AMBERLEY ELECTRICAL LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Amberley Electrical Ltd

AMBERLEY ELECTRICAL LIMITED was founded on 1986-01-16 and has its registered office in Fareham. The organisation's status is listed as "Active". Amberley Electrical Limited is a Private Limited Company registered in 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
AMBERLEY ELECTRICAL LIMITED

KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Other companies in PO16

Filing Information

Company Number		01978524
Company ID Number		01978524
Date formed		1986-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB411863762

Last Datalog update:	2025-01-05 11:07:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY ELECTRICAL LIMITED

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Company Officers of AMBERLEY ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
GLYNIS OLWYN JOHNSON	Company Secretary	2002-07-01
BEN JOHNSON	Director	2017-03-13
GLYNIS OLWYN JOHNSON	Director	2015-02-01
JEFFREY PETER JOHNSON	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CYRIL GRADIDGE	Company Secretary	1991-12-31	2002-07-01
ANDREW CYRIL GRADIDGE	Director	1991-12-31	2002-07-01

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
2024-12-23		CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-10-23		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-10-04		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-10-20	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-10-27	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-06	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-20	RES12	Resolution of varying share rights or name
2018-10-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27	LATEST SOC	27/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-12-27	PSC04	Change of details for Mrs Glynnis Olwyn Johnson as a person with significant control on 2017-12-27
2017-12-27	CH01	Director's details changed for Mrs Glynnis Olwyn Johnson on 2017-12-27
2017-10-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	AP01	DIRECTOR APPOINTED MR BEN JOHNSON
2017-04-10	RES12	Resolution of varying share rights or name
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-08-22	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	AP01	DIRECTOR APPOINTED MRS GLYNNIS OLWYN JOHNSON
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/14 FROM 144 Avenue Road Portswood Southampton SO14 6UA
2014-10-10	CH01	Director's details changed for Mr Jeffrey Peter Johnson on 2014-10-10
2014-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR GLYNIS OLWYN JOHNSON on 2014-10-10
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	31/12/10 FULL LIST
2010-10-15	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-26	AR01	31/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER JOHNSON / 31/12/2009
2009-09-27	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-08	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-10	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-15	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-05	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-07	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-02	CERTNM	COMPANY NAME CHANGED A.C.G. ELECTRICAL LIMITED CERTIFICATE ISSUED ON 02/08/02
2002-07-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-18	288a	NEW SECRETARY APPOINTED
2002-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-29	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-07	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-16	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-24	363a	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-11	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/95 FROM: MAY COTTAGE RESERVOIR LANE HEDGE END SOUTHAMPTON SO30 4AX
1995-01-17	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/95
1995-01-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-16	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 38\39 ST MARY STREET SOUTHAMPTON HANTS SO1 1MP
1993-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-22	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-26	AA	FULL ACCOUNTS MADE UP TO 31/01/91
1992-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-01-07	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-01-22	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-22	AA	FULL ACCOUNTS MADE UP TO 31/01/90
1989-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-11-14	363	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1989-01-18	363	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-07-20	AA	FULL ACCOUNTS MADE UP TO 31/01/87
1988-06-20	363	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to AMBERLEY 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 AMBERLEY ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBERLEY ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 AMBERLEY ELECTRICAL LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for AMBERLEY 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 AMBERLEY 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
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 AMBERLEY 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 AMBERLEY 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 AMBERLEY ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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