AMPM247.COM LIMITED

AMPM247.COM LIMITED is an active private limited company, incorporated on 6 June 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on Ermin Street, Swindon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMPM247.COM LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	VICARAGE COURT
Address Line 2	160 ERMIN STREET
Post Town	SWINDON
Country	ENGLAND
Postcode	SN3 4NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

AMPM247.COM LIMITED

Directors

(The company's officers)

MR JAMES TOBIAS BARNFIELD

(~31 year old British national)

VICARAGE COURT 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2020

DANIEL ALLAN RICHARD HEATON

(~40 year old British national)

VICARAGE COURT 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 13/04/2011

Shareholders

(Persons of Significant Control)

Mr Daniel Allan Heaton

(~40 year old British national)

Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

Owns between 75% and 100% of the shares.

Notified on 29/09/2020

Connections

(Shared officers)

16 NEWLAND STREET MANAGEMENT COMPANY LTD

MR JAMES TOBIAS BARNFIELD

LANSDOWN KITCHENS LIMITED

MR JAMES TOBIAS BARNFIELD

MÉTIER DEVELOPMENTS LIMITED

MR JAMES TOBIAS BARNFIELD

MÉTIER HOMES LIMITED

MR JAMES TOBIAS BARNFIELD

MÉTIER INVESTMENTS LIMITED

MR JAMES TOBIAS BARNFIELD

NEWENT DEVELOPMENTS LIMITED

MR JAMES TOBIAS BARNFIELD

THE FORESITE GROUP LIMITED

MR JAMES TOBIAS BARNFIELD

THE SITE PROJECTS LIMITED

MR JAMES TOBIAS BARNFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)