Amplepaint Limited

Active03065912 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alexandra Clare Lilley
Samuel Edward Lilley
Owned by
Samuel Edward Lilley
Edward Maximilian Lilley
Accounts type
Micro entity
Region
North West
Address
Pinfold House Pinfold Lane
Marthall
Knutsford
WA16 7SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born April 1993 (33)
Lilley, Alexandra Clare
Director · Appointed 1 December 2022
British
Born August 1982 (44)
Lilley, Samuel Edward
Director · Appointed 1 May 2022
British
Born December 1979 (46)
Officer history (8 former)
16 June 2025
Resigned Lilley, Derek as Director
3 June 2025
Appointed Lilley, Edward Maximilian as Director
8 September 2024
Resigned Lilley, Edward Maximilian as Director
1 December 2022
Appointed Lilley, Alexandra Clare as Director
1 December 2022
Appointed Lilley, Edward Maximilian as Director
1 May 2022
Appointed Lilley, Samuel Edward as Director
9 October 2012
Resigned Lilley, Sharon Edwina as Director
9 October 2012
Resigned Lilley, Edwina as Secretary
1 March 2005
Appointed Lilley, Edwina as Secretary
29 February 2004
Resigned Garrity, Stephen John as Secretary
29 February 2004
Resigned Garrity, Stephen John as Director
6 July 1995
Appointed Garrity, Stephen John as Secretary
6 July 1995
Appointed Garrity, Stephen John as Director
6 July 1995
Appointed Lilley, Sharon Edwina as Director
6 July 1995
Appointed Lilley, Derek as Director
6 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samuel Edward Lilley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1993 (33)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£96,976
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £84,528 £90,991 £89,777 £89,860 £99,043 £96,976
Balance sheet detail
202520242023202220212020
Fixed Assets£645,436£667,619£690,031£680,574£698,078£716,222
Current Assets£0£0£0£2,926
Creditors (< 1 year)£548,460£567,745£594,354£590,797£607,087£634,620
Creditors (> 1 year)£0£831£5,817
Net Current Assets(£548,460)(£567,745)(£594,354)(£590,797)(£607,087)(£631,694)
Net Assets£96,976£99,043£89,860£89,777£90,991£84,528
Shareholder Funds£96,976£99,043£89,860£89,777£90,991£84,528

Filings

Filing history not loaded yet. See it on Companies House

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