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AMPLE (HOLDINGS) LIMITED - Ample House, 76a South Park, Lincoln, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03916974
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ample House
- 76a South Park
- Lincoln
- Lincolnshire
- LN5 8ES Ample House, 76a South Park, Lincoln, Lincolnshire, LN5 8ES UK
Management
- Managing Directors
- JULIE PARKIN
- COLIN ROWLAND PARKIN
- JULIE PARKIN
- Company secretaries
- JULIE PARKIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-31
- Dissolved on
- 2018-07-24
- SIC/NACE
- 65110 - Life insurance
Ownership
- Beneficial Owners
- Mr Colin Rowland Parkin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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AMPLE (HOLDINGS) LIMITED Company Description
- AMPLE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03916974. Its current trading status is "closed". It was registered 2000-01-31. It has declared SIC or NACE codes as "65110 - Life insurance". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Ample House .
Get AMPLE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ample (Holdings) Limited - Ample House, 76a South Park, Lincoln, Lincolnshire, United Kingdom
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https://www.kompany.co.uk/p/uk/03916974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03916974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03916974#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-09-21) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-03) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-14) - AR01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-02-22) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-27) - AA
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31/12/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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31/12/13 FULL LIST (2014-01-02) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-02) - AA
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31/12/12 FULL LIST (2013-01-07) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-09-15) - MG01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-16) - AA
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31/12/11 FULL LIST (2012-01-03) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-04-05) - AA
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31/12/10 FULL LIST (2011-01-07) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROWLAND PARKIN / 14/01/2010 (2010-01-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE PARKIN / 14/01/2010 (2010-01-14) - CH01
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31/12/09 FULL LIST (2010-01-14) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-07-09) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-29) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-15) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-12) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-10) - 363s
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-11-10) - 288b
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NEW SECRETARY APPOINTED (2006-11-10) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-17) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-03) - 363s
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keyboard_arrow_right 2005
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-14) - AAMD
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NEW DIRECTOR APPOINTED (2005-05-09) - 288a
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DIRECTOR RESIGNED (2005-02-10) - 288b
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NEW DIRECTOR APPOINTED (2005-02-01) - 288a
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-02-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-16) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-09) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-04) - AA
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DIRECTOR RESIGNED (2004-09-21) - 288b
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-25) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-12) - AA
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NEW SECRETARY APPOINTED (2003-08-05) - 288a
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SECRETARY RESIGNED (2003-08-05) - 288b
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DIRECTOR RESIGNED (2003-06-06) - 288b
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-03-03) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-29) - AA
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2001-03-08) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-03-08) - AA
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AD 20/02/01--------- (2001-03-08) - 88(2)R
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-26) - 363s
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM: (2001-02-20) - 287
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NEW DIRECTOR APPOINTED (2001-03-20) - 288a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-02-07) - 288a
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SECRETARY RESIGNED (2000-02-07) - 288b
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DIRECTOR RESIGNED (2000-02-07) - 288b
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NEW DIRECTOR APPOINTED (2000-02-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/02/00 FROM: (2000-02-07) - 287
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INCORPORATION DOCUMENTS (2000-01-31) - NEWINC
