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Company Information for

AMPRAD LIMITED

ORCHARD HOUSE, PARK LANE, REIGATE, SURREY, RH2 8JX,
Company Registration Number
08328378
Private Limited Company
Active

Company Overview

About Amprad Ltd
AMPRAD LIMITED was founded on 2012-12-12 and has its registered office in Reigate. The organisation's status is listed as "Active". Amprad Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMPRAD LIMITED
 
Legal Registered Office
ORCHARD HOUSE
PARK LANE
REIGATE
SURREY
RH2 8JX
Other companies in RH2
 
Filing Information
Company Number 08328378
Company ID Number 08328378
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts 
VAT Number /Sales tax ID GB194989723  
Last Datalog update: 2019-06-07 00:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPRAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPETEX LIMITED   TAXING MATTERS LIMITED
Companies with same name AMPRAD LIMITED
The following companies were found which have the same name as AMPRAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPRADA PTY LTD Strike-off action in progress Company formed on the 2014-04-15
AMPRADO ENTERPRISES LIMITED Unknown Company formed on the 2011-11-08

Company Officers of AMPRAD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RODERICK SPENCER FOWLER
Company Secretary 2012-12-12
FILIPPO CHELI
Director 2016-04-11
ARLENE LILIAN MIJALENKO
Director 2012-12-12

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
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-19AD02Register inspection address changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-18AD03Registers moved to registered inspection location of The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14PSC04Change of details for Ms Arlene Lilian Mijalenko as a person with significant control on 2016-12-19
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO CHELI
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-04-12CH01Director's details changed for Mr Filippo Cheli on 2016-04-11
2016-04-11AP01DIRECTOR APPOINTED MR FILIPPO CHELI
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-24AD03Registers moved to registered inspection location of The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
2015-12-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Ms Arlene Lilian Mijalenko on 2014-10-20
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-18AD02Register inspection address has been changed
2012-12-12AA01Current accounting period shortened from 31/12/13 TO 30/09/13
2012-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 AMPRAD LIMITED

Intangible Assets
Patents
We have not found any records of AMPRAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPRAD LIMITED
Trademarks
We have not found any records of AMPRAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPRAD 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 (70229 - Management consultancy activities other than financial management) as AMPRAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPRAD 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 AMPRAD 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 AMPRAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 8JX

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