Ampliserve Limited in Shropshire, TF3 3DG

Description

Data updated on: 01-11-2023

Ampliserve Limited is officially located at Shropshire at Network House, Stafford Park 17. You can look up the company by referencing its postal code - TF3 3DG. Ampliserve's incorporation dates back to year 2002. This enterprise is registered under the number 04590895 and company's last known status is active. The company known today as Ampliserve Limited, was previously registered under the name of Greentech Production. The change has occurred in 2007-03-23. The firm's classified under the NACE and SIC code 33130 meaning Repair of electronic and optical equipment. Ampliserve Ltd released its account information for the period that ended on 2022-11-30. The business latest annual confirmation statement was submitted on 2022-11-14.

According to the latest data, we can name only a single director in the company: Richard R. (since 2007-02-16). This limited company had been supervised by Stephen G. up until 2008. What is more a different director, specifically Eric C. resigned in November 2008. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Richard R. as a secretary since 2008.

Previous company's names
Ampliserve Limited 2007-03-23
Greentech Production Limited 2002-11-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 384	6 271	8 962	12 843	16 800	16 937

Balance Sheet
Cash Bank On Hand						16 478	17 018	13 731	11 500	23 556	27 085	20 887
Current Assets	26 957	30 020	35 123	39 636	39 851	37 110	29 751	29 267	28 705	39 416	37 453	37 773
Debtors	8 181	6 431	10 302	11 083	10 024	8 632	2 233	7 036	7 705	7 760	1 418	7 028
Net Assets Liabilities						16 937	13 124	14 768	16 293	20 624	17 558	18 809
Property Plant Equipment						1 267	1 104	951	1 161	1 152	1 325	1 273
Total Inventories						12 000	10 500	8 500	9 500	8 100	8 672	9 858
Cash Bank In Hand	7 266	13 587	12 821	16 553	22 687	16 478
Net Assets Liabilities Including Pension Asset Liability	3 384	6 271	8 962	12 843	16 800	16 937
Stocks Inventory	11 510	10 002	12 000	12 000	7 140	12 000
Tangible Fixed Assets	1 626	1 317	1 155	958	1 632	1 267

Capital & Reserves
Called Up Share Capital	12	12	12	12	12	12
Profit Loss Account Reserve	3 372	6 267	9 730	12 831	16 788	16 925
Shareholder Funds	3 384	6 271	8 962	12 843	16 800	16 937

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal										64	73
Accumulated Depreciation Impairment Property Plant Equipment						4 404	4 696	4 957	5 353	5 749	6 221	6 711
Administrative Expenses						38 134	40 264	40 947	42 238	38 094	38 398	35 192
Average Number Employees During Period								1	1	1	1	1
Creditors						21 440	17 944	15 650	12 715	18 770	21 617	21 114
Distribution Costs						3 050	4 101	3 825	2 606	3 485	4 736	4 142
Fixed Assets	1 626	1 317	1 155	958	1 632	1 267	1 104	951	1 161	1 152	1 325	1 273
Gross Profit Loss						41 458	40 550	46 410	46 367	31 038	38 533	40 585
Increase From Depreciation Charge For Year Property Plant Equipment							292	260	395	397	472	489
Net Current Assets Liabilities	3 587	4 988	10 367	13 465	15 168	15 670	12 284	14 098	16 655	20 820	16 233	17 536
Operating Profit Loss						274	-3 815	1 637	1 523	5 366	-3 078	1 251
Other Interest Receivable Similar Income Finance Income						5	3	6	12	8	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						169	477	481	665	238	397	877
Profit Loss						139	-3 813	1 644	1 525	4 331	-3 067	1 251
Profit Loss On Ordinary Activities Before Tax						279	-3 812	1 643	1 535	5 374	-3 077	1 251
Property Plant Equipment Gross Cost						5 671	5 800	5 908	6 514	6 902	7 546	7 984
Provisions For Liabilities Balance Sheet Subtotal							264	281	1 523	1 348
Tax Tax Credit On Profit Or Loss On Ordinary Activities						140	1		10	1 043	-10
Total Additions Including From Business Combinations Property Plant Equipment							129	107	605	388	645	437
Total Assets Less Current Liabilities	5 213	6 313	11 522	14 423	16 800	16 937	13 388	15 049	17 816	21 972	17 558	18 809
Creditors Due After One Year	378
Creditors Due Within One Year	23 370	25 024	24 756	26 171	24 683	21 440
Number Shares Allotted	12	12	12	12	12	12
Par Value Share	1	0	0	1	1	1
Provisions For Liabilities Charges		34	1 780	1 580
Share Capital Allotted Called Up Paid	12	12	12	12	12	12
Tangible Fixed Assets Additions		202	263	154	1 164
Tangible Fixed Assets Cost Or Valuation	3 887	4 089	4 352	4 506	5 671	5 671
Tangible Fixed Assets Depreciation	2 261	2 772	3 197	3 548	4 038	4 404
Tangible Fixed Assets Depreciation Charged In Period		511	425	351	490	365

Company staff

Richard R.

Role: Secretary

Appointed: 12 November 2008

Latest update: 11 March 2024

Richard R.

Role: Director

Appointed: 16 February 2007

Latest update: 11 March 2024

Stephen G.

Role: Director

Appointed: 16 February 2007

Resigned: 14 November 2008

Latest update: 11 March 2024

Stephen G.

Role: Secretary

Appointed: 16 February 2007

Resigned: 14 November 2008

Latest update: 11 March 2024

Eric C.

Role: Director

Appointed: 14 November 2002

Resigned: 14 November 2008

Latest update: 11 March 2024

Rebecca C.

Role: Secretary

Appointed: 14 November 2002

Resigned: 16 February 2007

Latest update: 11 March 2024

Martin W.

Role: Director

Appointed: 14 November 2002

Resigned: 16 February 2007

Latest update: 11 March 2024

People with significant control

Richard R. is the individual who controls this firm, owns over 3/4 of company shares.

Richard R.

Notified on 1 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	31 August 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	28 September 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 August 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	26 July 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	24 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Ampliserve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard R.

Richard R.

Stephen G.

Stephen G.

Eric C.

Rebecca C.

Martin W.

People with significant control

Richard R.

Accounts Documents

Company filings

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