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AMP ELECTRICAL LIMITED

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

This company is commonly known as Amp Electrical Limited. The company was founded 40 years ago and was given the registration number 01731338. The firm's registered office is in BRISTOL. You can find them at Unit 21, Bonville Business Centre Bonville Road, Brislington, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMP ELECTRICAL LIMITED
Company Number:01731338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 21, Bonville Business Centre Bonville Road, Brislington, Bristol, United Kingdom, BS4 5QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Queen Square, Bristol, United Kingdom, BS1 4JZ

Secretary11 August 1999Active
61, Queen Square, Bristol, United Kingdom, BS1 4JZ

Director11 August 1999Active
61, Queen Square, Bristol, United Kingdom, BS1 4JZ

Director-Active
84 School Road, Brislington, Bristol, BS4 4NF

Secretary-Active
84 School Road, Brislington, Bristol, BS4 4NF

Director-Active
531 Bath Road, Brislington, BS4 3LB

Director11 August 1999Active

People with Significant Control

Mr Gary Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:61, Queen Square, Bristol, United Kingdom, BS1 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person secretary company with change date.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Accounts

Change account reference date company previous extended.

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2021-12-11Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

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2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-09-29Mortgage

Mortgage satisfy charge full.

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2017-09-29Mortgage

Mortgage satisfy charge full.

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2017-09-29Mortgage

Mortgage satisfy charge full.

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2017-09-29Mortgage

Mortgage satisfy charge full.

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2017-09-29Mortgage

Mortgage satisfy charge full.

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