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Amptrad Limited CHESHAM

Amptrad started in year 2005 as Private Limited Company with registration number 05361266. The Amptrad company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chesham at 13a Chiltern Court. Postal code: HP5 2PX.

There is a single director in the company at the moment - Ahmed P., appointed on 15 February 2005. In addition, a secretary was appointed - Selma P., appointed on 15 February 2005. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Amptrad Limited Address / Contact

Office Address 13a Chiltern Court
Office Address2 Asheridge Road
Town Chesham
Post code HP5 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05361266
Date of Incorporation Fri, 11th Feb 2005
Industry Dental practice activities
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Ahmed P.

Position: Director

Appointed: 15 February 2005

Selma P.

Position: Secretary

Appointed: 15 February 2005

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 14 February 2005

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 11 February 2005

Resigned: 14 February 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Ahmed P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ahmed P.

Notified on 11 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-28
Net Worth207 410193 236160 480146 588137 218145 509
Balance Sheet
Cash Bank In Hand35 82921 56310 03260 88629 08825 405
Current Assets340 701292 557230 337282 083244 501249 611
Debtors6 7141 637219 719220 584214 879223 633
Net Assets Liabilities Including Pension Asset Liability207 410193 236160 480   
Stocks Inventory1 127981586613534573
Tangible Fixed Assets35 38026 53519 90114 92611 1958 395
Reserves/Capital
Called Up Share Capital100100100100100100
Profit Loss Account Reserve207 310193 136160 380146 488137 118145 409
Shareholder Funds207 410193 236160 480146 588137 218145 509
Other
Creditors Due After One Year26 6558 885    
Creditors Due Within One Year142 016116 97189 758150 421118 478112 497
Current Asset Investments297 031268 376    
Fixed Assets35 38026 53519 90114 92611 1958 395
Intangible Fixed Assets Aggregate Amortisation Impairment160 000160 000160 000160 000160 000 
Intangible Fixed Assets Cost Or Valuation160 000160 000160 000160 000160 000 
Net Current Assets Liabilities198 685175 586140 579131 662126 023137 114
Number Shares Allotted 100100100100100
Par Value Share 11111
Share Capital Allotted Called Up Paid100100100100100100
Tangible Fixed Assets Cost Or Valuation63 39063 39063 39063 39063 390 
Tangible Fixed Assets Depreciation28 01036 85543 48948 46452 19554 995
Tangible Fixed Assets Depreciation Charged In Period 8 8456 6344 9753 7312 800
Total Assets Less Current Liabilities234 065202 121160 480146 588137 218145 509

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023 		Free Download (7 pages)

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