Founded in 2015, Amplitude Event Solutions, classified under reg no. 09874604 is an active company. Currently registered at 63 Norwood Avenue BD18 2AX, Shipley the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 12th Feb 2016 Amplitude Event Solutions Limited is no longer carrying the name Amplitude Event Services.
The firm has 3 directors, namely Daniel C., Matthew C. and Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 17 October 2016 and Daniel C. has been with the company for the least time - from 28 April 2023. As of 9 May 2024, there were 2 ex directors - Victoria B., Christopher C. and others listed below. There were no ex secretaries.
| Office Address | 63 Norwood Avenue |
| Town | Shipley |
| Post code | BD18 2AX |
| Country of origin | United Kingdom |
| Registration Number | 09874604 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 21 August 2022
Position: Director
Appointed: 17 October 2016
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Christopher C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Cla Trading Limited that put Bradford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Victoria B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Christopher C.
| Notified on | 17 October 2016 |
| Nature of control: |
significiant influence or control |
Cla Trading Limited
63 Norwood Avenue Shipley, Bradford, West Yorkshire, BD18 2AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07915557 |
| Notified on | 17 October 2016 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Victoria B.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2019 |
| Nature of control: |
significiant influence or control |
| Amplitude Event Services | February 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 33 607 | 101 286 | 63 198 | 96 947 | 161 239 | 88 912 | 262 828 |
| Current Assets | 58 239 | 158 930 | 151 789 | 171 985 | 188 661 | 505 076 | 449 502 |
| Debtors | 24 632 | 57 644 | 88 591 | 75 038 | 27 422 | 416 164 | 186 674 |
| Net Assets Liabilities | 23 808 | 46 261 | 70 768 | 75 432 | 56 877 | 190 888 | 308 873 |
| Other Debtors | 1 221 | 1 221 | 1 221 | 867 | 1 340 | 10 000 | |
| Property Plant Equipment | 19 720 | 19 211 | 42 112 | 44 359 | 33 269 | 85 690 | |
| Other | |||||||
| Accrued Liabilities | 1 300 | 1 355 | 1 686 | 1 895 | 9 671 | 2 040 | 25 088 |
| Accumulated Depreciation Impairment Property Plant Equipment | 517 | 7 226 | 12 264 | 27 051 | 38 141 | 68 499 | 13 185 |
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | 5 | 6 |
| Bank Borrowings Overdrafts | 50 000 | 10 000 | 10 000 | ||||
| Corporation Tax Payable | 1 022 | 6 306 | 1 397 | 667 | 13 568 | 11 130 | |
| Creditors | 54 151 | 6 862 | 10 499 | 13 698 | 43 962 | 34 837 | 236 760 |
| Disposals Property Plant Equipment | 2 724 | ||||||
| Finance Lease Liabilities Present Value Total | 18 995 | 6 862 | 10 499 | 13 698 | 9 735 | 3 170 | |
| Fixed Assets | 19 720 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 33 000 | 5 500 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 709 | 5 038 | 14 787 | 11 090 | 30 358 | 5 892 | |
| Net Current Assets Liabilities | 4 088 | 37 562 | 47 156 | 53 199 | 31 645 | 156 316 | 212 742 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 141 | 409 | 1 808 | 6 994 | 41 723 | 12 227 | |
| Other Taxation Social Security Payable | 2 233 | 3 687 | 1 617 | 3 561 | 1 358 | 3 334 | 3 772 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 20 237 | 26 437 | 54 376 | 71 410 | 71 410 | 154 189 | 251 193 |
| Provisions | 3 650 | 8 001 | 8 428 | 4 075 | 16 281 | 27 632 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 650 | 8 001 | 8 428 | 4 075 | 16 281 | 27 632 | |
| Recoverable Value-added Tax | 1 642 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 200 | 27 939 | 17 034 | 82 779 | 62 020 | ||
| Total Assets Less Current Liabilities | 23 808 | 56 773 | 89 268 | 97 558 | 64 914 | 242 006 | 358 172 |
| Trade Creditors Trade Payables | 30 601 | 87 726 | 82 909 | 94 970 | 63 066 | 235 507 | 167 163 |
| Trade Debtors Trade Receivables | 21 750 | 56 423 | 87 370 | 73 817 | 26 555 | 414 824 | 176 674 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 16th Feb 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (6 pages) |
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