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Company Information for

AMPAD LTD.

LITTLE DEANS, DRUMMOND TERRACE, CRIEFF, PH7 4AF,
Company Registration Number
SC365106
Private Limited Company
Active

Company Overview

About Ampad Ltd.
AMPAD LTD. was founded on 2009-09-04 and has its registered office in Crieff. The organisation's status is listed as "Active". Ampad Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMPAD LTD.
 
Legal Registered Office
LITTLE DEANS
DRUMMOND TERRACE
CRIEFF
PH7 4AF
Other companies in ML10
 
Filing Information
Company Number SC365106
Company ID Number SC365106
Date formed 2009-09-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPAD LTD.
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Company Officers of AMPAD LTD.

Current Directors
Officer Role Date Appointed
DONNA ANNE BROOKS
 Director 2013-02-06
ALAN MONTGOMERY
 Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2009-09-04 2009-09-04
STEPHEN GEORGE MABBOTT
 Director 2009-09-04 2009-09-04

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-26CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-25PSC04Change of details for Ms Donna Anne Brooks as a person with significant control on 2020-08-25
2020-08-25CH01Director's details changed for Ms Donna Anne Brooks on 2020-08-25
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 78 Kirk Street Strathaven ML10 6BA
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA ANNE BROOKS
2019-03-22PSC07CESSATION OF ALAN MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MONTGOMERY
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0104/09/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-19AR0104/09/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AP01DIRECTOR APPOINTED MS DONNA ANNE BROOKS
2012-09-10AR0104/09/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0104/09/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0104/09/10 ANNUAL RETURN FULL LIST
2009-09-22288aDirector appointed alan matthew montgomery
2009-09-1488(2)Ad 04/09/09\gbp si 99@1=99\gbp ic 1/100\
2009-09-10RES01ADOPT ARTICLES 10/09/09
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




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

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 1,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
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 AMPAD LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 28,507
Current Assets 2011-10-01 £ 54,464
Debtors 2011-10-01 £ 25,957
Fixed Assets 2011-10-01 £ 824
Shareholder Funds 2011-10-01 £ 53,797
Tangible Fixed Assets 2011-10-01 £ 824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPAD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMPAD LTD.
Trademarks
We have not found any records of AMPAD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPAD 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 (71112 - Urban planning and landscape architectural activities) as AMPAD LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPAD 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 AMPAD 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 AMPAD 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.
    Need more information?
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    Other companies at postcode PH7 4AF

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