Amphlett Carpentry Limited in Chippenham, SN15 3DD

Description

Data updated on: 01-11-2023

Amphlett Carpentry has been operating on the market for at least 21 years. Started under company registration number 04875350, it is listed as a Private Limited Company. You may visit the headquarters of this firm during business hours at the following address: 48 The Causeway, SN15 3DD Chippenham. The enterprise's registered with SIC code 43320 and has the NACE code: Joinery installation. The firm's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Tue, 22nd Aug 2023.

We have a single director currently leading this specific firm, specifically Steve A. who's been utilizing the director's obligations since 2003-08-22. Since 2003 Graham A., had fulfilled assigned duties for the following firm up to the moment of the resignation in 2018.

Steve A. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	37 947	36 719	39 114	48 246	46 776

Balance Sheet
Cash Bank In Hand	20 691	21 842	28 132	35 141	37 480
Current Assets	21 861	25 748	32 166	35 141	38 446
Debtors	1 170	3 906	4 034		966
Intangible Fixed Assets	18 000	16 500	15 000	13 500	12 000
Tangible Fixed Assets	7 596	5 696	4 272	11 335	9 284

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	37 847	36 619	39 014	48 146	46 676
Shareholder Funds	37 947	36 719	39 114	48 246	46 776

Other Financial Data
Administrative Expenses	28 033	27 918	30 350	37 568
Amortisation Intangible Assets Expense	1 500	1 500	1 500	1 500
Cost Sales	2 761	2 121	1 791	1 779
Creditors Due Within One Year	9 510	11 225	12 324	11 730	12 954
Depreciation Tangible Fixed Assets Expense	2 532	1 900	1 424	3 779
Fixed Assets	25 596	22 196	19 272	24 835	21 284
Gain Loss From Disposal Tangible Fixed Assets				-2 963
Gross Profit Loss	71 583	69 097	78 554	73 044
Intangible Fixed Assets Aggregate Amortisation Impairment	12 000	13 500	15 000	16 500	18 000
Intangible Fixed Assets Amortisation Charged In Period		1 500	1 500	1 500	1 500
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	12 351	14 523	19 842	23 411	25 492
Number Shares Allotted		100	100	100	100
Operating Profit Loss	43 550	41 179	48 204	35 476
Other Creditors Due Within One Year	1 005	1 053	965	1 017
Other Interest Receivable Similar Income	11	8	9	11
Par Value Share		1	1	1	1
Profit Loss For Period	35 977	32 272	37 995	27 132
Profit Loss On Ordinary Activities Before Tax	43 561	41 187	48 213	32 524
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				15 055	12 335
Tangible Fixed Assets Cost Or Valuation	12 631	12 631	12 631	17 699	14 979
Tangible Fixed Assets Depreciation	5 035	6 935	8 359	6 364	5 695
Tangible Fixed Assets Depreciation Charged In Period		1 900	1 424	3 779	3 095
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				5 774	3 764
Tangible Fixed Assets Disposals				9 987	15 055
Taxation Social Security Due Within One Year	8 505	10 172	11 359	10 713
Tax On Profit Or Loss On Ordinary Activities	7 584	8 915	10 218	5 392
Total Assets Less Current Liabilities	37 947	36 719	39 114	48 246	46 776
Total Dividend Payment		33 500	35 600	18 000
Turnover Gross Operating Revenue	74 344	71 218	80 345	74 823
U K Current Corporation Tax	7 584	8 915	10 218	5 392
Director Remuneration	14 500	15 918	18 222	19 716

Company staff

Steve A.

Role: Director

Appointed: 22 August 2003

Latest update: 21 May 2024

Steve A.

Role: Secretary

Appointed: 22 August 2003

Latest update: 21 May 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 22 August 2003

Resigned: 22 August 2003

Address: Cardiff, CF10 2DX

Latest update: 21 May 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 22 August 2003

Resigned: 22 August 2003

Address: Cardiff, CF10 2DX

Latest update: 21 May 2024

Graham A.

Role: Director

Appointed: 22 August 2003

Resigned: 06 March 2018

Latest update: 21 May 2024

People with significant control

Steve A.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Graham A.

Notified on 1 July 2016

Ceased on 6 March 2018

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 18 February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 February 2016
Annual Accounts 27 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 February 2013
Annual Accounts 17 February 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	17 February 2014

Amphlett Carpentry Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steve A.

Steve A.

Secretarial Appointments Limited

Corporate Appointments Limited

Graham A.

People with significant control

Steve A.

Graham A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Amphlett Carpentry Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steve A.

Steve A.

Secretarial Appointments Limited

Corporate Appointments Limited

Graham A.

People with significant control

Steve A.

Graham A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015