Ampdean Ltd in Egham, TW20 9HY

Description

Data updated on: 01-11-2023

07630998 is a registration number of Ampdean Ltd. This company was registered as a Private Limited Company on Wed, 11th May 2011. This company has existed on the British market for the last thirteen years. This enterprise may be found at Gladstone House 77 - 79 High Street in Egham. The headquarters' area code assigned to this address is TW20 9HY. This company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-05-31 is the last time account status updates were filed.

Alexandra H. is the firm's only director, that was designated to this position thirteen years ago. Since Wed, 11th May 2011 Brian H., had been managing this company up to the moment of the resignation in 2016.

Alexandra H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-5 919	-11 938	-18 733	-35 701	-52 681

Balance Sheet
Net Assets Liabilities					-52 681	-69 660	-84 633	-95 899	-107 450	-119 111	-131 197	-144 111
Property Plant Equipment					523 424	506 709	492 002	481 306	470 610	459 914	455 124	443 493
Net Assets Liabilities Including Pension Asset Liability	-5 919	-11 938	-18 733	-35 701	-52 681
Tangible Fixed Assets	568 892	562 873	556 854	540 139	523 424

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-6 019	-12 038	-18 833	-35 801	-52 781
Shareholder Funds	-5 919	-11 938	-18 733	-35 701	-52 681

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					51 487	68 202	82 909	93 605	104 301	114 997	126 023	137 654
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					575 865	576 130	576 395	576 905	577 415	577 550	585 471	586 669
Increase From Depreciation Charge For Year Property Plant Equipment						16 715	14 707	10 696	10 696	10 696	11 026	11 631
Net Current Assets Liabilities	-574 811	-574 811	-240	-240	-240	-239	-240	-300	-645	-1 475	-850	-935
Other Creditors					575 865	576 130	576 395	576 905	645	1 475	850	935
Property Plant Equipment Gross Cost					574 911	574 911	574 911	574 911	574 911	574 911	581 147
Total Additions Including From Business Combinations Property Plant Equipment											6 236
Total Assets Less Current Liabilities	-5 919	-11 938	556 614	539 899	523 184	506 470	491 762	481 006	469 965	458 439	454 274	442 558
Trade Creditors Trade Payables						-1		576 905	577 415	577 550	585 471	586 669
Amount Specific Advance Or Credit Directors				575 600	575 865	576 130	576 395
Amount Specific Advance Or Credit Repaid In Period Directors					265	265	265
Creditors Due After One Year			575 347	575 600	575 865
Creditors Due Within One Year	574 811	574 811	240	240	240
Number Shares Allotted	100	100			100
Par Value Share	1	1			1
Share Capital Allotted Called Up Paid	100	100		100	100
Tangible Fixed Assets Cost Or Valuation	574 911	574 911	574 911	574 911
Tangible Fixed Assets Depreciation	6 019	12 038	18 057	34 772	51 487
Tangible Fixed Assets Depreciation Charged In Period	6 019	6 019		16 715	16 715
Advances Credits Directors			575 347	575 600	575 865
Advances Credits Repaid In Period Directors				253
Fixed Assets	568 892	562 873	556 854	540 139
Tangible Fixed Assets Additions	574 911

Company staff

Alexandra H.

Role: Director

Appointed: 11 May 2011

Latest update: 7 January 2024

People with significant control

Alexandra H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brian H.

Notified on 6 April 2016

Ceased on 24 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 7 June 2013
Start Date For Period Covered By Report	2011-05-11
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	7 June 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	26 February 2014
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	22 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	22 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019

Ampdean Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandra H.

Brian H.

People with significant control

Alexandra H.

Brian H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Ampdean Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandra H.

Brian H.

People with significant control

Alexandra H.

Brian H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016