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Home > England & Wales Companies > AMPHOREA PACKAGING LTD.
Company Information for

AMPHOREA PACKAGING LTD.

HIGHBANK OFFICE, HALTON STREET, HYDE, SK14 2NY,
Company Registration Number
03740327
Private Limited Company
Active

Company Overview

About Amphorea Packaging Ltd.
AMPHOREA PACKAGING LTD. was founded on 1999-03-24 and has its registered office in Hyde. The organisation's status is listed as "Active". Amphorea Packaging Ltd. 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
Company Name
AMPHOREA PACKAGING LTD.
 
Legal Registered Office
HIGHBANK OFFICE
HALTON STREET
HYDE
SK14 2NY
Other companies in OL6
 
Filing Information
Company Number 03740327
Company ID Number 03740327
Date formed 1999-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693089593  
Last Datalog update: 2024-10-05 20:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHOREA PACKAGING LTD.
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Company Officers of AMPHOREA PACKAGING LTD.

Current Directors
Officer Role Date Appointed
SALLY PRENDERGAST
 Company Secretary 2009-02-17
ROY THOMAS MILLER
 Director 2001-01-16
SALLY PRENDERGAST
 Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MILLER
 Director 2001-06-15 2014-08-01
JOANNE LINDSEY WARDLE
 Company Secretary 2005-09-20 2009-02-17
ROY THOMAS MILLER
 Company Secretary 2001-06-15 2005-09-20
PHILIP JOHNATHAN WEBB
 Company Secretary 1999-03-24 2001-06-15
PETER STEWART BRANNIGAN
 Director 1999-03-24 2001-06-15
PHILIP JOHNATHAN WEBB
 Director 1999-03-24 2001-06-15
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY THOMAS MILLER INNOVATED PACKAGING SOLUTIONS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
ROY THOMAS MILLER AMPULLA LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
SALLY PRENDERGAST ALOUMINO LIMITED Director 2010-08-26 CURRENT 2010-08-26 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.

DateDocument TypeDocument Description
2024-09-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-05-01Director's details changed for Mr Roy Thomas Miller on 2024-05-01
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB
2020-09-29AP01DIRECTOR APPOINTED MISS KIMBERLEY MILLER
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER
2014-02-19AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0115/02/12 ANNUAL RETURN FULL LIST
2011-06-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRENDERGAST / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS MILLER / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLER / 15/02/2010
2009-10-09CH01Director's details changed for Jonathan Miller on 2009-10-07
2009-05-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24288aSECRETARY APPOINTED SALLY PRENDERGAST
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY JOANNE WARDLE
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: RIVERSIDE HOUSE HADFIELD STREET DUKINFIELD CHESHIRE SK16 4QX
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288bSECRETARY RESIGNED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 7 STAMFORD SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 6QU
2005-03-03363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06288aNEW DIRECTOR APPOINTED
2004-03-18363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-01288bDIRECTOR RESIGNED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-14395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20288aNEW SECRETARY APPOINTED
2001-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-28363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-13288aNEW DIRECTOR APPOINTED
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-11-29395PARTICULARS OF MORTGAGE/CHARGE
1999-04-2288(2)RAD 31/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-09288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0296645 Active Licenced property: HALTON STREET UNIT 1 HIGHBANK OFFICE HYDE GB SK14 2NY. Correspondance address: HALTON STREET HIGHBANK OFFICE HYDE GB SK14 2NY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AMPHOREA PACKAGING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-12-24 Outstanding VERSTEEGH PLC
ALL ASSETS DEBENTURE 2001-07-14 Outstanding ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
RENT DEPOSIT DEED 1999-11-29 Outstanding VERSTEEGH PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 36,092
Creditors Due After One Year 2012-04-01 £ 39,532
Creditors Due Within One Year 2013-03-31 £ 1,246,185
Creditors Due Within One Year 2012-04-01 £ 1,285,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMPHOREA PACKAGING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 29,982
Cash Bank In Hand 2012-04-01 £ 7,126
Current Assets 2013-03-31 £ 1,211,968
Current Assets 2012-04-01 £ 1,205,149
Debtors 2013-03-31 £ 800,664
Debtors 2012-04-01 £ 863,120
Fixed Assets 2013-03-31 £ 177,120
Fixed Assets 2012-04-01 £ 209,572
Stocks Inventory 2013-03-31 £ 381,322
Stocks Inventory 2012-04-01 £ 334,903
Tangible Fixed Assets 2013-03-31 £ 171,120
Tangible Fixed Assets 2012-04-01 £ 202,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPHOREA PACKAGING LTD. registering or being granted any patents
Domain Names

AMPHOREA PACKAGING LTD. owns 1 domain names.

amphorea.co.uk  

Trademarks
We have not found any records of AMPHOREA PACKAGING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPHOREA PACKAGING LTD.. 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 (46690 - Wholesale of other machinery and equipment) as AMPHOREA PACKAGING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPHOREA PACKAGING LTD. 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 AMPHOREA PACKAGING LTD. 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 AMPHOREA PACKAGING LTD. 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 SK14 2NY