AMPLISERVE LIMITED - SHROPSHIRE
| Company Profile | Company Filings |
Overview
AMPLISERVE LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
AMPLISERVE LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590895. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
AMPLISERVE LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590895. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
AMPLISERVE LIMITED - SHROPSHIRE
This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
33130 - Repair of electronic and optical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
NETWORK HOUSE, STAFFORD PARK 17
SHROPSHIRE
TF3 3DG
This Company Originates in : United Kingdom
Previous trading names include:
GREENTECH PRODUCTION LIMITED (until 23/03/2007)
GREENTECH PRODUCTION LIMITED (until 23/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WILLIAM ROSCOE | Dec 1954 | British | Director | 2007-02-16 | CURRENT |
| RICHARD WILLIAM ROSCOE | Dec 1954 | British | Secretary | 2008-11-12 | CURRENT |
| MR MARTIN LEE WALSH | Oct 1948 | British | Director | 2002-11-14 UNTIL 2007-02-16 | RESIGNED |
| MR STEPHEN MARTIN GRIFFIN | Sep 1960 | British | Director | 2007-02-16 UNTIL 2008-11-14 | RESIGNED |
| ERIC GRAHAM CHURCHYARD | Sep 1947 | British | Director | 2002-11-14 UNTIL 2008-11-14 | RESIGNED |
| MR STEPHEN MARTIN GRIFFIN | Sep 1960 | British | Secretary | 2007-02-16 UNTIL 2008-11-14 | RESIGNED |
| REBECCA CHURCHYARD | British | Secretary | 2002-11-14 UNTIL 2007-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard William Roscoe | 2016-11-01 | 12/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-12 | 30-11-2022 | £20,887 Cash £18,809 equity |
| Accounts Submission | 2022-08-27 | 30-11-2021 | £27,085 Cash £17,558 equity |
| Accounts Submission | 2021-08-17 | 30-11-2020 | £23,556 Cash £20,624 equity |
| Accounts Submission | 2020-08-22 | 30-11-2019 | £11,500 Cash £16,293 equity |
| Accounts Submission | 2019-08-13 | 30-11-2018 | £13,731 Cash £14,768 equity |
| Accounts Submission | 2018-08-18 | 30-11-2017 | £17,018 Cash £13,124 equity |
| Accounts Submission | 2017-08-25 | 30-11-2016 | £16,478 Cash £16,937 equity |
| Accounts filed on 30-11-2015 | 2016-07-27 | 30-11-2015 | £22,687 Cash £16,800 equity |
| AMPLISERVE LIMITED Accounts filed on 30-11-2014 | 2015-09-01 | 30-11-2014 | £16,553 Cash £12,843 equity |
| AMPLISERVE LIMITED Accounts filed on 30-11-2013 | 2014-09-30 | 30-11-2013 | £12,821 Cash £8,962 equity |