Ampbox Ltd in Hove, BN3 7GS

Description

Data updated on: 01-11-2023

Ampbox Ltd is established as Private Limited Company, that is located in W8a Knoll Business Centre, 325-327 Old Shoreham Road in Hove. The headquarters' zip code is BN3 7GS. This company has been registered on 2012-02-23. The firm's Companies House Registration Number is 07962781. This enterprise's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Ampbox Limited filed its latest accounts for the period up to February 28, 2022. The firm's most recent confirmation statement was filed on February 23, 2023.

Since 2012-02-23, the company has only been overseen by one managing director: James Y. who has been maintaining it for twelve years.

James Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 023	40 258	24 266	28 333

Balance Sheet
Current Assets	20 531	42 354	36 669	40 034	29 495	72 718	20 676	21 891	21 398	8 108	2 941
Net Assets Liabilities				28 333	22 486	51 023	13 255	9 465	-4 616	-7 276	-12 978
Cash Bank In Hand	8 281	16 552	24 993	29 162
Debtors	12 250	25 802	11 676	10 872
Net Assets Liabilities Including Pension Asset Liability	16 023	40 258	24 266	28 333
Other Debtors	5 960
Tangible Fixed Assets	5 538	14 528	15 184	16 241

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	16 022	40 257	24 265	28 332
Shareholder Funds	16 023	40 258	24 266	28 333

Other Financial Data
Amount Specific Advance Or Credit Directors					3 428	-1 252	-10 670	4 328	-590	1 410
Amount Specific Advance Or Credit Made In Period Directors					50 172	27 879	15 978	7 841	8 580	3 662
Amount Specific Advance Or Credit Repaid In Period Directors					52 814	23 199	6 560	22 839	3 662	5 662
Average Number Employees During Period								1	1	1	1
Creditors				18 879	24 900	40 660	18 609	23 268	17 800	18 192	16 452
Fixed Assets	5 538	14 528		16 241	19 454	20 528	20 804	16 392	21 436	16 883	11 011
Net Current Assets Liabilities	10 485	25 730	21 895	21 155	4 595	32 058	2 067	-1 377	3 598	-10 084	-13 511
Total Assets Less Current Liabilities	16 023	40 258		37 396	24 049	52 586	22 871	15 015	25 034	6 799	-2 500
Administrative Expenses	24 358
Corporation Tax Due Within One Year	4 239
Cost Sales	27
Creditors Due Within One Year	10 046	16 624	14 774	18 879
Depreciation Impairment Reversal Tangible Fixed Assets	852
Gross Profit Loss	50 619
Number Shares Allotted	1	1	1	1
Operating Profit Loss	26 261
Par Value Share	1		1	1
Profit Loss For Period	22 022
Profit Loss On Ordinary Activities Before Tax	26 261
Tangible Fixed Assets Additions	6 390	11 783	6 102	8 085
Tangible Fixed Assets Cost Or Valuation	6 390	18 173	24 275	32 360
Tangible Fixed Assets Depreciation	852	3 645	9 091	16 119
Tangible Fixed Assets Depreciation Charged In Period	852	2 793	5 446	7 028
Share Capital Allotted Called Up Paid	1	1	1	1
Tax On Profit Or Loss On Ordinary Activities	4 239
Total Dividend Payment	6 000
Turnover Gross Operating Revenue	50 646
U K Current Corporation Tax	4 239

Company staff

James Y.

Role: Director

Appointed: 23 February 2012

Latest update: 22 February 2024

People with significant control

James Y.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 11 November 2013
Start Date For Period Covered By Report	2012-02-23
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	11 November 2013
Annual Accounts 9 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	9 October 2014
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 20 November 2015
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	20 November 2015

Ampbox Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James Y.

People with significant control

James Y.

Accounts Documents

Company filings

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