Ampm247.Com Limited

Active04455557 Private limited company
Incorporated
6 June 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Directors
Neville Allan Heaton
Daniel Allan Richard Heaton
Owned by
Daniel Allan Richard Heaton
Accounts type
Total exemption full
Region
South West
Address
Vicarage Court
160 Ermin Street
Swindon
SN3 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Heaton, Neville Allan
Director · Appointed 1 February 2026
British
Born September 1954 (72)
Heaton, Daniel Allan Richard
Director · Appointed 13 April 2011
British
Born May 1983 (43)
Officer history (8 former)
1 February 2026
Resigned Barnfield, James Tobias as Director
1 February 2026
Appointed Heaton, Neville Allan as Director
29 September 2020
Resigned Hill, Clive Philip as Director
29 September 2020
Resigned Heaton, Neville Allan as Director
29 September 2020
Resigned Jeynes, Timothy as Director
1 January 2020
Appointed Barnfield, James Tobias as Director
28 January 2013
Resigned Roberts, Toby as Director
21 September 2012
Appointed Hill, Clive Philip as Director
13 April 2011
Appointed Heaton, Daniel Allan Richard as Director
31 December 2010
Resigned Carr, Kay as Secretary
21 September 2007
Appointed Jeynes, Timothy as Director
21 September 2007
Appointed Roberts, Toby as Director
29 April 2005
Appointed Carr, Kay as Secretary
29 April 2005
Resigned Heaton, Daniel Allan Richard as Secretary
6 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2002
Appointed Heaton, Daniel Allan Richard as Secretary
6 June 2002
Appointed Heaton, Neville Allan as Director

Ownership 1 active

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

Daniel Allan Richard Heaton
Individual · Notified 29 September 2020
Owns 75–100% of shares
British
Born May 1983 (43)
Former controllers (2)
29 September 2020
Ceased Timothy Jeynes — Owns 25–50% of shares
29 September 2020
Ceased Neville Allan Heaton — Owns 25–50% of shares

Financials

Net Assets
£194,882
Cash
£242,060
Employees
23
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £636,310 £116,760 £240,522 £195,754 £197,079 £194,882
Balance sheet detail
202420232022202120202019
Fixed Assets£70,091£31,725£34,111£47,730£91,434£141,502
Current Assets£797,401£994,539£710,570£944,931£854,812£1,077,096
Debtors£481,377£680,994£678,403
Cash£242,060£110,791£230,935£451,169£173,818£278,829
Creditors (< 1 year)£623,823£793,347£450,816£743,349£612,410£555,718
Creditors (> 1 year)£29,733£30,057£91,892£200,000
Net Current Assets£173,578£201,192£259,754£201,582£242,402£521,378
Net Assets£194,882£197,079£195,754£240,522£116,760£636,310
Shareholder Funds£116,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates1 February 2026
24 July 2026Termination of appointment of a director
24 July 2026Appointment of a director
14 April 2026Confirmation statement with updates31 March 2026
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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