Amplus Production Limited

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Micro

Amplus Production Limited

03571218•Private Limited With Share Capital

First Floor North, 40 Oxford Road, High Wycombe, HP112EE
Website01224258650

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Incorporated

28/05/1998

Company Age

27 years

Directors

2

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Amplus Production Limited (03571218) is a private limited with share capital incorporated on 28/05/1998 (27 years old) and registered in high wycombe, HP112EE. The company operates under SIC code 74990 and is classified as Micro.

Andrews survey limited is a company based out of c/o seymour taylor & co 57 london road, high wycombe, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 28/05/1998
HP112EE
1 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
I
ian riddoch williamson herd
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2013
Termination Secretary Company With Name
Category:Officers
Date:22-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Legacy
Category:Mortgage
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2004
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Annual Return
Date:02-07-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date03/04/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire, HP111BS
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire Hp11 2Ee, HP112EERegistered

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Contact

01224258650
www.andrewssurvey.com
First Floor North, 40 Oxford Road, High Wycombe, HP112EE