A M P Construction Limited

Company Registration Number: 03115767

Company registered in England and Wales

A M P Construction Limited is a Private Company Limited by Shares first registered on 19 October 1995. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

7 GOWER STREET
WOMBWELL
BARNSLEY
SOUTH YORKSHIRE
S73 0HV

This is the only company currently registered at this postcode.

Registration Data

Company Number

03115767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £94,825£87,977£82,482£78,200£76,006
Current Assets £10,764£14,266£12,904£3,756£986
of which Cash £10,764£14,266£12,904£3,756£986
Total Assets £105,589£102,243£95,386£81,956£76,992
Current Liabilities £2,940£4,900£6,338£2,991£1,655
Net Current Assets £7,824£9,366£6,566£765£-669
Total Net Worth £102,649£97,343£89,048£78,965£75,337

Previous Names

  • A. MANLEY PLANT HIRE & HAULAGE LIMITED, active until 4 November 2004

Company Officers

  • MANLEY, Joan

    Secretary

    Appointed on 19 October 1995

     

    7 Gower Street
    Wombwell
    Barnsley
    S73 0HU

  • MANLEY, Andrew Christopher

    Director

    Appointed on 19 October 1995

     

    Nationality: British

    Occupation: Plant Hire & Haulage Contracto

    Month of birth: January 1962

    7 Gower Street
    Wombwell
    Barnsley
    S73 0HU

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4M60. Transaction: MzE2MDAxNTQ5NWFkaXF6a2N4.

  2. 16 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52G5CC0. Transaction: MzE0Mzg4NDkyN2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYJQ3. Transaction: MzEzMzU2MjIxN2FkaXF6a2N4.

  4. 8 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NFY63. Transaction: MzEyMDAyMTQ1OGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZH5C. Transaction: MzEwOTc0MjQ3OGFkaXF6a2N4.

  6. 19 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W4CV4. Transaction: MzA5NjU0MjY2MmFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYHDC9. Transaction: MzA4Nzc1ODg4MmFkaXF6a2N4.

  8. 15 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241IRBN. Transaction: MzA3NDUzMjAxMmFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F6RU. Transaction: MzA2NjQ4MDE2MmFkaXF6a2N4.

  10. 13 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DQ1NN. Transaction: MzA1NDA0NTQ4M2FkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X49SQYND. Transaction: MzA0NTk1NzA5NGFkaXF6a2N4.

  12. 4 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASBF2SVH. Transaction: MzAzNDk4Mjk2NWFkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XS4HAOLT. Transaction: MzAyNTk5MDM0OGFkaXF6a2N4.

  14. 27 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS4H9OLS. Transaction: MzAyNTk4NTA1M2FkaXF6a2N4.

  15. 27 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS4H8OLR. Transaction: MzAyNTk4NTA1MWFkaXF6a2N4.

  16. 12 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALD37IYY. Transaction: MzAxMzI4MDkyNWFkaXF6a2N4.

  17. 22 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XQ7KSEBV. Transaction: MzAwMTMxMTQ1OWFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Andrew Christopher Manley on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XQ7KREBU. Transaction: MzAwMTMxMTIwNGFkaXF6a2N4.

  19. 15 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO3B09TE. Transaction: MjAzMzAyODg4M2FkaXF6a2N4.

  20. 23 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DQS462. Transaction: MjAxNjE0NzA5NmFkaXF6a2N4.

  21. 16 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADED4ZQ7. Transaction: MjAwNTUyNDc0OGFkaXF6a2N4.

  22. 29 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxOTY3OWFkaXF6a2N4.

  23. 23 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MTkxMmFkaXF6a2N4.

  24. 23 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyNjMwMWFkaXF6a2N4.

  25. 18 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExOTI5N2FkaXF6a2N4.

  26. 10 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzY4Nzk0OWFkaXF6a2N4.

  27. 31 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQzMDEzMWFkaXF6a2N4.

  28. 20 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjExMDc0M2FkaXF6a2N4.

  29. 31 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc3NTk3OGFkaXF6a2N4.

  30. 4 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzU2MjU5M2FkaXF6a2N4.

  31. 29 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0NDc0OGFkaXF6a2N4.

  32. 17 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE5ODE0NWFkaXF6a2N4.

  33. 26 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1MTIwOGFkaXF6a2N4.

  34. 19 May 2003 Partial exemption accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM2NzUxNmFkaXF6a2N4.

  35. 14 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjAxNzkwNGFkaXF6a2N4.

  36. 8 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNTA5NGFkaXF6a2N4.

  37. 12 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1NTM4OGFkaXF6a2N4.

  38. 9 October 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDE3NTUyM2FkaXF6a2N4.

  39. 26 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4NzQxMmFkaXF6a2N4.

  40. 27 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODc1NDU3MmFkaXF6a2N4.

  41. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODgxOTE1M2FkaXF6a2N4.

  42. 19 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNDk0NWFkaXF6a2N4.

  43. 12 October 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyOTMzMGFkaXF6a2N4.

  44. 4 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTc5OTE2NWFkaXF6a2N4.

  45. 16 October 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4NDAzNWFkaXF6a2N4.

  46. 21 July 1997 Ad 01/01/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTgzOTIxOGFkaXF6a2N4.

  47. 18 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzkwMzc2N2FkaXF6a2N4.

  48. 5 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5MTgxN2FkaXF6a2N4.

  49. 13 June 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxOTIzODUxNGFkaXF6a2N4.

  50. 27 October 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzA4MTIyMGFkaXF6a2N4.

  51. 27 October 1995 Registered office changed on 27/10/95 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY2NzgyOWFkaXF6a2N4.

  52. 27 October 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODgzMTI5M2FkaXF6a2N4.

  53. 19 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQzNjQxOWFkaXF6a2N4.

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