Amplestore Limited in United Downs Industrial Park ST. DAY REDRUTH - TR16 5HY

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Amplestore Limited ST. DAY REDRUTH

Founded in 2000, Amplestore, classified under reg no. 04101636 is an active company. Currently registered at Unit A TR16 5HY, St. Day Redruth the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Stephanie M., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 3 November 2000 and Stephanie M. has been with the company for the least time - from 21 December 2017. Currenlty, the firm lists one former director, whose name is Paul L. and who left the the firm on 15 October 2016. In addition, there is one former secretary - Paul L. who worked with the the firm until 15 October 2016.

Amplestore Limited Address / Contact

Office Address	Unit A
Office Address2	United Downs Industrial Park
Town	St. Day Redruth
Post code	TR16 5HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04101636
Date of Incorporation	Fri, 3rd Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Stephanie M.

Position: Director

Appointed: 21 December 2017

Andrew M.

Position: Director

Appointed: 03 November 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2000

Resigned: 03 November 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 November 2000

Resigned: 03 November 2000

Paul L.

Position: Secretary

Appointed: 03 November 2000

Resigned: 15 October 2016

Paul L.

Position: Director

Appointed: 03 November 2000

Resigned: 15 October 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	3 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	55 476	60 114	47 685	48 052

Balance Sheet
Current Assets	24 477	32 965	21 290	21 666	29 498	57 956	91 703	95 032	124 251	119 561	194 720	216 283
Net Assets Liabilities				58 354	56 114	73 356	90 325	88 356	102 296	134 043	190 817	236 084
Cash Bank In Hand	18 182	24 157	11 330	12 097
Debtors	6 295	8 808	9 960	9 569
Intangible Fixed Assets	4 000	3 000	2 000	1 000
Net Assets Liabilities Including Pension Asset Liability	55 476	60 114	47 685	48 052
Tangible Fixed Assets	46 715	47 828	47 476	53 122

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	55 474	60 112	47 683	48 050
Shareholder Funds	55 476	60 114	47 685	48 052

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 365	-1 425	-1 425	-8 976	-9 046	-8 926	-8 991	-9 161	-9 166
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors				16 068	22 052	19 930	20 975	18 836	26 623	22 756	41 133	27 308
Financial Commitments Other Than Capital Commitments				17 000	5 667
Fixed Assets	50 715	50 828	49 476	54 122	44 690	31 267	22 800	15 103	8 766	42 378	42 511	52 786
Net Current Assets Liabilities	12 570	18 657	7 248	4 233	12 849	43 514	76 501	82 299	102 456	100 656	157 467	192 464
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				5 337	5 403	5 488	5 773	6 103	4 828	3 851	3 880	3 489
Total Assets Less Current Liabilities	63 285	69 485	56 724	58 355	57 539	74 781	99 301	97 402	111 222	143 034	199 978	245 250
Creditors Due Within One Year	11 907	14 308	14 042	17 433
Number Shares Allotted	2	2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	7 809	9 371	9 039	10 303
Value Shares Allotted	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, April 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, March 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Nov 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Nov 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Nov 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Nov 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 29th Nov 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Nov 2002 with shareholders record filed on: 29th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 16th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 16th, August 2001	accounts	Free Download (1 page)

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