Ampac Europe Limited in Alton, GU34 2UD

Description

Data updated on: 01-11-2023

Ampac Europe Limited,registered as Private Limited Company, that is registered in C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton. The office's zip code is GU34 2UD. The firm has existed twenty six years on the market. Its Companies House Reg No. is 03653088. Even though currently it is known as Ampac Europe Limited, it previously was known under a different name. This firm was known under the name Ridword until 1998-12-01, when it got changed to Ampac (UK) Pte. The definitive transformation occurred on 2000-08-14. The firm's Standard Industrial Classification Code is 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. Its most recent financial reports describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-09-09.

When it comes to the company's executives data, since 2021-11-26 there have been four directors to name just a few: Belle S., Charles L. and Antonio M..

Previous company's names
Ampac Europe Limited 2000-08-14
Ampac (UK) Pte Ltd. 1998-12-01
Ridword Limited 1998-10-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-160 047	-110 795	-106 198	-137 330	-70 454	-139 941

Balance Sheet
Cash Bank In Hand	144 069	55 646	52 633	49 602	42 078	152 205
Cash Bank On Hand						152 205	165 019	233 764	141 880
Current Assets	572 566	449 509	735 908	1 017 514	1 129 926	773 861	662 793	572 450	586 703
Debtors	126 723	143 915	465 724	702 376	844 844	341 016	273 906	181 638	301 234
Intangible Fixed Assets			2 777	20 597	1 572	972
Net Assets Liabilities						-139 941	-142 546	-149 505	-126 400
Net Assets Liabilities Including Pension Asset Liability	-160 047	-110 795	-106 198	-137 330	-70 454	-139 941
Other Debtors						205 414	2 742	22 152	8 678
Property Plant Equipment						34 776	25 312	22 401	7 985
Stocks Inventory	287 156	235 331	211 095	255 410	231 901	269 320
Tangible Fixed Assets	43 343	32 551	51 354	45 664	43 346	34 776
Total Inventories						269 320	214 467	149 461	136 745

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-160 049	-110 797	-106 200	-137 332	-70 456	-139 943
Shareholder Funds	-160 047	-110 795	-106 198	-137 330	-70 454	-139 941

Other Financial Data
Accounting Period Subsidiary				2 014	2 015	2 016
Accumulated Amortisation Impairment Intangible Assets						2 007	2 607	2 979
Accumulated Depreciation Impairment Property Plant Equipment						36 928	48 118	57 927	43 804
Amounts Owed To Group Undertakings									235 000
Average Number Employees During Period							4	4	4
Bank Borrowings Overdrafts						286 646	259 358	230 953
Creditors						1 752 899	1 642 180	1 445 270	1 337 007
Creditors Due After One Year	723 563	1 581 683	2 039 208	2 346 171	2 364 954	1 752 899
Creditors Due Within One Year	52 393	76 618	76 103	94 008	99 418	262 097
Debtors Due After One Year					-38 813
Disposals Decrease In Depreciation Impairment Property Plant Equipment									23 851
Disposals Property Plant Equipment									33 014
Finance Lease Liabilities Present Value Total						484	484
Fixed Assets	43 343	1 097 997	1 273 205	1 285 335	1 263 992	1 101 194	1 091 130	1 087 847	1 073 431
Increase From Amortisation Charge For Year Intangible Assets							600	372
Increase From Depreciation Charge For Year Property Plant Equipment							11 190	9 809	9 728
Intangible Assets						972	372
Intangible Assets Gross Cost						2 979	2 979	2 979
Intangible Fixed Assets Additions			2 979	18 770	20 770
Intangible Fixed Assets Aggregate Amortisation Impairment			202	1 152	1 407	2 007
Intangible Fixed Assets Amortisation Charged In Period			202	950	7 450	600
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					7 195
Intangible Fixed Assets Cost Or Valuation			2 979	21 749	2 979
Intangible Fixed Assets Disposals					39 540
Investments Fixed Assets		1 065 446	1 219 074	1 219 074	1 219 074	1 065 446	1 065 446	1 065 446	1 065 446
Investments In Group Undertakings						1 065 446	1 065 446	1 065 446	1 065 446
Net Current Assets Liabilities	520 173	372 891	659 805	923 506	1 030 508	511 764	408 504	207 918	137 176
Number Shares Allotted		2	2	2	2	2
Other Creditors						1 465 769	1 382 822	1 214 317	1 102 007
Other Taxation Social Security Payable						7 316	5 497	3 394	3 567
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Current Asset	14 618	14 617	6 456	10 126	11 103	11 320
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						11 320	9 401	7 587	6 844
Property Plant Equipment Gross Cost						71 704	73 430	80 328	51 789
Secured Debts					23 400	4 487
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		1 639	40 691	4 559	23 581	3 713
Tangible Fixed Assets Cost Or Valuation	94 176	77 184	100 770	93 034	67 991	71 704
Tangible Fixed Assets Depreciation	50 833	44 633	49 416	47 370	24 645	36 928
Tangible Fixed Assets Depreciation Charged In Period		11 508	12 017	9 749	12 488	12 283
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 708	7 234	11 795	35 213
Tangible Fixed Assets Disposals		18 631	17 105	12 295	48 624
Total Additions Including From Business Combinations Property Plant Equipment							1 726	6 898	4 475
Total Assets Less Current Liabilities	563 516	1 470 888	1 933 010	2 208 841	2 294 500	1 612 958	1 499 634	1 295 765	1 210 607
Trade Creditors Trade Payables						99 403	91 826	199 347	206 344
Trade Debtors Trade Receivables						135 602	271 164	159 486	292 556

Company staff

Belle S.

Role: Director

Appointed: 26 November 2021

Latest update: 13 March 2024

Charles L.

Role: Director

Appointed: 01 April 2021

Latest update: 13 March 2024

Antonio M.

Role: Director

Appointed: 09 July 2019

Latest update: 13 March 2024

Daniel D.

Role: Director

Appointed: 09 July 2019

Latest update: 13 March 2024

Izabela S.

Role: Director

Appointed: 26 November 2021

Resigned: 22 November 2023

Latest update: 13 March 2024

Steven B.

Role: Director

Appointed: 09 July 2019

Resigned: 31 March 2021

Latest update: 13 March 2024

Gavin V.

Role: Director

Appointed: 09 July 2019

Resigned: 26 November 2021

Latest update: 13 March 2024

Rachelle S.

Role: Secretary

Appointed: 06 December 2004

Resigned: 29 June 2015

Latest update: 13 March 2024

Jonathan R.

Role: Director

Appointed: 01 September 2000

Resigned: 11 June 2002

Latest update: 13 March 2024

Brent D.

Role: Director

Appointed: 01 September 2000

Resigned: 11 June 2002

Latest update: 13 March 2024

Peter M.

Role: Secretary

Appointed: 09 November 1998

Resigned: 06 December 2004

Latest update: 13 March 2024

Alfonso P.

Role: Director

Appointed: 09 November 1998

Resigned: 09 July 2019

Latest update: 13 March 2024

Anne B.

Role: Nominee Secretary

Appointed: 21 October 1998

Resigned: 09 November 1998

Latest update: 13 March 2024

Poh L.

Role: Nominee Director

Appointed: 21 October 1998

Resigned: 09 November 1998

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Halma Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Rectory Way, HP7 0DE, Buckinghamshire and was registered as a PSC under the registration number 00040932.

Halma Plc

Address: Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England

Legal authority Companies Acts

Legal form Public Limited Company

Country registered England

Place registered England And Wales

Registration number 00040932

Notified on 15 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alfonso P.

Notified on 6 April 2016

Ceased on 15 July 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 30th March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30th March 2015
Annual Accounts 7th March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7th March 2016
Annual Accounts 17th March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	17th March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts 27th March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	27th March 2013
Annual Accounts 28th March 2014
Date Approval Accounts	28th March 2014

Ampac Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Belle S.

Charles L.

Antonio M.

Daniel D.

Izabela S.

Steven B.

Gavin V.

Rachelle S.

Jonathan R.

Brent D.

Peter M.

Alfonso P.

Anne B.

Poh L.

People with significant control

Halma Plc

Alfonso P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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