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Company Information for

AMPACE LIMITED

OAKWOOD, LONDON, N14,
Company Registration Number
02477292
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Ampace Ltd
AMPACE LIMITED was founded on 1990-03-05 and had its registered office in Oakwood. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
AMPACE LIMITED
 
Legal Registered Office
OAKWOOD
LONDON
 
Filing Information
Company Number 02477292
Date formed 1990-03-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AMPACE LIMITED
The following companies were found which have the same name as AMPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ampace Capital Corporation Delaware Unknown
Ampace Corporation Delaware Unknown
AMPACE CORPORATION Tennessee Unknown
AMPACE DEDICATED SERVICES INC Georgia Unknown
AMPACE DEDICATED SERVICES INC North Carolina Unknown
AMPACE DEDICATED SERVICES INC Georgia Unknown
AMPACE DEDICATED SERVICES INC Tennessee Unknown
AMPACE FREIGHTLINES INC Georgia Unknown
AMPACE FREIGHTLINES INC Georgia Unknown
AMPACE FREIGHTLINES INC Tennessee Unknown
AMPACE LOGISTICS INC Tennessee Unknown
AMPACE PTY. LTD. VIC 3124 Active Company formed on the 1986-07-18
Ampace Technology Limited Unknown Company formed on the 2022-08-01
Ampacet (ohio), Inc. Delaware Unknown
AMPACET AUSTRALIA PTY LTD VIC 3132 Active Company formed on the 2001-04-26
AMPACET CORPORATION 80 STATE STREET Westchester ALBANY NY 12207 Active Company formed on the 1954-11-16
AMPACET CORPORATION 660 WHITE PLAINS RD STE 360 TARRYTOWN NY 10591 Active Company formed on the 2012-02-06
AMPACET CORP Georgia Unknown
AMPACET CORP California Unknown
AMPACET CORPORATION New Jersey Unknown

Company Officers of AMPACE LIMITED

Current Directors
Officer Role Date Appointed
VIC LENNARD
Director 1991-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LENNARD
Company Secretary 1991-02-21 2016-01-05
SHARON LENNARD
Director 1991-02-21 2016-01-05

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
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-16DS01APPLICATION FOR STRIKING-OFF
2016-01-05TM02APPOINTMENT TERMINATED, SECRETARY SHARON LENNARD
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LENNARD
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0103/03/15 FULL LIST
2014-10-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0103/03/14 FULL LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0103/03/13 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0103/03/12 FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0103/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0103/03/10 FULL LIST
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VIC LENNARD / 03/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LENNARD / 03/03/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-28363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-28363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-04-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-26363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-06-07363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-02363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-10363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-16363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-15363sRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-12287REGISTERED OFFICE CHANGED ON 12/05/94 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
1994-05-12363aRETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-02363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1993-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-28363sRETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
1992-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-20363aRETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
1990-05-1188(2)RAD 04/04/90--------- £ SI 100@1=100 £ IC 2/102
1990-04-06SRES01ADOPT MEM AND ARTS 19/03/90
1990-04-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26287REGISTERED OFFICE CHANGED ON 26/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to AMPACE 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 AMPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AMPACE LIMITED

Intangible Assets
Patents
We have not found any records of AMPACE LIMITED registering or being granted any patents
Domain Names

AMPACE LIMITED owns 1 domain names.

ampace.co.uk  

Trademarks
We have not found any records of AMPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPACE 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 (47990 - Other retail sale not in stores, stalls or markets) as AMPACE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AMPACE 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 AMPACE 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 AMPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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