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AMP ELECTRICAL (ESSEX) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amp Electrical (essex) Ltd. The company was founded 17 years ago and was given the registration number 06047888. The firm's registered office is in COLCHESTER. You can find them at Warden House, 37 Monor Road, Colchester, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMP ELECTRICAL (ESSEX) LTD
Company Number:06047888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Warden House, 37 Monor Road, Colchester, Essex, CO3 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Oakwood Avenue, West Mersea, Colchester, CO5 8BD

Secretary11 January 2007Active
85 Oakwood Avenue, West Mersea, Colchester, United Kingdom, CO5 8BD

Director01 June 2021Active
85 Oakwood Avenue, West Mersea, Colchester, CO5 8BD

Director11 January 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary10 January 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director10 January 2007Active

People with Significant Control

Mr Adam Baines
Notified on:01 June 2021
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:United Kingdom
Address:85 Oakwood Avenue, West Mersea, Colchester, United Kingdom, CO5 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Jean Baines
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:85 Oakwood Avenue, West Mersea, Colchester, United Kingdom, CO5 8BD
Nature of control:
  • Right to appoint and remove directors
Mr Stephen Allan Baines
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:85 Oakwood Avenue, West Mersea, Colchester, United Kingdom, CO5 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Appoint person director company with name date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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