Advanced Micro Peripherals Limited

Company Registration Number: 02883109

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Micro Peripherals Limited is a Private Company Limited by Shares first registered on 22 December 1993. Its current registered address is in Common Road, Witchford, Cambridgeshire.

Registered Address

HARRIER HOUSE
SEDGEWAY BUSINESS PARK
COMMON ROAD, WITCHFORD
CAMBRIDGESHIRE
CB6 2HY

There are 15 companies currently registered at this postcode, including this one.

All companies at CB6 2HY

Registration Data

Company Number

02883109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £270,429£265,398£267,562£267,152£266,479
Current Assets £383,671£354,251£383,970£391,151£353,192
of which Cash £66,625£9,712£61,204£82,643£144,412
Total Assets £654,100£619,649£651,532£658,303£619,671
Current Liabilities £69,723£79,464£74,742£94,597£61,764
Net Current Assets £313,948£274,787£309,228£296,554£291,428
Total Net Worth £584,377£540,185£576,790£563,706£557,907

Previous Names

No previous names

Company Officers

  • USHER, Rosalind Jean

    Secretary

    Appointed on 22 December 1993

     

    Harrier House
    Sedgeway Business Park
    Common Road, Witchford
    Cambridgeshire
    CB6 2HY

  • FOSS, Lee

    Director

    Appointed on 22 December 1993

     

    Nationality: British

    Occupation: Electonics Engineer

    Month of birth: July 1954

    Harrier House
    Sedgeway Business Park
    Common Road, Witchford
    Cambridgeshire
    CB6 2HY

  • USHER, Rosalind Jean

    Director

    Appointed on 22 December 1993

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1958

    Harrier House
    Sedgeway Business Park
    Common Road, Witchford
    Cambridgeshire
    CB6 2HY

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1993

    Resigned on 22 December 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGC2O. Transaction: MzE1ODQxMzY5M2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21X5T. Transaction: MzEzOTEyMjMzMmFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTT60. Transaction: MzEzMTkwNDM5MWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH05E. Transaction: MzExNTAxODIwNGFkaXF6a2N4.

  5. 5 January 2015 Director's details changed for Rosalind Jean Usher on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFH0GZ. Transaction: MzExNDY4MTMxN2FkaXF6a2N4.

  6. 5 January 2015 Secretary's details changed for Rosalind Jean Usher on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X3YFH0N4. Transaction: MzExNDY4MTM3MGFkaXF6a2N4.

  7. 5 January 2015 Director's details changed for Lee Foss on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFH062. Transaction: MzExNDY4MTI2MmFkaXF6a2N4.

  8. 21 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZMF9F. Transaction: MzEwMzk3NTkwMmFkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X30MXD9D. Transaction: MzA5MzYwNjUyMGFkaXF6a2N4.

  10. 5 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL2FRM. Transaction: MzA4MTA1MTk5MGFkaXF6a2N4.

  11. 6 June 2013 Registration of charge 028831090003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29YULS2. Transaction: MzA3OTMyNjE2MGFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X21MOEAP. Transaction: MzA3MjM2NzA1MWFkaXF6a2N4.

  13. 3 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SWKTV. Transaction: MzA1MTg4MTkwMWFkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10S21AP. Transaction: MzA1MDkyMzQzNWFkaXF6a2N4.

  15. 29 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A069RVCN. Transaction: MzAzOTYzMDI0MmFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XIOP7QXM. Transaction: MzAzMDcwMTM3NmFkaXF6a2N4.

  17. 23 December 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: AZTKEQ1R. Transaction: MzAyOTI1ODg5N2FkaXF6a2N4.

  18. 26 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASU6OKAK. Transaction: MzAxNjM0MDAyNWFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XXV71GKX. Transaction: MzAwNjgyMjI1NmFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Rosalind Jean Usher on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXV70GKW. Transaction: MzAwNjgyMTU3MmFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Lee Foss on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXV6ZGKU. Transaction: MzAwNjgyMTU2M2FkaXF6a2N4.

  22. 11 January 2010 Secretary's details changed for Rosalind Jean Usher on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XXV6YGKT. Transaction: MzAwNjgyMTU1NmFkaXF6a2N4.

  23. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUEF0DPZ. Transaction: MjA0MjUwMTQ5NGFkaXF6a2N4.

  24. 21 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV4BD7KO. Transaction: MjAyNjgzNDE2MGFkaXF6a2N4.

  25. 19 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS436N8. Transaction: MjAyMzY3NjE0NGFkaXF6a2N4.

  26. 3 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG2I613K. Transaction: MjAwODM4NzU2OGFkaXF6a2N4.

  27. 7 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MDIxMWFkaXF6a2N4.

  28. 7 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI0NjM0NGFkaXF6a2N4.

  29. 9 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0ODM2MWFkaXF6a2N4.

  30. 9 January 2007 Registered office changed on 09/01/07 from: unit 17 sedgeway business park common road witchford cambridgeshire CB6 2HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU2NTI2MGFkaXF6a2N4.

  31. 9 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDU5MzM1MWFkaXF6a2N4.

  32. 9 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDQ0NzMzNmFkaXF6a2N4.

  33. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4MTg1MGFkaXF6a2N4.

  34. 9 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDUxNTQ1MGFkaXF6a2N4.

  35. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzkzNzgyOWFkaXF6a2N4.

  36. 7 March 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4MjE1OGFkaXF6a2N4.

  37. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcxMDQ1OWFkaXF6a2N4.

  38. 8 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTgxNzU0MmFkaXF6a2N4.

  39. 6 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE5MjEwM2FkaXF6a2N4.

  40. 23 May 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc0MDkxN2FkaXF6a2N4.

  41. 2 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3NjA0MmFkaXF6a2N4.

  42. 17 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5NzcwNWFkaXF6a2N4.

  43. 7 December 2001 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDEwMDc2NzE5OGFkaXF6a2N4.

  44. 5 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDczMzM5NWFkaXF6a2N4.

  45. 9 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0NzU4NWFkaXF6a2N4.

  46. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjMyNzEwN2FkaXF6a2N4.

  47. 29 December 1999 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyNDcwMmFkaXF6a2N4.

  48. 6 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzExOTc0NGFkaXF6a2N4.

  49. 8 December 1998 Return made up to 22/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzOTkxNWFkaXF6a2N4.

  50. 10 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzgwMjk2MmFkaXF6a2N4.

  51. 6 January 1998 Return made up to 22/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5MjIzOGFkaXF6a2N4.

  52. 5 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzM2NjM2MGFkaXF6a2N4.

  53. 5 December 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTM4NjU0MmFkaXF6a2N4.

  54. 10 April 1997 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2ODExNmFkaXF6a2N4.

  55. 14 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NzMzMzQ0OWFkaXF6a2N4.

  56. 24 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjQ5MzYxNGFkaXF6a2N4.

  57. 15 January 1996 Return made up to 22/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkzMDQ3NmFkaXF6a2N4.

  58. 14 January 1995 Return made up to 22/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxMDg5M2FkaXF6a2N4.

  59. 15 September 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzODkzNjY5N2FkaXF6a2N4.

  60. 10 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDgxMDQ0NWFkaXF6a2N4.

  61. 15 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NzYxMjcwM2FkaXF6a2N4.

  62. 22 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTIwNTEzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.