A.m.p. Electrical Contractors & Engineers (S.e.) Limited

Company Registration Number: 05228593

Company registered in England and Wales

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A.m.p. Electrical Contractors & Engineers (S.e.) Limited is a Private Company Limited by Shares first registered on 10 September 2004. 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

05228593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £22,342£22,402£22,463£22,523£22,595
of which Cash £0£60£15£50£1,317
Total Assets £22,342£22,402£22,463£22,523£22,595
Current Liabilities £298£298£299£300£300
Net Current Assets £22,044£22,104£22,164£22,223£22,295
Total Net Worth £22,044£22,104£22,164£22,223£22,295

Previous Names

No previous names

Company Officers

  • MARCHANT, Gary Robert

    Secretary

    Appointed on 12 September 2004

     

    17 East Parkside
    Great Park
    Warlingham
    Surrey
    CR6 9PY

  • BUCHAN, Paul William

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1972

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

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 September 2004

    Resigned on 14 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ANDERSON, Matthew

    Director

    Appointed on 11 September 2004

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1967

    20 Furze Close
    Horley
    Surrey
    RH6 9SL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 September 2004

    Resigned on 14 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNF89. Transaction: MzE1NzU1NTIzMGFkaXF6a2N4.

  2. 22 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9YKEI. Transaction: MzE1NTMxNjI1NWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUD4OR. Transaction: MzEzMzgyMTQ4M2FkaXF6a2N4.

  4. 22 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NYXC1. Transaction: MzEyNTQwNTgzNGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4M0Y. Transaction: MzEwODg2NzY5MGFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMS5R. Transaction: MzEwNzY3MDE3NWFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7YZ1V. Transaction: MzA4NTM1ODA4N2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXS0A. Transaction: MzA4NTI5Mjc2OWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVT21. Transaction: MzA2NTcwNzE3MmFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHT689. Transaction: MzA2NDM0MjUxNWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6ZBOXT4. Transaction: MzA0NDU0OTQ1M2FkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSB22XOP. Transaction: MzA0NDAxMzI5MmFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XANIENFS. Transaction: MzAyMzM2MDkwOGFkaXF6a2N4.

  14. 15 September 2010 Director's details changed for Paul William Buchan on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XANIDNFR. Transaction: MzAyMzM2MDcyMGFkaXF6a2N4.

  15. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABMLUNAJ. Transaction: MzAyMzMzMzgyMmFkaXF6a2N4.

  16. 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: XYDIPLOO. Transaction: MzAxOTUwMTgzNmFkaXF6a2N4.

  17. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOIEKDWN. Transaction: MzAwMDQxNzMwMGFkaXF6a2N4.

  18. 8 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XJ6ZBDX6. Transaction: MzAwMDM1Mzc5N2FkaXF6a2N4.

  19. 14 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0OQO3YD. Transaction: MjAxNTUwMjIxOWFkaXF6a2N4.

  20. 14 October 2008 Ad 15/09/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0OQN3YC. Transaction: MjAxNTUwMjE1M2FkaXF6a2N4.

  21. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6S3I3MI. Transaction: MjAxNDcxMjQyMGFkaXF6a2N4.

  22. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NTA2MWFkaXF6a2N4.

  23. 24 September 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4NTE2N2FkaXF6a2N4.

  24. 30 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0MzgyN2FkaXF6a2N4.

  25. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1NzcyOWFkaXF6a2N4.

  26. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg5MTE4NGFkaXF6a2N4.

  27. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAzNDg2M2FkaXF6a2N4.

  28. 10 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyODA4MmFkaXF6a2N4.

  29. 22 August 2005 Registered office changed on 22/08/05 from: ground floor office, crown lodge cantelupe road east grinstead west sussex RH19 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU2NjE3NWFkaXF6a2N4.

  30. 15 June 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ3ODI4MGFkaXF6a2N4.

  31. 14 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDkxOTM0NGFkaXF6a2N4.

  32. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg5MzU3MWFkaXF6a2N4.

  33. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY1MTU2OWFkaXF6a2N4.

  34. 20 October 2004 Ad 01/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTc2OTc1M2FkaXF6a2N4.

  35. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY2MjIxM2FkaXF6a2N4.

  36. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM1NjMyNmFkaXF6a2N4.

  37. 10 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDkyMTU3N2FkaXF6a2N4.

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