Amps Electrical Limited in Alderton Road, NN12 7LS

Description

Data updated on: 01-11-2023

Based in The Mill, Alderton Road NN12 7LS Amps Electrical Limited is classified as a Private Limited Company registered under the 05270426 Companies House Reg No. This company was established 21 years ago. This enterprise's classified under the NACE and SIC code 43210 which means Electrical installation. Amps Electrical Ltd released its account information for the financial period up to Mon, 31st Oct 2022. The latest confirmation statement was filed on Thu, 26th Oct 2023.

At the moment, the directors appointed by this particular limited company are as follow: Ryan H. selected to lead the company in 2024, Sarah W. selected to lead the company on Tuesday 26th October 2004 and Scott W. selected to lead the company in 2004. What is more, the director's assignments are assisted with by a secretary - Sarah W., who was chosen by this specific limited company on Tuesday 26th October 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	102 534	274 934	496 896

Balance Sheet
Cash Bank On Hand			393 465	515 790	767 094	966 985	1 110 495	1 014 709	480 270
Current Assets	370 582	713 013	1 072 835	1 024 818	1 212 928	1 431 349	1 435 135	1 298 611	1 409 167
Debtors	191 601	309 593	654 347	483 021	413 742	431 050	296 057	253 360	895 674
Net Assets Liabilities			496 896	500 662	501 968	503 256	504 616	507 791	512 057
Other Debtors			419 534	47 945	32 436	24 867	37 713	49 107	496 292
Property Plant Equipment			28 825	33 435	39 156	113 037	306 288	179 057	451 558
Total Inventories			25 022	26 007	32 092	33 314	28 583	30 542	33 223
Cash Bank In Hand	167 067	381 167	393 466
Net Assets Liabilities Including Pension Asset Liability	102 534	274 934	496 896
Stocks Inventory	11 914	22 253	25 022
Tangible Fixed Assets	11 353	35 953	28 826

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	101 534	273 934	495 896
Shareholder Funds	102 534	274 934	496 896

Other Financial Data
Accrued Liabilities			103 963	106 850	131 091	135 978	11 032	4 061	2 688
Accumulated Depreciation Impairment Property Plant Equipment			41 073	31 285	41 943	79 285	110 856	127 190	195 694
Additions Other Than Through Business Combinations Property Plant Equipment				17 303	21 174	111 223	224 822	111 061	421 740
Amounts Owed By Related Parties				231 750	1 750
Amounts Owed To Related Parties						260 250	426 750	146 750	349 051
Average Number Employees During Period			4	8	9	10	11	9	14
Bank Borrowings							140 000	110 000	80 000
Creditors			604 765	557 591	4 864	33 982	218 343	229 641	218 631
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-20 669	-2 098			-42 437	-22 243
Disposals Property Plant Equipment				-22 481	-4 795			-221 958	-80 735
Dividend Per Share Interim			183	240
Dividends Paid On Shares Interim			183 000	240 000
Finance Lease Liabilities Present Value Total					4 864	33 982	78 343	119 641	138 631
Increase From Depreciation Charge For Year Property Plant Equipment				10 881	12 756	37 342	31 571	58 771	90 747
Net Current Assets Liabilities	91 181	238 981	468 070	467 227	467 676	424 201	416 671	558 375	279 130
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			97 584	105 798	96 512	131 093	-327	1 331	5 528
Other Inventories			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Remaining Borrowings			5 000
Par Value Share		1	1	1	1	1	1	1	1
Prepayments			3 461	5 337	6 738	7 284	4 675	5 388	9 472
Property Plant Equipment Gross Cost			69 898	64 720	81 099	192 322	417 144	306 247	647 252
Taxation Social Security Payable			3 146	6 863	18 210	139 878	83 656	111 500	109 475
Total Assets Less Current Liabilities				500 662	506 832	537 238	722 959	737 432	730 688
Total Borrowings			5 000		4 864	33 982	218 343	229 641	218 631
Trade Creditors Trade Payables			395 072	338 080	496 196	450 348	463 690	404 157	584 770
Trade Debtors Trade Receivables			231 354	197 989	372 818	398 899	253 669	198 865	389 910
Work In Progress			24 022	25 007	31 092	32 314	27 583	29 542	32 223
Amount Specific Advance Or Credit Directors								-333	143 619
Amount Specific Advance Or Credit Made In Period Directors									382 535
Amount Specific Advance Or Credit Repaid In Period Directors									-238 583
Director Remuneration			18 237	16 242
Advances Credits Directors									143 619
Creditors Due Within One Year	279 401	474 032	604 765
Fixed Assets	11 353	35 953	28 826
Number Shares Allotted	1 000	1 000	1 000
Value Shares Allotted	1 000	1 000	1 000

Company staff

Ryan H.

Role: Director

Appointed: 06 November 2024

Latest update: 3 May 2025

Sarah W.

Role: Director

Appointed: 26 October 2004

Latest update: 3 May 2025

Sarah W.

Role: Secretary

Appointed: 26 October 2004

Latest update: 3 May 2025

Scott W.

Role: Director

Appointed: 26 October 2004

Latest update: 3 May 2025

People with significant control

The companies that control this firm are as follows: Wheatley Amps Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Falcon Drive, Old Stratford, MK19 6FG and was registered as a PSC under the registration number 10442247. Sarah W. has substantial control or influence over the company. Scott W. has substantial control or influence over the company.

Wheatley Amps Holdings Ltd

Address: 1st Floor, Suite G Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG, England

Legal authority The Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 10442247

Notified on 1 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sarah W.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Scott W.

Notified on 30 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 November 2024
Confirmation statement last made up date	26 October 2023

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 March 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	12 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	1 November 2022
End Date For Period Covered By Report	31 October 2023
Annual Accounts
End Date For Period Covered By Report	2022-10-31

Amps Electrical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ryan H.

Sarah W.

Sarah W.

Scott W.

Chettleburghs Secretarial Ltd

People with significant control

Wheatley Amps Holdings Ltd

Sarah W.

Scott W.

Accounts Documents

Company filings

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