Founded in 2013, Amplan Developments, classified under reg no. 08664854 is an active company. Currently registered at C/o Saffery Llp St Catherine's Court BS8 1BQ, Bristol the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Alan L., Pamela L.. Of them, Alan L., Pamela L. have been with the company the longest, being appointed on 27 August 2013. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Saffery Llp St Catherine's Court |
| Office Address2 | Berkeley Place, Clifton |
| Town | Bristol |
| Post code | BS8 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 08664854 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Alan L. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pamela L. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Pamela L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 156 576 | 98 767 | 48 481 | 67 531 | 179 847 |
| Current Assets | 2 958 895 | 3 812 717 | 4 695 634 | 82 922 | 210 824 |
| Debtors | 9 871 | 7 233 | 3 515 | 4 884 | 8 665 |
| Other Debtors | 2 721 | 2 959 | 2 016 | 3 745 | 2 955 |
| Total Inventories | 2 792 448 | 3 706 717 | 4 643 638 | 10 507 | 22 312 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Corporation Tax Payable | 3 048 | ||||
| Creditors | 2 985 822 | 3 821 008 | 4 683 238 | 6 100 508 | 6 111 596 |
| Investment Property | 5 815 000 | 5 815 000 | |||
| Investment Property Fair Value Model | 5 815 000 | ||||
| Net Current Assets Liabilities | -26 927 | -8 291 | 12 396 | -6 017 586 | -5 900 772 |
| Other Creditors | 2 983 854 | 3 821 008 | 4 679 590 | 6 095 462 | 6 111 596 |
| Total Assets Less Current Liabilities | 12 396 | -202 586 | -85 772 | ||
| Trade Creditors Trade Payables | 1 968 | 600 | 5 046 | ||
| Trade Debtors Trade Receivables | 7 150 | 4 274 | 1 499 | 1 139 | 5 710 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 |
accounts | Free Download (9 pages) |
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