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Company Information for

AMPHION LODGE LIMITED

163 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 5BH,
Company Registration Number
05269966
Private Limited Company
Active

Company Overview

About Amphion Lodge Ltd
AMPHION LODGE LIMITED was founded on 2004-10-26 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Amphion Lodge 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
AMPHION LODGE LIMITED
 
Legal Registered Office
163 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN2 5BH
Other companies in DN2
 
Previous Names
ROLCO 226 LIMITED22/12/2004
Filing Information
Company Number 05269966
Company ID Number 05269966
Date formed 2004-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 23:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHION LODGE LIMITED
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Company Officers of AMPHION LODGE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KEVIN HEPWORTH
 Company Secretary 2004-12-29
NIGEL TEMPEST BEST
 Director 2016-03-01
SALLY ANNE BEST
 Director 2016-03-01
GEORGE KEVIN HEPWORTH
 Director 2004-12-29
RICHARD GEORGE HEPWORTH
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN BRIDGET HEPWORTH
 Director 2004-12-29 2015-07-07
ROLLITS COMPANY SECRETARIES LIMITED
 Company Secretary 2004-10-26 2004-12-29
ROLLITS COMPANY FORMATIONS LIMITED
 Director 2004-10-26 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE KEVIN HEPWORTH AMPHION HOME CARE (NEL) LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION VIEW LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
GEORGE KEVIN HEPWORTH AMPHION TRAINING LIMITED Company Secretary 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION HOME CARE SERVICES LIMITED Company Secretary 1997-12-15 CURRENT 1997-12-15 Active
NIGEL TEMPEST BEST AMPHION HOME CARE (NEL) LIMITED Director 2016-03-01 CURRENT 2008-01-03 Active - Proposal to Strike off
NIGEL TEMPEST BEST AMPHION TRAINING LIMITED Director 2016-03-01 CURRENT 2007-09-14 Active - Proposal to Strike off
NIGEL TEMPEST BEST AMPHION VIEW LIMITED Director 2016-03-01 CURRENT 2007-10-30 Active
NIGEL TEMPEST BEST AMPHION HOME CARE SERVICES LIMITED Director 2016-03-01 CURRENT 1997-12-15 Active
NIGEL TEMPEST BEST VID E-LEARNING LTD Director 2015-12-18 CURRENT 2015-12-18 Active
NIGEL TEMPEST BEST HARROGATE PROPERTIES GROUP LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
NIGEL TEMPEST BEST BEST HEPWORTH SERVICES LTD Director 2013-10-21 CURRENT 2013-10-21 Active
NIGEL TEMPEST BEST 276 LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
SALLY ANNE BEST AMPHION HOME CARE (NEL) LIMITED Director 2016-03-01 CURRENT 2008-01-03 Active - Proposal to Strike off
SALLY ANNE BEST AMPHION TRAINING LIMITED Director 2016-03-01 CURRENT 2007-09-14 Active - Proposal to Strike off
SALLY ANNE BEST AMPHION VIEW LIMITED Director 2016-03-01 CURRENT 2007-10-30 Active
SALLY ANNE BEST AMPHION HOME CARE SERVICES LIMITED Director 2016-03-01 CURRENT 1997-12-15 Active
SALLY ANNE BEST VID E-LEARNING LTD Director 2015-12-18 CURRENT 2015-12-18 Active
SALLY ANNE BEST BEST HEPWORTH SERVICES LTD Director 2013-10-21 CURRENT 2013-10-21 Active
SALLY ANNE BEST 276 LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION HOME CARE (NEL) LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION VIEW LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
GEORGE KEVIN HEPWORTH AMPHION TRAINING LIMITED Director 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION HOME CARE SERVICES LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active
RICHARD GEORGE HEPWORTH AMPHION HOME CARE (NEL) LIMITED Director 2016-03-01 CURRENT 2008-01-03 Active - Proposal to Strike off
RICHARD GEORGE HEPWORTH AMPHION TRAINING LIMITED Director 2016-03-01 CURRENT 2007-09-14 Active - Proposal to Strike off
RICHARD GEORGE HEPWORTH AMPHION VIEW LIMITED Director 2016-03-01 CURRENT 2007-10-30 Active
RICHARD GEORGE HEPWORTH AMPHION HOME CARE SERVICES LIMITED Director 2016-03-01 CURRENT 1997-12-15 Active
RICHARD GEORGE HEPWORTH BEST HEPWORTH SERVICES LTD Director 2013-10-21 CURRENT 2013-10-21 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
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE HEPWORTH
2023-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BEST
2023-01-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2023-01-09CESSATION OF RICHARD GEORGE HEPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09CESSATION OF SALLY ANNE BEST AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09PSC07CESSATION OF RICHARD GEORGE HEPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AP01DIRECTOR APPOINTED MR RICHARD HEPWORTH
2016-03-15AP01DIRECTOR APPOINTED MR NIGEL TEMPEST BEST
2016-03-15AP01DIRECTOR APPOINTED MRS SALLY ANNE BEST
2016-01-26DISS40Compulsory strike-off action has been discontinued
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0126/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRIDGET HEPWORTH
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEVIN HEPWORTH / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BRIDGET HEPWORTH / 27/11/2009
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-11363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-05288bSECRETARY RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2005-01-0588(2)RAD 29/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-22CERTNMCOMPANY NAME CHANGED ROLCO 226 LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to AMPHION LODGE 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 AMPHION LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 85,541
Creditors Due Within One Year 2011-12-31 £ 115,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AMPHION LODGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 6,286
Current Assets 2012-12-31 £ 140,108
Current Assets 2011-12-31 £ 167,205
Debtors 2012-12-31 £ 139,108
Debtors 2011-12-31 £ 159,919
Fixed Assets 2012-12-31 £ 83,335
Fixed Assets 2011-12-31 £ 96,815
Shareholder Funds 2012-12-31 £ 137,902
Shareholder Funds 2011-12-31 £ 148,736
Stocks Inventory 2012-12-31 £ 1,000
Stocks Inventory 2011-12-31 £ 1,000
Tangible Fixed Assets 2012-12-31 £ 63,235
Tangible Fixed Assets 2011-12-31 £ 66,715

Debtors and other cash assets

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

Government spend with AMPHION LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2012-09-17 GBP £1,761
Nottinghamshire County Council 2012-08-15 GBP £1,761
Nottinghamshire County Council 2012-07-17 GBP £1,761
Nottinghamshire County Council 2012-07-02 GBP £3,522
Nottinghamshire County Council 2012-03-06 GBP £1,761
Nottinghamshire County Council 2012-02-13 GBP £1,761
Nottinghamshire County Council 2012-01-03 GBP £1,761
Nottinghamshire County Council 2011-12-06 GBP £1,761
Nottinghamshire County Council 2011-11-09 GBP £1,761
Nottinghamshire County Council 2011-10-13 GBP £1,761
Nottinghamshire County Council 2011-09-29 GBP £1,761
Nottinghamshire County Council 2011-08-25 GBP £3,522
Nottinghamshire County Council 2011-06-23 GBP £1,761
Nottinghamshire County Council 2011-05-26 GBP £1,761
Nottinghamshire County Council 2011-04-28 GBP £1,761
Nottinghamshire County Council 2011-03-31 GBP £5,283
Nottinghamshire County Council 2011-01-06 GBP £1,761
Nottinghamshire County Council 2010-12-09 GBP £1,761
Nottinghamshire County Council 2010-11-11 GBP £818 Total Care
Nottinghamshire County Council 2010-11-11 GBP £3,837 Total Care

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 AMPHION LODGE 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 AMPHION LODGE 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 AMPHION LODGE 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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