A.m.p.p. Consulting Ltd

Company Registration Number: 05580194

Company registered in England and Wales

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A.m.p.p. Consulting Ltd is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in Weston-Super-Mare.

Registered Address

16 WAGTAIL GARDENS
WESTON-SUPER-MARE
ENGLAND
BS22 8SH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05580194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £47,512£83,059£94,541£62,004£86,541£73,522£117,814£95,435
of which Cash £0£28,401£33,054£49,980£59,847£39,161£79,776£74,340
Total Assets £47,512£83,059£94,541£62,004£86,541£73,522£117,814£95,435
Current Liabilities £45,487£70,438£66,838£60,616£72,542£50,556£74,631£68,893
Net Current Assets £2,025£12,621£27,703£1,388£13,999£22,966£43,183£26,542
Total Net Worth £0£10,642£16,424£3,030£15,771£25,089£44,568£27,834

Previous Names

No previous names

Company Officers

  • PICKARD, Martin Paul

    Secretary

    Appointed on 10 October 2005

     

    15 The Hudson
    Wyke
    Bradford
    West Yorkshire
    BD12 8HZ

  • PALMER, Alison Louise

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Project Consultant

    Month of birth: August 1965

    15 The Hudson
    Wyke
    Bradford
    West Yorkshire
    BD12 8HZ

  • PICKARD, Martin Paul

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Project Consultant

    Month of birth: October 1962

    15 The Hudson
    Wyke
    Bradford
    West Yorkshire
    BD12 8HZ

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 30 September 2005

    Resigned on 10 October 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 30 September 2005

    Resigned on 10 October 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FZ4QE0. Transaction: MzE4NjYzODYyOWFkaXF6a2N4.

  2. 21 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X692YU3S. Transaction: MzE3ODUwNzQ0MWFkaXF6a2N4.

  3. 2 June 2017 Previous accounting period shortened from 30 September 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X67RC3BE. Transaction: MzE3NzI2NDkzNmFkaXF6a2N4.

  4. 14 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A61UB8Z7. Transaction: MzE3MTA0ODg2OWFkaXF6a2N4.

  5. 13 March 2017 Registered office address changed from 14 Kingston Lane Winford Bristol Avon BS40 8DA to The Dairy Lodge Farm Church Road, Rudgeway Bristol BS35 3SH on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: X623QDYY. Transaction: MzE3MDk2MTUzM2FkaXF6a2N4.

  6. 4 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0J3K8. Transaction: MzE2MTIyMTM5NGFkaXF6a2N4.

  7. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QM2I. Transaction: MzE1MjAzNTQwMWFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFBDFN. Transaction: MzEzNDM5NjkzOGFkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8EXVK. Transaction: MzEyNjAwMTQ3MGFkaXF6a2N4.

  10. 18 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAQ9T. Transaction: MzEwOTY0Mzk3MmFkaXF6a2N4.

  11. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32M2NZK. Transaction: MzA5NTU0ODEzN2FkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIN6Y0. Transaction: MzA4NjQ4ODM0NWFkaXF6a2N4.

  13. 18 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A226WDUQ. Transaction: MzA3Mjk5MzYzOWFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITULGJ. Transaction: MzA2NTI5Njg2NGFkaXF6a2N4.

  15. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13Y99IX. Transaction: MzA1MzYxNjk1NmFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XKQX4ZX4. Transaction: MzA0ODc0NTU2MGFkaXF6a2N4.

  17. 9 December 2011 Director's details changed for Martin Paul Pickard on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XKQX3ZX3. Transaction: MzA0ODc0NTQ3MmFkaXF6a2N4.

  18. 9 December 2011 Director's details changed for Alison Louise Palmer on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XKQX2ZX2. Transaction: MzA0ODc0NTQ2N2FkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from Furlongs Denny Lane Chew Magna Bristol BS40 8SY on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: A188GUIJ. Transaction: MzAzODE4NzQzOGFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIDX4R30. Transaction: MzAzMTA1NTc3MmFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AYJ9HPZ5. Transaction: MzAyOTExMjc1NWFkaXF6a2N4.

  22. 19 November 2010 Registered office address changed from C/O 15 the Hudson Wyke Bradford West Yorkshire BD12 8HZ on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: ADZI0P70. Transaction: MzAyNzI0MjY3MGFkaXF6a2N4.

  23. 7 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: B8YH6IRD. Transaction: MzAxMzAwMDkwM2FkaXF6a2N4.

  24. 22 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: PSB5UG07. Transaction: MzAwNTUwNjY0OWFkaXF6a2N4.

  25. 11 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMHHF81I. Transaction: MjAyNzg4OTc0MGFkaXF6a2N4.

  26. 4 November 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN8CW4J0. Transaction: MjAxNzI0NTg5MGFkaXF6a2N4.

  27. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3ED31T1. Transaction: MjAwOTkxMjQ1NmFkaXF6a2N4.

  28. 8 February 2008 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0MDE2OWFkaXF6a2N4.

  29. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NDU5OWFkaXF6a2N4.

  30. 9 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIzNzEzNWFkaXF6a2N4.

  31. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0NDg3M2FkaXF6a2N4.

  32. 7 February 2006 Registered office changed on 07/02/06 from: 22 town gate wyke bradford west yorkshire BD12 9NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU3OTA1OGFkaXF6a2N4.

  33. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1MTE1MmFkaXF6a2N4.

  34. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzNzk2OGFkaXF6a2N4.

  35. 18 October 2005 Registered office changed on 18/10/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE4NjA3N2FkaXF6a2N4.

  36. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM2NzE3M2FkaXF6a2N4.

  37. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc2MTEwM2FkaXF6a2N4.

  38. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU3MDc4NmFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:15:17 +0000