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AMPHLETT CARPENTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amphlett Carpentry Limited. The company was founded 20 years ago and was given the registration number 04875350. The firm's registered office is in CHIPPENHAM. You can find them at 48 The Causeway, , Chippenham, Wiltshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:AMPHLETT CARPENTRY LIMITED
Company Number:04875350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:48 The Causeway, Chippenham, Wiltshire, England, SN15 3DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, The Causeway, Chippenham, England, SN15 3DD

Secretary22 August 2003Active
48, The Causeway, Chippenham, England, SN15 3DD

Director22 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 August 2003Active
109, Eastern Avenue, Chippenham, England, SN15 3XX

Director22 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 August 2003Active

People with Significant Control

Mr Graham Colin Stuart Amphlett
Notified on:01 July 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:48, The Causeway, Chippenham, England, SN15 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Steve Leonard Amphlett
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:48, The Causeway, Chippenham, England, SN15 3DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Officers

Change person secretary company with change date.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2017-02-14Address

Change registered office address company with date old address new address.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption full.

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