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Company Information for

AMP ELECTRICAL (UK) LIMITED

31 High Street, Haverhill, SUFFOLK, CB9 8AD,
Company Registration Number
06110805
Private Limited Company
Active

Company Overview

About Amp Electrical (uk) Ltd
AMP ELECTRICAL (UK) LIMITED was founded on 2007-02-16 and has its registered office in Haverhill. The organisation's status is listed as "Active". Amp Electrical (uk) Limited is a Private Limited Company registered in ENGLAND 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
AMP ELECTRICAL (UK) LIMITED
 
Legal Registered Office
31 High Street
Haverhill
SUFFOLK
CB9 8AD
Other companies in CB9
 
Filing Information
Company Number 06110805
Company ID Number 06110805
Date formed 2007-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-16
Return next due 2025-03-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247104134  
Last Datalog update: 2024-03-12 10:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP ELECTRICAL (UK) LIMITED
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Company Officers of AMP ELECTRICAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
TERESA JANE PIDGEON
Company Secretary 2007-02-16
ANDREW MARK PIDGEON
Director 2007-02-16
TERESA JANE PIDGEON
Director 2016-05-04

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
2024-03-12CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-07-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-08-10CH01Director's details changed for Mr Andrew Mark Pidgeon on 2019-08-10
2019-08-10CH01Director's details changed for Mr Andrew Mark Pidgeon on 2019-08-10
2019-08-10CH03SECRETARY'S DETAILS CHNAGED FOR TERESA JANE PIDGEON on 2019-08-10
2019-08-10CH03SECRETARY'S DETAILS CHNAGED FOR TERESA JANE PIDGEON on 2019-08-10
2019-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/19 FROM 2 Mill Road Haverhill Suffolk CB9 8BD
2019-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/19 FROM 2 Mill Road Haverhill Suffolk CB9 8BD
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-05-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AP01DIRECTOR APPOINTED MRS TERESA JANE PIDGEON
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0116/02/16 FULL LIST
2016-03-29AR0116/02/16 FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0116/02/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0116/02/13 ANNUAL RETURN FULL LIST
2012-05-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0116/02/12 ANNUAL RETURN FULL LIST
2011-05-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0116/02/11 ANNUAL RETURN FULL LIST
2010-06-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Andrew Mark Pidgeon on 2009-10-01
2009-05-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 16/02/09; full list of members
2008-06-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03225Accounting reference date extended from 29/02/2008 to 31/03/2008
2008-02-21363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-21288cSECRETARY'S PARTICULARS CHANGED
2007-02-16NEWINCINCORPORATION 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 AMP ELECTRICAL (UK) 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 AMP ELECTRICAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMP ELECTRICAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-03-31 £ 5,443
Creditors Due After One Year 2012-03-31 £ 5,862
Creditors Due Within One Year 2013-03-31 £ 4,113
Creditors Due Within One Year 2012-03-31 £ 2,478
Provisions For Liabilities Charges 2013-03-31 £ 1,771
Provisions For Liabilities Charges 2012-03-31 £ 2,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMP ELECTRICAL (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,704
Current Assets 2013-03-31 £ 7,255
Current Assets 2012-03-31 £ 8,059
Debtors 2013-03-31 £ 5,327
Debtors 2012-03-31 £ 3,355
Secured Debts 2013-03-31 £ 6,790
Secured Debts 2012-03-31 £ 8,015
Shareholder Funds 2013-03-31 £ 4,781
Shareholder Funds 2012-03-31 £ 8,341
Stocks Inventory 2013-03-31 £ 1,000
Stocks Inventory 2012-03-31 £ 1,000
Tangible Fixed Assets 2013-03-31 £ 8,853
Tangible Fixed Assets 2012-03-31 £ 10,777

Debtors and other cash assets

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

Government spend with AMP ELECTRICAL (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Councils 2012-02-27 GBP £3,000 Grants to improve properties

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 AMP ELECTRICAL (UK) 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 ELECTRICAL (UK) 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 ELECTRICAL (UK) 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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