| Company Name | Ampra Limited |
|---|---|
| Directors | Radha Buttar and Paul Harpal Buttar |
| Company Status | Active |
| Company Number | 07958923 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Radha Buttar |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavistock Queens Drive Leatherhead Surrey KT22 0PB |
| Secretary Name | Dr Paul Harpal Buttar |
|---|---|
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tavistock Queens Drive Leatherhead Surrey KT22 0PB |
| Director Name | Dr Paul Harpal Buttar |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavistock Queens Drive Oxshott Leatherhead Surrey KT22 0PB |
| Director Name | Dr Harpal Buttar |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavistock Queens Drive Leatherhead Surrey KT22 0PB |
Location
| Registered Address | Suite 211a, Peel House, 34-44 London Road Morden SM4 5BT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Harpal Buttar 50.00% Ordinary |
|---|---|
| 1 at £1 | Radha Buttar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,651 |
| Current Liabilities | £80,417 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 19 June 2020 | Registered office address changed from First Floor, Crown Lodge Crown Lane Morden SM4 5BY England to Suite 211a, Peel House, 34-44 London Road Morden SM4 5BT on 19 June 2020 (1 page) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 1 October 2018 | Amended micro company accounts made up to 31 January 2016 (7 pages) |
| 1 October 2018 | Amended micro company accounts made up to 31 January 2017 (7 pages) |
| 24 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 23 August 2018 | Registered office address changed from First Floor 17 High Street High Street Sutton Surrey SM1 1DF to First Floor, Crown Lodge Crown Lane Morden SM4 5BY on 23 August 2018 (1 page) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 3 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 11 September 2013 | Secretary's details changed for Dr Harpal Buttar on 1 August 2013 (1 page) |
| 11 September 2013 | Secretary's details changed for Dr Harpal Buttar on 1 August 2013 (1 page) |
| 11 September 2013 | Director's details changed for Dr Harpal Buttar on 1 August 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Dr Harpal Buttar on 1 August 2013 (2 pages) |
| 11 September 2013 | Secretary's details changed for Dr Harpal Buttar on 1 August 2013 (1 page) |
| 11 September 2013 | Director's details changed for Dr Harpal Buttar on 1 August 2013 (2 pages) |
| 9 September 2013 | Termination of appointment of Harpal Buttar as a director (1 page) |
| 9 September 2013 | Termination of appointment of Harpal Buttar as a director (1 page) |
| 9 September 2013 | Appointment of Dr Harpal Buttar as a director (2 pages) |
| 9 September 2013 | Appointment of Dr Harpal Buttar as a director (2 pages) |
| 20 May 2013 | Registered office address changed from 16 Central Road Worcester Park Surrey KT4 8HZ England on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 16 Central Road Worcester Park Surrey KT4 8HZ England on 20 May 2013 (1 page) |
| 6 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 31 July 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 31 July 2012 | Current accounting period shortened from 28 February 2013 to 31 January 2013 (1 page) |
| 23 April 2012 | Registered office address changed from Tavistock Queens Drive Leatherhead Surrey KT22 0PB United Kingdom on 23 April 2012 (1 page) |
| 23 April 2012 | Registered office address changed from Tavistock Queens Drive Leatherhead Surrey KT22 0PB United Kingdom on 23 April 2012 (1 page) |
| 21 February 2012 | Incorporation
|
| 21 February 2012 | Incorporation
|