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Company Information for

AMPRO MARKETING LIMITED

GROUND FLOOR, 6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW,

Company Registration Number

02912823

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ampro Marketing Ltd

AMPRO MARKETING LIMITED was founded on 1994-03-25 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Ampro Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMPRO MARKETING LIMITED

GROUND FLOOR 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW Other companies in HG3

Filing Information

Company Number		02912823
Company ID Number		02912823
Date formed		1994-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB613455654~~

Last Datalog update:	2021-01-06 21:05:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPRO MARKETING LIMITED
The accountancy firm based at this address is BTH LEEDS LTD

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Companies with same name AMPRO MARKETING LIMITED

The following companies were found which have the same name as AMPRO MARKETING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMPRO MARKETING CORPORATION	California	Unknown

Company Officers of AMPRO MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
ELISABETH JEAN MORPHET	Company Secretary	1994-03-25
ELISABETH JEAN MORPHET	Director	2008-04-14
PAUL GREGORY MORPHET	Director	1994-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER VARLEY	Director	1994-03-29	2008-04-14
ELISABETH JEAN MORPHET	Director	1995-05-01	1996-04-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-03-25	1994-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELISABETH JEAN MORPHET	STIF ACTIVITIES LIMITED	Company Secretary	1992-11-14	CURRENT	1991-11-15	Active - Proposal to Strike off
ELISABETH JEAN MORPHET	STIF ACTIVITIES LIMITED	Director	2005-04-15	CURRENT	1991-11-15	Active - Proposal to Strike off
ELISABETH JEAN MORPHET	CASTLESTEAD (PATELEY BRIDGE) MANAGEMENT COMPANY LIMITED (THE)	Director	1996-04-02	CURRENT	1961-06-07	Active
PAUL GREGORY MORPHET	SUGARSTREET INTERNET LIMITED	Director	2003-08-07	CURRENT	2003-08-07	Active
PAUL GREGORY MORPHET	CASTLESTEAD (PATELEY BRIDGE) MANAGEMENT COMPANY LIMITED (THE)	Director	1994-05-26	CURRENT	1961-06-07	Active
PAUL GREGORY MORPHET	STIF ACTIVITIES LIMITED	Director	1992-11-14	CURRENT	1991-11-15	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-12-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-10	DS01	Application to strike the company off the register
2020-05-13	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-05-28	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISABETH JEAN MORPHET
2019-03-15	TM02	Termination of appointment of Elisabeth Jean Morphet on 2019-03-08
2019-03-15	PSC07	CESSATION OF ELISABETH JEAN MORPHET AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/19 FROM The Cedar New York Mills Summerbridge Harrogate North Yorkshire HG3 4LA
2019-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEWIN
2019-03-15	AP01	DIRECTOR APPOINTED MR MARTIN LEWIN
2018-03-27	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-05-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-04-06	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JEAN MORPHET / 13/03/2014
2014-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY MORPHET / 13/03/2014
2014-03-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELISABETH JEAN MORPHET on 2014-03-12
2013-09-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	25/03/12 FULL LIST
2011-09-29	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-27	AR01	25/03/11 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-07	AR01	25/03/10 FULL LIST
2009-12-03	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-06-17	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-17	288a	DIRECTOR APPOINTED ELISABETH JEAN MORPHET
2008-04-17	288b	APPOINTMENT TERMINATED DIRECTOR PETER VARLEY
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-03	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-25	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-11	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-05-06	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: THE CEDAR NEW YORK MILLS SUMMERBRIDGE NORTH YORKSHIRE HG3 4LA
2004-05-24	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 77 OTLEY ROAD HEADINGLEY LEEDS LS6 3PS
2004-05-24	363(287)	REGISTERED OFFICE CHANGED ON 24/05/04
2004-02-18	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-08	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-02	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-14	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-22	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-21	363s	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-24	363s	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 1 GRANBY STREET LEEDS LS6 3AZ
1997-05-01	363s	RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-15	288	DIRECTOR RESIGNED
1996-04-02	363(287)	REGISTERED OFFICE CHANGED ON 02/04/96
1996-04-02	363s	RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1995-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-13	288	DIRECTOR'S PARTICULARS CHANGED
1995-07-17	88(2)R	AD 12/07/95--------- £ SI 900@1=900 £ IC 100/1000
1995-05-09	288	NEW DIRECTOR APPOINTED
1995-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-30	363s	RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1994-05-17	288	NEW DIRECTOR APPOINTED
1994-05-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-05-17	88(2)R	AD 25/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-30	288	SECRETARY RESIGNED
1994-03-25	NEWINC	INCORPORATION 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

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to AMPRO MARKETING 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 AMPRO MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-05-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-04-30

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2020-01-31

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 AMPRO MARKETING LIMITED

Intangible Assets

Patents

We have not found any records of AMPRO MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMPRO MARKETING LIMITED

Trademarks

We have not found any records of AMPRO MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPRO MARKETING 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as AMPRO MARKETING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMPRO MARKETING 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 AMPRO MARKETING 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 AMPRO MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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