR FLAT, 167 CORONATION ROAD
SOUTHVILLE
BRISTOL
BS3 1RF
Other companies in BS3
 
Filing Information
Company Number 03392077
Company ID Number 03392077
Date formed 1997-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-03-05 05:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIFY LIMITED
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Companies with same name AMPLIFY LIMITED
The following companies were found which have the same name as AMPLIFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLIFY 3907 PARK WOOD DR CORINTH TX 76208 Active Company formed on the 2016-09-01
Amplify 1911 Main Ave Ste. 100 Durango CO 81301 Delinquent Company formed on the 2018-10-04
AMPLIFY - THE STARTUP ACCELERATOR PTE. LTD. NORTH BRIDGE ROAD Singapore 179094 Active Company formed on the 2015-05-15
AMPLIFY & DRIVE GROUP PTY LTD NSW 2000 Active Company formed on the 2017-06-20
AMPLIFY & SCALE PTE. LTD. UBI ROAD 3 Singapore 408652 Active Company formed on the 2018-11-21
AMPLIFY 11, INC. 2853 GLORIA CT CLEARWATER FL 33761 Active Company formed on the 2009-04-07
AMPLIFY 11 PTY LTD Active Company formed on the 2020-09-14
AMPLIFY 4 GOOD CORPORATION Georgia Unknown
AMPLIFY 4 GOOD CORPORATION Georgia Unknown
AMPLIFY ACQUISITION SUB INC Delaware Unknown
AMPLIFY ACQUISITION CORP Delaware Unknown
AMPLIFY ACTION Active Company formed on the 2020-07-28
AMPLIFY ACADEMY PTE. LTD. NORTH BRIDGE ROAD Singapore 179094 Active Company formed on the 2020-04-11
AMPLIFY ADVISORY PTY LTD QLD 4119 Active Company formed on the 2014-07-08
AMPLIFY ADVISORY AUSTRALIA PTY LTD Active Company formed on the 2017-05-30
AMPLIFY ADVISORY AUSTRALIA PTY LTD QLD 4119 Active Company formed on the 2017-05-30
AMPLIFY ADVISORS LLC Georgia Unknown
AMPLIFY ADVISORS INC. 64 COUGAR RIDGE GREEN SW CALGARY ALBERTA T3H 0S6 Active Company formed on the 2018-05-30
AMPLIFY ADVISORS LLC Georgia Unknown
AMPLIFY ADVISORY LIMITED UNIT G21 ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NJ Active Company formed on the 2020-09-15

Company Officers of AMPLIFY LIMITED

Current Directors
Officer Role Date Appointed
YVONNE TONI PILBEAM
Company Secretary 1997-09-30
KEITH WALTER PILBEAM
Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROY WHEELER
Company Secretary 1997-07-01 1997-09-30
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1997-06-25 1997-07-01
BRIGHTON DIRECTOR LIMITED
Nominated Director 1997-06-25 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WALTER PILBEAM 167 CORONATION ROAD MANAGEMENT COMPANY LIMITED Director 2008-02-13 CURRENT 1992-04-29 Active

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
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-10DS01Application to strike the company off the register
2019-11-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-12AA01Current accounting period extended from 30/06/19 TO 31/10/19
2018-08-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE TONI PILBEAM
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WALTER PILBEAM
2016-08-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-30AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-02AR0125/06/14 ANNUAL RETURN FULL LIST
2013-10-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0125/06/13 ANNUAL RETURN FULL LIST
2012-10-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0125/06/12 ANNUAL RETURN FULL LIST
2011-09-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0125/06/11 ANNUAL RETURN FULL LIST
2010-09-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Keith Walter Pilbeam on 2010-06-25
2010-07-27CH03SECRETARY'S DETAILS CHNAGED FOR YVONNE TONI PILBEAM on 2010-06-25
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/09 FROM Boyces Building 42 Regent Street Clifton Bristol BS8 4HU
2009-10-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 25/06/09; full list of members
2008-08-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/07
2007-07-26363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE
2006-07-18363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-16363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-10128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2003-09-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-08-29363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-14288cDIRECTOR'S PARTICULARS CHANGED
2003-04-01288cSECRETARY'S PARTICULARS CHANGED
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-19363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-25288cDIRECTOR'S PARTICULARS CHANGED
2002-01-25288cSECRETARY'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-19363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-05363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-05363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-10288cDIRECTOR'S PARTICULARS CHANGED
1998-07-13363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-01-29ORES04£ NC 1001/1002 01/09/9
1998-01-19123£ NC 1000/1001 01/09/97
1998-01-1988(2)RAD 01/09/97--------- £ SI 1@1=1 £ IC 2/3
1997-10-15288aNEW SECRETARY APPOINTED
1997-10-15288bSECRETARY RESIGNED
1997-07-07288bDIRECTOR RESIGNED
1997-07-07287REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-07-07288bSECRETARY RESIGNED
1997-07-07288aNEW DIRECTOR APPOINTED
1997-07-07288aNEW SECRETARY APPOINTED
1997-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 44,337
Creditors Due Within One Year 2012-06-30 £ 31,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-10-31

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 AMPLIFY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 57,595
Cash Bank In Hand 2012-06-30 £ 45,661
Current Assets 2013-06-30 £ 61,305
Current Assets 2012-06-30 £ 51,825
Debtors 2013-06-30 £ 3,710
Debtors 2012-06-30 £ 6,164
Shareholder Funds 2013-06-30 £ 17,788
Shareholder Funds 2012-06-30 £ 20,193

Debtors and other cash assets

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

AMPLIFY LIMITED owns 6 domain names.

dreamfactoryuk.co.uk   playstationfightclub.co.uk   thetailorsworkshop.co.uk   access251110.co.uk   accessfightclub.co.uk   now-playing.co.uk  

Trademarks
We have not found any records of AMPLIFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFY 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 (86900 - Other human health activities) as AMPLIFY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFY 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 AMPLIFY 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 AMPLIFY 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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