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Home > England & Wales Companies > AMPHION DEVELOPMENTS LIMITED
Company Information for

AMPHION DEVELOPMENTS LIMITED

C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, WEST MIDLANDS, DY1 1QT,
Company Registration Number
05745109
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amphion Developments Ltd
AMPHION DEVELOPMENTS LIMITED was founded on 2006-03-16 and has its registered office in Dudley. The organisation's status is listed as "Active - Proposal to Strike off". Amphion Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O Saxon & Co, Kings Chambers
Queens Cross, High Street
Dudley
WEST MIDLANDS
DY1 1QT
Other companies in DY1
 
Filing Information
Company Number 05745109
Company ID Number 05745109
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889420579  
Last Datalog update: 2023-02-15 03:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHION DEVELOPMENTS LIMITED
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Company Officers of AMPHION DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BARTRAM
 Company Secretary 2006-03-16
FREDERICK CHARLES BARTRAM
 Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-03-16 2006-03-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-03-16 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BARTRAM AMPHION COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Active
RICHARD CHARLES BARTRAM B3 PROPERTY DEVELOPMENTS LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Active
RICHARD CHARLES BARTRAM AMPHION CONSTRUCTION LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Active
RICHARD CHARLES BARTRAM SAMOT LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-11 Active
FREDERICK CHARLES BARTRAM SUPERIOR GROUP HOLDINGS LIMITED Director 2015-07-16 CURRENT 2007-06-29 Active
FREDERICK CHARLES BARTRAM BELLAGIO (LEAMINGTON) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-10-11
FREDERICK CHARLES BARTRAM OLD BELLAGIO RESTAURANTS LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08
FREDERICK CHARLES BARTRAM BELLAGIO RESTAURANTS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
FREDERICK CHARLES BARTRAM LION CONSTRUCTION (WEST BROMWICH) LIMITED Director 2011-02-17 CURRENT 2009-02-20 Active
FREDERICK CHARLES BARTRAM THE HARE AND FIVE HOUNDS LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
FREDERICK CHARLES BARTRAM PARAMOUNT INDUSTRIES (UK) LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
FREDERICK CHARLES BARTRAM AMPHION COURT MANAGEMENT COMPANY LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
FREDERICK CHARLES BARTRAM B3 PROPERTY DEVELOPMENTS LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
FREDERICK CHARLES BARTRAM AMPHION CONSTRUCTION LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active
FREDERICK CHARLES BARTRAM BBH CONSTRUCTION LIMITED Director 2004-06-30 CURRENT 2002-07-17 Dissolved 2018-07-31
FREDERICK CHARLES BARTRAM SAMOT LIMITED Director 2002-03-27 CURRENT 2002-03-11 Active
FREDERICK CHARLES BARTRAM THE HOBART GROUP LIMITED Director 2000-08-10 CURRENT 2000-08-10 Active
FREDERICK CHARLES BARTRAM THREE OAKS INDUSTRIAL PROPERTIES LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active - Proposal to Strike off
FREDERICK CHARLES BARTRAM C.A.F. LIMITED Director 1998-08-14 CURRENT 1998-08-14 Active
FREDERICK CHARLES BARTRAM DOOR SPRINGS LIMITED Director 1994-08-19 CURRENT 1994-08-19 Active
FREDERICK CHARLES BARTRAM WEST MIDLAND SECTIONS LIMITED Director 1992-03-15 CURRENT 1991-03-15 Active
FREDERICK CHARLES BARTRAM C R F SECTIONS LIMITED Director 1991-07-16 CURRENT 1991-07-16 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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-23DS01Application to strike the company off the register
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 60
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-22AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-14AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-01AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0116/03/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0116/03/11 ANNUAL RETURN FULL LIST
2011-05-14DISS40Compulsory strike-off action has been discontinued
2011-05-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-13AR0116/03/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 16/03/09; full list of members
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-03363sReturn made up to 16/03/08; no change of members
2008-04-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-15363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-06-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-1288(2)RAD 29/03/06-29/03/06 £ SI 59@1=59 £ IC 1/60
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-16NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMPHION DEVELOPMENTS 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 Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against AMPHION DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-09 Outstanding DUNBAR BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2007-05-10 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2007-03-03 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2006-11-17 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2006-11-10 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2006-11-10 Outstanding DUNBAR BANK PLC
LETTER OF SET-OFF 2006-11-10 Outstanding DUNBAR BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 100,913
Creditors Due After One Year 2012-03-31 £ 105,345
Creditors Due Within One Year 2013-03-31 £ 1,373,171
Creditors Due Within One Year 2012-03-31 £ 1,074,469

Creditors and other liabilities

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

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 AMPHION DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 620,408
Cash Bank In Hand 2012-03-31 £ 309,862
Current Assets 2013-03-31 £ 1,538,765
Current Assets 2012-03-31 £ 1,160,789
Debtors 2013-03-31 £ 918,357
Debtors 2012-03-31 £ 815,927
Secured Debts 2013-03-31 £ 104,913
Secured Debts 2012-03-31 £ 109,345
Shareholder Funds 2013-03-31 £ 174,761
Shareholder Funds 2012-03-31 £ 93,615
Stocks Inventory 2012-03-31 £ 35,000
Tangible Fixed Assets 2013-03-31 £ 110,080
Tangible Fixed Assets 2012-03-31 £ 112,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPHION DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPHION DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AMPHION DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPHION DEVELOPMENTS 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 (41100 - Development of building projects) as AMPHION DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMPHION DEVELOPMENTS 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 partyAMPHION DEVELOPMENTS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPHION DEVELOPMENTS 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 DEVELOPMENTS 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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    Other companies at postcode DY1 1QT