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J.W. AMPS LIMITED

Learn more about J.W. AMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIFE COTTAGE,, BOTESDALE,, DISS,, NORFOLK, IP22 1LQ

J.W. AMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00578492
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.14
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company J.W. AMPS LIMITED is a Private Limited Company, registration number 00578492, established in United Kingdom on the 14. February 1957. The company is now active. The company has been in business for 59 years and 9 months. The company is based on RIFE COTTAGE,, BOTESDALE,, DISS,, NORFOLK, IP22 1LQ. Business of the company J.W. AMPS LIMITED by SIC and NACE code are "01460 - Raising of swine/pigs", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.22. We do not have any information about the company J.W. AMPS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1957.10.22
LLOYDS BANK LTD
MORTGAGES 3(1959) MORTGAGE OF AGRICULTURAL PROPERTY TO SECURE OWN LIABILITIES - Outstanding on 1963.04.03
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1967.11.29
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.10.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 642
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SECRETARY APPOINTED MR SIMON CHARLES AMPS
Form type: AP03
Date: 2015.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEONORA AMPS
Form type: TM02
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR LEONORA AMPS
Form type: TM01
Date: 2015.10.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005784920005
Form type: MR01
Date: 2013.08.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONORA KATHLEEN AMPS / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AMPS / 30/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON AMPS / 30/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AMPS / 30/11/2009
Form type: CH01
Date: 2009.12.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.10.24
£2.95
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GBP IC 1000/642, 25/09/08, GBP SR [email protected]=358
Form type: 169
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD AMPS
Form type: 288b
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED TIMOTHY AMPS
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED MATTHEW AMPS
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED SIMON AMPS
Form type: 288a
Date: 2008.10.02
£2.95
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ALTER ARTICLES 25/09/2008
Form type: RES01
Date: 2008.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.13
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.24

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Company directors and board members:

SIMON CHARLES AMPS (current)
Secretary, 2014.12.19
4 STRADBROKE ROAD FRESSINGFIELD , EYE
IP21 5PR, SUFFOLK
ENGLAND
MATTHEW AMPS (current)
Director, 2008.09.25
2 NEW CLOSE ROAD LITTLE THETFORD , ELY
CB6 3HQ, CAMBRIDGESHIRE
SIMON AMPS (current)
Director, 2008.09.25
NO 4 STRADBROKE ROAD FRESSINGFIELD , EYE
IP21 5PR, SUFFOLK
TIMOTHY AMPS (current)
Director, 2008.09.25
RIFE COTTAGE BOTESDALE , DISS
IP22 1LQ, NORFOLK
LEONORA KATHLEEN AMPS (resigned)
Secretary, 1991.10.22 - 2014.12.19
RIFE COTTAGE BOTESDALE , DISS
IP22 1LQ, NORFOLK
HARRIETT VENNA AMPS (resigned)
Director, 1991.10.22 - 2002.08.01
GROVE FARM BOTESDALE , DISS
IP22 1LH, NORFOLK
LEONORA KATHLEEN AMPS (resigned)
Director, SECRETARY / DIRECTOR, 1991.10.22 - 2014.12.19
RIFE COTTAGE BOTESDALE , DISS
IP22 1LQ, NORFOLK
RICHARD AMPS (resigned)
Director, 1991.10.22 - 2008.09.25
CARADALE BOTESDALE , DISS
IP22 1LQ, NORFOLK
Date 2014.04.30
Fixed Assets £ 132,941
Tangible Fixed Assets £ 126,564
Current Assets £ 105
Tangible Fixed Assets Depreciation £ 8,862
Debtors £ 105
Shareholder Funds £ 12,393
Profit Loss Account Reserve £ 11,393
Called Up Share Capital £ 642
Total Assets Less Current Liabilities £ 30,218
Net Current Assets Liabilities £ 102,723
Creditors Due Within One Year £ 102,828
Share Capital Allotted Called Up Paid £ 642
Number Shares Allotted 642 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 20,192
Tangible Fixed Assets Additions £ 176,406
Tangible Fixed Assets Cost Or Valuation £ 283,693
Tangible Fixed Assets Depreciation Charged In Period £ 7,947
Investments Fixed Assets £ 6,377
Creditors Due After One Year £ 17,825

Companies near to J.W. AMPS ltd.

Information about the Private Limited Company J.W. AMPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data