Amplap Limited

Company Registration Number: 06443364

Company registered in England and Wales

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Amplap Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in Tonbridge, Kent.

Registered Address

15 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
ENGLAND
TN12 6EN

There are 201 companies currently registered at this postcode, including this one.

All companies at TN12 6EN

Registration Data

Company Number

06443364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £224,150£269,792£233,221£249,552£259,268£237,148£185,229£119,146£0
of which Cash £5,998£10,904£7,704£10,845£12,583£11,338£11,648£5,279£0
Total Assets £224,150£269,792£233,221£249,552£259,268£237,148£185,229£119,146£0
Current Liabilities £219,114£265,878£235,313£253,423£275,982£234,636£192,286£115,437£0
Net Current Assets £5,036£3,914£-2,092£-3,871£-16,714£2,512£-7,057£3,709£0
Total Net Worth £6,655£7,972£1,913£134£-11,776£8,327£100£13,591£0

Previous Names

No previous names

Company Officers

  • PRIOR, Lee-Anne

    Secretary

    Appointed on 3 December 2007

     

    20 Hillsdown Road
    Hayes
    Bromley
    Kent
    BR2 7HX

  • PRIOR, Allan Murray

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    20 Hilldown Road
    Bromley
    Kent
    BR2 7HX

This information was most recently updated 19/08/2018.

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Latest Filings

  1. 29 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X795T1NU. Transaction: MzIwODY4NTY0MmFkaXF6a2N4.

  2. 15 January 2018 [View PDF]

    Action Date: 30 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XP0M4R. Transaction: MzE5NTI4MzM3MGFkaXF6a2N4.

  3. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OOI9M. Transaction: MzE3OTQ0MjY4N2FkaXF6a2N4.

  4. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY88O0. Transaction: MzE2NTU4NjA0MmFkaXF6a2N4.

  5. 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: X5A7QD3V. Transaction: MzE1MjAzMzUyN2FkaXF6a2N4.

  6. 30 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTA4ODA1M2FkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X53SOH6I. Transaction: MzE0NTA4ODAyN2FkaXF6a2N4.

  8. 29 March 2016 Registered office address changed from Unit 5 Dana Industrial Estate Transfesa Road Paddock Wood Kent TN12 6UT to 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SLAKG. Transaction: MzE0NTA1NTk0NGFkaXF6a2N4.

  9. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDMyNzQyOWFkaXF6a2N4.

  10. 6 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4CQ9URL. Transaction: MzEyODI2NTY0OGFkaXF6a2N4.

  11. 9 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDY3Mjk5MGFkaXF6a2N4.

  12. 6 June 2015 Annual return made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A48GKCEP. Transaction: MzEyNDI3ODE2NGFkaXF6a2N4.

  13. 12 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTU0MDE1MWFkaXF6a2N4.

  14. 26 September 2014 Registered office address changed from Unit D Arklow Road Trading Estate Arklow Road London SE14 6EB to Unit 5 Dana Industrial Estate Transfesa Road Paddock Wood Kent TN12 6UT on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: A3H3SCKP. Transaction: MzEwODMzMDU2MmFkaXF6a2N4.

  15. 16 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3G6HLVK. Transaction: MzEwNzQ5Mzk4NGFkaXF6a2N4.

  16. 31 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30PNRW9. Transaction: MzA5MzcxMTcxMGFkaXF6a2N4.

  17. 9 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2IAJ6MX. Transaction: MzA4NjY5NTAwOGFkaXF6a2N4.

  18. 29 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29DIDHD. Transaction: MzA3ODkzMDQ1MGFkaXF6a2N4.

  19. 9 April 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A25GLZP4. Transaction: MzA3NTk1NjAzOWFkaXF6a2N4.

  20. 28 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A253X6FU. Transaction: MzA3NTY1MDkwNGFkaXF6a2N4.

  21. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCRFE. Transaction: MzA3MTgyNDA2N2FkaXF6a2N4.

  22. 28 January 2013 Director's details changed for Allan Murray Prior on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X20ZCRF6. Transaction: MzA3MTgyMzg1MWFkaXF6a2N4.

  23. 24 September 2012 Previous accounting period shortened from 31 December 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A1HUI8DN. Transaction: MzA2NDYzNDU5OWFkaXF6a2N4.

  24. 31 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11FVW61. Transaction: MzA1MTY1MDk4OGFkaXF6a2N4.

  25. 19 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10SJJ8Y. Transaction: MzA1MDk5MjMzMmFkaXF6a2N4.

  26. 7 July 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AX8EZVK7. Transaction: MzA0MDA3NTYxMmFkaXF6a2N4.

  27. 18 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzAyMTc4NmFkaXF6a2N4.

  28. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg2ODI2OWFkaXF6a2N4.

  29. 26 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjc1MDkxN2FkaXF6a2N4.

  30. 23 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RQDYKRVY. Transaction: MzAzMjc1MDgyM2FkaXF6a2N4.

  31. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1MjQ4M2FkaXF6a2N4.

  32. 17 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL40CGNE. Transaction: MzAwNzI0NDk0OWFkaXF6a2N4.

  33. 17 January 2010 Registered office address changed from Unit 11 Dunsbridge Trading Estate, Dunsbridge Turnpike Shepreth, Royston Hertfordshire SG8 6RA on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Address. Type: AD01. Barcode: AL40DGNF. Transaction: MzAwNzI0NDkyNmFkaXF6a2N4.

  34. 17 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AKZ9YGN3. Transaction: MzAwNzI0NDg5OGFkaXF6a2N4.

  35. 3 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF0J7ENG. Transaction: MzAwMjEyMTY1NmFkaXF6a2N4.

  36. 17 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzIwOTc5OGFkaXF6a2N4.

  37. 15 July 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATDNSBKQ. Transaction: MjAzNzIwOTc3MmFkaXF6a2N4.

  38. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk5Mjc1NGFkaXF6a2N4.

  39. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk4ODU4MGFkaXF6a2N4.

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