AMPHION DEVELOPMENTS LIMITED - DUDLEY


Company Profile Company Filings

Overview

AMPHION DEVELOPMENTS LIMITED is a Private Limited Company from DUDLEY and has the status: Dissolved - no longer trading.
AMPHION DEVELOPMENTS LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745109. The accounts status is TOTAL EXEMPTION FULL.

AMPHION DEVELOPMENTS LIMITED - DUDLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O SAXON & CO, KINGS CHAMBERS
DUDLEY
WEST MIDLANDS
DY1 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2022 30/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK CHARLES BARTRAM Mar 1944 British Director 2006-03-16 CURRENT
MR RICHARD CHARLES BARTRAM Sep 1968 British Secretary 2006-03-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-03-16 UNTIL 2006-03-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-16 UNTIL 2006-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Charles Bartram 2016-04-06 3/1944 Dudley   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gatware Nominees Ltd 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Amphion Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £1,820 Cash £21,599 equity
Amphion Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £5,224 Cash £178,811 equity
Amphion Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £421,918 Cash £185,630 equity
Amphion Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £437,539 Cash £178,741 equity
Amphion Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £479,816 Cash £173,301 equity
Amphion Developments Limited - Abbreviated accounts 16.1 2016-12-15 31-03-2016 £492,067 Cash £169,431 equity
Amphion Developments Limited - Limited company - abbreviated - 11.0.0 2014-12-24 31-03-2014 £578,861 Cash £178,598 equity

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