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Home > England & Wales Companies > AMPRESS DEVELOPMENTS LIMITED
Company Information for

AMPRESS DEVELOPMENTS LIMITED

UNIT 15, LYMINGTON ENTERPRISE CENTRE AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8LZ,
Company Registration Number
05088172
Private Limited Company
Active

Company Overview

About Ampress Developments Ltd
AMPRESS DEVELOPMENTS LIMITED was founded on 2004-03-30 and has its registered office in Lymington. The organisation's status is listed as "Active". Ampress Developments Limited is a Private Limited Company registered in ENGLAND 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
AMPRESS DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 15, LYMINGTON ENTERPRISE CENTRE AMPRESS LANE
AMPRESS PARK
LYMINGTON
HAMPSHIRE
SO41 8LZ
Other companies in SO45
 
Filing Information
Company Number 05088172
Company ID Number 05088172
Date formed 2004-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836800229  
Last Datalog update: 2024-04-06 22:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPRESS DEVELOPMENTS LIMITED
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Company Officers of AMPRESS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER HOARE
 Company Secretary 2004-07-22
RUSSELL ARTHUR BAKER
 Director 2004-03-30
WARWICK JOHN ROBSON BLENCH
 Director 2004-05-27
JAMES ALEXANDER HOARE
 Director 2004-05-27
COLIN CHARLES FARQUHARSON TABOR
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATED COMPANY SECRETARIES LIMITED
 Company Secretary 2004-03-30 2004-05-27
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-03-30 2004-03-30
CHETTLEBURGH'S LIMITED
 Nominated Director 2004-03-30 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER HOARE LYMINGTON ENTERPRISE CENTRE (MANAGEMENT) LTD Company Secretary 2004-11-29 CURRENT 2004-11-29 Active
RUSSELL ARTHUR BAKER LYMINGTON ENTERPRISE CENTRE (MANAGEMENT) LTD Director 2004-11-29 CURRENT 2004-11-29 Active
RUSSELL ARTHUR BAKER AMPRESS INVESTMENTS LTD Director 2003-09-01 CURRENT 2003-08-06 Active
WARWICK JOHN ROBSON BLENCH LYMINGTON ENTERPRISE CENTRE (MANAGEMENT) LTD Director 2004-11-29 CURRENT 2004-11-29 Active
JAMES ALEXANDER HOARE MEDICAL COURSES ONLINE LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
JAMES ALEXANDER HOARE PILGRIM PROPERTY INVESTMENTS LTD Director 2005-09-08 CURRENT 2005-09-08 Active
JAMES ALEXANDER HOARE LYMINGTON ENTERPRISE CENTRE (MANAGEMENT) LTD Director 2004-11-29 CURRENT 2004-11-29 Active
COLIN CHARLES FARQUHARSON TABOR NEW FOREST SELF STORAGE LTD Director 2013-09-16 CURRENT 2013-09-16 Active
COLIN CHARLES FARQUHARSON TABOR LYMINGTON ENTERPRISE CENTRE (MANAGEMENT) LTD Director 2004-11-29 CURRENT 2004-11-29 Active
COLIN CHARLES FARQUHARSON TABOR AMPRESS INVESTMENTS LTD Director 2003-09-01 CURRENT 2003-08-06 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
2024-03-29CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ALEXANDER HOARE on 2016-12-09
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOARE / 09/12/2016
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HOARE / 09/12/2016
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH01Director's details changed for Warwick John Robson Blench on 2015-12-07
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22CH01Director's details changed for Mr Russell Arthur Baker on 2014-12-01
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-01AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0130/03/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0130/03/10 ANNUAL RETURN FULL LIST
2009-09-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-17AA30/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-23288aNEW DIRECTOR APPOINTED
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28288aNEW SECRETARY APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: VER HOUSE LONDON ROAD MARKYATE ST ALBANS HERTFORDSHIRE AL3 8JP
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: OFFICE H VER HOUSE LONDON ROAD MARKYATE ST ALBANS HERTFORDSHIRE AL3 8JP
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMPRESS DEVELOPMENTS 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 AMPRESS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-07-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ESTATE RENTCHARGE DEPOSIT DEED 2004-08-05 Outstanding UBS GLOBAL ASSET MANAGEMENT (UK) LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 105,082
Creditors Due Within One Year 2012-03-31 £ 95,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMPRESS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 10,903
Cash Bank In Hand 2012-03-31 £ 10,497
Current Assets 2013-03-31 £ 274,615
Current Assets 2012-03-31 £ 274,671
Debtors 2013-03-31 £ 14,636
Debtors 2012-03-31 £ 15,098
Shareholder Funds 2013-03-31 £ 374,786
Shareholder Funds 2012-03-31 £ 384,723
Stocks Inventory 2013-03-31 £ 249,076
Stocks Inventory 2012-03-31 £ 249,076
Tangible Fixed Assets 2013-03-31 £ 205,253
Tangible Fixed Assets 2012-03-31 £ 205,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPRESS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPRESS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AMPRESS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPRESS DEVELOPMENTS 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 AMPRESS DEVELOPMENTS 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMPRESS DEVELOPMENTS 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 AMPRESS DEVELOPMENTS 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 AMPRESS DEVELOPMENTS 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.
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    Other companies at postcode SO41 8LZ