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Home > England & Wales Companies > AMPM247.COM LIMITED
Company Information for

AMPM247.COM LIMITED

VICARAGE COURT, 160 ERMIN STREET, SWINDON, SN3 4NE,
Company Registration Number
04455557
Private Limited Company
Active

Company Overview

About Ampm247.com Ltd
AMPM247.COM LIMITED was founded on 2002-06-06 and has its registered office in Swindon. The organisation's status is listed as "Active". Ampm247.com 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
Company Name
AMPM247.COM LIMITED
 
Legal Registered Office
VICARAGE COURT
160 ERMIN STREET
SWINDON
SN3 4NE
Other companies in GL50
 
Filing Information
Company Number 04455557
Company ID Number 04455557
Date formed 2002-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862483896  
Last Datalog update: 2024-05-05 14:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPM247.COM LIMITED
The accountancy firm based at this address is BHG LIMITED
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Company Officers of AMPM247.COM LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ALLAN RICHARD HEATON
 Director 2011-04-13
NEVILLE ALLAN HEATON
 Director 2002-06-06
CLIVE PHILIP HILL
 Director 2012-09-21
TIMOTHY JEYNES
 Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY ROBERTS
 Director 2007-09-21 2013-01-28
KAY CARR
 Company Secretary 2005-04-29 2010-12-31
DANIEL ALLAN RICHARD HEATON
 Company Secretary 2002-06-06 2005-04-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-06 2002-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE ALLAN HEATON DRESDEN HOUSE DEVELOPMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2016-01-12
NEVILLE ALLAN HEATON GB BG HOMES LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
NEVILLE ALLAN HEATON 45-47 CLARENCE STREET CHELTENHAM LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
NEVILLE ALLAN HEATON TWIGWORTH DEVELOPMENT LIMITED Director 2006-02-20 CURRENT 2006-02-15 Active
NEVILLE ALLAN HEATON HILL & HEATON CONSTRUCTION LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active
CLIVE PHILIP HILL HILL & HEATON CONSTRUCTION LIMITED Director 1996-11-27 CURRENT 1996-11-27 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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALLAN HEATON
2021-03-17PSC07CESSATION OF NEVILLE ALLAN HEATON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE ALLAN HEATON
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-06-03CH01Director's details changed for Daniel Allan Richard Heaton on 2020-06-03
2020-06-03PSC04Change of details for Mr Neville Allan Heaton as a person with significant control on 2020-06-03
2020-01-16AP01DIRECTOR APPOINTED MR JAMES TOBIAS BARNFIELD
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 3.6
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11AA31/12/16 TOTAL EXEMPTION FULL
2017-08-11AA31/12/16 TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2.6
2016-07-15AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-29RES01ADOPT ARTICLES 13/04/2016
2016-04-29SH08Change of share class name or designation
2016-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-04-29RES12VARYING SHARE RIGHTS AND NAMES
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2.6
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2.6
2014-06-10AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Neville Allan Heaton on 2014-06-10
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TOBY ROBERTS
2012-10-08AP01DIRECTOR APPOINTED CLIVE PHILIP HILL
2012-06-12AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAY CARR
2011-05-05AP01DIRECTOR APPOINTED DANIEL ALLAN RICHARD HEATON
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-07AR0106/06/10 FULL LIST
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-17122S-DIV 21/09/07
2007-10-17RES13SUB DIV 21/09/07
2007-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1788(2)RAD 21/09/07--------- £ SI 160@.01=1 £ IC 1/2
2007-08-06363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 17 REDDINGS ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6PA
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-29363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14363(288)SECRETARY RESIGNED
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-14225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-27363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-06-07288bSECRETARY RESIGNED
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to AMPM247.COM 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 AMPM247.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-03-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-01-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMPM247.COM LIMITED

Intangible Assets
Patents
We have not found any records of AMPM247.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPM247.COM LIMITED
Trademarks
We have not found any records of AMPM247.COM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMPM247.COM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheltenham Borough Council 0000-00-00 GBP £23,727 Construction
Cheltenham Borough Council 0000-00-00 GBP £5,703 Construction
Cheltenham Borough Council 0000-00-00 GBP £24,287 Surveyors Fees
Cheltenham Borough Council 0000-00-00 GBP £28,590 Construction
Cheltenham Borough Council 0000-00-00 GBP £12,596 Engineering Works
Cheltenham Borough Council 0000-00-00 GBP £10,104 Construction
Cheltenham Borough Council 0000-00-00 GBP £25,512 Construction
Cheltenham Borough Council 0000-00-00 GBP £13,577 Construction
Cheltenham Borough Council 0000-00-00 GBP £15,891 Construction
Cheltenham Borough Council 0000-00-00 GBP £18,511 Construction
Cheltenham Borough Council 0000-00-00 GBP £9,580 Construction
Cheltenham Borough Council 0000-00-00 GBP £4,572 Construction
Cheltenham Borough Council 0000-00-00 GBP £23,727 Construction
Cheltenham Borough Council 0000-00-00 GBP £2,641 C1100-CAP106

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMPM247.COM 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 AMPM247.COM 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 AMPM247.COM 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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