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

AMPLIO DEVELOPMENTS LIMITED

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,
Company Registration Number
07733865
Private Limited Company
Active

Company Overview

About Amplio Developments Ltd
AMPLIO DEVELOPMENTS LIMITED was founded on 2011-08-09 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Amplio Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMPLIO DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
Other companies in WD3
 
Filing Information
Company Number 07733865
Company ID Number 07733865
Date formed 2011-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-30
Latest return 2022-09-24
Return next due 2023-10-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186296268  
Last Datalog update: 2023-02-22 04:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIO DEVELOPMENTS LIMITED
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Company Officers of AMPLIO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDMUND JOHN STACPOOLE
 Company Secretary 2011-08-09
JOSEPH IAIN PATTIE
 Director 2011-08-09
JAMES EDMUND JOHN STACPOOLE
 Director 2011-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH IAIN PATTIE AMPLIO (THE VALE) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
JOSEPH IAIN PATTIE AMPLIO (THE CEDARS) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JOSEPH IAIN PATTIE AMPLIO (THE GEORGE) LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
JOSEPH IAIN PATTIE AMPLIO (HP16) LIMITED Director 2012-10-08 CURRENT 2011-11-16 Active
JOSEPH IAIN PATTIE W11 VENTURES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2015-10-24
JOSEPH IAIN PATTIE IPA ARCHITECTS LIMITED Director 2002-06-07 CURRENT 2002-04-30 Active
JOSEPH IAIN PATTIE HALEHOLD LIMITED Director 1991-12-31 CURRENT 1987-03-27 Liquidation
JOSEPH IAIN PATTIE IAIN PATTIE ASSOCIATES LIMITED Director 1991-08-24 CURRENT 1988-04-19 Dissolved 2016-11-15
JAMES EDMUND JOHN STACPOOLE AMPLIO (AMERSHAM) LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
JAMES EDMUND JOHN STACPOOLE AZUR VENTURES LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
JAMES EDMUND JOHN STACPOOLE AMPLIO (THE VALE) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
JAMES EDMUND JOHN STACPOOLE AMPLIO (THE CEDARS) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JAMES EDMUND JOHN STACPOOLE 39/40 BUCKINGHAM GATE LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2015-05-05
JAMES EDMUND JOHN STACPOOLE AMPLIO (THE GEORGE) LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
JAMES EDMUND JOHN STACPOOLE 41 - 43 TAVISTOCK CRESCENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2017-04-25
JAMES EDMUND JOHN STACPOOLE W11 VENTURES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2015-10-24
JAMES EDMUND JOHN STACPOOLE J S VENTURES LIMITED Director 2007-05-18 CURRENT 2007-05-18 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
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11DISS40Compulsory strike-off action has been discontinued
2022-11-10CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-08Compulsory strike-off action has been suspended
2022-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-31CH01Director's details changed for Mr James Edmund John Stacpoole on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE
2022-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES EDMUND JOHN STACPOOLE on 2022-05-31
2022-03-24AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH IAIN PATTIE
2021-01-25PSC07CESSATION OF JOSEPH IAIN PATTIE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25PSC02Notification of Amplio Investments Limited as a person with significant control on 2021-01-21
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-01-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-07AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-15AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES EDMUND JOHN STACPOOLE on 2013-06-24
2013-07-03CH01Director's details changed for Mr James Edmund John Stacpoole on 2013-06-24
2012-09-10AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM Batchworth House Church Street Rickmansworth Herts WD3 1JE England
2011-08-09AA01Current accounting period shortened from 31/08/12 TO 31/03/12
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AMPLIO DEVELOPMENTS 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 AMPLIO DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLIO DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31

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 AMPLIO DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMPLIO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

AMPLIO DEVELOPMENTS LIMITED owns 1 domain names.

amplio.co.uk  

Trademarks
We have not found any records of AMPLIO DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE AMPLIO (HP16) LIMITED 2012-10-20 Outstanding

We have found 1 mortgage charges which are owed to AMPLIO DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for AMPLIO 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 AMPLIO DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMPLIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIO 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 AMPLIO 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 WD3 1RT