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Amplepaint Limited

Amplepaint Limited is an active company incorporated on 9 June 1995 with the registered office located in Knutsford, Cheshire. Amplepaint Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03065912
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pinfold House Pinfold Lane
Marthall
Knutsford
WA16 7SN
England
Address changed on 28 May 2022 (3 years ago)
Previous address was Pinfold Stables Pinfold Lane Marthall Knutsford Cheshire WA16 7SN
Telephone
01625503050
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in England • Born in Sep 1947
Director • Solicitor • British • Lives in England • Born in Aug 1982
Mr Edward Maximilian Lilley
PSC • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Scout Green Limited
Derek Lilley and Edward Maximilian Lilley are mutual people.
Active
The Edwina Lilley Charitable Trust
Derek Lilley is a mutual person.
Active
Lilley Fitness Ltd
Edward Maximilian Lilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£667.62K
Decreased by £22.41K (-3%)
Total Liabilities
-£568.58K
Decreased by £31.6K (-5%)
Net Assets
£99.04K
Increased by £9.18K (+10%)
Debt Ratio (%)
85%
Decreased by 1.81% (-2%)
Latest Activity
Derek Lilley Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Edward Maximilian Lilley Appointed
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Edward Maximilian Lilley Resigned
12 Months Ago on 8 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Mr Edward Maximilian Lilley Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mrs Alexandra Clare Lilley Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of Derek Lilley as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Edward Maximilian Lilley as a director on 3 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Termination of appointment of Edward Maximilian Lilley as a director on 8 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 12 Jun 2023
Appointment of Mrs Alexandra Clare Lilley as a director on 1 December 2022
Submitted on 8 Feb 2023
Appointment of Mr Edward Maximilian Lilley as a director on 1 December 2022
Submitted on 8 Feb 2023
Repayment History
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