Ampleaward Limited in Westcliff On Sea ESSEX

Ampleaward Limited ESSEX

Ampleaward started in year 1995 as Private Limited Company with registration number 03054094. The Ampleaward company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Essex at 601 London Road. Postal code: SS0 9PE.

There is a single director in the company at the moment - Paul J., appointed on 31 May 1995. In addition, a secretary was appointed - Tanya J., appointed on 1 May 2000. As of 29 April 2024, there were 3 ex directors - Anthony A., Jason H. and others listed below. There were no ex secretaries.

Ampleaward Limited Address / Contact

Office Address	601 London Road
Office Address2	Westcliff On Sea
Town	Essex
Post code	SS0 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03054094
Date of Incorporation	Fri, 5th May 1995
Industry
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Tanya J.

Position: Secretary

Appointed: 01 May 2000

Paul J.

Position: Director

Appointed: 31 May 1995

Anthony A.

Position: Director

Appointed: 01 July 2012

Resigned: 31 March 2017

Jason H.

Position: Director

Appointed: 30 April 2005

Resigned: 01 June 2006

Antonio P.

Position: Director

Appointed: 31 May 1995

Resigned: 31 January 1996

P J Management Services Limited

Position: Corporate Secretary

Appointed: 31 May 1995

Resigned: 01 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 May 1995

Resigned: 31 May 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1995

Resigned: 31 May 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Tanya J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Paul J. This PSC owns 25-50% shares.

Tanya J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	105 180	93 692

Balance Sheet
Cash Bank In Hand	91 545	73 752
Current Assets	3 140 129	2 267 846
Debtors	2 387 257	1 706 559
Stocks Inventory	661 327	487 535
Tangible Fixed Assets	77 034	33 832

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	95 180	83 692
Shareholder Funds	105 180	93 692

Other
Creditors Due After One Year		239 291
Creditors Due Within One Year	3 111 983	1 968 695
Net Assets Liability Excluding Pension Asset Liability	105 180	93 692
Net Current Assets Liabilities	28 146	299 151
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Additions		27 999
Tangible Fixed Assets Cost Or Valuation	87 025	44 800
Tangible Fixed Assets Depreciation	9 991	10 968
Tangible Fixed Assets Depreciation Charged In Period		9 567
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 590
Tangible Fixed Assets Disposals		70 224
Total Assets Less Current Liabilities	105 180	332 983

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-04: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-07: 10000.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 2nd, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 9th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 8th, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 10th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-27 with full list of members filed on: 24th, August 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 6th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 6th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 7th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 20th, September 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2003-07-31 filed on: 2nd, March 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2003-07-31 filed on: 2nd, March 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-08 filed on: 8th, June 2003	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2002-07-31 filed on: 7th, March 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2002-07-31 filed on: 7th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 25th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 25th, July 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-05-16 filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-16 filed on: 16th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 31/07/01 filed on: 12th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/07/01 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2000-10-31 filed on: 13th, September 2001	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2000-10-31 filed on: 13th, September 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-05-18 filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-18 filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 10th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 10th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-24 filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 24th, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 24th, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-06-30 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-30 filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-04 filed on: 4th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-06-04 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1998-06-04 filed on: 4th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-06-04 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-10-31 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-06-03 filed on: 3rd, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-03 filed on: 3rd, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 1st, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 1st, April 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-07-05 (Director resigned)	annual return
224	Accounting reference date notified as 31/10 filed on: 11th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 11th, February 1996	accounts	Free Download (1 page)

Ampleaward Limited ESSEX

Ampleaward Limited Address / Contact

Company Information / Profile

Company staff

Tanya J.

Paul J.

Anthony A.

Jason H.

Antonio P.

P J Management Services Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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