Ampthill Antique Restoration Limited (reg no 05889570) is a private limited company legally formed on 2006-07-27. The business has its registered office at Suite 2, Douglas House, 32-34 Simpson Road Simpson Road, Bletchley, Milton Keynes MK1 1BA. Ampthill Antique Restoration Limited is operating under Standard Industrial Classification code: 95240 which means "repair of furniture and home furnishings".

Company details

Name Ampthill Antique Restoration Limited
Number 05889570
Date of Incorporation: Thursday 27th July 2006
End of financial year: 31 July
Address: Suite 2, Douglas House, 32-34 Simpson Road Simpson Road, Bletchley, Milton Keynes, MK1 1BA
SIC code: 95240 - Repair of furniture and home furnishings

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Lee J. (in the company from 27 July 2006). 1 secretary is also there: Michelle J. (appointed on 27 July 2006). The Companies House lists 3 persons of significant control, namely: Lee J. has over 3/4 of shares, Mark S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lee J. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 30,994 25,580 31,372 30,595 20,655 21,173 23,643 25,867 11,497 18,428 16,171 16,751 14,881
Fixed Assets - - - - - 2,671 2,003 1,502 1,127 845 5,121 3,841 2,181
Total Assets Less Current Liabilities - - - - - 10,481 12,243 17,131 6,364 10,700 5,573 3,929 4,361
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Tangible Fixed Assets - 750 562 422 316 2,671 - - - - - - -

People with significant control

Lee J.
3 August 2023
Nature of control: 75,01-100% shares
Mark S.
1 July 2016 - 3 August 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Lee J.
1 July 2016 - 3 August 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on July 31, 2023
filed on: 8th, August 2023 | accounts
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