Amp Electrical (holdings) Limited in Portsmouth, PO2 7EF

Description

Data updated on: 01-11-2023

Amp Electrical (holdings) has been in this business for at least eight years. Registered under 10069853, the firm is classified as a Private Limited Company. You may find the main office of this firm during office times under the following location: 157-161 Kingston Road North End, PO2 7EF Portsmouth. This business's Standard Industrial Classification Code is 46900, that means Non-specialised wholesale trade. The company's most recent financial reports describe the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2023-03-16.

Our database related to the company's executives implies the existence of two directors: Garry M. and Stephen M. who were appointed to their positions on 2016-03-17.

Executives with significant control over the firm are: Garry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Debtors	18 764	29 928	2 583	3 231	4 447		19 438
Other Debtors	18 764	29 928
Cash Bank On Hand					300 094	450 738	451 876
Current Assets				3 231	304 541	450 738	471 314

Other Financial Data
Amount Specific Advance Or Credit Directors	5 628	4 428
Amount Specific Advance Or Credit Made In Period Directors	32 628	33 300
Amount Specific Advance Or Credit Repaid In Period Directors	27 000	34 500
Amounts Owed By Group Undertakings			2 583	3 231	4 447		19 438
Amounts Owed To Group Undertakings	16 404	27 297				2 422
Creditors	17 500	28 854	2 444	1 812	3 023	4 514	2 760
Dividends Paid	81 000	125 500	154 330
Investments Fixed Assets	1 300	1 300	1 300	1 300	1 300	1 300	1 300
Investments In Group Undertakings	1 300	1 300	1 300	1 300	1 300	1 300	1 300
Net Assets Liabilities Subsidiaries	-236 605	-281 767
Net Current Assets Liabilities	1 264	1 074	139	1 419	301 518	446 224	468 554
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	300	300	300	100	100	100	100
Number Shares Issued Specific Share Issue	300
Other Creditors	780	780	842	1 042	2 230	1 932	2 382
Other Taxation Social Security Payable	316	777	1 602	770	793	160	378
Par Value Share	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary	100	100
Profit Loss	82 264	125 310	153 395
Profit Loss Subsidiaries	195 419	208 574
Total Assets Less Current Liabilities	2 564	2 374	1 439	2 719	302 818	447 524	469 854

Company staff

Garry M.

Role: Director

Appointed: 17 March 2016

Latest update: 29 April 2024

Stephen M.

Role: Director

Appointed: 17 March 2016

Latest update: 29 April 2024

People with significant control

Garry M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Stephen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David M.

Notified on 6 April 2016

Ceased on 31 August 2022

Nature of control:

1/2 or less of voting rights

Richard W.

Notified on 6 April 2016

Ceased on 1 December 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts
Start Date For Period Covered By Report	17 March 2016
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Amp Electrical (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Garry M.

Stephen M.

Richard W.

People with significant control

Garry M.

Stephen M.

David M.

Richard W.

Accounts Documents

Company filings

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