A.m.p.s. Electrical Services Limited

Company Registration Number: 04686770

Company registered in England and Wales

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A.m.p.s. Electrical Services Limited is a Private Company Limited by Shares first registered on 5 March 2003. Its current registered address is in ST. Austell, Cornwall.

Registered Address

BOJEA TRADING ESTATE BODMIN ROAD
TRETHOWEL
ST. AUSTELL
CORNWALL
UNITED KINGDOM
PL25 5RJ

There are 4 companies currently registered at this postcode, including this one.

All companies at PL25 5RJ

Registration Data

Company Number

04686770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2003

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £88,331£70,774£52,427£61,053£37,427£51,420
of which Cash £17,199£6,778£11,156£11,199£0£382
Total Assets £88,331£70,774£52,427£61,053£37,427£51,420
Current Liabilities £106,400£84,461£68,752£74,373£51,647£67,703
Net Current Assets £-18,069£-13,687£-16,325£-13,320£-14,220£-16,283
Total Net Worth £9,359£9,202£4,752£2,204£1,176£1,414

Previous Names

No previous names

Company Officers

  • GOLLEY, Shaun

    Secretary

    Appointed on 5 March 2003

     

    9 Meadow Rise
    Penwithick
    St. Austell
    Cornwall
    PL26 8UE

  • KITTS, Jamie

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1971

    40 Penstrasse Place
    Tywardreath
    Par
    Cornwall
    PL24 2QL

  • KITTS, Sophie Jayne

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1976

    40 Penstrasse Place
    Tywardreath
    Par
    Cornwall
    PL24 2QL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2003

    Resigned on 5 March 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BARR, Martin Steven

    Director

    Appointed on 5 March 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1968

    7 Park Way
    St Austell
    Cornwall
    PL25 4HR

  • GOLLEY, Shaun

    Director

    Appointed on 5 March 2003

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    9 Meadow Rise
    Penwithick
    St. Austell
    Cornwall
    PL26 8UE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2003

    Resigned on 5 March 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 26 October 2016 Director's details changed for Jamie Kitts on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: CH01. Barcode: X5IFCXIA. Transaction: MzE2MDU1NzEyMWFkaXF6a2N4.

  2. 8 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H6VOPC. Transaction: MzE1OTI3NjE4MmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537RLGO. Transaction: MzE0NDQ1NTMwMmFkaXF6a2N4.

  4. 11 March 2016 Registered office address changed from Bojea Trading Estate Bodmin Road Trethowel St. Austell Cornwall PL25 5RJ to Bojea Trading Estate Bodmin Road Trethowel St. Austell Cornwall PL25 5RJ on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KACQH. Transaction: MzE0Mzg3MDIyNGFkaXF6a2N4.

  5. 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: X4NA1MAB. Transaction: MzEzODQ5MDc4NWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8XPV. Transaction: MzEyMDI5MzYwN2FkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N369HQ. Transaction: MzExMzg4NzkzOGFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBF4Q. Transaction: MzA5NzQyNjg2OGFkaXF6a2N4.

  9. 31 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: X2OCPJU9. Transaction: MzA5MTcwOTI3NGFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGYDM. Transaction: MzA3NDk4NTAxN2FkaXF6a2N4.

  11. 27 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: X1OMW4F7. Transaction: MzA3MDA1NjEwMGFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9KIR. Transaction: MzA1NDcyMzc1NGFkaXF6a2N4.

  13. 30 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: X0PAL7TU. Transaction: MzA0OTg2MzEwN2FkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XAX94T7H. Transaction: MzAzNTM3OTE3NmFkaXF6a2N4.

  15. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5PRWNM0. Transaction: MzAyMzkzODEzOGFkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XI6APJ7A. Transaction: MzAxMzYzOTEwOWFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Sophie Jayne Kitts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI6AOJ79. Transaction: MzAxMzYzODc3OGFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Jamie Kitts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI6ANJ78. Transaction: MzAxMzYzODc3N2FkaXF6a2N4.

  19. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9UTCEWS. Transaction: MzAwMzAxMTI2MmFkaXF6a2N4.

  20. 20 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70U694H. Transaction: MjAzMDkwNTg5M2FkaXF6a2N4.

  21. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJP1V4N5. Transaction: MjAxNzY5MTkyMmFkaXF6a2N4.

  22. 13 May 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DBAZOI. Transaction: MjAwNTI5NTIzNGFkaXF6a2N4.

  23. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NDE4OGFkaXF6a2N4.

  24. 20 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwNjc1MGFkaXF6a2N4.

  25. 9 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0OTkxMWFkaXF6a2N4.

  26. 24 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5NDU4MmFkaXF6a2N4.

  27. 8 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODU5MjA4NGFkaXF6a2N4.

  28. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI0NzAwNWFkaXF6a2N4.

  29. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE3MTAyNGFkaXF6a2N4.

  30. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAzODkwN2FkaXF6a2N4.

  31. 6 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgyNzQ1OWFkaXF6a2N4.

  32. 24 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIyMjU1OWFkaXF6a2N4.

  33. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE1NDc0NmFkaXF6a2N4.

  34. 31 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3MzU3N2FkaXF6a2N4.

  35. 25 March 2003 Registered office changed on 25/03/03 from: bojea trading estate bodmin road trethowel st. Austell PL25 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU2NDIyMmFkaXF6a2N4.

  36. 25 March 2003 Ad 05/03/03--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM4NjkxMGFkaXF6a2N4.

  37. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIxMjU1OGFkaXF6a2N4.

  38. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI4MzI3MmFkaXF6a2N4.

  39. 25 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyMjQzMGFkaXF6a2N4.

  40. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ3MTQxNGFkaXF6a2N4.

  41. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQwNTIzM2FkaXF6a2N4.

  42. 12 March 2003 Registered office changed on 12/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg4Mzg5OWFkaXF6a2N4.

  43. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njk5MjE4NWFkaXF6a2N4.

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