Amp Systems Ltd in Bristol, BS4 3LB

Description

Data updated on: 01-11-2023

Amp Systems Ltd could be gotten hold of in 531 Bath Road, in Bristol. The post code is BS4 3LB. Amp Systems has been operating on the British market since the company was established on 2007-10-02. The registered no. is 06388337. This enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Fri, 31st Dec 2021 is the last time when the company accounts were filed.

Presently, this firm is overseen by 1 managing director: Paul P., who was assigned to lead the company in October 2007.

Paul P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	74 271	63 129	73 048

Balance Sheet
Cash Bank In Hand	4 438
Current Assets	79 687	75 264	79 800	89 301	86 831	93 534	52 437	57 534	60 252
Debtors	75 249	75 264	79 800
Tangible Fixed Assets	3 470	2 602	2 165

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	74 171	63 029	72 948
Shareholder Funds	74 271	63 129	73 048

Other Financial Data
Amount Specific Advance Or Credit Directors		15 747	25 421	36 734	26 374	33 437	42 630	45 912	44 622
Amount Specific Advance Or Credit Made In Period Directors			9 674	11 313				3 282	1 290
Amount Specific Advance Or Credit Repaid In Period Directors					10 360	7 063	9 193
Creditors			8 917	14 386	4 060	2 942	4 745	4 321	3 322
Creditors Due Within One Year	8 886	14 737	8 917
Fixed Assets			2 165	1 624	1 218	914	687	516	387
Net Current Assets Liabilities	70 801	60 527	70 883	74 915	82 771	90 592	47 692	53 213	56 930
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			283
Tangible Fixed Assets Cost Or Valuation	17 484	17 484	17 767
Tangible Fixed Assets Depreciation	14 014	14 882	15 602
Tangible Fixed Assets Depreciation Charged In Period		868	720
Total Assets Less Current Liabilities	74 271	63 129	73 048	76 539	83 989	91 506	48 379	53 729	57 317
Advances Credits Directors	11 655	15 747	25 421
Advances Credits Made In Period Directors		4 092
Average Number Employees During Period								2	2

Company staff

Paul P.

Role: Director

Appointed: 02 October 2007

Latest update: 25 January 2024

People with significant control

Paul P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Debbie P.

Notified on 6 April 2016

Ceased on 21 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 October 2023
Confirmation statement last made up date	02 October 2022

Annual Accounts 16 June 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 June 2016
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Amp Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul P.

Debbie P.

People with significant control

Paul P.

Debbie P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Amp Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul P.

Debbie P.

People with significant control

Paul P.

Debbie P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2015