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AMPL On-Trade Limited

AMPL On-Trade Limited is an active company incorporated on 8 August 2003 with the registered office located in Holmfirth, West Yorkshire. AMPL On-Trade Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04861051
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (19 hours ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Unit 1, Bridge Works, Woodhead
Road, Honley
Holmfirth
West Yorkshire
HD9 6PW
Same address for the past 17 years
Telephone
01484 663128
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Mar 1961
PSC • Director • British • Lives in England • Born in Apr 1997
PSC • Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£478.16K
Increased by £72.32K (+18%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£758.16K
Increased by £8.45K (+1%)
Total Liabilities
-£259.16K
Decreased by £14.35K (-5%)
Net Assets
£499K
Increased by £22.8K (+5%)
Debt Ratio (%)
34%
Decreased by 2.3% (-6%)
Latest Activity
Confirmation Submitted
19 Hours Ago on 10 Nov 2025
Felix Beaumont (PSC) Appointed
1 Month Ago on 26 Sep 2025
Karen Beaumont (PSC) Appointed
1 Month Ago on 24 Sep 2025
Mr Mark Beaumont (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Mrs Karen Beaumont Appointed
8 Months Ago on 3 Mar 2025
Mr Felix Beaumont Appointed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Notification of Felix Beaumont as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Notification of Karen Beaumont as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Change of details for Mr Mark Beaumont as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 26 Jun 2025
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Change of share class name or designation
Submitted on 18 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 18 Mar 2025
Repayment History
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