Ampol Ltd is a private limited company located at Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby LE7 9WE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors.
Director Alison F., appointed on 01 May 2018. Director Charles F., appointed on 28 September 2017.
The company is officially classified as "artistic creation" (Standard Industrial Classification code: 90030). According to CH database there was a name change on 2017-11-13 and their previous name was Wow Design Creative Ltd.
The latest confirmation statement was sent on 2023-09-27 and the deadline for the next filing is 2024-10-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Office 1, Orchard House Tugby Orchards Business Centre |
| Office Address2 | Wood Lane |
| Town | Tugby |
| Post code | LE7 9WE |
| Country of origin | United Kingdom |
| Registration Number | 10986371 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 28 September 2017
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Charles F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Alison F. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles F.
| Notified on | 28 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alison F.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wow Design Creative | November 13, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 545 | 14 684 | 5 716 | 3 392 | |
| Current Assets | 13 923 | 32 008 | 15 284 | 11 554 | 12 634 |
| Debtors | 27 463 | 600 | 4 338 | 9 242 | |
| Net Assets Liabilities | 9 346 | 7 248 | -12 471 | -2 722 | 621 |
| Total Inventories | 3 000 | 1 500 | |||
| Property Plant Equipment | 18 429 | 16 875 | 15 563 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 623 | 4 371 | 5 998 | 8 004 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 7 645 | 42 651 | 10 000 | 8 694 | 19 657 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 936 | ||||
| Disposals Property Plant Equipment | 15 600 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 748 | 1 627 | 2 942 | ||
| Net Current Assets Liabilities | 6 278 | 10 643 | -18 985 | -9 420 | -7 023 |
| Property Plant Equipment Gross Cost | 21 052 | 21 246 | 21 561 | 22 386 | |
| Provisions For Liabilities Balance Sheet Subtotal | 720 | 538 | 361 | 171 | 242 |
| Total Additions Including From Business Combinations Property Plant Equipment | 194 | 315 | 16 425 | ||
| Total Assets Less Current Liabilities | 10 066 | 7 786 | -2 110 | 6 143 | 7 359 |
| Fixed Assets | 3 788 | 18 429 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 27th Sep 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (5 pages) |
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