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

AMPHION CONSTRUCTION LIMITED

C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT,
Company Registration Number
05273337
Private Limited Company
Active

Company Overview

About Amphion Construction Ltd
AMPHION CONSTRUCTION LIMITED was founded on 2004-10-29 and has its registered office in Dudley. The organisation's status is listed as "Active". Amphion Construction 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 CONSTRUCTION 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 05273337
Company ID Number 05273337
Date formed 2004-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855683483  
Last Datalog update: 2024-04-06 21:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHION CONSTRUCTION LIMITED
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Companies with same name AMPHION CONSTRUCTION LIMITED
The following companies were found which have the same name as AMPHION CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPHION CONSTRUCTION & RENOVATION INC. 40 Ferrier Street Markham Ontario L3R 2Z5 Dissolved Company formed on the 2009-04-16
AMPHION CONSTRUCTION CO INCORPORATED New Jersey Unknown

Company Officers of AMPHION CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BARTRAM
 Company Secretary 2004-10-29
FREDERICK CHARLES BARTRAM
 Director 2004-10-29
ANTHONY DAVID BOWEN
 Director 2015-05-21
STEWART ANTHONY BOWEN
 Director 2009-10-01
CRAIG CHARLES WHITEHOUSE
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-10-29 2004-10-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-10-29 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BARTRAM AMPHION DEVELOPMENTS LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
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 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 DEVELOPMENTS LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
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 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
ANTHONY DAVID BOWEN FARLEY ROAD MANAGEMENT COMPANY LTD Director 2010-11-08 CURRENT 2010-11-08 Active
STEWART ANTHONY BOWEN BELLAGIO (LEAMINGTON) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-10-11
STEWART ANTHONY BOWEN NEWOB PROMOTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-02-23
STEWART ANTHONY BOWEN BOSCH DEVELOPMENTS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
STEWART ANTHONY BOWEN BELLAGIO RESTAURANTS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
STEWART ANTHONY BOWEN WHITGREAVE COURT MANAGEMENT COMPANY LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-07-14
STEWART ANTHONY BOWEN THE HARE AND FIVE HOUNDS LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
CRAIG CHARLES WHITEHOUSE CCW BUILDING & ROOFING CONTRACTORS LIMITED Director 2003-12-19 CURRENT 2003-12-19 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
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02TM02Termination of appointment of Richard Charles Bartram on 2021-02-02
2021-02-02AP03Appointment of Mr Anthony David Bowen as company secretary on 2021-02-02
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 60
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ANTHONY BOWEN
2018-04-05PSC07CESSATION OF GATWARE NOMINEES LTD AS A PSC
2018-04-05PSC07CESSATION OF FREDERICK CHARLES BARTRAM AS A PSC
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 60
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-01AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-06AP01DIRECTOR APPOINTED ANTHONY DAVID BOWEN
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-24AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-04AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mr Frederick Charles Bartram on 2013-04-24
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0129/10/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0129/10/11 ANNUAL RETURN FULL LIST
2011-02-02AR0129/10/10 ANNUAL RETURN FULL LIST
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-21AR0129/10/09 ANNUAL RETURN FULL LIST
2009-10-18AP01DIRECTOR APPOINTED STEWART ANTHONY BOWEN
2009-10-18AP01DIRECTOR APPOINTED CRAIG CHARLES WHITEHOUSE
2009-02-13363aRETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-15363sRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-04-2188(2)RAD 19/11/04--------- £ SI 59@1=59 £ IC 1/60
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMPHION CONSTRUCTION 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 AMPHION CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2013-03-31 £ 50,309
Creditors Due After One Year 2012-03-31 £ 1,166
Creditors Due Within One Year 2013-03-31 £ 2,868,257
Creditors Due Within One Year 2012-03-31 £ 2,338,577
Provisions For Liabilities Charges 2013-03-31 £ 23,703
Provisions For Liabilities Charges 2012-03-31 £ 9,158

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 399,586
Cash Bank In Hand 2012-03-31 £ 262,188
Current Assets 2013-03-31 £ 3,001,347
Current Assets 2012-03-31 £ 2,368,213
Debtors 2013-03-31 £ 2,601,761
Debtors 2012-03-31 £ 2,106,025
Secured Debts 2013-03-31 £ 63,537
Secured Debts 2012-03-31 £ 12,564
Shareholder Funds 2013-03-31 £ 186,343
Shareholder Funds 2012-03-31 £ 73,179
Tangible Fixed Assets 2013-03-31 £ 127,265
Tangible Fixed Assets 2012-03-31 £ 53,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPHION CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPHION CONSTRUCTION LIMITED
Trademarks
We have not found any records of AMPHION CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMPHION CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2011-11-17 GBP £2,355

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMPHION CONSTRUCTION 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 AMPHION CONSTRUCTION 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 CONSTRUCTION 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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