Dissolved
Dissolved 2014-12-02
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Company Information for AMP WATER RECYCLING LIMITED
GAINSBOROUGH, LINCOLNSHIRE, DN21 4TG,
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Company Registration Number
 03525850 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Amp Water Recycling Ltd
AMP WATER RECYCLING LIMITED was founded on 1998-03-12 and had its registered office in Gainsborough. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AMP WATER RECYCLING LIMITED | ||||
| Legal Registered Office | ||||
| GAINSBOROUGH LINCOLNSHIRE DN21 4TG Other companies in DN21 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03525850 | |
|---|---|---|
| Date formed | 1998-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB102316866 |
| Last Datalog update: | 2015-05-10 23:12:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP WATER RECYCLING LIMITED
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Company Officers of AMP WATER RECYCLING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILES JOHNSTON |
||
ANDREW MICHAEL PARTNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL PARTNER |
Company Secretary | ||
TONY COCKCROFT |
Company Secretary | ||
TIMOTHY JAMES LINDLEY |
Director | ||
TIMOTHY JAMES LINDLEY |
Company Secretary | ||
GARY SCOTT WARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMP MEDICAL LIMITED | Director | 2010-11-22 | CURRENT | 2010-05-04 | Dissolved 2015-09-15 | |
| AMP GROUP HOLDINGS LIMITED | Director | 2010-11-22 | CURRENT | 2005-07-01 | Active | |
| PROLLGATE LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
| DDM AGRICULTURE LIMITED | Director | 1999-04-06 | CURRENT | 1999-03-25 | Active | |
| WABU LIMITED | Director | 2012-10-30 | CURRENT | 2011-10-14 | Dissolved 2014-12-02 | |
| AQUASAVER LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2014-12-02 | |
| SPILL MASTER LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2014-12-02 | |
| AMP PUMPING STATIONS LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-12-02 | |
| DIRECT SPILL SOLUTIONS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2014-12-02 | |
| ABSORB IT DIRECT LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2014-12-02 | |
| ABSORBIT LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-12-02 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 8 | |
| AR01 | 12/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL PARTNER | |
| AP01 | DIRECTOR APPOINTED MR GILES JOHNSTON | |
| RES15 | CHANGE OF NAME 03/11/2010 | |
| CERTNM | COMPANY NAME CHANGED R J P 1 LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 17 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4PZ | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PARTNER / 11/03/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARTNER / 01/01/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: CLAMARPEN 17 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD DERBYS S43 4PZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: HOLBROOK RISE HALFWAY SHEFFIELD S20 3FG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| CERTNM | COMPANY NAME CHANGED ADVANCE ASSETS LIMITED CERTIFICATE ISSUED ON 22/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AMP WATER RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WATER RECYCLING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OF LICENCES PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
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 WATER RECYCLING LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-01-31 | £ 20,000 |
|---|---|---|
| Shareholder Funds | 2012-01-31 | £ 20,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMP WATER RECYCLING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMP WATER RECYCLING LIMITED
Income
Government Income
We have not found government income sources for AMP WATER RECYCLING 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 (74990 - Non-trading company) as AMP WATER RECYCLING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMP WATER RECYCLING 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 AMP WATER RECYCLING 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 AMP WATER RECYCLING 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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