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Home > England & Wales Companies > AMPTRON ELECTRICAL SERVICES LIMITED
Company Information for

AMPTRON ELECTRICAL SERVICES LIMITED

156 RUSSELL DRIVE, WOLLATON, NOTTINGHAM, NG8 2BE,
Company Registration Number
06024190
Private Limited Company
Active

Company Overview

About Amptron Electrical Services Ltd
AMPTRON ELECTRICAL SERVICES LIMITED was founded on 2006-12-11 and has its registered office in Nottingham. The organisation's status is listed as "Active". Amptron Electrical Services 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
AMPTRON ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
156 RUSSELL DRIVE
WOLLATON
NOTTINGHAM
NG8 2BE
Other companies in NG8
 
Filing Information
Company Number 06024190
Company ID Number 06024190
Date formed 2006-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897716457  
Last Datalog update: 2024-05-05 15:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPTRON ELECTRICAL SERVICES LIMITED
The accountancy firm based at this address is COALESCO ACCOUNTANTS LIMITED
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Company Officers of AMPTRON ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMMA SMITH-KIND
Company Secretary 2006-12-11
LEE ANTHONY HOLLIER
Director 2013-01-08
DALE WILLIAM SMITH-KIND
Director 2006-12-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Mechanical Estimator (Salary 35k+DOE)Nottingham*Amptron Electrical Services Ltd.* * *Mechanical Estimator required, able to start immediately would be an advantage.* * *Salary 35k+ DOE* * *Discretionary2016-09-06
Receptionist/Admin AssistantNottinghamMain duty - receive incoming telephone calls and re-direct to the appropriate member of staff, welcome visitors, advise whom they have a meeting with, deal2015-11-17

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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
2024-04-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-03-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-03-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060241900004
2020-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0111/12/15 FULL LIST
2016-02-16AR0111/12/15 FULL LIST
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060241900006
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060241900006
2015-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA SMITH-KIND on 2015-07-14
2015-07-14CH01Director's details changed for Mr Dale Smith-Kind on 2015-07-14
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060241900005
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Mr Dale Smith-Kind on 2013-12-01
2014-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA SMITH-KIND on 2013-12-01
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 060241900004
2013-01-08AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for Mr Dale Smith on 2013-01-08
2013-01-08AP01DIRECTOR APPOINTED MR LEE ANTHONY HOLLIER
2013-01-08CH03SECRETARY'S DETAILS CHNAGED FOR EMMA KIND on 2013-01-08
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0111/12/11 FULL LIST
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-25AR0111/12/10 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SMITH / 01/06/2010
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-12AR0111/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE SMITH / 10/10/2009
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION FULL
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 1 FISHER LANE BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8BQ
2008-01-11363sRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

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 AMPTRON ELECTRICAL SERVICES 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 AMPTRON ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-23 Outstanding LLOYDS BANK PLC
2015-04-24 Outstanding LLOYDS BANK PLC
2013-07-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-09-20 Outstanding LLOYDS TSB BANK PLC
LEGAL AND GENERAL CHARGE 2010-06-29 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2010-06-05 Outstanding SANTANDER UK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 447,814
Creditors Due Within One Year 2012-01-01 £ 577,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMPTRON ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 167,331
Current Assets 2012-01-01 £ 1,271,516
Debtors 2012-01-01 £ 790,198
Fixed Assets 2012-01-01 £ 791,406
Shareholder Funds 2012-01-01 £ 1,037,668
Stocks Inventory 2012-01-01 £ 67,987
Tangible Fixed Assets 2012-01-01 £ 786,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPTRON ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names

AMPTRON ELECTRICAL SERVICES LIMITED owns 1 domain names.

amptron.co.uk  

Trademarks
We have not found any records of AMPTRON ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMPTRON ELECTRICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2016-11-24 GBP £208 507-Nottingham Jobs Fund
Nottingham City Council 2016-10-21 GBP £208 507-Nottingham Jobs Fund
Nottingham City Council 2016-10-21 GBP £125 507-Nottingham Jobs Fund
Nottingham City Council 2015-03-09 GBP £130 200-R & M of Buildings
Bolsover District Council 2014-10-22 GBP £1,448
Bolsover District Council 2014-10-22 GBP £1,448
Bolsover District Council 2014-10-22 GBP £1,448
Bolsover District Council 2014-05-07 GBP £600
Bolsover District Council 2014-05-07 GBP £600
Bolsover District Council 2014-05-07 GBP £600
Bolsover District Council 2013-09-04 GBP £273
Bolsover District Council 2013-06-19 GBP £7,074
Bolsover District Council 2013-05-22 GBP £303
Derby City Council 0000-00-00 GBP £18,436 Works - Renovation

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 AMPTRON ELECTRICAL SERVICES 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 AMPTRON ELECTRICAL SERVICES 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 AMPTRON ELECTRICAL SERVICES 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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