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Company Information for

AMPTRAD LIMITED

13A CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, HP5 2PX,
Company Registration Number
05361266
Private Limited Company
Active

Company Overview

About Amptrad Ltd
AMPTRAD LIMITED was founded on 2005-02-11 and has its registered office in Chesham. The organisation's status is listed as "Active". Amptrad Limited is a Private Limited Company registered in ENGLAND 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
AMPTRAD LIMITED
 
Legal Registered Office
13A CHILTERN COURT
ASHERIDGE ROAD
CHESHAM
HP5 2PX
Other companies in HA8
 
Filing Information
Company Number 05361266
Company ID Number 05361266
Date formed 2005-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPTRAD LIMITED
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Companies with same name AMPTRAD LIMITED
The following companies were found which have the same name as AMPTRAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPTRADE INTERNATIONAL CORPORATION California Unknown

Company Officers of AMPTRAD LIMITED

Current Directors
Officer Role Date Appointed
SELMA BIBI PARUK
 Company Secretary 2005-02-15
AHMED ISMAIL PARUK
 Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2005-02-11 2005-02-14
ABERGAN REED LIMITED
 Nominated Director 2005-02-11 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED ISMAIL PARUK DAKIY LTD Director 2016-10-05 CURRENT 2016-10-05 Active
AHMED ISMAIL PARUK MAPKIDZ LTD Director 2012-11-28 CURRENT 2012-11-28 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
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 053612660003
2024-02-14CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-30AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 9 North Parade Mollison Way Edgware Middlesex HA8 5QH
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0111/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22SH0101/06/11 STATEMENT OF CAPITAL GBP 100
2011-02-18AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-23AD03Register(s) moved to registered inspection location
2010-02-22AD02Register inspection address has been changed
2010-02-22CH01Director's details changed for Ahmed Ismail Paruk on 2010-02-22
2009-12-15AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 11/02/09; full list of members
2008-12-08AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-14363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 19 CHATTOCK AVENUE SOLIHULL WEST MIDLANDS B91 2QX
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2005-02-18288bSECRETARY RESIGNED
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 18, FOLKESTONE ENT CNT SHEARWAY BUS PK SHEARWAY RD, FOLKESTONE KENT CT19 4RH
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to AMPTRAD 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 AMPTRAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-28 £ 8,885
Creditors Due Within One Year 2013-02-28 £ 89,758
Creditors Due Within One Year 2012-02-28 £ 116,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 AMPTRAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 10,032
Cash Bank In Hand 2012-02-28 £ 21,563
Current Assets 2013-02-28 £ 230,337
Current Assets 2012-02-28 £ 292,557
Debtors 2013-02-28 £ 219,719
Debtors 2012-02-28 £ 1,637
Fixed Assets 2013-02-28 £ 19,901
Fixed Assets 2012-02-28 £ 26,535
Shareholder Funds 2013-02-28 £ 160,480
Shareholder Funds 2012-02-28 £ 193,236
Tangible Fixed Assets 2013-02-28 £ 19,901
Tangible Fixed Assets 2012-02-28 £ 26,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPTRAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPTRAD LIMITED
Trademarks
We have not found any records of AMPTRAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPTRAD 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 (86230 - Dental practice activities) as AMPTRAD LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where AMPTRAD 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 AMPTRAD 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 AMPTRAD 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.
    Need more information?
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    Other companies at postcode HP5 2PX