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Amplap Limited

Amplap Limited is a liquidation company incorporated on 3 December 2007 with the registered office located in Loughton, Essex. Amplap Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Compulsory strike-off was suspended 1 month ago
Company No
06443364
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 122 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 13 Oct 2025 (17 days ago)
Previous address was Unit 5, Dana Industrial Estate Transfesa Road Paddock Wood Tonbridge TN12 6UT England
Telephone
02086926056
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Aug 1955
Ms Allan Murray Prior
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Amira Logistics Ltd
Allan Murray Prior is a mutual person.
Active
Donway Limited
Allan Murray Prior is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£99.46K
Decreased by £4.69K (-5%)
Total Liabilities
-£116.65K
Increased by £47.22K (+68%)
Net Assets
-£17.19K
Decreased by £51.91K (-150%)
Debt Ratio (%)
117%
Increased by 50.62% (+76%)
Latest Activity
Voluntary Liquidator Appointed
16 Days Ago on 14 Oct 2025
Registered Address Changed
17 Days Ago on 13 Oct 2025
Compulsory Strike-Off Suspended
1 Month Ago on 12 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Registered Address Changed
3 Months Ago on 12 Jul 2025
Lee-Anne Prior Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Statement of affairs
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Registered office address changed from Unit 5, Dana Industrial Estate Transfesa Road Paddock Wood Tonbridge TN12 6UT England to 311 High Road Loughton Essex IG10 1AH on 13 October 2025
Submitted on 13 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Registered office address changed from C/O Precision Accountancy Llp Bradbourne House New Road East Malling Kent ME19 6DZ England to Unit 5, Dana Industrial Estate Transfesa Road Paddock Wood Tonbridge TN12 6UT on 12 July 2025
Submitted on 12 Jul 2025
Termination of appointment of Lee-Anne Prior as a director on 12 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 19 Sep 2024
Repayment History
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