Ammonite Projects Limited in ORPINGTON

Ammonite Projects Limited ORPINGTON

Ammonite Projects started in year 2008 as Private Limited Company with registration number 06667009. The Ammonite Projects company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Orpington at 187 Petts Wood Road. Postal code: BR5 1JZ. Since 2012/10/02 Ammonite Projects Limited is no longer carrying the name Extinguish That Flame.

The firm has one director. John B., appointed on 13 September 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keith J. who worked with the the firm until 1 May 2012.

Ammonite Projects Limited Address / Contact

Office Address	187 Petts Wood Road
Town	Orpington
Post code	BR5 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06667009
Date of Incorporation	Thu, 7th Aug 2008
Industry	Other building completion and finishing
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

John B.

Position: Director

Appointed: 13 September 2012

John B.

Position: Director

Appointed: 13 September 2012

Resigned: 04 January 2021

Keith J.

Position: Director

Appointed: 01 May 2012

Resigned: 08 December 2012

Keith J.

Position: Secretary

Appointed: 07 August 2008

Resigned: 01 May 2012

Gary S.

Position: Director

Appointed: 07 August 2008

Resigned: 01 May 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

Notified on	6 April 2016
Ceased on	6 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Extinguish That Flame	October 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31
Net Worth	212 829	560 135

Balance Sheet
Cash Bank In Hand	86 107	933 937
Current Assets	478 698	1 269 672
Debtors	392 591	335 735
Net Assets Liabilities Including Pension Asset Liability	212 829	560 135
Other Debtors	57 183	10 495
Tangible Fixed Assets	5 677	3 406
Trade Debtors	182 403	282 096

Reserves/Capital
Called Up Share Capital	600	600
Profit Loss Account Reserve	212 229	559 535
Shareholder Funds	212 829	560 135

Other
Director Remuneration	21 927	53 787
Director Remuneration Benefits Including Payments To Third Parties	21 927	53 787
Accruals Deferred Income Within One Year	5 620	160 994
Administrative Expenses	97 530	202 698
Cost Sales	1 264 779	2 313 287
Creditors Due Within One Year	271 546	712 943
Depreciation Tangible Fixed Assets Expense	1 304	2 271
Fixed Assets	5 677	3 406
Gross Profit Loss	251 274	638 838
Net Current Assets Liabilities	207 152	556 729
Number Shares Allotted	600	600
Operating Profit Loss	153 744	436 140
Other Creditors Due Within One Year	57 412	69 951
Par Value Share	1	1
Prepayments Accrued Income Current Asset	153 005	43 144
Profit Loss For Period	123 395	347 306
Profit Loss On Ordinary Activities Before Tax	153 744	436 140
Share Capital Allotted Called Up Paid	600	600
Tangible Fixed Assets Cost Or Valuation	6 981	6 981
Tangible Fixed Assets Depreciation	1 304	3 575
Tangible Fixed Assets Depreciation Charged In Period		2 271
Taxation Social Security Due Within One Year	83 049	147 088
Tax On Profit Or Loss On Ordinary Activities	30 349	88 834
Total Assets Less Current Liabilities	212 829	560 135
Trade Creditors Within One Year	125 465	334 910
Turnover Gross Operating Revenue	1 516 053	2 952 125

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/07 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 7th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/08/07 filed on: 8th, September 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/08/06 filed on: 18th, August 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/08/06 filed on: 11th, August 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, July 2021	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2021/01/04 filed on: 24th, February 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021/01/04 filed on: 24th, February 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/08/07 filed on: 30th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/07 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 10th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/08/07 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 11th, June 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/08/07 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/08/07 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/08/07 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/01/31 director's details were changed filed on: 7th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/07 filed on: 9th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 18th, August 2015	annual return	Free Download (3 pages)
SH01	600.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 13th, August 2014	annual return	Free Download (3 pages)
SH01	600.00 GBP is the capital in company's statement on 2014/08/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/07 filed on: 7th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2013/02/27 filed on: 27th, February 2013	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, October 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed extinguish that flame LTDcertificate issued on 02/10/12 filed on: 2nd, October 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/09/25	change of name
AP01	New director appointment on 2012/09/14. filed on: 14th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/14. filed on: 14th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/07 filed on: 6th, September 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/07/17 from 122 Glenfarg Road Catford London SE6 1XJ filed on: 17th, July 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/07/17 filed on: 17th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/17 filed on: 17th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/17. filed on: 17th, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/07 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
SH01	1014.00 GBP is the capital in company's statement on 2010/08/23 filed on: 6th, September 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/07 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/08/03 from First Floor 5 Shorndean Street Catford London SE6 2EZ filed on: 3rd, August 2010	address	Free Download (1 page)
CH01	On 2010/07/30 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
SH01	414.00 GBP is the capital in company's statement on 2010/06/04 filed on: 14th, June 2010	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 12th, May 2010	accounts	Free Download (8 pages)
SH01	803.00 GBP is the capital in company's statement on 2010/01/13 filed on: 17th, February 2010	capital	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009	annual return	Free Download (5 pages)
287	Registered office changed on 28/08/2009 from first floor, 5 shorndean street catford london SE6 2EZ filed on: 28th, August 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2008	incorporation	Free Download (19 pages)

Ammonite Projects Limited ORPINGTON

Ammonite Projects Limited Address / Contact

Company Information / Profile

Company staff

John B.

John B.

Keith J.

Keith J.

Gary S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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