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Home > England & Wales Companies > AMP ELECTRICAL (ESSEX) LTD
Company Information for

AMP ELECTRICAL (ESSEX) LTD

WARDEN HOUSE, 37 MONOR ROAD, COLCHESTER, ESSEX, CO3 3LX,
Company Registration Number
06047888
Private Limited Company
Active

Company Overview

About Amp Electrical (essex) Ltd
AMP ELECTRICAL (ESSEX) LTD was founded on 2007-01-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Amp Electrical (essex) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMP ELECTRICAL (ESSEX) LTD
 
Legal Registered Office
WARDEN HOUSE
37 MONOR ROAD
COLCHESTER
ESSEX
CO3 3LX
Other companies in CO3
 
Filing Information
Company Number 06047888
Company ID Number 06047888
Date formed 2007-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:30:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP ELECTRICAL (ESSEX) LTD
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Company Officers of AMP ELECTRICAL (ESSEX) LTD

Current Directors
Officer Role Date Appointed
AMANDA JEAN BAINES
Company Secretary 2007-01-11
STEPHEN ALLAN BAINES
Director 2007-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
Company Secretary 2007-01-10 2007-01-11
UK DIRECTORS LTD
Director 2007-01-10 2007-01-11

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
2023-10-24CESSATION OF AMANDA JEAN BAINES AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16Change of details for Mr Stephen Allan Baines as a person with significant control on 2023-09-30
2023-01-23CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-18CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BAINES
2021-07-06PSC04Change of details for Mr Stephen Allan Baines as a person with significant control on 2021-06-01
2021-07-06AP01DIRECTOR APPOINTED MR ADAM BAINES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0110/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0110/01/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0110/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0110/01/10 ANNUAL RETURN FULL LIST
2009-08-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 10/01/09; full list of members
2008-11-10AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22363aReturn made up to 10/01/08; full list of members
2007-06-20287Registered office changed on 20/06/07 from: kemp house 152-160 city road london EC1V 2NX
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-2088(2)RAd 08/06/07--------- £ si 99@1=99 £ ic 1/100
2007-01-21288bSECRETARY RESIGNED
2007-01-21288bDIRECTOR RESIGNED
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AMP ELECTRICAL (ESSEX) LTD 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 AMP ELECTRICAL (ESSEX) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMP ELECTRICAL (ESSEX) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

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

Creditors
Creditors Due Within One Year 2013-01-31 £ 3,798
Creditors Due Within One Year 2012-01-31 £ 9,638

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
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 AMP ELECTRICAL (ESSEX) LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 4,857
Current Assets 2012-01-31 £ 9,330
Debtors 2013-01-31 £ 4,599
Debtors 2012-01-31 £ 8,427
Shareholder Funds 2013-01-31 £ 1,479
Shareholder Funds 2012-01-31 £ 1,453
Tangible Fixed Assets 2012-01-31 £ 2,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMP ELECTRICAL (ESSEX) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMP ELECTRICAL (ESSEX) LTD
Trademarks
We have not found any records of AMP ELECTRICAL (ESSEX) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP ELECTRICAL (ESSEX) LTD. 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 AMP ELECTRICAL (ESSEX) LTD 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 AMP ELECTRICAL (ESSEX) LTD 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 AMP ELECTRICAL (ESSEX) LTD 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 AMP ELECTRICAL (ESSEX) LTD 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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