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Company Information for

AMS DIGITAL PUBLISHING LIMITED

GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL,

Company Registration Number

07779470

Private Limited Company

Active

Company Overview

About Ams Digital Publishing Ltd

AMS DIGITAL PUBLISHING LIMITED was founded on 2011-09-19 and has its registered office in Holt. The organisation's status is listed as "Active". Ams Digital Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMS DIGITAL PUBLISHING LIMITED

GLOVE FACTORY STUDIOS 1 BROOK LANE HOLT WILTSHIRE BA14 6RL Other companies in BA15

Filing Information

Company Number		07779470
Company ID Number		07779470
Date formed		2011-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB131408354

Last Datalog update:	2024-05-05 14:11:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS DIGITAL PUBLISHING LIMITED

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Company Officers of AMS DIGITAL PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR GILES	Company Secretary	2014-02-06
ALASTAIR GILES	Director	2011-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY ROBERT PRINGLE	Director	2014-10-18	2017-06-15
SIMON ROBERT APPLEBY	Director	2011-09-19	2015-03-11
SIMON ROBERT APPLEBY	Company Secretary	2011-09-19	2014-02-06
MATHEW FREDERIC RILEY	Director	2011-09-19	2014-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR GILES	AGILE (UK) LIMITED	Director	2005-06-23	CURRENT	2005-06-23	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.

Date	Document Type	Document Description
2024-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-20		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-19		Director's details changed for Mr Luke Daniel Giles on 2023-09-18
2023-02-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/22 FROM 172 Winsley Road Bradford on Avon BA15 1NY
2022-10-03		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2020-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-09-28	PSC02	Notification of Agile Ideas Group Ltd as a person with significant control on 2019-11-12
2020-09-28	PSC07	CESSATION OF ALASTAIR GILES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-18	CH01	Director's details changed for Mr Luke Daniel Giles on 2019-11-17
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-13	AP01	DIRECTOR APPOINTED MR LUKE DANIEL GILES
2018-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/18 FROM Magnolia House 72 Winsley Rd Bradford-on-Avon Wilts BA15 1NY
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-02	PSC07	CESSATION OF GUY ROBERT PRINGLE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT PRINGLE
2016-12-22	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 134
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-11-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 134
2015-10-15	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	AP01	DIRECTOR APPOINTED MR GUY ROBERT PRINGLE
2015-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT APPLEBY
2015-01-19	AA01	Previous accounting period shortened from 30/04/15 TO 30/09/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 134
2014-10-17	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	AP03	Appointment of Mr Alastair Giles as company secretary
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY
2014-02-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON APPLEBY
2013-12-02	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 134
2013-09-30	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-07-20	CH01	Director's details changed for Mr Mathew Frederic Riley on 2012-05-01
2012-02-09	AA01	Current accounting period shortened from 30/09/12 TO 30/04/12
2011-09-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to AMS DIGITAL PUBLISHING 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 AMS DIGITAL PUBLISHING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMS DIGITAL PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AMS DIGITAL PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of AMS DIGITAL PUBLISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMS DIGITAL PUBLISHING LIMITED

Trademarks

We have not found any records of AMS DIGITAL PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMS DIGITAL PUBLISHING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-04-08	GBP £375	Books, Publications and Newspapers etc
Kent County Council	2016-01-25	GBP £375	Books, Publications and Newspapers etc
Kent County Council	2015-10-19	GBP £375	Books, Publications and Newspapers etc
Kent County Council	2015-10-19	GBP £375	Books, Publications and Newspapers etc
Kent County Council	2015-08-12	GBP £375	Specialists Fees
Kent County Council	2015-03-27	GBP £375	Specialists Fees
Durham County Council	2015-03-19	GBP £520	Newspapers Books and Periodicals
Norfolk County Council	2015-02-11	GBP £563	Marketing Design Costs
Kent County Council	2014-12-31	GBP £375	Specialists Fees
Surrey County Council	2014-12-18	GBP £285	Library Resources

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 AMS DIGITAL PUBLISHING 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 AMS DIGITAL PUBLISHING 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 AMS DIGITAL PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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