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Home > England & Wales Companies > AMPLAN DEVELOPMENTS LIMITED
Company Information for

AMPLAN DEVELOPMENTS LIMITED

C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ,
Company Registration Number
08664854
Private Limited Company
Active

Company Overview

About Amplan Developments Ltd
AMPLAN DEVELOPMENTS LIMITED was founded on 2013-08-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Amplan Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMPLAN DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O SAFFERY LLP ST CATHERINE'S COURT
BERKELEY PLACE, CLIFTON
BRISTOL
BS8 1BQ
Other companies in BS8
 
Filing Information
Company Number 08664854
Company ID Number 08664854
Date formed 2013-08-27
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 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:47:15
Primary Source:Companies House
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Company Officers of AMPLAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN STUART LEWIS
 Director 2013-08-27
PAMELA LEWIS
 Director 2013-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STUART LEWIS THE CLIFTON CLUB COMPANY LIMITED Director 2016-04-25 CURRENT 1995-06-22 Active
ALAN STUART LEWIS AMPLAN LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
ALAN STUART LEWIS SAFESTORE HOLDINGS PLC Director 2009-06-30 CURRENT 2003-04-08 Active
PAMELA LEWIS AMPLAN LIMITED Director 2011-05-03 CURRENT 2011-05-03 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
2024-09-19CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
2023-09-11CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-22AR0127/08/14 ANNUAL RETURN FULL LIST
2013-08-28AA01Current accounting period extended from 31/08/14 TO 31/12/14
2013-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMPLAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMPLAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AMPLAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLAN DEVELOPMENTS 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 (41100 - Development of building projects) as AMPLAN DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLAN DEVELOPMENTS 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 AMPLAN DEVELOPMENTS 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 AMPLAN DEVELOPMENTS 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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    Other companies at postcode BS8 1BQ