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AMPLE AREAS LIMITED

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

Company details

GIBSON BOOTH, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB

AMPLE AREAS LIMITED on the map

Company type: Private Limited Company
Company number: 00944241
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.16
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company AMPLE AREAS LIMITED is a Private Limited Company, registration number 00944241, established in United Kingdom on the 16. December 1968. The company is now active. The company has been in business for 47 years and 11 months. This company used to be called HIGHWAY RECOVERY LIMITED. The company is based on GIBSON BOOTH, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB. Business of the company AMPLE AREAS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.21. We do not have any information about the company AMPLE AREAS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.25

List of company documents:

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Find out more information about AMPLE AREAS LIMITED. Our website makes it possible to view other available documents related to AMPLE AREAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 7676
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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13/04/10 STATEMENT OF CAPITAL GBP 7676
Form type: SH01
Date: 2010.04.27
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TEAR / 31/03/2010
Form type: CH01
Date: 2010.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, THE RECOVERY CENTRE, WAKEFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1NU
Form type: 287
Date: 2009.05.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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COMPANY NAME CHANGED, HIGHWAY RECOVERY LIMITED, CERTIFICATE ISSUED ON 17/01/03
Form type: CERTNM
Date: 2003.01.17
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, RECOVERY HOUSE,, SHEFFIELD ROAD, BARNSLEY, YORKS S70 4PJ
Form type: 287
Date: 2000.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01

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Company directors and board members:

DAVID JOHN TEAR (current)
Secretary, 1991.01.31
7 THE PADDOCK WOOLLEY , WAKEFIELD
WF4 2LZ, WEST YORKSHIRE
RICHARD JAMES BROWN (current)
Director, COMPANY DIRECTOR, 1991.01.31
THE SHADOWS HOOTON PAGNELL , DONCASTER
DN5 7BW, SOUTH YORKSHIRE
DAVID JOHN TEAR (current)
Director, COMPANY DIRECTOR, 1991.01.31
7 THE PADDOCK WOOLLEY , WAKEFIELD
WF4 2LZ, WEST YORKSHIRE
GEOFFREY WARD (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2002.09.30
6 ALLENDALE ROAD DARTON , BARNSLEY
S75 5JT, SOUTH YORKSHIRE
Date 2013.09.30
Fixed Assets £ 350,263
Tangible Fixed Assets £ 314,743
Current Assets £ 89,159
Tangible Fixed Assets Depreciation £ 50,353
Provisions For Liabilities Charges £ 4,168
Debtors £ 599
Shareholder Funds £ 425,206
Profit Loss Account Reserve £ 417,530
Called Up Share Capital £ 7,676
Net Assets Liabilities Including Pension Asset Liability £ 425,206
Total Assets Less Current Liabilities £ 429,374
Net Current Assets Liabilities £ 79,111
Creditors Due Within One Year £ 10,048
Cash Bank In Hand £ 88,560
Share Capital Allotted Called Up Paid £ 3,838
Number Shares Allotted £ 3,838
Tangible Fixed Assets Additions £ 3,736
Tangible Fixed Assets Cost Or Valuation £ 314,743
Tangible Fixed Assets Depreciation Charged In Period £ 6,399

Companies near to AMPLE AREAS ltd.

Information about the Private Limited Company AMPLE AREAS 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: 2016.06.20. Reload the data