Amps Electrical Limited

General information

Name:

Amps Electrical Ltd

Office Address:

The Mill Pury Hill Business Park NN12 7LS Alderton Road

Number: 05270426

Incorporation date: 2004-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 17 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 Sat, 31st Oct 2020. The latest confirmation statement was filed on Mon, 26th Oct 2020.

At the moment, the directors appointed by this particular limited company are as follow: Sarah W. selected to lead the company in 2004 and Scott W. selected to lead the company on Tuesday 26th October 2004.

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.

Financial data based on annual reports

Company staff

Sarah W.

Role: Director

Appointed: 26 October 2004

Latest update: 23 October 2021

Sarah W.

Role: Secretary

Appointed: 26 October 2004

Latest update: 23 October 2021

Scott W.

Role: Director

Appointed: 26 October 2004

Latest update: 23 October 2021

People with significant control

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 2022
Account last made up date 31 October 2020
Confirmation statement next due date 09 November 2021
Confirmation statement last made up date 26 October 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 (AA)
filed on: 4th, March 2021
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
17
Company Age

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