AMPM RETAIL SOLUTIONS LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Ampm Retail Solutions Ltd

AMPM RETAIL SOLUTIONS LTD was founded on 2013-09-05 and has its registered office in Brough. The organisation's status is listed as "Active". Ampm Retail Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMPM RETAIL SOLUTIONS LTD

24A WEST END SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2EY Other companies in HU15

Filing Information

Company Number		08679442
Company ID Number		08679442
Date formed		2013-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB460433906

Last Datalog update:	2024-03-07 02:18:28
Primary Source:	Companies House

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Company Officers of AMPM RETAIL SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
ANDY MALTHOUSE	Director	2013-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RYAN MALTHOUSE	Director	2015-03-31	2015-11-05
TRACEY JANE MALTHOUSE	Director	2015-02-13	2015-11-05

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.

Date	Document Type	Document Description
2024-02-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-09		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-02-02		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-02-01		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-02-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-06-12	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-30	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-05-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY MALTHOUSE
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN MALTHOUSE
2015-08-03	AP01	DIRECTOR APPOINTED MR RYAN MALTHOUSE
2015-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-13	AP01	DIRECTOR APPOINTED MRS TRACEY JANE MALTHOUSE
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08	AR01	05/09/14 ANNUAL RETURN FULL LIST
2013-09-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AMPM RETAIL SOLUTIONS LTD 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 AMPM RETAIL SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMPM RETAIL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AMPM RETAIL SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of AMPM RETAIL SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMPM RETAIL SOLUTIONS LTD

Trademarks

We have not found any records of AMPM RETAIL SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPM RETAIL SOLUTIONS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as AMPM RETAIL SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AMPM RETAIL SOLUTIONS LTD 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 AMPM RETAIL SOLUTIONS LTD 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 AMPM RETAIL SOLUTIONS LTD 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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