Company Information for AMPHIS SOFTWARE LIMITED
8 THE SPA, HOLT, TROWBRIDGE, WILTSHIRE, BA14 6BW,
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Company Registration Number
02844018
Private Limited Company
Active |
Company Name | ||
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AMPHIS SOFTWARE LIMITED | ||
Legal Registered Office | ||
8 THE SPA HOLT TROWBRIDGE WILTSHIRE BA14 6BW Other companies in BA3 | ||
Previous Names | ||
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Company Number | 02844018 | |
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Company ID Number | 02844018 | |
Date formed | 1993-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-03 21:06:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS HENRY WILMOTT |
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THOMAS HENRY WILMOTT |
Officer | Role | Date Appointed | Date Resigned |
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SAERAH WILMOTT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/08/18 TO 05/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England | |
PSC04 | Change of details for Mr Thomas Henry Wilmott as a person with significant control on 2018-06-13 | |
CH01 | Director's details changed for Mr Thomas Henry Wilmott on 2018-06-13 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS HENRY WILMOTT on 2018-01-13 | |
PSC04 | Change of details for Mr Thomas Henry Wilmott as a person with significant control on 2018-01-13 | |
CH01 | Director's details changed for Mr Thomas Henry Wilmott on 2018-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS HENRY WILMOTT on 2018-01-01 | |
PSC04 | Change of details for Mr Thomas Henry Wilmott as a person with significant control on 2018-01-01 | |
CH01 | Director's details changed for Mr Thomas Henry Wilmott on 2018-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM Sunhillow Charlton Road Holcombe Bath BA3 5EW | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Thomas Henry Wilmott as a person with significant control on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAERAH WILMOTT | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 8 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WILMOTT / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAERAH WILMOTT / 10/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
88(2)R | AD 01/09/02--------- £ SI 1@1=1 £ IC 3/4 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 79 ROWDEN HILL CHIPPENHAM WILTSHIRE SN15 2AL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
CERTNM | COMPANY NAME CHANGED SOFTWARE DIRECTION LIMITED CERTIFICATE ISSUED ON 13/04/00 | |
363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
CERTNM | COMPANY NAME CHANGED TESTDALE LIMITED CERTIFICATE ISSUED ON 28/04/98 | |
363s | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 18 TANNER CLOSE CHIPPENHAM WILTSHIRE SN15 3UN | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
88(2)R | AD 10/10/94--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 09/08/94 | |
ELRES | S386 DISP APP AUDS 09/08/94 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 41 LYSLEY CLOSE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3UJ | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-08-31 | £ 7,315 |
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Creditors Due Within One Year | 2012-08-31 | £ 10,535 |
Creditors Due Within One Year | 2012-08-31 | £ 10,535 |
Creditors Due Within One Year | 2011-08-31 | £ 6,033 |
Creditors and other liabilities
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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 AMPHIS SOFTWARE LIMITED
Cash Bank In Hand | 2013-08-31 | £ 2,043 |
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Cash Bank In Hand | 2012-08-31 | £ 14,382 |
Cash Bank In Hand | 2012-08-31 | £ 14,382 |
Cash Bank In Hand | 2011-08-31 | £ 5,940 |
Current Assets | 2013-08-31 | £ 7,955 |
Current Assets | 2012-08-31 | £ 14,382 |
Current Assets | 2012-08-31 | £ 14,382 |
Current Assets | 2011-08-31 | £ 8,034 |
Debtors | 2013-08-31 | £ 5,912 |
Debtors | 2011-08-31 | £ 2,094 |
Shareholder Funds | 2013-08-31 | £ 2,646 |
Shareholder Funds | 2012-08-31 | £ 6,035 |
Shareholder Funds | 2012-08-31 | £ 6,035 |
Shareholder Funds | 2011-08-31 | £ 3,542 |
Tangible Fixed Assets | 2013-08-31 | £ 2,006 |
Tangible Fixed Assets | 2012-08-31 | £ 2,188 |
Tangible Fixed Assets | 2012-08-31 | £ 2,188 |
Tangible Fixed Assets | 2011-08-31 | £ 1,541 |
Debtors and other cash assets
AMPHIS SOFTWARE LIMITED owns 1 domain names.
amphissoftware.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMPHIS SOFTWARE LIMITED are:
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. |