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Home > England & Wales Companies > AMP ARCHERY MANUFACTORING PRODUCTS LIMITED
Company Information for

AMP ARCHERY MANUFACTORING PRODUCTS LIMITED

COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
Company Registration Number
06463896
Private Limited Company
Active

Company Overview

About Amp Archery Manufactoring Products Ltd
AMP ARCHERY MANUFACTORING PRODUCTS LIMITED was founded on 2008-01-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Amp Archery Manufactoring Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMP ARCHERY MANUFACTORING PRODUCTS LIMITED
 
Legal Registered Office
COMPANY CONSULTANTS UNIT
2 ALEXANDRA GATE
CARDIFF
CF24 2SA
Other companies in SW7
 
Filing Information
Company Number 06463896
Company ID Number 06463896
Date formed 2008-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP ARCHERY MANUFACTORING PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTED FOR (BRISTOL) LIMITED   GONE BUT NOT FORGOTTEN LTD   WIPER CONSULT LIMITED
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Company Officers of AMP ARCHERY MANUFACTORING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
KARL-HEINZ SCHREMPP
 Director 2014-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
KARL -HEINZ JOSEF SCHREMPP
 Director 2009-04-29 2014-01-04
B & B SECRETARIES LIMITED
 Company Secretary 2008-01-04 2010-01-04
KATHRIN UNGER
 Director 2008-11-18 2009-04-29
MONIKA ZAESKE
 Director 2008-11-11 2008-11-18
MICHAELA HAAS
 Director 2008-01-04 2008-11-01

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
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-31CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-12-31Previous accounting period shortened from 31/01/24 TO 31/12/23
2023-04-04Compulsory strike-off action has been discontinued
2023-04-02CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-03-14FIRST GAZETTE notice for compulsory strike-off
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-24CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-11AP04Appointment of Ireland Secretarial Ltd as company secretary on 2020-10-28
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;EUR 1500
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales
2016-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/16 FROM 2 Old Brompton Road Suite 276 London SW7 3DQ
2016-04-12DISS40DISS40 (DISS40(SOAD))
2016-04-12DISS40DISS40 (DISS40(SOAD))
2016-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;EUR 1500
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;EUR 1500
2016-04-09AR0104/01/16 FULL LIST
2016-04-09AR0104/01/16 FULL LIST
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;EUR 1500
2015-01-27AR0104/01/15 ANNUAL RETURN FULL LIST
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;EUR 1500
2014-01-16AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-16AP01DIRECTOR APPOINTED KARL-HEINZ SCHREMPP
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KARL SCHREMPP
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01AR0104/01/13 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-24AR0104/01/12 FULL LIST
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-09AR0104/01/11 FULL LIST
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-26AR0104/01/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL - HEINZ JOSEF SCHREMPP / 04/01/2010
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED
2009-04-29288aDIRECTOR APPOINTED KARL - HEINZ JOSEF SCHREMPP
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR KATHRIN UNGER
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-29363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED KATHRIN UNGER
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MONIKA ZAESKE
2008-11-11288aDIRECTOR APPOINTED MONIKA KATHARINA ZAESKE
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAELA HAAS
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMP ARCHERY MANUFACTORING PRODUCTS 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 AMP ARCHERY MANUFACTORING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMP ARCHERY MANUFACTORING PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AMP ARCHERY MANUFACTORING PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1,500
Cash Bank In Hand 2012-02-01 £ 1,500
Shareholder Funds 2013-02-01 £ 1,500
Shareholder Funds 2012-02-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMP ARCHERY MANUFACTORING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP ARCHERY MANUFACTORING PRODUCTS LIMITED
Trademarks
We have not found any records of AMP ARCHERY MANUFACTORING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP ARCHERY MANUFACTORING PRODUCTS 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 (74990 - Non-trading company) as AMP ARCHERY MANUFACTORING PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMP ARCHERY MANUFACTORING PRODUCTS 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 AMP ARCHERY MANUFACTORING PRODUCTS 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 AMP ARCHERY MANUFACTORING PRODUCTS 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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