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Company Information for

AMSPAC LIMITED

DUNLOP HOUSE 23A, SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ,
Company Registration Number
04619342
Private Limited Company
Active

Company Overview

About Amspac Ltd
AMSPAC LIMITED was founded on 2002-12-17 and has its registered office in New Milton. The organisation's status is listed as "Active". Amspac 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
AMSPAC LIMITED
 
Legal Registered Office
DUNLOP HOUSE 23A
SPENCER ROAD
NEW MILTON
HAMPSHIRE
BH25 6BZ
Other companies in TN3
 
Filing Information
Company Number 04619342
Company ID Number 04619342
Date formed 2002-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119577681  
Last Datalog update: 2024-01-09 03:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSPAC LIMITED
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Companies with same name AMSPAC LIMITED
The following companies were found which have the same name as AMSPAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMSPACE LTD 24-26, ARCADIA AVENUE FIN009/14746 LONDON N3 2JU Active Company formed on the 2024-03-28
AMSPACHER & AMSPACHER ARCHITECTS, P.A. 2003 N 9TH AVE PENSACOLA FL 32503 Inactive Company formed on the 1999-03-22
AMSPACHER LEASING CORP Oklahoma Unknown
AMSPACHER'S SOUTHSIDE GROCERY INC Oklahoma Unknown
AMSPACHER'S SEPTIC SERVICE LLC Pennsylvannia Unknown
AMSPACHER'S AUTO REPAIR LLC Pennsylvannia Unknown
AMSPACHER'S HOME INSPECTIONS LLC Pennsylvannia Unknown

Company Officers of AMSPAC LIMITED

Current Directors
Officer Role Date Appointed
EMMA STEAVENSON
 Company Secretary 2002-12-17
ANDREW MANCHESTER STEAVENSON
 Director 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA STEAVENSON CRAZY BAGS LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
EMMA STEAVENSON CRAZY HORSES LIMITED Company Secretary 2000-09-01 CURRENT 2000-03-23 Active
ANDREW MANCHESTER STEAVENSON CORE MERCHANDISE LIMITED Director 2018-03-24 CURRENT 2018-03-24 Active
ANDREW MANCHESTER STEAVENSON CRAZY BAGS LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active
ANDREW MANCHESTER STEAVENSON CRAZY HORSES LIMITED Director 2000-03-23 CURRENT 2000-03-23 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
2023-01-04CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-09CH03SECRETARY'S DETAILS CHNAGED FOR EMMA STEAVENSON on 2016-11-18
2016-12-09CH01Director's details changed for Andrew Manchester Steavenson on 2016-11-18
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-11AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-07AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-03AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0114/12/12 ANNUAL RETURN FULL LIST
2013-02-11CH01Director's details changed for Andrew Manchester Steavenson on 2013-02-01
2013-02-11CH03SECRETARY'S DETAILS CHNAGED FOR EMMA STEAVENSON on 2013-02-01
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0114/12/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AR0114/12/10 ANNUAL RETURN FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNIT Q BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD UNITED KINGDOM
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNIT J THE BREWERY BELLS YEW GREEN TUNBRIDGE WELLS KENT TN13 9BD
2010-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-15AR0114/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANCHESTER STEAVENSON / 14/12/2009
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM UNITS 13-15 UNIVERSAL MARINA CRABTECK LANE SARISBURY GREEN HAMPSHIRE SO31 7ZN
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS / EMMA STEAVENSON / 10/03/2007
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEAVENSON / 10/03/2007
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-03-10363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-12363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS; AMEND
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: BRENCHLEY HOUSE, 75-77 HIGH STREET, SITTINGBOURNE KENT ME10 4AW
2004-02-13363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-02-02225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-01-16RES12VARYING SHARE RIGHTS AND NAMES
2003-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-1088(2)RAD 17/12/02--------- £ SI 2@1=2 £ IC 100/102
2002-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to AMSPAC 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 AMSPAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMSPAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.717
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
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 AMSPAC LIMITED

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

Government spend with AMSPAC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2014-04-07 GBP £450 Equipment - Repairs
Middlesbrough Council 2013-03-19 GBP £725
Middlesbrough Council 2013-03-19 GBP £725 Materials - general
Middlesbrough Council 2011-03-14 GBP £1,350 Materials - general

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 AMSPAC 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.
Import/Export of Goods
Goods imported/exported by AMSPAC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-11-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-10-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-09-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-06-0148193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2013-06-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-05-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-04-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-04-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-03-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-02-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-01-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-11-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-11-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-10-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-10-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-08-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-08-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-05-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-05-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-02-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-01-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-01-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-11-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSPAC 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 AMSPAC 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.
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    Other companies at postcode BH25 6BZ