Ampl On-Trade Limited

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Ampl On-trade Limited

04861051•Private Limited With Share Capital

Unit 1, Bridge Works, Woodhead, Road, Honley, Holmfirth, HD96PW
Website01484667560

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Incorporated

08/08/2003

Company Age

22 years

Directors

4

Employees

9

SIC Code

46380

Risk

low risk

Company Overview

Registration, classification & business activity

Ampl On-trade Limited (04861051) is a private limited with share capital incorporated on 08/08/2003 (22 years old) and registered in holmfirth, HD96PW. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 46380
Micro
Incorporated 08/08/2003
HD96PW
9 employees

Financial Overview

Total Assets

£758.2K

Liabilities

£259.2K

Net Assets

£499.0K

Cash

£478.2K

Key Metrics

9

Employees

4

Directors

3

Shareholders

Board of Directors

3
M
mark beaumont
director
F
felix beaumont
director
K
karen beaumont
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:20-03-2025
Resolution
Category:Resolution
Date:20-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Mortgage
Date:21-08-2004
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Incorporation Company
Category:Incorporation
Date:08-08-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date26/06/2025
Latest Accounts29/09/2024

Trading Addresses

Unit 1, Bridge Works, Woodhead Road, Honley, Holmfirth, West Yorkshire, HD96PWRegistered

Contact

01484667560
www.amplontrade.com
Unit 1, Bridge Works, Woodhead, Road, Honley, Holmfirth, HD96PW