A M P Wire Limited

Company Registration Number: 03633177

Company registered in England and Wales

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A M P Wire Limited is a Private Company Limited by Shares first registered on 17 September 1998. Its current registered address is in Chadderton, Oldham.

Registered Address

SUN IRON WORKS
WARD STREET
CHADDERTON
OLDHAM
OL9 9EX

There are 6 companies currently registered at this postcode, including this one.

All companies at OL9 9EX

Registration Data

Company Number

03633177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £226,632£294,993£390,062£309,565£352,577£305,899
of which Cash £10,474£64,921£110,175£104,935£30,829£40,853
Total Assets £226,632£294,993£390,062£309,565£352,577£305,899
Current Liabilities £335,387£330,092£296,216£288,021£276,546£248,728
Net Current Assets £-108,755£-35,099£93,846£21,544£76,031£57,171
Total Net Worth £79,170£137,550£146,645£66,718£125,520£108,786

Previous Names

No previous names

Company Officers

  • PELHAM, Pamela

    Secretary

    Appointed on 18 September 1998

     

    Nationality: British

    26
    Holcombe View Close
    Moorside
    Oldham
    OL4 2QD
    England

  • PELHAM, Pamela

    Director

    Appointed on 18 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    26
    Holcombe View Close
    Moorside
    Oldham
    OL4 2QD
    England

  • COUNTRYWIDE COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 18 September 1998

    386-388 Palatine Road
    Manchester
    M22 4FZ

  • COUNTRYWIDE COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 17 September 1998

    Resigned on 18 September 1998

    386-388 Palatine Road
    Manchester
    M22 4FZ

  • OWEN, Gerard Anthony

    Director

    Appointed on 18 September 1998

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    109a Ashton Road East
    Failsworth
    Manchester
    Lancashire
    M35 9PP

  • OWEN, Phillip David

    Director

    Appointed on 18 September 1998

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    7 Finsbury Avenue
    Manchester
    Lancashire
    M40 2RX

  • WILSON, Michael

    Director

    Appointed on 18 September 1998

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1955

    132 Rochdale Road
    Firgrove
    Rochdale
    Lancashire
    OL16 3DA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFQ6XB. Transaction: MzE2NTgyNTE5OWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H4998B. Transaction: MzE1OTE3NTk4NmFkaXF6a2N4.

  3. 18 May 2016 Director's details changed for Mrs Pamela Pelham on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X5788L4O. Transaction: MzE0ODgxODQ3NmFkaXF6a2N4.

  4. 18 May 2016 Secretary's details changed for Mrs Pamela Pelham on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH03. Barcode: X5788KTV. Transaction: MzE0ODgxODM5NWFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYX3N. Transaction: MzE0MTcyOTA2MGFkaXF6a2N4.

  6. 17 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G5SFLU. Transaction: MzEzMTE5MDg4MWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRJ4J. Transaction: MzExNjc3NTg0M2FkaXF6a2N4.

  8. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNaMlVUSFRhZGlxemtjeA.

  9. 22 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3Z39T02. Transaction: MzExNTg3NjAwOGFkaXF6a2N4.

  10. 20 September 2014 Registration of charge 036331770002, created on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GTHD22. Transaction: MzEwODIzNDExMWFkaXF6a2N4.

  11. 8 August 2014 Registration of charge 036331770001, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DUBY29. Transaction: MzEwNTI2NTc3N2FkaXF6a2N4.

  12. 21 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CM0EAX. Transaction: MzEwNDEwMjgwMGFkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGTPM. Transaction: MzA5Mjk0Nzk0NGFkaXF6a2N4.

  14. 3 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M57WS1. Transaction: MzA4OTkzNDI4NGFkaXF6a2N4.

  15. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZM7D. Transaction: MzA3MTYwNTU5OGFkaXF6a2N4.

  16. 23 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZ8C2. Transaction: MzA3MTYwMTAwMmFkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X14PZ4J7. Transaction: MzA1NDE3NDI2MmFkaXF6a2N4.

  18. 28 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XGGVDZMM. Transaction: MzA0Nzk0OTU0M2FkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XP1ZHRGA. Transaction: MzAzMTgzNzI5NmFkaXF6a2N4.

  20. 8 February 2011 Director's details changed for Mrs Pamela Pelham on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XP1ZGRG9. Transaction: MzAzMTc4MzM4MWFkaXF6a2N4.

  21. 8 February 2011 Secretary's details changed for Mrs Pamela Pelham on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH03. Barcode: XP1ZFRG8. Transaction: MzAzMTc4MzM3OGFkaXF6a2N4.

  22. 24 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKIFDMPF. Transaction: MzAyMTk5MzY1OWFkaXF6a2N4.

  23. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDY2NTAyM2FkaXF6a2N4.

  24. 30 April 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XPIXWJL1. Transaction: MzAxNDY2NDkwM2FkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Mrs Pamela Pelham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPIXVJL0. Transaction: MzAxNDY2NDQwNmFkaXF6a2N4.

  26. 30 April 2010 Secretary's details changed for Mrs Pamela Pelham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XPIXUJLZ. Transaction: MzAxNDY2NDQwNWFkaXF6a2N4.

  27. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzc5NzAzMGFkaXF6a2N4.

  28. 28 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AO595BUM. Transaction: MjAzODAxNzE1MWFkaXF6a2N4.

  29. 13 May 2009 Appointment terminated director michael wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: CYYNK9TH. Transaction: MjAzMjg0NjUzN2FkaXF6a2N4.

  30. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU2OH7QV. Transaction: MjAyNjkxMjIzMGFkaXF6a2N4.

  31. 14 January 2009 Return made up to 02/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK53E6CY. Transaction: MjAyMzI3OTYxM2FkaXF6a2N4.

  32. 14 January 2009 Director and secretary's change of particulars / pamela pelham / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK53F6CZ. Transaction: MjAyMzI3OTE0MGFkaXF6a2N4.

  33. 9 May 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJXDZK8. Transaction: MjAwNTA4MzA2N2FkaXF6a2N4.

  34. 17 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1OTE4NWFkaXF6a2N4.

  35. 16 January 2008 Registered office changed on 16/01/08 from: ridgefield works ridgefield street, failsworth manchester lancashire M35 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg2NDkyOWFkaXF6a2N4.

  36. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM4MDQwMGFkaXF6a2N4.

  37. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3MTI5NGFkaXF6a2N4.

  38. 25 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NzM1N2FkaXF6a2N4.

  39. 12 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4MzkyMGFkaXF6a2N4.

  40. 6 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTY3MzUxMmFkaXF6a2N4.

  41. 14 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY0OTcxNGFkaXF6a2N4.

  42. 11 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDk3MjExNWFkaXF6a2N4.

  43. 1 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODI2MzQ0NWFkaXF6a2N4.

  44. 8 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA0MDkwOWFkaXF6a2N4.

  45. 25 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTg1NTYxOWFkaXF6a2N4.

  46. 26 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYxMTQ4M2FkaXF6a2N4.

  47. 19 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxOTA0MDU0N2FkaXF6a2N4.

  48. 8 November 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzA4Njg5M2FkaXF6a2N4.

  49. 26 January 2002 Accounting reference date shortened from 30/09/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDI4MTE4OGFkaXF6a2N4.

  50. 11 January 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTMzMjU5MWFkaXF6a2N4.

  51. 12 December 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ5ODY5NWFkaXF6a2N4.

  52. 11 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODQyNzY3MGFkaXF6a2N4.

  53. 4 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjg1NzU2NmFkaXF6a2N4.

  54. 8 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzMDQ1OGFkaXF6a2N4.

  55. 14 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMDU3ODkzOGFkaXF6a2N4.

  56. 14 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODAzMDk1M2FkaXF6a2N4.

  57. 19 November 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3OTg0M2FkaXF6a2N4.

  58. 6 July 1999 Registered office changed on 06/07/99 from: 386/388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY1MDA0N2FkaXF6a2N4.

  59. 6 July 1999 Ad 18/09/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM3MDE5MWFkaXF6a2N4.

  60. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ4NzUyNWFkaXF6a2N4.

  61. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM0MjIxMGFkaXF6a2N4.

  62. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM2NzQ5OWFkaXF6a2N4.

  63. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE2Mzk5MWFkaXF6a2N4.

  64. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYwNTg0NGFkaXF6a2N4.

  65. 5 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjczNTYxMWFkaXF6a2N4.

  66. 5 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA1MTg4MWFkaXF6a2N4.

  67. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjI3MjcyMGFkaXF6a2N4.

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