| Company Name | Ample Generators Limited |
|---|---|
| Director | John Godric James |
| Company Status | Active |
| Company Number | 06928024 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Previous Name | 247 Secure Backup Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Godric James |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
| Secretary Name | Mr John Godric James |
|---|---|
| Status | Current |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
| Director Name | Mr Jonathan Andrew Greenwood |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Bankfield Bardsey Leeds West Yorkshire LS17 9AP |
Contact
| Website | www.servers247securebackup.com |
|---|
Location
| Registered Address | Unit 6, Vicarage Farm Halliford Road Sunbury-On-Thames TW16 6DW |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | John James 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (12 months from now) |
Filing History
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW England to Unit 6, Vicarage Farm Halliford Road Sunbury-on-Thames TW16 6DW on 11 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Registered office address changed from Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW England to Unit 6, Vicarage Farm Halliford Road Sunbury-on-Thames TW16 6DW on 11 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 22 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 March 2015 | Registered office address changed from F4 Kingsway Business Park Oldfield Road Hampton TW12 2HD to Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from F4 Kingsway Business Park Oldfield Road Hampton TW12 2HD to Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 12 March 2015 (1 page) |
| 17 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 April 2012 | Secretary's details changed for John James on 1 July 2011 (2 pages) |
| 24 April 2012 | Secretary's details changed for John James on 1 July 2011 (2 pages) |
| 24 April 2012 | Director's details changed for John James on 1 July 2011 (3 pages) |
| 24 April 2012 | Secretary's details changed for John James on 1 July 2011 (2 pages) |
| 24 April 2012 | Director's details changed for John James on 1 July 2011 (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 April 2012 | Director's details changed for John James on 1 July 2011 (3 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 21 August 2009 | Appointment terminated director jonathan greenwood (1 page) |
| 21 August 2009 | Appointment terminated director jonathan greenwood (1 page) |
| 9 June 2009 | Incorporation (18 pages) |
| 9 June 2009 | Incorporation (18 pages) |