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Home > England & Wales Companies > AMPLIO CONSTRUCTION LTD
Company Information for

AMPLIO CONSTRUCTION LTD

ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE,
Company Registration Number
07719954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amplio Construction Ltd
AMPLIO CONSTRUCTION LTD was founded on 2011-07-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Amplio Construction Ltd 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
AMPLIO CONSTRUCTION LTD
 
Legal Registered Office
ST GEORGE'S HOUSE
215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
Other companies in M15
 
Filing Information
Company Number 07719954
Company ID Number 07719954
Date formed 2011-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-11 05:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIO CONSTRUCTION LTD
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Companies with same name AMPLIO CONSTRUCTION LTD
The following companies were found which have the same name as AMPLIO CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amplio Construction LLC Indiana Unknown

Company Officers of AMPLIO CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
LISA GARDNER
 Company Secretary 2012-11-19
NICHOLAS PAUL BEAUMONT
 Director 2011-07-27
LISA GARDNER
 Director 2013-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DIXON BEAUMONT
 Director 2011-07-27 2013-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BEAUMONT J W BIRD MOTORSPORT LTD Director 2014-02-19 CURRENT 2014-02-19 Active
NICHOLAS PAUL BEAUMONT SELF STORAGE CHESHIRE LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
NICHOLAS PAUL BEAUMONT REDLAND INTERIORS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-05-19
LISA GARDNER REDLAND INTERIORS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-05-19
LISA GARDNER LISA GARDNER PHOTOGRAPHY LIMITED Director 1998-07-24 CURRENT 1998-07-23 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-01DS01Application to strike the company off the register
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-10-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-04-29AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2019-04-29AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA GARDNER / 08/04/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BEAUMONT / 08/04/2016
2016-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS LISA GARDNER on 2016-04-08
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AP01DIRECTOR APPOINTED MISS LISA GARDNER
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DIXON BEAUMONT / 02/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BEAUMONT / 02/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM Greenside Trading Centre Greenside Lane Droylsden Manchester M43 7AJ United Kingdom
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29CH01Director's details changed for Mr Nicholas Paul Beaumont on 2013-01-24
2013-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS LISA GARDNER on 2012-12-01
2012-11-19AP03Appointment of Miss Lisa Gardner as company secretary
2012-09-05AR0127/07/12 ANNUAL RETURN FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BEAUMONT / 01/07/2012
2011-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-01-31

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 AMPLIO CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of AMPLIO CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIO CONSTRUCTION LTD
Trademarks
We have not found any records of AMPLIO CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIO CONSTRUCTION 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 (82990 - Other business support service activities n.e.c.) as AMPLIO CONSTRUCTION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMPLIO CONSTRUCTION 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 AMPLIO CONSTRUCTION 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 AMPLIO CONSTRUCTION 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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    Other companies at postcode M15 4JE