A.m.p. Electrical Contractors and Engineers Limited

Company Registration Number: 04450980

Company registered in England and Wales

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A.m.p. Electrical Contractors and Engineers Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Redhill, Surrey.

Registered Address

THE OLD BARN, BREWERSTREET DAIRY BUSINESS PARK BREWER STREET
BLETCHINGLEY
REDHILL
SURREY
RH1 4QP

There are 388 companies currently registered at this postcode, including this one.

All companies at RH1 4QP

Registration Data

Company Number

04450980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £181,846£172,623£154,346£128,349£158,049£108,486
of which Cash £95,592£73,273£17,887£4,096£1,270£1,270
Total Assets £181,846£172,623£154,346£128,349£158,049£108,486
Current Liabilities £104,933£128,133£135,526£113,829£146,059£97,458
Net Current Assets £76,913£44,490£18,820£14,520£11,990£11,028
Total Net Worth £81,510£48,902£22,894£19,798£19,371£16,875

Previous Names

No previous names

Company Officers

  • MARCHANT, Gary Robert

    Secretary

    Appointed on 28 May 2015

     

    The Old Barn, Brewerstreet Dairy Business Park
    Brewer Street
    Bletchingley
    Redhill
    Surrey
    RH1 4QP

  • ANDERSON, Matthew Bruce

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1967

    22
    Baden Drive
    Horley
    Surrey
    RH6 8SD

  • BUCHAN, Paul William

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1972

    The Old Barn, Brewerstreet Dairy Business Park
    Brewer Street
    Bletchingley
    Redhill
    Surrey
    RH1 4QP

  • ANDERSON, Matthew Bruce

    Secretary

    Appointed on 31 May 2002

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Electrical Engineer

    22
    Baden Drive
    Horley
    Surrey
    RH6 8SD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 10 June 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HOLMES, Steven Francis

    Director

    Appointed on 31 May 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1970

    9 Callao Quay
    Sovereign Harbour
    Eastbourne
    East Sussex
    BN23 5AA

  • MARCHANT, Gary Robert

    Director

    Appointed on 1 April 2014

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Approved Electrician/ Managing Director

    Month of birth: April 1967

    The Old Barn, Brewerstreet Dairy Business Park
    Brewer Street
    Bletchingley
    Redhill
    Surrey
    RH1 4QP

  • MARCHANT, Gary Robert

    Director

    Appointed on 30 May 2002

    Resigned on 10 January 2010

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1967

    17 East Parkside
    Great Park
    Warlingham
    Surrey
    CR6 9PY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 10 June 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2JMJ. Transaction: MzE1MDk3MjQ2M2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG69YQ. Transaction: MzEzNzk3OTczMWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4HE6ALM. Transaction: MzEzMjM3MTg2MWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49KY8D5. Transaction: MzEyNTE2OTg4M2FkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of Matthew Anderson as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM02. Barcode: X49KY8B5. Transaction: MzEyNTE2OTgwOWFkaXF6a2N4.

  6. 15 June 2015 Appointment of Mr Gary Robert Marchant as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP03. Barcode: X49KY86Y. Transaction: MzEyNTE2OTgxNGFkaXF6a2N4.

  7. 15 June 2015 Termination of appointment of Gary Robert Marchant as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X49KY81U. Transaction: MzEyNTE2OTgxMmFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3K7YW. Transaction: MzExNDI5MzI1NGFkaXF6a2N4.

  9. 12 June 2014 Appointment of Mr Gary Robert Marchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VFTU0. Transaction: MzEwMTgwNjg1MGFkaXF6a2N4.

  10. 12 June 2014 Appointment of Mr Paul William Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VFUM8. Transaction: MzEwMTgwNzExMGFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7BIZ. Transaction: MzEwMTMyNDc3NWFkaXF6a2N4.

  12. 4 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X39D7BIR. Transaction: MzEwMTMxOTgwNWFkaXF6a2N4.

  13. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPZOY. Transaction: MzA5MDQ3NTg3M2FkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUO3D. Transaction: MzA3OTcxMTY1M2FkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWAYZ. Transaction: MzA2OTY5MjgzNGFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7O54. Transaction: MzA1OTAwNjkzMmFkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2SYH. Transaction: MzA0OTQxNDkzNGFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XWNW5UZA. Transaction: MzAzODgzMDUzNWFkaXF6a2N4.

  19. 18 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMIUIQS8. Transaction: MzAzMDYxNjIwOWFkaXF6a2N4.

  20. 14 July 2010 Registered office address changed from , Macson House, 12 Lind Road, Sutton, Surrey, SM1 4PJ on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYDX3LOH. Transaction: MzAxOTUwMjkyMmFkaXF6a2N4.

  21. 23 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACB0BL3W. Transaction: MzAxODMzODIxNmFkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X811FKPV. Transaction: MzAxNzI2NzQyMmFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Matthew Anderson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X811EKPU. Transaction: MzAxNzI2NjU5N2FkaXF6a2N4.

  24. 11 February 2010 Termination of appointment of Gary Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMUG4HEK. Transaction: MzAwOTI3NTI1N2FkaXF6a2N4.

  25. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATADJG0P. Transaction: MzAwNjEwNDkyNGFkaXF6a2N4.

  26. 17 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLB6ASM. Transaction: MjAzNTI3MTE5NmFkaXF6a2N4.

  27. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB4LH6XU. Transaction: MjAyNDY2MjQ4NmFkaXF6a2N4.

  28. 19 August 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASEUU2EK. Transaction: MjAxMTM2NTEwMGFkaXF6a2N4.

  29. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MzU0NWFkaXF6a2N4.

  30. 1 August 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0NTU2M2FkaXF6a2N4.

  31. 4 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0ODYxNmFkaXF6a2N4.

  32. 18 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkzOTIxOGFkaXF6a2N4.

  33. 21 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MjE1NGFkaXF6a2N4.

  34. 30 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1MjE0MGFkaXF6a2N4.

  35. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjYzNjQ2OWFkaXF6a2N4.

  36. 5 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MDQ2MGFkaXF6a2N4.

  37. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2MzE1MWFkaXF6a2N4.

  38. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU0MDIwOWFkaXF6a2N4.

  39. 9 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE4ODcyN2FkaXF6a2N4.

  40. 26 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwMjgxMGFkaXF6a2N4.

  41. 23 January 2003 Registered office changed on 23/01/03 from: 47 buxton lane, caterham, surrey CR3 5HL [View PDF]

    Category: Address. Type: 287. Transaction: MTEyOTc5MDkxYWRpcXprY3g.

  42. 23 January 2003 Registered office changed on 23/01/03 from: 47 buxton lane caterham surrey CR3 5HL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk3OTA5MWFkaXF6a2N4.

  43. 30 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjA5MjY2M2FkaXF6a2N4.

  44. 21 June 2002 Ad 18/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM5MTA3MmFkaXF6a2N4.

  45. 21 June 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjIxNjg5N2FkaXF6a2N4.

  46. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3OTE0NmFkaXF6a2N4.

  47. 21 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2MzkxOWFkaXF6a2N4.

  48. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1ODU3MWFkaXF6a2N4.

  49. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc2NjAwOWFkaXF6a2N4.

  50. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkwNzgyOWFkaXF6a2N4.

  51. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU3MjA4N2FkaXF6a2N4.

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