Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMPNEY DEVELOPMENTS LTD
Company Information for

AMPNEY DEVELOPMENTS LTD

MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US,
Company Registration Number
05679224
Private Limited Company
Active

Company Overview

About Ampney Developments Ltd
AMPNEY DEVELOPMENTS LTD was founded on 2006-01-18 and has its registered office in Cirencester. The organisation's status is listed as "Active". Ampney Developments Ltd 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
AMPNEY DEVELOPMENTS LTD
 
Legal Registered Office
MCGILLS
OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
Other companies in GL7
 
Filing Information
Company Number 05679224
Company ID Number 05679224
Date formed 2006-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885634087  
Last Datalog update: 2024-04-06 22:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPNEY DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER BOWEN ACCOUNTING LIMITED   MCGILLS LIMITED   TERRETT & CO LTD
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.

Company Officers of AMPNEY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
KERI - ANN REES
 Company Secretary 2006-01-18
JAMES DUNCAN REES
 Director 2006-01-18
KERI-ANN REES
 Director 2006-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DUNCAN REES CIRENCESTER CONSTRUCTION LTD Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
JAMES DUNCAN REES AMPNEY CONSTRUCTION LTD Director 2008-04-28 CURRENT 2008-04-28 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
2024-03-18CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-03-12Change of details for Mr James Duncan Rees as a person with significant control on 2024-01-01
2024-03-12Director's details changed for Mr James Duncan Rees on 2024-01-01
2024-03-11Change of details for Mr James Duncan Rees as a person with significant control on 2021-09-30
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04Change of details for Mr James Duncan Rees as a person with significant control on 2021-09-30
2022-11-04PSC04Change of details for Mr James Duncan Rees as a person with significant control on 2021-09-30
2022-11-04PSC07CESSATION OF KERI-ANN REES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20AAMDAmended account full exemption
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KERI-ANN REES
2022-04-11TM02Termination of appointment of Keri - Ann Rees on 2021-09-30
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-02-08AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS KERI - ANN REES on 2017-01-23
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERI-ANN REES / 23/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN REES / 23/01/2017
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-23AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-07AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1200
2014-03-14AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-13SH0113/12/13 STATEMENT OF CAPITAL GBP 1200
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056792240005
2013-08-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS KERI-ANN REES on 2013-05-08
2013-03-01AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24CH01Director's details changed for Keri-Ann Bailey on 2012-01-20
2012-12-06AA01Previous accounting period extended from 31/03/12 TO 30/04/12
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-30AR0118/01/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KERI - ANN REES / 24/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN REES / 24/06/2011
2011-01-31AR0118/01/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN REES / 05/11/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 25/06/2010
2010-05-04AR0118/01/10 FULL LIST
2010-04-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 01/07/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES REES / 01/07/2009
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 01/07/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 57 DOWN AMPNEY CIRENCESTER GLOS GL7 5QW
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES REES / 31/10/2008
2008-11-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 31/10/2008
2008-11-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERI-ANN BAILEY / 31/10/2008
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-07363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15123NC INC ALREADY ADJUSTED 24/02/06
2006-03-15RES12VARYING SHARE RIGHTS AND NAMES
2006-03-15RES04£ NC 1000/1100 24/02/0
2006-03-1588(2)RAD 24/02/06--------- £ SI 100@1=100 £ IC 1000/1100
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to AMPNEY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMPNEY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-27 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-01-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-03-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
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 AMPNEY DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,100
Called Up Share Capital 2012-04-30 £ 1,100
Called Up Share Capital 2012-04-30 £ 1,100
Called Up Share Capital 2011-03-31 £ 1,100
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 51
Cash Bank In Hand 2012-04-30 £ 51
Cash Bank In Hand 2011-03-31 £ 14
Current Assets 2013-04-30 £ 82,252
Current Assets 2012-04-30 £ 64,964
Current Assets 2012-04-30 £ 64,964
Current Assets 2011-03-31 £ 47,762
Debtors 2013-04-30 £ 82,252
Debtors 2012-04-30 £ 64,913
Debtors 2012-04-30 £ 64,913
Debtors 2011-03-31 £ 47,748
Fixed Assets 2013-04-30 £ 2,709
Fixed Assets 2012-04-30 £ 3,612
Fixed Assets 2012-04-30 £ 3,612
Fixed Assets 2011-03-31 £ 4,818
Shareholder Funds 2013-04-30 £ 44,673
Shareholder Funds 2012-04-30 £ 43,640
Shareholder Funds 2012-04-30 £ 43,640
Shareholder Funds 2011-03-31 £ 43,590
Tangible Fixed Assets 2013-04-30 £ 2,709
Tangible Fixed Assets 2012-04-30 £ 3,612
Tangible Fixed Assets 2012-04-30 £ 3,612
Tangible Fixed Assets 2011-03-31 £ 4,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPNEY DEVELOPMENTS LTD registering or being granted any patents
Domain Names

AMPNEY DEVELOPMENTS LTD owns 3 domain names.

ampneyconstruction.co.uk   ampneyplastering.co.uk   jmdrylinning.co.uk  

Trademarks
We have not found any records of AMPNEY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPNEY DEVELOPMENTS LTD. 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 (94120 - Activities of professional membership organizations) as AMPNEY DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPNEY DEVELOPMENTS LTD 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 AMPNEY DEVELOPMENTS LTD 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 AMPNEY DEVELOPMENTS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL7 1US