Amplebox Limited in Leicester, LE5 4BN

Description

Data updated on: 01-11-2023

Amplebox started conducting its operations in 1990 as a Private Limited Company under the following Company Registration No.: 02548265. This company has been operating for 34 years and it's currently active. The company's headquarters is located in Leicester at Unit C. You can also find the firm utilizing the post code of LE5 4BN. This company's SIC and NACE codes are 46420 which stands for Wholesale of clothing and footwear. 30th June 2022 is the last time when the accounts were reported.

As found in the following enterprise's executives data, since 2021 there have been three directors: Rahul G., Sital G. and Rajesh G.. In order to support the directors in their duties, this firm has been using the skills of Rajesh G. as a secretary since 1994.

Rahul G. is the individual with significant control over this firm, owns 1/2 or less of company shares.

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	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	791 995	968 652	1 191 699	1 333 930	1 690 781	1 988 547

Balance Sheet
Cash Bank On Hand						1 869 607	2 104 409	2 407 437	2 538 412	2 555 526	2 753 953	2 604 392
Current Assets	1 447 966	1 474 122	1 999 644	1 894 026	2 290 171	2 450 160	2 974 103	2 997 832	3 147 913	3 079 588	3 158 552	2 972 081
Debtors	282 123	270 320	343 077	440 610	632 236	537 916	834 697	560 279	583 277	465 500	382 143	364 857
Net Assets Liabilities						1 988 547	2 328 075	2 466 137	2 579 809	2 562 656	2 631 020	2 578 749
Property Plant Equipment						13 995	11 475	13 743	21 253	17 241	21 230	24 956
Total Inventories						42 637	34 997	30 116	26 224	58 562	22 456	2 832
Cash Bank In Hand	1 136 179	1 168 480	1 588 633	1 399 319	1 609 214	1 869 607
Net Assets Liabilities Including Pension Asset Liability			1 191 699	1 333 930	1 690 781	1 988 547
Stocks Inventory	29 664	35 322	67 934	54 097	48 721	42 637
Tangible Fixed Assets	11 752	10 709	21 670	18 569	15 534	13 995

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	781 995	958 652	1 181 699	1 323 930	1 680 781	1 978 547
Shareholder Funds	791 995	968 652	1 191 699	1 333 930	1 690 781	1 988 547

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						108 958	111 478	114 806	120 687	123 195	126 429	130 341
Average Number Employees During Period						11	11	10	10	11	11	10
Creditors						473 742	656 173	368 278	408 736	356 418	370 209	239 240
Disposals Property Plant Equipment										6 000
Fixed Assets			21 670	18 569	15 534	13 995	11 475	13 743	21 253	17 241	21 230	24 956
Increase From Depreciation Charge For Year Property Plant Equipment							2 520	3 328	5 881	2 508	3 234	3 912
Net Current Assets Liabilities	781 000	958 761	1 173 012	1 317 819	1 677 183	1 976 418	2 317 930	2 629 554	2 739 177	2 723 170	2 788 343	2 732 841
Property Plant Equipment Gross Cost						122 953	122 953	128 549	141 940	140 436	147 659	155 297
Provisions For Liabilities Balance Sheet Subtotal						1 866	1 330	1 795	3 254	2 523	3 311	4 048
Total Additions Including From Business Combinations Property Plant Equipment								5 596	13 391	4 496	7 223	7 638
Total Assets Less Current Liabilities	792 752	969 470	1 194 682	1 336 388	1 692 717	1 990 413	2 329 405	2 643 297	2 760 430	2 740 411	2 809 573	2 757 797
Creditors Due Within One Year	666 966	515 361	826 632	576 207	612 988	473 742
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	757	818	2 983	2 458	1 936	1 866
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions				1 613	726	1 766
Tangible Fixed Assets Cost Or Valuation			118 848	120 461	121 187	122 953
Tangible Fixed Assets Depreciation			97 178	101 892	105 653	108 958
Tangible Fixed Assets Depreciation Charged In Period				4 714	3 761	3 305

Company staff

Rahul G.

Role: Director

Appointed: 21 April 2021

Latest update: 28 April 2024

Sital G.

Role: Director

Appointed: 15 October 2009

Latest update: 28 April 2024

Rajesh G.

Role: Secretary

Appointed: 04 January 1994

Latest update: 28 April 2024

Rajesh G.

Role: Director

Appointed: 12 October 1991

Latest update: 28 April 2024

People with significant control

Rahul G.

Notified on 1 November 2023

Nature of control:

1/2 or less of shares

Rajesh G.

Notified on 6 April 2016

Ceased on 1 November 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 October 2023
Confirmation statement last made up date	12 October 2022

Annual Accounts 11 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	11 February 2013
Annual Accounts 20 November 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	20 November 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	20 March 2015
Annual Accounts 7 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	7 February 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Amplebox Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rahul G.

Sital G.

Rajesh G.

Rajesh G.

Mansukh G.

Dhirajlal G.

People with significant control

Rahul G.

Rajesh G.

Accounts Documents

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