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Home > England & Wales Companies > AMP AUTO WERKS LTD
Company Information for

AMP AUTO WERKS LTD

UNIT 11 UPPER WESTLAND SQUARE, BEESTON, LEEDS, LS11 5SS,
Company Registration Number
07451122
Private Limited Company
Active

Company Overview

About Amp Auto Werks Ltd
AMP AUTO WERKS LTD was founded on 2010-11-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Amp Auto Werks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMP AUTO WERKS LTD
 
Legal Registered Office
UNIT 11 UPPER WESTLAND SQUARE
BEESTON
LEEDS
LS11 5SS
Other companies in WF11
 
Previous Names
AMP HEAVY PLANT ENGINEERING LTD03/03/2021
Filing Information
Company Number 07451122
Company ID Number 07451122
Date formed 2010-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP AUTO WERKS LTD
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Company Officers of AMP AUTO WERKS LTD

Current Directors
Officer Role Date Appointed
ANDREW MOORE PETER
 Company Secretary 2010-11-25
ANDREW PETER MOORE
 Director 2010-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY DUCKWORTH
 Director 2014-12-25 2018-05-14

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
2023-12-13CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-15Compulsory strike-off action has been discontinued
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2023-02-10CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-11Memorandum articles filed
2022-02-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-11Change of share class name or designation
2022-02-11SH08Change of share class name or designation
2022-02-11RES12Resolution of varying share rights or name
2022-02-11MEM/ARTSARTICLES OF ASSOCIATION
2022-02-10Particulars of variation of rights attached to shares
2022-02-10SH10Particulars of variation of rights attached to shares
2022-02-04CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Adj, 34 Berth Tilbury Docks Tilbury Essex RM18 7EH England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Adj, 34 Berth Tilbury Docks Tilbury Essex RM18 7EH England
2021-10-01SH0101/09/21 STATEMENT OF CAPITAL GBP 120
2021-10-01AP01DIRECTOR APPOINTED MR MATTHEW LEE VAUSE
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-03RES15CHANGE OF COMPANY NAME 03/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MOORE PETER on 2018-05-14
2018-05-24CH01Director's details changed for Mr Andrew Peter Moore on 2018-05-14
2018-05-24PSC04Change of details for Mr Andrew Peter Moore as a person with significant control on 2018-05-14
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 32 Eastfield Avenue Knottingley West Yorkshire WF11 0JW
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MANDY DUCKWORTH
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AP01DIRECTOR APPOINTED MANDY DUCKWORTH
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0125/11/14 ANNUAL RETURN FULL LIST
2014-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2014-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
2014-02-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MOORE PETER on 2012-11-25
2012-11-27CH01Director's details changed for Mr Andrew Peter Moore on 2012-11-25
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM 2a Kingsway Garforth Leeds LS25 1BP United Kingdom
2012-08-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-13AR0125/11/11 FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 26 HALLAM CLOSE DODDINGHURST BRENTWOOD ESSEX CM15 0NW UNITED KINGDOM
2010-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AMP AUTO WERKS 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 AUTO WERKS 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 AUTO WERKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 65,155
Creditors Due Within One Year 2012-11-30 £ 18,705
Creditors Due Within One Year 2012-11-30 £ 16,133
Creditors Due Within One Year 2011-11-30 £ 16,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AUTO WERKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 42,162
Cash Bank In Hand 2012-11-30 £ 3,894
Cash Bank In Hand 2012-11-30 £ 3,050
Cash Bank In Hand 2011-11-30 £ 3,050
Current Assets 2013-11-30 £ 55,742
Current Assets 2012-11-30 £ 11,688
Current Assets 2012-11-30 £ 14,661
Current Assets 2011-11-30 £ 14,661
Debtors 2013-11-30 £ 12,770
Debtors 2012-11-30 £ 11,611
Debtors 2011-11-30 £ 11,611
Shareholder Funds 2013-11-30 £ 1,169
Shareholder Funds 2012-11-30 £ 0
Stocks Inventory 2013-11-30 £ 0
Stocks Inventory 2012-11-30 £ 7,794
Tangible Fixed Assets 2013-11-30 £ 10,582
Tangible Fixed Assets 2012-11-30 £ 7,282
Tangible Fixed Assets 2012-11-30 £ 1,623
Tangible Fixed Assets 2011-11-30 £ 1,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMP AUTO WERKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMP AUTO WERKS LTD
Trademarks
We have not found any records of AMP AUTO WERKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP AUTO WERKS 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 (71129 - Other engineering activities) as AMP AUTO WERKS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AMP AUTO WERKS 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 AUTO WERKS 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 AUTO WERKS 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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