The Ampersand Agency Ltd in Chipping Norton OXFORDSHIRE

The Ampersand Agency Ltd OXFORDSHIRE

Founded in 2007, The Ampersand Agency, classified under reg no. 06053215 is an active company. Currently registered at Rymans Cottages, Little Tew OX7 4JJ, Oxfordshire the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 5 directors in the the firm, namely Anne-Marie D., James C. and Jessica O. and others. In addition one secretary - Rosemarie B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Ampersand Agency Ltd Address / Contact

Office Address	Rymans Cottages, Little Tew
Office Address2	Chipping Norton
Town	Oxfordshire
Post code	OX7 4JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06053215
Date of Incorporation	Mon, 15th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Anne-Marie D.

Position: Director

Appointed: 22 December 2020

Rosemarie B.

Position: Secretary

Appointed: 01 March 2016

James C.

Position: Director

Appointed: 01 March 2015

Jessica O.

Position: Director

Appointed: 10 July 2008

Rosemarie B.

Position: Director

Appointed: 05 February 2007

Peter B.

Position: Director

Appointed: 05 February 2007

Jessica O.

Position: Director

Appointed: 01 March 2016

Resigned: 21 January 2020

Anne- D.

Position: Secretary

Appointed: 09 October 2008

Resigned: 01 March 2016

Anne-Marie D.

Position: Director

Appointed: 05 November 2007

Resigned: 01 March 2016

Rosemarie B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 09 October 2008

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 January 2007

Resigned: 05 February 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 15 January 2007

Resigned: 05 February 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Peter B. This PSC and has 75,01-100% shares.

Peter B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	13 380	11 081

Balance Sheet
Current Assets	123 616	118 088	123 858	125 841	113 732	108 900	168 272	149 775	105 178
Net Assets Liabilities		11 081	6 927	9 852	2 046	19 565	60 818	64 564	59 439
Net Assets Liabilities Including Pension Asset Liability	13 380	11 081

Reserves/Capital
Shareholder Funds	13 380	11 081

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 934	1 470	1 290	1 498
Average Number Employees During Period			3	2	4	5	3	3	3
Creditors		107 726	117 490	116 408	112 000	87 636	106 160	84 872	44 860
Fixed Assets	399	719	559	419	314	235	176	132	598
Net Current Assets Liabilities	12 981	10 362	6 368	9 433	1 732	19 330	62 112	65 722	60 339
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								819	21
Total Assets Less Current Liabilities	13 380	11 081	6 927	9 852	2 046	21 499	62 288	65 854	60 937
Creditors Due Within One Year	110 635	107 726

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, July 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 1st, August 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AP01	On Tue, 22nd Dec 2020 new director was appointed. filed on: 7th, January 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 21st, December 2020	accounts	Free Download (3 pages)
TM01	Tue, 21st Jan 2020 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, August 2017	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 26th, May 2016	accounts	Free Download (1 page)
TM02	Tue, 1st Mar 2016 - the day secretary's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 1st Mar 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Mar 2016 filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	Tue, 1st Mar 2016 - the day director's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 4th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 100.00 GBP	capital
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 24th, February 2015	accounts	Free Download (9 pages)
CH01	On Wed, 5th Nov 2014 director's details were changed filed on: 13th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (7 pages)
CH01	On Sat, 10th Aug 2013 director's details were changed filed on: 16th, January 2014	officers	Free Download (2 pages)
CH03	On Sun, 31st Mar 2013 secretary's details were changed filed on: 16th, January 2014	officers	Free Download (1 page)
CH01	On Sun, 31st Mar 2013 director's details were changed filed on: 16th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 24th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, November 2008	resolution	Free Download (1 page)
288a	On Mon, 10th Nov 2008 Secretary appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
288b	On Sun, 2nd Nov 2008 Appointment terminated secretary filed on: 2nd, November 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 15th, October 2008	accounts	Free Download (9 pages)
288a	On Fri, 25th Jul 2008 Director appointed filed on: 25th, July 2008	officers	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
288a	On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288a	On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 5th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 5th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, March 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 6th, March 2007	accounts	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New secretary appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New secretary appointed filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2007	incorporation	Free Download (13 pages)

The Ampersand Agency Ltd OXFORDSHIRE

The Ampersand Agency Ltd Address / Contact

Company Information / Profile

Company staff

Anne-Marie D.

Rosemarie B.

James C.

Jessica O.

Rosemarie B.

Peter B.

Jessica O.

Anne- D.

Anne-Marie D.

Rosemarie B.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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