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.
Name | : | AMPLEAWARD LIMITED |
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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 | : |
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Registered Address | : | 601 London Road, Westcliff On Sea, Essex, SS0 9PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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601 London Road, Westcliff On Sea, Essex, SS0 9PE | Secretary | 01 May 2000 | Active |
601 London Road, Westcliff On Sea, Essex, SS0 9PE | Director | 31 May 1995 | Active |
Pj Management Services Ltd, Garfield House 165/167 High Street, Rayleigh, SS6 7QA | Secretary | 31 May 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 May 1995 | Active |
601 London Road, Westcliff On Sea, Essex, SS0 9PE | Director | 01 July 2012 | Active |
Killenure Manor, Ballybrittas, County Laois, | Director | 30 April 2005 | Active |
99 Beedell Avenue, Westcliff On Sea, SS0 9JR | Director | 31 May 1995 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 May 1995 | Active |
Mrs Tanya Catherine Judd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Address | : | 601 London Road, Essex, SS0 9PE |
Nature of control | : |
|
Mr Paul Victor Judd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Address | : | 601 London Road, Essex, SS0 9PE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-19 | Officers | Termination director company with name termination date. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-31 | Auditors | Auditors resignation company. | Download |
2014-07-17 | Auditors | Auditors resignation company. | Download |
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