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Company Information for

AMPLEOFFICE LIMITED

LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU,

Company Registration Number

03065884

Private Limited Company

Active

Company Overview

About Ampleoffice Ltd

AMPLEOFFICE LIMITED was founded on 1995-06-09 and has its registered office in Norwich. The organisation's status is listed as "Active". Ampleoffice 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

Legal Registered Office
Company Name
AMPLEOFFICE LIMITED

LIBERATOR ROAD LIBERATOR ROAD NORWICH NR6 6EU Other companies in NR6

Filing Information

Company Number		03065884
Company ID Number		03065884
Date formed		1995-06-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/04/2023
Account next due		31/12/2024
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-07-05 17:36:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLEOFFICE LIMITED

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Company Officers of AMPLEOFFICE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ANDREW MCCLUSKIE	Director	2015-12-18
NICHOLAS ANDREW ROBERTS	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY JOHN CHAPPELL	Company Secretary	1997-05-21	2017-03-22
PHILIP STANLEY TWEEDIE	Director	1999-04-01	2017-03-15
STEPHEN GODFREY POLLARD	Director	2015-03-02	2015-08-25
STIG VALDERMAR HANSEN	Director	2007-07-27	2015-02-26
TREVOR GEORGE CONWAY	Director	2003-11-28	2006-09-30
TREVOR GEORGE CONWAY	Director	2003-06-26	2003-08-12
ROBERT FERGUSON AITKEN	Director	1996-05-22	2001-04-19
JOHN COX	Director	1996-07-03	1998-09-04
ALAN FRANCIS GREEN	Company Secretary	1995-07-04	1997-05-21
DAVID PETER HERMAN	Director	1995-07-04	1996-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-06-09	1995-07-04
INSTANT COMPANIES LIMITED	Nominated Director	1995-06-09	1995-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN ANDREW MCCLUSKIE	ANGLIAN HOME IMPROVEMENTS GROUP LIMITED	Director	2015-12-21	CURRENT	2015-12-07	Active
BRIAN ANDREW MCCLUSKIE	ANGLIAN WINDOW CENTRES LIMITED	Director	2015-12-18	CURRENT	1990-11-16	Active
BRIAN ANDREW MCCLUSKIE	ANGLIAN DOUBLE GLAZING LIMITED	Director	2015-12-18	CURRENT	1990-11-30	Active
BRIAN ANDREW MCCLUSKIE	ANGLIAN HOME IMPROVEMENTS LIMITED	Director	2015-12-18	CURRENT	1998-09-29	Active
BRIAN ANDREW MCCLUSKIE	ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED	Director	2015-12-18	CURRENT	1990-02-06	Active
BRIAN ANDREW MCCLUSKIE	NEW ENGLAND WINDOWS LIMITED	Director	2015-09-15	CURRENT	1984-06-07	Active
BRIAN ANDREW MCCLUSKIE	ANGLIAN WARMSPACE LIMITED	Director	2015-09-15	CURRENT	2001-03-01	Dissolved 2018-02-01
BRIAN ANDREW MCCLUSKIE	ASHI GROUP LIMITED	Director	2015-09-15	CURRENT	1990-09-17	Active
BRIAN ANDREW MCCLUSKIE	ANGLIAN GROUP LIMITED	Director	2015-09-15	CURRENT	1991-02-25	Active
BRIAN ANDREW MCCLUSKIE	ANGLIAN HOME ENERGY LIMITED	Director	2015-09-09	CURRENT	2008-04-09	Dissolved 2018-02-01
BRIAN ANDREW MCCLUSKIE	TIMBERLAND FLOORS LIMITED	Director	2015-09-09	CURRENT	2008-04-09	Dissolved 2018-02-01
NICHOLAS ANDREW ROBERTS	ANGLIAN HOME IMPROVEMENTS GROUP LIMITED	Director	2018-01-01	CURRENT	2015-12-07	Active
NICHOLAS ANDREW ROBERTS	ASHI GROUP LIMITED	Director	2018-01-01	CURRENT	1990-09-17	Active
NICHOLAS ANDREW ROBERTS	ANGLIAN GROUP LIMITED	Director	2018-01-01	CURRENT	1991-02-25	Active
NICHOLAS ANDREW ROBERTS	ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED	Director	2018-01-01	CURRENT	1990-02-06	Active
NICHOLAS ANDREW ROBERTS	ANGLIAN GROUP (INVESTMENTS) LIMITED	Director	2018-01-01	CURRENT	2001-03-01	Active

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
2023-07-04		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-05-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23
2023-03-13		DIRECTOR APPOINTED MR BENJAMIN WILLIAM DACK
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN SANDFORD
2020-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2020-09-30	AP01	DIRECTOR APPOINTED MR PHILIP STANLEY TWEEDIE
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN STONE
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-07-09	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN STONE
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW ROBERTS
2019-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030658840005
2019-06-27	AP01	DIRECTOR APPOINTED MR MARTYN SANDFORD
2019-06-26	AP01	DIRECTOR APPOINTED MRS RACHAEL EMMA MUNBY
2019-06-22	CS01	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW MCCLUSKIE
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29	AP01	DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS
2017-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030658840005
2017-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030658840004
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-07-24	PSC02	Notification of Anglian Group Limited as a person with significant control on 2016-04-06
2017-05-30	TM02	Termination of appointment of Barry John Chappell on 2017-03-22
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY TWEEDIE
2016-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 3000002
2016-06-30	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-03-22	AP01	DIRECTOR APPOINTED MR BRIAN ANDREW MCCLUSKIE
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM P O BOX 65 ANSON ROAD NORWICH NR6 6EJ
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM P O BOX 65 ANSON ROAD NORWICH NR6 6EJ
2016-02-03	RES01	ADOPT ARTICLES 03/02/16
2016-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
2015-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030658840003
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 3000002
2015-07-06	AR01	09/06/15 FULL LIST
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN
2015-03-12	AP01	DIRECTOR APPOINTED MR STEPHEN GODFREY POLLARD
2014-10-13	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2014-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 3000002
2014-06-16	AR01	09/06/14 FULL LIST
2013-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-07-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-07-02	RES01	ADOPT ARTICLES 14/06/2013
2013-06-13	AR01	09/06/13 FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05	AR01	09/06/12 FULL LIST
2011-07-29	AA	FULL ACCOUNTS MADE UP TO 27/03/11
2011-06-24	AR01	09/06/11 FULL LIST
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 27/03/10
2010-06-23	AR01	09/06/10 FULL LIST
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009
2009-07-27	AA	FULL ACCOUNTS MADE UP TO 28/03/09
2009-06-19	353	LOCATION OF REGISTER OF MEMBERS
2009-06-19	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-01-29	AA	FULL ACCOUNTS MADE UP TO 29/03/08
2008-08-12	RES13	SUPPLEMENTAL FACILITY AGREEMENT, SUPPLEMENTAL PRIORITY AGREEMENT, RESTUCTURING AGREEMENT 24/07/2008
2008-06-16	363a	RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2007-08-08	288a	NEW DIRECTOR APPOINTED
2007-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	363s	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-10-19	288b	DIRECTOR RESIGNED
2006-09-11	AA	FULL ACCOUNTS MADE UP TO 01/04/06
2006-06-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-22	363s	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-29	AA	FULL ACCOUNTS MADE UP TO 02/04/05
2005-06-24	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-06	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-10-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-10	288c	SECRETARY'S PARTICULARS CHANGED
2003-08-22	288b	DIRECTOR RESIGNED
2003-08-22	AA	FULL ACCOUNTS MADE UP TO 29/03/03
2003-08-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-09	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-07-08	288a	NEW DIRECTOR APPOINTED
2003-07-01	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-23	AA	FULL ACCOUNTS MADE UP TO 30/03/02
2002-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/02
2002-06-20	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-26	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-07-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-08	288b	DIRECTOR RESIGNED
2001-01-28	AA	FULL ACCOUNTS MADE UP TO 01/04/00
2000-07-05	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-13	ORES04	£ NC 1000/3500000 30/0
2000-04-13	123	NC INC ALREADY ADJUSTED 30/03/00
2000-04-13	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00
2000-04-13	88(2)R	AD 30/03/00--------- £ SI 3000000@1=3000000 £ IC 2/3000002
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 03/04/99
1999-07-28	363a	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-04-10	288a	NEW DIRECTOR APPOINTED
1999-01-22	AA	FULL ACCOUNTS MADE UP TO 28/03/98
1998-09-10	288b	DIRECTOR RESIGNED
1998-06-22	363(287)	REGISTERED OFFICE CHANGED ON 22/06/98
1998-06-22	363s	RETURN MADE UP TO 09/06/98; NO CHANGE 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 AMPLEOFFICE 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 AMPLEOFFICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-22	Outstanding	GLAS TRUST CORPORATION LIMITED
	2017-10-19	Outstanding	GLAS TRUST CORPORATION LIMITED
	2015-12-21	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT ON BEHALF OF EACH LENDER
DEBENTURE	2003-07-15	Outstanding	BARCLAYS BANK PLC THE SECURITY AGENT
DEED OF ACCESSION	2001-06-20	Satisfied	WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Filed Financial Reports

Annual Accounts
2014-03-29

Annual Accounts
2013-03-30

Annual Accounts
2012-03-31

Annual Accounts
2011-03-27

Annual Accounts
2010-03-27

Annual Accounts
2009-03-28

Annual Accounts
2008-03-29

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 AMPLEOFFICE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AMPLEOFFICE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AMPLEOFFICE 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 AMPLEOFFICE 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 AMPLEOFFICE 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 AMPLEOFFICE 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 AMPLEOFFICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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