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AMP ELECTRICAL SUPPLIES LIMITED

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

This company is commonly known as Amp Electrical Supplies Limited. The company was founded 29 years ago and was given the registration number 02971005. The firm's registered office is in PORTSMOUTH. You can find them at 157-161 Kingston Road, North End, Portsmouth, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AMP ELECTRICAL SUPPLIES LIMITED
Company Number:02971005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:157-161 Kingston Road, North End, Portsmouth, Hampshire, PO2 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157-161 Kingston Road, North End, Portsmouth, PO2 7EF

Secretary10 October 1994Active
157-161 Kingston Road, North End, Portsmouth, PO2 7EF

Director10 October 1994Active
157-161 Kingston Road, North End, Portsmouth, PO2 7EF

Director10 October 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1994Active
157-161 Kingston Road, North End, Portsmouth, PO2 7EF

Director06 November 2000Active
157-161 Kingston Road, North End, Portsmouth, PO2 7EF

Director10 October 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 1994Active

People with Significant Control

Mr David Henry Robert Metherell
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:157-161, Kingston Road, Portsmouth, England, PO2 7EF
Nature of control:
  • Right to appoint and remove directors
Mr Stephen Metherell
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:157-161, Kingston Road, Portsmouth, England, PO2 7EF
Nature of control:
  • Right to appoint and remove directors
Mr Garry Metherell
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:157-161, Kingston Road, Portsmouth, England, PO2 7EF
Nature of control:
  • Right to appoint and remove directors
Mr Richard Louis Webb
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:157-161, Kingston Road, Portsmouth, England, PO2 7EF
Nature of control:
  • Right to appoint and remove directors
Amp Electrical (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:157-161, Kingston Road, Portsmouth, England, PO2 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-13Officers

Termination director company with name termination date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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