AMWELL ELECTRICAL LIMITED - Electrical installation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amwell Electrical Ltd

AMWELL ELECTRICAL LIMITED was founded on 1975-11-24 and has its registered office in Hertford. The organisation's status is listed as "Active". Amwell Electrical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMWELL ELECTRICAL LIMITED

5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ Other companies in SG12

Filing Information

Company Number		01234918
Company ID Number		01234918
Date formed		1975-11-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB214900201

Last Datalog update:	2024-07-06 01:25:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMWELL ELECTRICAL LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED

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Company Officers of AMWELL ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLAS PAUL CHAPMAN	Director	2013-09-09
RICHARD JOHN CHAPMAN	Director	2001-01-01
ROBERT JOHN FRANK CHAPMAN	Director	2001-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ANN CHAPMAN	Company Secretary	1991-09-15	2013-03-26
MARGARET ANN CHAPMAN	Director	1991-09-15	2013-03-26
STEPHEN SAMUEL CHAPMAN	Director	1991-09-15	2007-10-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-14		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-05-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-03-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-24		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-07-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-10-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-12	CH01	Director's details changed for Robert John Frank Chapman on 2015-11-03
2018-07-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-13	PSC04	Change of details for Mr Richard John Chapman as a person with significant control on 2017-07-10
2017-09-13	CH01	Director's details changed for Richard John Chapman on 2017-07-10
2017-07-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012349180007
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/16 FROM 83, Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/15 FROM 402 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY
2015-10-01	CH01	Director's details changed for Mr Nicolas Paul Chapman on 2014-09-26
2015-07-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-09-26	CH01	Director's details changed for Robert John Frank Chapman on 2014-09-14
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL CHAPMAN / 14/09/2014
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHAPMAN / 14/09/2014
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CHAPMAN / 01/07/2014
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/14 FROM 60 Rye Road Hoddesdon Herts EN11 0NH
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012349180006
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-11-06	CH01	Director's details changed for Robert John Frank Chapman on 2013-09-14
2013-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHAPMAN / 14/09/2013
2013-10-15	AP01	DIRECTOR APPOINTED MR NICOLAS CHAPMAN
2013-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET CHAPMAN
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET CHAPMAN
2013-09-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-04-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-07	AR01	15/09/12 FULL LIST
2012-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHAPMAN / 07/11/2012
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-07	AR01	15/09/11 FULL LIST
2011-09-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-03	AR01	15/09/10 FULL LIST
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRANK CHAPMAN / 15/09/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHAPMAN / 15/09/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN CHAPMAN / 15/09/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRANK CHAPMAN / 31/08/2010
2010-07-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-01	AR01	15/09/09 FULL LIST
2009-12-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN CHAPMAN
2008-12-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04	363s	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-08	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-02	288a	NEW DIRECTOR APPOINTED
2001-10-25	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-10-25	288a	NEW DIRECTOR APPOINTED
2000-10-02	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-10-21	363s	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-17	363s	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-07	363s	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-26	363s	RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-27	363s	RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to AMWELL ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMWELL ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-27	Outstanding	HSBC BANK PLC
	2014-09-10	Outstanding	HSBC BANK PLC
DEBENTURE	2012-04-17	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND STEPHEN CHAPMAN AND MARGARET ANNE CHAPMAN AND NATIONAL WESTMINSTER BANK PLC THE SAID STEPHEN CHAPMAN AND MARGARET ANNE CHAPMAN CHARGING AS TRUSTEES FOR THE COMPANY	1995-09-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-03-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-09-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-05-11	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMWELL ELECTRICAL LIMITED

Intangible Assets

Patents

We have not found any records of AMWELL ELECTRICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMWELL ELECTRICAL LIMITED

Trademarks

We have not found any records of AMWELL ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMWELL ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AMWELL ELECTRICAL LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where AMWELL ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMWELL ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMWELL ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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