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Home > England & Wales Companies > AMPLIO (HP16) LIMITED
Company Information for

AMPLIO (HP16) LIMITED

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,
Company Registration Number
07849960
Private Limited Company
Active

Company Overview

About Amplio (hp16) Ltd
AMPLIO (HP16) LIMITED was founded on 2011-11-16 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Amplio (hp16) 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 (HP16) LIMITED
 
Legal Registered Office
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
Other companies in WD17
 
Previous Names
UAVEND LIMITED09/02/2016
AVEND LTD30/11/2011
Filing Information
Company Number 07849960
Company ID Number 07849960
Date formed 2011-11-16
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 2022-11-16
Return next due 2023-11-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139861086  
Last Datalog update: 2023-02-22 03:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIO (HP16) LIMITED
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Company Officers of AMPLIO (HP16) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH IAIN PATTIE
 Director 2012-10-08
JAMES EDMUND JOHN STACPOOLE
 Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
EAMON MARK O'CONNOR
 Director 2011-11-16 2015-11-15
KEVIN GEORGE WEBB
 Director 2012-10-12 2015-11-15
ROBERT ERNEST RICHARDSON
 Director 2011-11-16 2012-11-20
GEORGE KENNETH WEBB
 Director 2011-11-16 2012-10-12
BARBARA KAHAN
 Director 2011-11-16 2011-11-16

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 DEVELOPMENTS LIMITED Director 2011-08-09 CURRENT 2011-08-09 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 Active
JOSEPH IAIN PATTIE IAIN PATTIE ASSOCIATES LIMITED Director 1991-08-24 CURRENT 1988-04-19 Dissolved 2016-11-15
JAMES EDMUND JOHN STACPOOLE THE JOHN STACPOOLE FOUNDATION Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
JAMES EDMUND JOHN STACPOOLE STACDENE HOLDINGS LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
JAMES EDMUND JOHN STACPOOLE STACDENE PROPERTIES LIMITED Director 2002-07-01 CURRENT 1972-08-21 Active
JAMES EDMUND JOHN STACPOOLE MORTIMER, HARLEY LIMITED Director 2002-06-01 CURRENT 1920-05-14 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
2022-11-22Compulsory strike-off action has been discontinued
2022-11-22DISS40Compulsory strike-off action has been discontinued
2022-11-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-16DISS16(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 England
2022-03-24AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH IAIN PATTIE
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078499600004
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 8.84
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078499600003
2016-05-31RES12VARYING SHARE RIGHTS AND NAMES
2016-05-31RES13SUB DIVISION OF SHARES 26/04/2016
2016-05-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub division of shares 26/04/2016
  • Resolution of removal of pre-emption rights
2016-05-20SH02Sub-division of shares on 2016-04-26
2016-05-20SH0126/04/16 STATEMENT OF CAPITAL GBP 8.84
2016-05-18SH08Change of share class name or designation
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O Ground Floor 11 Bentinck Street London W1U 2EP
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078499600002
2016-02-09RES15CHANGE OF NAME 04/02/2016
2016-02-09CERTNMCompany name changed uavend LIMITED\certificate issued on 09/02/16
2016-01-15AR0116/11/15 ANNUAL RETURN FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WEBB
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR EAMON O'CONNOR
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-08AR0116/11/14 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 08/01/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH IAIN PATTIE / 08/01/2015
2014-07-04AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-04-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-03AR0116/11/13 FULL LIST
2014-03-25GAZ1FIRST GAZETTE
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA
2013-03-18AP01DIRECTOR APPOINTED MR JAMES EDMUND JOHN STACPOOLE
2013-03-18AP01DIRECTOR APPOINTED MR JOSEPH IAIN PATTIE
2013-03-18SH0118/03/13 STATEMENT OF CAPITAL GBP 8
2013-03-04RP04SECOND FILING WITH MUD 16/11/12 FOR FORM AR01
2013-03-04ANNOTATIONClarification
2013-02-14AR0116/11/12 FULL LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB, UNITED KINGDOM
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON
2012-11-09AP01DIRECTOR APPOINTED MR KEVIN GEORGE WEBB
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBB
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-27AP01DIRECTOR APPOINTED MR GEORGE WEBB
2012-06-27AP01DIRECTOR APPOINTED MR EAMON MARK O'CONNOR
2012-06-27SH0116/11/11 STATEMENT OF CAPITAL GBP 3
2011-11-30RES15CHANGE OF NAME 25/11/2011
2011-11-30CERTNMCOMPANY NAME CHANGED AVEND LTD CERTIFICATE ISSUED ON 30/11/11
2011-11-25AP01DIRECTOR APPOINTED ROBERT ERNEST RICHARDSON
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-16NEWINCCERTIFICATE 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 (HP16) 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 Off2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against AMPLIO (HP16) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-17 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
2016-03-30 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL MORTGAGE 2012-10-20 Outstanding AMPLIO DEVELOPMENTS LIMITED
Filed Financial Reports
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 (HP16) LIMITED

Intangible Assets
Patents
We have not found any records of AMPLIO (HP16) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIO (HP16) LIMITED
Trademarks
We have not found any records of AMPLIO (HP16) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIO (HP16) 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 (HP16) 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 AMPLIO (HP16) 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 partyUAVEND LIMITEDEvent Date2014-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIO (HP16) 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 (HP16) 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