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Company Information for

P G AMPS LIMITED

FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, CB11 4TD,
Company Registration Number
06040345
Private Limited Company
Active

Company Overview

About P G Amps Ltd
P G AMPS LIMITED was founded on 2007-01-03 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". P G Amps Limited is a Private Limited Company registered in ENGLAND 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
Company Name
P G AMPS LIMITED
 
Legal Registered Office
FALCON HOUSE HIGH STREET
LITTLEBURY
SAFFRON WALDEN
CB11 4TD
Other companies in PE9
 
Filing Information
Company Number 06040345
Company ID Number 06040345
Date formed 2007-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905117748  
Last Datalog update: 2024-11-05 11:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P G AMPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE EMMERSON ACCOUNTANTS LIMITED   MOORE WESTON ACCOUNTANTS LIMITED
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Company Officers of P G AMPS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY AMPS
 Company Secretary 2007-01-03
PETER GEORGE AMPS
 Director 2007-01-03
TRACEY AMPS
 Director 2007-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE AMPS ROQUETAS BOATS LTD Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 81 Castle Street Saffron Walden CB10 1BQ England
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-12-23DIRECTOR APPOINTED MR HENRY GEORGE AMPS
2021-12-23DIRECTOR APPOINTED MR HENRY GEORGE AMPS
2021-12-23DIRECTOR APPOINTED MR JAKE AMPS
2021-12-23AP01DIRECTOR APPOINTED MR HENRY GEORGE AMPS
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-03-05CH01Director's details changed for Mr Peter George Amps on 2021-01-01
2021-03-05CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY AMPS on 2021-01-01
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 69 Main Road Stamford Lincolnshire PE9 3PQ
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-06-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0103/01/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-03AR0103/01/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0103/01/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0103/01/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0103/01/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY AMPS / 03/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE AMPS / 03/01/2010
2009-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aReturn made up to 03/01/09; full list of members
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: ABACUS HOUSE, 118 CHURCH STREET MARKET DEEPING PETERBOROUGH PE6 8AL
2007-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1070191 Active Licenced property: MOBLE BUILDINGS PG AMPS LTD ALGORES WAY WISBECH ALGORES WAY GB PE13 2TQ. Correspondance address: ALGORES WAY MOBILE BUILDINGS WISBECH GB PE13 2TQ

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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 P G AMPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P G AMPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.039
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.759

This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products

Creditors
Creditors Due After One Year 2013-03-31 £ 50,000
Creditors Due After One Year 2012-03-31 £ 50,000
Creditors Due Within One Year 2013-03-31 £ 220,716
Creditors Due Within One Year 2012-03-31 £ 146,329
Provisions For Liabilities Charges 2013-03-31 £ 31,838
Provisions For Liabilities Charges 2012-03-31 £ 31,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 P G AMPS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 437,632
Cash Bank In Hand 2012-03-31 £ 315,527
Current Assets 2013-03-31 £ 755,855
Current Assets 2012-03-31 £ 578,628
Debtors 2013-03-31 £ 281,323
Debtors 2012-03-31 £ 235,351
Fixed Assets 2013-03-31 £ 338,695
Fixed Assets 2012-03-31 £ 215,638
Shareholder Funds 2013-03-31 £ 791,996
Shareholder Funds 2012-03-31 £ 566,055
Stocks Inventory 2013-03-31 £ 36,900
Stocks Inventory 2012-03-31 £ 27,750
Tangible Fixed Assets 2013-03-31 £ 321,895
Tangible Fixed Assets 2012-03-31 £ 194,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P G AMPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P G AMPS LIMITED
Trademarks
We have not found any records of P G AMPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P G AMPS 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 (10130 - Production of meat and poultry meat products) as P G AMPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P G AMPS 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 P G AMPS 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 P G AMPS 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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    Other companies at postcode CB11 4TD