Founded in 2015, Amptill Bedford, classified under reg no. 09851147 is a active - proposal to strike off company. Currently registered at 1 Woodcroft Lane CH63 8NL, Wirral the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on Sat, 30th Nov 2019.
| Office Address | 1 Woodcroft Lane |
| Town | Wirral |
| Post code | CH63 8NL |
| Country of origin | United Kingdom |
| Registration Number | 09851147 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Tue, 31st Aug 2021 (1001 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Tue, 29th Jun 2021 (2021-06-29) |
| Last confirmation statement dated | Mon, 15th Jun 2020 |
Position: Director
Appointed: 15 June 2020
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Geoffrey L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Turner Little Company Nominees Limited that put York, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Granville T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Geoffrey L.
| Notified on | 15 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Turner Little Company Nominees Limited
York Eco Business Centre (Office 12) Amy Johnson Way, York Business Park, Nether Poppleton, York, YO30 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04129047 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares |
Granville T.
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2019 |
| Nature of control: |
25-50% shares |
James T.
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG England on Fri, 15th Sep 2023 to 1 Woodcroft Lane Wirral CH63 8NL filed on: 15th, September 2023 |
address | Free Download (1 page) |
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