Active
Free data on 57M+ companies
Home > England & Wales Companies > A M P WIRE LIMITED
Company Information for A M P WIRE LIMITED
Sun Iron Works, Ward Street, Chadderton, OLDHAM, OL9 9EX,
|
Company Registration Number
 03633177 Private Limited Company
|
Company Overview
About A M P Wire Ltd
A M P WIRE LIMITED was founded on 1998-09-17 and has its registered office in Chadderton. The organisation's status is listed as "Active". A M P Wire 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
| Company Name | |
|---|---|
| A M P WIRE LIMITED | |
| Legal Registered Office | |
| Sun Iron Works Ward Street Chadderton OLDHAM OL9 9EX Other companies in OL9 | |
Filing Information
| Company Number | 03633177 | |
|---|---|---|
| Company ID Number | 03633177 | |
| Date formed | 1998-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2026-01-02 | |
| Return next due | 2027-01-16 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB786322605 |
| Last Datalog update: | 2026-01-16 10:01:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M P WIRE LIMITED
|
Menu
|
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. |
Company Officers of A M P WIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA PELHAM |
||
PAMELA PELHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL WILSON |
Director | ||
GERARD ANTHONY OWEN |
Director | ||
PHILLIP DAVID OWEN |
Director | ||
COUNTRYWIDE COMPANY SECRETARIES LTD |
Nominated Secretary | ||
COUNTRYWIDE COMPANY DIRECTORS LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMPFAB LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active |
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 |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/01/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MATTHEW WOODWARD | ||
| CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Pamela Pelham as a person with significant control on 2022-05-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA PELHAM on 2022-05-10 | |
| CH01 | Director's details changed for Mrs Pamela Pelham on 2022-05-10 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036331770002 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036331770002 | |
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED GEMMA HOPWOOD | |
| AP01 | DIRECTOR APPOINTED GEMMA HOPWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Michelle Mort Chambers on 2018-10-05 | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE MORT CHAMBERS | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA PELHAM | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-22 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Pamela Pelham on 2016-04-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA PELHAM on 2016-04-25 | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 22/01/15 | |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036331770002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036331770001 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA PELHAM / 02/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA PELHAM / 02/01/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA PELHAM / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA PELHAM / 01/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILSON | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA PELHAM / 01/12/2008 | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: RIDGEFIELD WORKS RIDGEFIELD STREET, FAILSWORTH MANCHESTER LANCASHIRE M35 0HJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/06/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/09/98--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs
Licences & Regulatory approval
We could not find any licences issued to A M P WIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against A M P WIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK 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 A M P WIRE LIMITED
Financial Assets
Balance Sheet
| Debtors | 2011-04-30 | £ 232,615 |
|---|---|---|
| Tangible Fixed Assets | 2011-04-30 | £ 58,640 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A M P WIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A M P WIRE LIMITED
Income
Government Income
Government spend with A M P WIRE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hartlepool Borough Council | |
|
Building/Construction Materials |
| Wakefield Council | |
|
|
| Windsor and Maidenhead Council | |
|
|
| Royal Borough of Windsor & Maidenhead | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where A M P WIRE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A M P WIRE LIMITED | Event Date | 2010-04-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M P WIRE 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 A M P WIRE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode OL9 9EX