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Company Information for

AMPLEBOX LIMITED

UNIT C, 180 TITHE STREET, LEICESTER, LE5 4BN,
Company Registration Number
02548265
Private Limited Company
Active

Company Overview

About Amplebox Ltd
AMPLEBOX LIMITED was founded on 1990-10-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Amplebox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMPLEBOX LIMITED
 
Legal Registered Office
UNIT C
180 TITHE STREET
LEICESTER
LE5 4BN
Other companies in LE5
 
Filing Information
Company Number 02548265
Company ID Number 02548265
Date formed 1990-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB565709706  
Last Datalog update: 2024-07-06 00:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLEBOX LIMITED
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Company Officers of AMPLEBOX LIMITED

Current Directors
Officer Role Date Appointed
RAJESH GOKANI
 Company Secretary 1994-01-04
MANSUKH GOKANI
 Director 1992-09-01
RAJESH GOKANI
 Director 1991-10-12
SITAL RAJESH GOKANI
 Director 2009-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
DHIRAJLAL GOKANI
 Company Secretary 1991-10-12 1994-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH GOKANI HONEYPOT INVESTMENTS (LEICESTER) LTD Director 2018-02-28 CURRENT 2018-02-28 Active
RAJESH GOKANI GLOBAL HEALTH (UK) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-06-14

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
2024-06-28Unaudited abridged accounts made up to 2023-06-30
2024-03-25APPOINTMENT TERMINATED, DIRECTOR MANSUKH GOKANI
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2022-11-16CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-04-04CH01Director's details changed for Mrs Sital Rajesh Gokani on 2022-04-01
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-04-21AP01DIRECTOR APPOINTED MR RAHUL RAJ GOKANI
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-17AR0112/10/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-23AR0112/10/14 ANNUAL RETURN FULL LIST
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025482650004
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-09AR0112/10/13 ANNUAL RETURN FULL LIST
2013-12-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-11-23AR0112/10/11 ANNUAL RETURN FULL LIST
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0112/10/10 ANNUAL RETURN FULL LIST
2010-05-28AA01Current accounting period extended from 31/03/10 TO 30/06/10
2010-05-28AP01DIRECTOR APPOINTED MRS SITAL RAJESH GOKANI
2009-12-09AR0112/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GOKANI / 12/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH GOKANI / 12/10/2009
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2005-10-14363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-08363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: BOSTON HOUSE ABBEY PARK ROAD LEICESTER LE4 5AN
2003-12-11363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-10363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-10-25363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-01363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-26395PARTICULARS OF MORTGAGE/CHARGE
1997-10-22363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-14363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-30363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-25363sRETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-13363sRETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-20288NEW DIRECTOR APPOINTED
1992-10-20363sRETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1991-12-13363bRETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
1991-04-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-12-22395PARTICULARS OF MORTGAGE/CHARGE
1990-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to AMPLEBOX 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 AMPLEBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding BANK OF INDIA, LEICESTER BRANCH
DEED OF CHARGE ON DEPOSITS 2007-08-23 Outstanding BANK OF INDIA
MORTGAGE AND GENERAL CHARGE 1998-03-23 Satisfied BANK OF INDIA
FIXED AND FLOATING CHARGE 1990-12-14 Satisfied MEGHRAJ BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMPLEBOX LIMITED

Intangible Assets
Patents
We have not found any records of AMPLEBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLEBOX LIMITED
Trademarks
We have not found any records of AMPLEBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLEBOX 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 (14132 - Manufacture of other women's outerwear) as AMPLEBOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLEBOX 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.
Import/Export of Goods
Goods imported/exported by AMPLEBOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0043039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2017-03-0043039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2017-02-0043039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2016-10-0043039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2016-06-0043039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2016-05-0043039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2016-04-0043039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2013-02-0160041000Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLEBOX 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 AMPLEBOX 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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