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AMPLEAWARD LIMITED

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

This company is commonly known as Ampleaward Limited. The company was founded 29 years ago and was given the registration number 03054094. The firm's registered office is in ESSEX. You can find them at 601 London Road, Westcliff On Sea, Essex, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:AMPLEAWARD LIMITED
Company Number:03054094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:601 London Road, Westcliff On Sea, Essex, SS0 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 London Road, Westcliff On Sea, Essex, SS0 9PE

Secretary01 May 2000Active
601 London Road, Westcliff On Sea, Essex, SS0 9PE

Director31 May 1995Active
Pj Management Services Ltd, Garfield House 165/167 High Street, Rayleigh, SS6 7QA

Secretary31 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 1995Active
601 London Road, Westcliff On Sea, Essex, SS0 9PE

Director01 July 2012Active
Killenure Manor, Ballybrittas, County Laois,

Director30 April 2005Active
99 Beedell Avenue, Westcliff On Sea, SS0 9JR

Director31 May 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 May 1995Active

People with Significant Control

Mrs Tanya Catherine Judd
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:601 London Road, Essex, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Victor Judd
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:601 London Road, Essex, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-04-19Officers

Termination director company with name termination date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-07-31Auditors

Auditors resignation company.

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2014-07-17Auditors

Auditors resignation company.

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