Active - Proposal to Strike off
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Company Information for AMPLIFY LIMITED
TOP FLOOR FLAT, 167 CORONATION ROAD, SOUTHVILLE, BRISTOL, BS3 1RF,
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Company Registration Number
 03392077 Private Limited Company
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Company Overview
About Amplify Ltd
AMPLIFY LIMITED was founded on 1997-06-25 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Amplify Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| AMPLIFY LIMITED | |
| Legal Registered Office | |
| TOP FLOOR FLAT, 167 CORONATION ROAD SOUTHVILLE BRISTOL BS3 1RF Other companies in BS3 | |
Filing Information
| Company Number | 03392077 | |
|---|---|---|
| Company ID Number | 03392077 | |
| Date formed | 1997-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-03-05 05:40:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIFY LIMITED
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Companies with same name AMPLIFY LIMITED
The following companies were found which have the same name as AMPLIFY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AMPLIFY | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2016-09-01 |
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Amplify | 1911 Main Ave Ste. 100 Durango CO 81301 | Delinquent | Company formed on the 2018-10-04 |
 |
AMPLIFY - THE STARTUP ACCELERATOR PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2015-05-15 |
 |
AMPLIFY & DRIVE GROUP PTY LTD | NSW 2000 | Active | Company formed on the 2017-06-20 |
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AMPLIFY & SCALE PTE. LTD. | UBI ROAD 3 Singapore 408652 | Active | Company formed on the 2018-11-21 |
| AMPLIFY 11, INC. | 2853 GLORIA CT CLEARWATER FL 33761 | Active | Company formed on the 2009-04-07 | |
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AMPLIFY 11 PTY LTD | Active | Company formed on the 2020-09-14 | |
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Amplify 3 LLC | 1359 Adams St Denver CO 80206 | Good Standing | Company formed on the 2024-02-18 |
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AMPLIFY 4 GOOD CORPORATION | Georgia | Unknown | |
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AMPLIFY 4 GOOD CORPORATION | Georgia | Unknown | |
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AMPLIFY ACQUISITION SUB INC | Delaware | Unknown | |
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AMPLIFY ACQUISITION CORP | Delaware | Unknown | |
| AMPLIFY ACTION | Active | Company formed on the 2020-07-28 | ||
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AMPLIFY ACADEMY PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2020-04-11 |
| AMPLIFY ACCOUNTING LIMITED | 31 MITCHELL TERRACE BINGLEY WEST YORKSHIRE BD16 1ER | Active | Company formed on the 2022-06-14 | |
| AMPLIFY ACADEMY LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2022-09-06 | |
| AMPLIFY ACADEMY OF MUSIC LTD | 90 SEAWARD STREET FIRST FLOOR GLASGOW G41 1HJ | Active | Company formed on the 2023-08-01 | |
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AMPLIFY ADVISORY PTY LTD | QLD 4119 | Active | Company formed on the 2014-07-08 |
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AMPLIFY ADVISORY AUSTRALIA PTY LTD | Active | Company formed on the 2017-05-30 | |
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AMPLIFY ADVISORY AUSTRALIA PTY LTD | QLD 4119 | Active | Company formed on the 2017-05-30 |
Company Officers of AMPLIFY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE TONI PILBEAM |
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KEITH WALTER PILBEAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN ROY WHEELER |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 167 CORONATION ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-02-13 | CURRENT | 1992-04-29 | Active |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/06/19 TO 31/10/19 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE TONI PILBEAM | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WALTER PILBEAM | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Keith Walter Pilbeam on 2010-06-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR YVONNE TONI PILBEAM on 2010-06-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/09 FROM Boyces Building 42 Regent Street Clifton Bristol BS8 4HU | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/06/09; full list of members | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/07 | |
| 363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 1001/1002 01/09/9 | |
| 123 | £ NC 1000/1001 01/09/97 | |
| 88(2)R | AD 01/09/97--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to AMPLIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMPLIFY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMPLIFY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 44,337 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 31,933 |
Creditors and other liabilities
Filed Financial Reports
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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 AMPLIFY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 57,595 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 45,661 |
| Current Assets | 2013-06-30 | £ 61,305 |
| Current Assets | 2012-06-30 | £ 51,825 |
| Debtors | 2013-06-30 | £ 3,710 |
| Debtors | 2012-06-30 | £ 6,164 |
| Shareholder Funds | 2013-06-30 | £ 17,788 |
| Shareholder Funds | 2012-06-30 | £ 20,193 |
Debtors and other cash assets
Intangible Assets
Domain Names
AMPLIFY LIMITED owns 6 domain names.
dreamfactoryuk.co.uk playstationfightclub.co.uk thetailorsworkshop.co.uk access251110.co.uk accessfightclub.co.uk now-playing.co.uk
Income
Government Income
We have not found government income sources for AMPLIFY 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 (86900 - Other human health activities) as AMPLIFY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFY 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 AMPLIFY 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 AMPLIFY 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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Other companies at postcode BS3 1RF