A M Power Solutions Ltd

Company Registration Number: 05698755

Company registered in England and Wales

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A M Power Solutions Ltd is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Kidwelly, Dyfed.

Registered Address

PENYGROES
MYNYDDYGARREG
KIDWELLY
DYFED
SA17 4RL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05698755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £90,066£67,469£65,517£38,435£41,517£55,290£88,503£137,771
of which Cash £619£427£280£2,197£2,382£3,161£3,936£6,605
Total Assets £90,066£67,469£65,517£38,435£41,517£55,290£88,503£137,771
Current Liabilities £70,372£67,975£89,288£79,125£101,819£118,464£98,789£138,339
Net Current Assets £19,694£-506£-23,771£-40,690£-60,302£-63,174£-10,286£-568
Total Net Worth £21,901£5,611£-13,864£-38,943£-64,605£-76,218£-22,602£-25,594

Previous Names

No previous names

Company Officers

  • MILLIN, Andrew Joseph

    Secretary

    Appointed on 30 March 2010

     

    Penygroes
    Mynyddygarreg
    Kidwelly
    Carmarthenshire
    SA17 4RL

  • MILLIN, Andrew Joseph

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1964

    Penygroes
    Mynyddygarreg
    Kidwelly
    Dyfed
    SA17 4RL

  • MILLIN, Catherine Elizabeth

    Secretary

    Appointed on 6 February 2006

    Resigned on 14 February 2010

    Penygroes
    Mynyddygarreg
    Kidwelly
    Dyfed
    SA17 4RL

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2006

    Resigned on 6 February 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2006

    Resigned on 6 February 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W392P. Transaction: MzE3MDg3MzkzM2FkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D72T7M. Transaction: MzE1NTA1MDgxN2FkaXF6a2N4.

  3. 25 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QFWJD. Transaction: MzE0OTMzNzkzNGFkaXF6a2N4.

  4. 25 May 2016 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X57QFWJ5. Transaction: MzE0OTMzNzg3OGFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X53AIL9K. Transaction: MzE0NDU5NTYwNGFkaXF6a2N4.

  6. 12 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LMXR0. Transaction: MzE0MTgyMTcxNmFkaXF6a2N4.

  7. 12 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LMY6Y. Transaction: MzE0MTgyMTg2NmFkaXF6a2N4.

  8. 31 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: X4NFCQDC. Transaction: MzEzODcxMzAyNWFkaXF6a2N4.

  9. 13 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X432DX82. Transaction: MzExOTEyNzE2MmFkaXF6a2N4.

  10. 28 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMTYXF. Transaction: MzExMjMzOTE0N2FkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X325BUMA. Transaction: MzA5NDg3Mzk1NGFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H06P36. Transaction: MzA4NTEyOTQ3MWFkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X2459IYP. Transaction: MzA3NDQ5NDQyM2FkaXF6a2N4.

  14. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FE3MP6. Transaction: MzA2MjQ4NDE1MWFkaXF6a2N4.

  15. 6 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X145AH08. Transaction: MzA1MzY2NTE3NmFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13N45GQ. Transaction: MzA1MzI1NjQ2OWFkaXF6a2N4.

  17. 28 February 2012 Registered office address changed from Pengroes Mynyddygarreg Kidwelly SA17 4RL on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N45GA. Transaction: MzA1MzI0Nzk2NmFkaXF6a2N4.

  18. 28 February 2012 Director's details changed for Andrew Joseph Millin on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X13N45GI. Transaction: MzA1MzI0Nzk2N2FkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RQARYS8G. Transaction: MzAzNDIyNDkzMWFkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: RQAS1S8K. Transaction: MzAzNDIyNDc1OGFkaXF6a2N4.

  21. 22 March 2011 Appointment of Andrew Joseph Millin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RQARZS8H. Transaction: MzAzNDIyNDU1NmFkaXF6a2N4.

  22. 22 March 2011 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: RQAS2S8L. Transaction: MzAzNDIyNDMxM2FkaXF6a2N4.

  23. 22 March 2011 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8UB2LBL. Transaction: MzAzNDIwOTI2M2FkaXF6a2N4.

  24. 18 March 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RQ9L7SHR. Transaction: MzAzNDA1MzIzMmFkaXF6a2N4.

  25. 15 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTgzNTE2OGFkaXF6a2N4.

  26. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1NjI1MWFkaXF6a2N4.

  27. 30 March 2010 Termination of appointment of Catherine Millin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQFFHIMF. Transaction: MzAxMjU0NDA1MWFkaXF6a2N4.

  28. 23 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B8F99L. Transaction: MjAzMTMwMTQ2NGFkaXF6a2N4.

  29. 2 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASLBW7PQ. Transaction: MjAyNzA0MjQ5MGFkaXF6a2N4.

  30. 27 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA1SA56Y. Transaction: MjAxODk1NjI2MGFkaXF6a2N4.

  31. 19 November 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HUP4Y5. Transaction: MjAxODM2MDUyNWFkaXF6a2N4.

  32. 22 April 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ATMMMZ2Y. Transaction: MjAwMzg1OTY3NmFkaXF6a2N4.

  33. 22 April 2008 Accounting reference date extended from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATMMOZ20. Transaction: MjAwMzg1OTU5MWFkaXF6a2N4.

  34. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTg0MzQxM2FkaXF6a2N4.

  35. 23 May 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1MTA2N2FkaXF6a2N4.

  36. 26 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ2NjI5N2FkaXF6a2N4.

  37. 20 March 2006 Ad 06/02/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIzODUzNmFkaXF6a2N4.

  38. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY2MzA1NWFkaXF6a2N4.

  39. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1MDQ5M2FkaXF6a2N4.

  40. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIwNjg2MmFkaXF6a2N4.

  41. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUxMTU4NmFkaXF6a2N4.

  42. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg0MzE3MGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:36:07 +0100