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Company Information for

AMPHILOGIC LTD

103 HIGH STREET, 103 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DN,

Company Registration Number

06563104

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Amphilogic Ltd

AMPHILOGIC LTD was founded on 2008-04-11 and has its registered office in Evesham. The organisation's status is listed as "Active - Proposal to Strike off". Amphilogic Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
AMPHILOGIC LTD

103 HIGH STREET 103 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DN Other companies in WR13

Filing Information

Company Number		06563104
Company ID Number		06563104
Date formed		2008-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-04-11
Return next due		2019-04-25
Type of accounts		MICRO
VAT Number /Sales tax ID		~~GB821551062~~

Last Datalog update:	2018-08-12 19:21:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHILOGIC LTD

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Company Officers of AMPHILOGIC LTD

Current Directors

Officer	Role	Date Appointed
ALAN TIMOTHY GRIFFITHS	Company Secretary	2017-10-23
CLIVE ROY WILCOX	Director	2008-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIBO ASSET PROTECTION CIC	Director	2017-08-30	2018-02-12
ALAN TIMOTHY GRIFFITHS	Company Secretary	2017-04-18	2017-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE ROY WILCOX	NANO-3D LTD	Director	2013-09-19	CURRENT	2013-09-19	Liquidation

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
2018-08-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-14	SOAS(A)	Voluntary dissolution strike-off suspended
2018-02-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-02-16	DS01	APPLICATION FOR STRIKING-OFF
2018-02-16	DS01	APPLICATION FOR STRIKING-OFF
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MIBO ASSET PROTECTION CIC
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-21	CH01	Director's details changed for Mr Clive Roy Wilcox on 2017-12-21
2017-10-24	AP03	Appointment of Mr Alan Timothy Griffiths as company secretary on 2017-10-23
2017-08-30	TM02	Termination of appointment of Alan Timothy Griffiths on 2017-08-29
2017-08-30	AP02	Appointment of Mibo Asset Protection Cic as director on 2017-08-30
2017-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/17 FROM Unit 3 Betony Road Malvern WR14 1GS England
2017-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/17 FROM Unit 5 Station Yard Industrial Estate Colwall Malvern Worcestershire WR13 6RN
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-19	AP03	Appointment of Mr Alan Timothy Griffiths as company secretary on 2017-04-18
2017-02-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-10-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19	AR01	11/04/16 NO CHANGES
2016-10-19	AR01	11/04/15 NO CHANGES
2016-10-19	RT01	Administrative restoration application
2015-07-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-04-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-01-30	AA01	Current accounting period shortened from 30/04/14 TO 31/03/14
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-08-10	DISS40	DISS40 (DISS40(SOAD))
2013-08-08	AR01	11/04/13 FULL LIST
2013-08-06	GAZ1	FIRST GAZETTE
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-03	AR01	11/04/12 FULL LIST
2012-01-12	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	11/04/11 FULL LIST
2011-02-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	11/04/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROY WILCOX / 11/04/2010
2010-01-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM UNIT 19B LOWER ROAD TRADING ESTATE LEDBURY HEREFORD HR8 2DJ UNITED KINGDOM
2009-05-11	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

264 - Manufacture of consumer electronics

26400 - Manufacture of consumer electronics

Licences & Regulatory approval

We could not find any licences issued to AMPHILOGIC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-08-06

Fines / Sanctions

No fines or sanctions have been issued against AMPHILOGIC LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMPHILOGIC LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.86	9
MortgagesNumMortOutstanding	0.44	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.42	8

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Creditors

Creditors Due After One Year	2012-05-01	£ 190,006
Creditors Due Within One Year	2012-05-01	£ 13,199

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2017-03-31

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 AMPHILOGIC LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 8,997
Current Assets	2012-05-01	£ 11,098
Debtors	2012-05-01	£ 2,101
Shareholder Funds	2012-05-01	£ 192,107
Shareholder Funds	2012-04-30	£ 154,150
Shareholder Funds	2011-04-30	£ 100,538

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMPHILOGIC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMPHILOGIC LTD

Trademarks

We have not found any records of AMPHILOGIC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMPHILOGIC 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 (26400 - Manufacture of consumer electronics) as AMPHILOGIC LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for AMPHILOGIC LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNIT 5 STATION YARD COLWALL MALVERN WORCESTERSHIRE WR13 6QH	6,300

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMPHILOGIC LTD	Event Date	2013-08-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMPHILOGIC 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 AMPHILOGIC LTD any grants or awards.

Ownership

We could not find any group structure information

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