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Company Information for

AMMP CONSULTING LIMITED

C/O Frost Group Court House The Old Police Station, South Street, Ashby De La Zouch, LEICESTERSHIRE, LE65 1ER,
Company Registration Number
06570764
Private Limited Company
Liquidation

Company Overview

About Ammp Consulting Ltd
AMMP CONSULTING LIMITED was founded on 2008-04-19 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". Ammp Consulting 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
AMMP CONSULTING LIMITED
 
Legal Registered Office
C/O Frost Group Court House The Old Police Station
South Street
Ashby De La Zouch
LEICESTERSHIRE
LE65 1ER
Other companies in TW9
 
Filing Information
Company Number 06570764
Company ID Number 06570764
Date formed 2008-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB222278329  
Last Datalog update: 2023-01-18 13:03:50
Primary Source:Companies House
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Company Officers of AMMP CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK METSON PARKER
 Director 2008-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
EVE MARY BALDWIN
 Company Secretary 2008-04-19 2016-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK METSON PARKER HOLIDAY EXTRAS COVER LIMITED Director 2018-08-20 CURRENT 2004-02-27 Active
ANDREW MARK METSON PARKER HOLIDAY EXTRAS SHORTBREAKS LIMITED Director 2018-03-09 CURRENT 1986-10-31 Active
ANDREW MARK METSON PARKER ABC HOLDINGS LIMITED Director 2017-12-13 CURRENT 1999-03-17 Active
ANDREW MARK METSON PARKER HX PROPERTIES LIMITED Director 2017-12-13 CURRENT 2005-04-04 Active
ANDREW MARK METSON PARKER HOLIDAY EXTRAS PROPERTIES LIMITED Director 2017-12-13 CURRENT 2005-08-02 Active
ANDREW MARK METSON PARKER HOLIDAY EXTRAS INVESTMENTS LIMITED Director 2017-12-13 CURRENT 2011-03-28 Active
ANDREW MARK METSON PARKER APPLE BARN PROPERTIES LIMITED Director 2017-12-13 CURRENT 2011-03-31 Active
ANDREW MARK METSON PARKER PARK IT SOLUTIONS LIMITED Director 2017-12-13 CURRENT 2013-10-18 Active
ANDREW MARK METSON PARKER PARKING FOR FLYING LIMITED Director 2017-12-13 CURRENT 1998-07-21 Active
ANDREW MARK METSON PARKER HOLIDAY EXTRAS TRANSPORT LIMITED Director 2017-12-13 CURRENT 2002-09-23 Active
ANDREW MARK METSON PARKER APPLE BARN SERVICES LIMITED Director 2017-12-01 CURRENT 2002-09-26 Active
ANDREW MARK METSON PARKER THE CHAUNTRY CORPORATION LIMITED Director 2017-11-15 CURRENT 1993-05-28 Active
ANDREW MARK METSON PARKER HOLIDAY EXTRAS ACQUISITIONS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANDREW MARK METSON PARKER HOLIDAY EXTRAS LIMITED Director 2016-09-14 CURRENT 1983-01-21 Active
ANDREW MARK METSON PARKER BADOO TRADING LIMITED Director 2011-02-23 CURRENT 2011-02-23 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
2023-01-18Final Gazette dissolved via compulsory strike-off
2022-10-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/21 FROM 27 Old Gloucester Street London WC1N 3AX England
2021-03-12600Appointment of a voluntary liquidator
2021-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-06
2021-03-12LIQ01Voluntary liquidation declaration of solvency
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CH01Director's details changed for Andrew Mark Metson Parker on 2016-09-26
2016-09-26EH02Elect to keep the directors residential address information on the public register
2016-09-26TM02Termination of appointment of Eve Mary Baldwin on 2016-09-26
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 116 Charlestown Road Glossop Derbyshire SK13 8LB England
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-15AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-15CH03SECRETARY'S DETAILS CHNAGED FOR EVE MARY BALDWIN on 2015-05-01
2016-05-15AD02Register inspection address changed from 21 Victoria Cottages Richmond Surrey TW9 3NW United Kingdom to 38 Fairmile Lane Fairmile Lane Cobham Surrey KT11 2DQ
2016-05-15CH01Director's details changed for Andrew Mark Metson Parker on 2015-08-08
2015-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/15 FROM 21 Victoria Cottages Richmond Surrey TW9 3NW
2015-06-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0119/04/10 FULL LIST
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 19/04/2010
2010-02-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to AMMP CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-09
Notices to2021-03-09
Appointmen2021-03-09
Fines / Sanctions
No fines or sanctions have been issued against AMMP CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMMP CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 13,067
Creditors Due Within One Year 2011-05-01 £ 14,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 AMMP CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 70,183
Cash Bank In Hand 2011-05-01 £ 107,624
Current Assets 2012-05-01 £ 127,643
Current Assets 2011-05-01 £ 128,030
Debtors 2012-05-01 £ 57,460
Debtors 2011-05-01 £ 20,406
Fixed Assets 2011-05-01 £ 0
Shareholder Funds 2012-05-01 £ 114,576
Shareholder Funds 2011-05-01 £ 113,913
Stocks Inventory 2011-05-01 £ 0
Tangible Fixed Assets 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMMP CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMMP CONSULTING LIMITED
Trademarks
We have not found any records of AMMP CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMMP CONSULTING 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 (69202 - Bookkeeping activities) as AMMP CONSULTING LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where AMMP CONSULTING 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 TypeResolution
Defending partyAMMP CONSULTING LIMITEDEvent Date2021-03-09
 
Initiating party Event TypeNotices to
Defending partyAMMP CONSULTING LIMITEDEvent Date2021-03-09
 
Initiating party Event TypeAppointmen
Defending partyAMMP CONSULTING LIMITEDEvent Date2021-03-09
Company Number: 06570764 Name of Company: AMMP CONSULTING LIMITED Nature of Business: Consulting, General Accounting Services Registered office: 27 Old Gloucester Street, London WC1N 3AX Type of Liqui…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMMP CONSULTING 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 AMMP CONSULTING 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 LE65 1ER