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Home > England & Wales Companies > AMPLECLASS LIMITED
Company Information for

AMPLECLASS LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
01448008
Private Limited Company
Active

Company Overview

About Ampleclass Ltd
AMPLECLASS LIMITED was founded on 1979-09-11 and has its registered office in London. The organisation's status is listed as "Active". Ampleclass Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMPLECLASS LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 01448008
Company ID Number 01448008
Date formed 1979-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLECLASS LIMITED
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Company Officers of AMPLECLASS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM SAUNDERS
 Director 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM SAUNDERS
 Company Secretary 1997-11-06 2009-08-05
MCS REGISTRARS LIMITED
 Director 2001-10-05 2009-08-05
JODY MICHELLE SACKS
 Director 1993-01-11 2001-10-05
RENUKA FERNANDO
 Company Secretary 1993-01-11 1997-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM SAUNDERS WILDER COE HOLDINGS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
IAN WILLIAM SAUNDERS WILDER COE (OLD ORCHARD) NOMINEES LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS WILDER COE (HAMMER EIS) NOMINEES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS WILDER COE LTD Director 2016-05-26 CURRENT 2016-05-26 Active
IAN WILLIAM SAUNDERS GRANDLARCH LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
IAN WILLIAM SAUNDERS DEADCO NO.2. LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2014-10-14
IAN WILLIAM SAUNDERS DEADCO NO.1 LIMITED Director 2013-12-05 CURRENT 2013-12-03 Dissolved 2014-09-16
IAN WILLIAM SAUNDERS WILDER COE (MPC) NOMINEES LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
IAN WILLIAM SAUNDERS ARTAIUS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS ARTAIUS (MPC) NOMINEES LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
IAN WILLIAM SAUNDERS FINALPLACE LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2015-02-06
IAN WILLIAM SAUNDERS B.H. COMPANY SECRETARIAL SERVICES Director 2009-08-05 CURRENT 1969-06-06 Active
IAN WILLIAM SAUNDERS MCS INCORPORATIONS LIMITED Director 2009-08-05 CURRENT 1999-02-16 Active
IAN WILLIAM SAUNDERS MCS FORMATIONS LIMITED Director 2008-09-30 CURRENT 1999-06-24 Active
IAN WILLIAM SAUNDERS ARTAIUS COMPANY SECRETARIES LIMITED Director 1998-06-12 CURRENT 1998-06-12 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-17PSC05Change of details for Mcs Formations Limited as a person with significant control on 2017-11-17
2017-10-18CH01Director's details changed for Mr Ian William Saunders on 2017-10-18
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-04-03CH01Director's details changed for Mr Ian William Saunders on 2013-03-28
2013-03-14CH01Director's details changed for Mr Ian William Saunders on 2013-03-14
2013-01-15AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-01-12AR0111/01/12 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-01-11AR0111/01/11 ANNUAL RETURN FULL LIST
2010-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-01-20AR0111/01/10 ANNUAL RETURN FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05288aDIRECTOR APPOINTED IAN WILLIAM SAUNDERS
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR MCS REGISTRARS LIMITED
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY IAN SAUNDERS
2009-01-14363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-01-16363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-01-11363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-01-16363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-01-11363aRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-12363aRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-01-13363aRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-01-11363aRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288bDIRECTOR RESIGNED
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-16363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-01-19363aRETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS
1999-11-09WRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/99
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-19363aRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-15363aRETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-12-09288bSECRETARY RESIGNED
1997-12-09288aNEW SECRETARY APPOINTED
1997-06-04225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1997-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-02-11363aRETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-01-23363xRETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1995-01-29363xRETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1994-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-02-22288DIRECTOR'S PARTICULARS CHANGED
1994-02-22363xRETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1993-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-04-04SRES03EXEMPTION FROM APPOINTING AUDITORS 23/03/93
1993-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1993-02-19363xRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1992-05-12363xRETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMPLECLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPLECLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLECLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLECLASS LIMITED

Intangible Assets
Patents
We have not found any records of AMPLECLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLECLASS LIMITED
Trademarks
We have not found any records of AMPLECLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLECLASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMPLECLASS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMPLECLASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLECLASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLECLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 6BN