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Company Information for

AMPERSOFT LIMITED

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU,
Company Registration Number
04326783
Private Limited Company
Active

Company Overview

About Ampersoft Ltd
AMPERSOFT LIMITED was founded on 2001-11-22 and has its registered office in Derby. The organisation's status is listed as "Active". Ampersoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMPERSOFT LIMITED
 
Legal Registered Office
1 Derwent Business Centre
Clarke Street
Derby
DE1 2BU
Other companies in DE1
 
Previous Names
MICHAEL AULD CONSULTING LIMITED18/10/2010
Filing Information
Company Number 04326783
Company ID Number 04326783
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-09-11
Return next due 2024-09-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB319724782  
Last Datalog update: 2024-04-23 09:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPERSOFT LIMITED
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Companies with same name AMPERSOFT LIMITED
The following companies were found which have the same name as AMPERSOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPERSOFT INCORPORATED California Unknown

Company Officers of AMPERSOFT LIMITED

Current Directors
Officer Role Date Appointed
JOY ELIZABETH TILLEY
 Company Secretary 2001-11-29
MICHAEL ROBERT AULD
 Director 2001-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2001-11-22 2001-11-29
DCS NOMINEES LIMITED
 Nominated Director 2001-11-22 2001-11-29

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
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08SH0108/09/17 STATEMENT OF CAPITAL GBP 100
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0122/11/14 ANNUAL RETURN FULL LIST
2015-05-01AA31/03/14 TOTAL EXEMPTION SMALL
2015-05-01AA31/03/13 TOTAL EXEMPTION SMALL
2015-05-01RT01COMPANY RESTORED ON 01/05/2015
2015-05-01AA31/03/14 TOTAL EXEMPTION SMALL
2015-05-01AA31/03/13 TOTAL EXEMPTION SMALL
2015-05-01RT01COMPANY RESTORED ON 01/05/2015
2014-07-22GAZ2Final Gazette dissolved via compulsory strike-off
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-10CH01Director's details changed for Michael Robert Auld on 2014-02-10
2014-02-10CH03SECRETARY'S DETAILS CHNAGED FOR JOY ELIZABETH TILLEY on 2014-02-10
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0122/11/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM Suite 36 Derwent Business Centre Clarke Street Derby DE1 2BU England
2012-11-28AR0122/11/12 ANNUAL RETURN FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 12 Shearwater Road Sutton Surrey SM1 2AR United Kingdom
2012-05-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24DISS40Compulsory strike-off action has been discontinued
2012-04-22AR0122/11/11 ANNUAL RETURN FULL LIST
2012-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2012 FROM 12 SHEARWATER ROAD SUTTON SURREY SM1 2AR UNITED KINGDOM
2012-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2012 FROM UNIT / OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2012-04-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-20GAZ1FIRST GAZETTE
2011-02-01AR0122/11/10 FULL LIST
2011-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-01-31AD02SAIL ADDRESS CREATED
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 12 SHEARWATER ROAD SUTTON SURREY SM1 2AR
2010-10-18RES15CHANGE OF NAME 16/10/2010
2010-10-18CERTNMCOMPANY NAME CHANGED MICHAEL AULD CONSULTING LIMITED CERTIFICATE ISSUED ON 18/10/10
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-28AR0122/11/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT AULD / 01/10/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-01363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 9 WOODLAND COURT 77 GROVE ROAD SUTTON SURREY SM1 2DB
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-08363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2002-12-31363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-12-07288bSECRETARY RESIGNED
2001-12-07ELRESS366A DISP HOLDING AGM 29/11/01
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07ELRESS252 DISP LAYING ACC 29/11/01
2001-12-07ELRESS386 DISP APP AUDS 29/11/01
2001-12-0788(2)RAD 29/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-29CERTNMCOMPANY NAME CHANGED STRAIGHTLINE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/11/01
2001-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AMPERSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2012-03-20
Fines / Sanctions
No fines or sanctions have been issued against AMPERSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPERSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 AMPERSOFT LIMITED

Intangible Assets
Patents
We have not found any records of AMPERSOFT LIMITED registering or being granted any patents
Domain Names

AMPERSOFT LIMITED owns 1 domain names.

w3mac.co.uk  

Trademarks
We have not found any records of AMPERSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPERSOFT 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 (62012 - Business and domestic software development) as AMPERSOFT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMPERSOFT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMPERSOFT LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMPERSOFT LIMITEDEvent Date2012-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPERSOFT 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 AMPERSOFT 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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