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Home > England & Wales Companies > AMPS ELECTRICAL LIMITED
Company Information for

AMPS ELECTRICAL LIMITED

THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS,
Company Registration Number
05270426
Private Limited Company
Active

Company Overview

About Amps Electrical Ltd
AMPS ELECTRICAL LIMITED was founded on 2004-10-26 and has its registered office in Alderton Road. The organisation's status is listed as "Active". Amps Electrical 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
AMPS ELECTRICAL LIMITED
 
Legal Registered Office
THE MILL
PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NN12 7LS
Other companies in NN12
 
Filing Information
Company Number 05270426
Company ID Number 05270426
Date formed 2004-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834252637  
Last Datalog update: 2023-11-06 17:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPS ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KONSILIA LIMITED   KRW ACCOUNTANTS LIMITED   THOMPSONS MK LIMITED
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Companies with same name AMPS ELECTRICAL LIMITED
The following companies were found which have the same name as AMPS ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPS ELECTRICAL SERVICES (WILTS) LTD THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR Active Company formed on the 2009-02-17
Amps Electrical Solutions Inc. 430 LEHRER MANOR SASKATOON Saskatchewan S7R 0L3 Dissolved Company formed on the 2015-02-27
AMPS ELECTRICAL SERVICES, INC. 1006 W 104TH AVE, #304 Northglenn CO 80234 Administratively Dissolved Company formed on the 2000-04-17
AMPS ELECTRICAL SERVICE, LLC 4676 E 104TH ST GRANT Michigan 49327 UNKNOWN Company formed on the 2011-04-06
AMPS ELECTRICAL LTD. 51 MARTINGROVE PLACE NE CALGARY ALBERTA T3J 2S8 Active Company formed on the 2013-04-03
AMPS ELECTRICAL FECILITY SERVICES PRIVATE LIMITED #25/1 SRIKANTA MAHAL1ST CROSS SAMPIGE ROAD NEAR CITI BANK MALLESHWARAM BANGALORE Karnataka 560003 ACTIVE Company formed on the 2004-06-25
AMPS ELECTRICAL ENGINEERS LTD SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Liquidation Company formed on the 2016-11-21
AMPS ELECTRICAL SUPPLIES SDN. BHD. Active
AMPS ELECTRICAL GROUP PTY LTD VIC 3122 Active Company formed on the 2017-04-06
AMPS ELECTRICAL NE LIMITED 34 WEST BRIDGE STREET HOUGHTON LE SPRING DH4 7PZ Active Company formed on the 2018-01-08
Amps Electrical Services Inc Indiana Unknown
AMPS ELECTRICAL INC Massachusetts Unknown
AMPS ELECTRICAL INC Massachusetts Unknown
AMPS ELECTRICAL (NW) LTD 18 LANGDALE ROAD BLACKBURN BB2 5DW Active Company formed on the 2020-07-04
AMPS ELECTRICAL SOLUTIONS CORPORATION 3050 LA SPEZIA CIR KISSIMMEE FL 34741 Active Company formed on the 2020-05-20
AMPS ELECTRICAL SOLUTIONS LTD 26 FAIROAKS DRIVE RAUNDS WELLINGBOROUGH NN9 6HJ Active Company formed on the 2023-07-21
AMPS ELECTRICAL LLC 13113 LOFTON CLIFF DR DEL VALLE TX 78617 Active Company formed on the 2023-11-14

Company Officers of AMPS ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE WHEATLEY
 Company Secretary 2004-10-26
SARAH JANE WHEATLEY
 Director 2004-10-26
SCOTT GIBSON WHEATLEY
 Director 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-10-26 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE WHEATLEY AMPS AERIALS LTD Company Secretary 2009-06-17 CURRENT 2009-06-17 Dissolved 2016-01-12

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
2023-02-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-05-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052704260001
2021-03-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-02-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-29PSC04Change of details for Mrs Sarah Jane Wheatley as a person with significant control on 2018-05-11
2018-10-29CH01Director's details changed for Mrs Sarah Jane Wheatley on 2018-10-29
2017-12-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MR SCOTT GIBSON WHEATLEY / 01/11/2017
2017-11-01PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE WHEATLEY / 01/11/2017
2017-10-31PSC02Notification of Wheatley Amps Holdings Ltd as a person with significant control on 2017-06-01
2017-10-31PSC04PSC'S CHANGE OF PARTICULARS / MR SCOTT GIBSON WHEATLEY / 01/06/2017
2017-10-31PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE WHEATLEY / 01/06/2017
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIBSON WHEATLEY / 27/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WHEATLEY / 27/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIBSON WHEATLEY / 28/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIBSON WHEATLEY / 28/06/2017
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-24AD02Register inspection address changed from Unit 3 Watling Court 84C Watling Street East Towcester Northamptonshire NN12 6BS United Kingdom to 84a Watling Street East Towcester Northamptonshire NN12 6BS
2015-04-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-11AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Home Ground Barn Pury Hill Business Park Alderton Road Towcester NN12 7LS
2014-02-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0126/10/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WHEATLEY / 08/08/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIBSON WHEATLEY / 08/08/2013
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-06AR0126/10/12 FULL LIST
2012-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE WHEATLEY / 25/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIBSON WHEATLEY / 25/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WHEATLEY / 25/06/2012
2012-03-09AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-17AD02SAIL ADDRESS CREATED
2011-12-09AR0126/10/11 FULL LIST
2011-03-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-09AR0126/10/10 FULL LIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM HOME GROUND FARM PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE NN127LS
2010-04-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM INVESTMENT HOUSE 22-26 CELTIC COURT BALLMOOR BUCKINGHAM BUCKS MK18 1RQ
2009-12-04AR0126/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIBSON WHEATLEY / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE WHEATLEY / 04/12/2009
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM SUITE 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL
2008-06-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-13363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-23225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: VER HOUSE OFFICE H LONDON ROAD MARKYATE ST ALBANS HERTFORDSHIRE AL3 8JP
2004-12-2488(2)RAD 01/11/04--------- £ SI 999@1=999 £ IC 1/1000
2004-12-16225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-11-03288bSECRETARY RESIGNED
2004-10-26NEWINCINCORPORATION 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 AMPS ELECTRICAL LIMITED 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 AMPS ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMPS ELECTRICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AMPS ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of AMPS ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPS ELECTRICAL LIMITED
Trademarks
We have not found any records of AMPS ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMPS ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2015-03-20 GBP £580 CONSTRUCTION
Corby Borough Council 2015-03-20 GBP £600 CONSTRUCTION

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 AMPS ELECTRICAL 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 AMPS ELECTRICAL 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 AMPS ELECTRICAL 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 NN12 7LS