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Ampthill Systems Limited
Ampthill Systems Limited is a dissolved company incorporated on 11 July 2012 with the registered office located in Dunstable, Bedfordshire. Ampthill Systems Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
17 December 2019
(5 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08138442
Private limited company
Age
13 years
Incorporated
11 July 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ampthill Systems Limited
Contact
Update Details
Address
3 Kensworth Gate
200-204 High Street South
Dunstable
Beds
LU6 3HS
Same address since
incorporation
Companies in LU6 3HS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Stephanie Anne Fisher
Director • PSC • Childcare • British • Lives in UK • Born in Feb 1979
Indigo Secretaries Limited
Secretary
Mr Simon Dean Fisher
PSC • British • Lives in UK • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chicken Cyclekit Limited
Indigo Secretaries Limited is a mutual person.
Active
Garage Doors (London) Limited
Indigo Secretaries Limited is a mutual person.
Active
Beautiful View Limited
Indigo Secretaries Limited is a mutual person.
Active
Auto Electrical Services (Leighton Buzzard) Limited
Indigo Secretaries Limited is a mutual person.
Active
Guideline Publications Ltd
Indigo Secretaries Limited is a mutual person.
Active
Hippo Limited
Indigo Secretaries Limited is a mutual person.
Active
F & L Limited
Indigo Secretaries Limited is a mutual person.
Active
Import Export Solutions Limited
Indigo Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
28 Feb 2018
For period
28 Jul
⟶
28 Feb 2018
Traded for
7 months
Cash in Bank
£44.77K
Increased by £14.45K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.8K
Increased by £22.59K (+49%)
Total Liabilities
-£34.2K
Increased by £6.31K (+23%)
Net Assets
£34.6K
Increased by £16.28K (+89%)
Debt Ratio (%)
50%
Decreased by 10.65% (-18%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Dec 2019
Compulsory Gazette Notice
6 Years Ago on 1 Oct 2019
Simon Dean Fisher Resigned
6 Years Ago on 16 Jul 2019
Full Accounts Submitted
6 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 17 Jul 2018
Strike Off Application Withdrawn
7 Years Ago on 13 Jul 2018
Accounting Period Shortened
7 Years Ago on 6 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 26 Jun 2018
Application To Strike Off
7 Years Ago on 13 Jun 2018
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Termination of appointment of Simon Dean Fisher as a director on 16 July 2019
Submitted on 18 Jul 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 14 Nov 2018
Confirmation statement made on 11 July 2018 with no updates
Submitted on 17 Jul 2018
Withdraw the company strike off application
Submitted on 13 Jul 2018
Previous accounting period shortened from 31 July 2018 to 28 February 2018
Submitted on 6 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 26 Jun 2018
Application to strike the company off the register
Submitted on 13 Jun 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 30 Apr 2018
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Repayment History
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