Amps Rail Limited in Chesham, HP5 1JS

Description

Data updated on: 01-11-2023

Amps Rail Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in 4 Delmeade Road, Chesham. The office's zip code HP5 1JS. The enterprise has been in existence since 2007. The company's reg. no. is 06350914. The enterprise's registered with SIC code 91020, that means Museums activities. 2022-08-31 is the last time the company accounts were filed.

Given this company's size, it became necessary to appoint additional directors: Paul S. and Mark A. who have been cooperating for 17 years to promote the success of the following business. In order to find professional help with legal documentation, this specific business has been using the skills of Mark A. as a secretary since January 2010.

Executives with significant control over the firm are: Paul S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark A. has substantial control or influence over the company 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	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Company staff

Mark A.

Role: Secretary

Appointed: 02 January 2010

Latest update: 15 January 2024

Paul S.

Role: Director

Appointed: 22 August 2007

Latest update: 15 January 2024

Mark A.

Role: Director

Appointed: 22 August 2007

Latest update: 15 January 2024

People with significant control

Paul S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Mark A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	18 May 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	11 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	4 May 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	4 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 29 May 2014
Date Approval Accounts	29 May 2014

Amps Rail Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark A.

Paul S.

Mark A.

Richard H.

Richard H.

People with significant control

Paul S.

Mark A.

Accounts Documents

Company filings

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