AMD ELECTRICAL LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Amd Electrical Ltd

AMD ELECTRICAL LIMITED was founded on 2002-04-23 and has its registered office in Maldon. The organisation's status is listed as "Active". Amd Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AMD ELECTRICAL LIMITED

1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER Other companies in CM9

Filing Information

Company Number		04423013
Company ID Number		04423013
Date formed		2002-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB835869673

Last Datalog update:	2024-05-05 11:36:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMD ELECTRICAL LIMITED
The accountancy firm based at this address is SINGAM & CO LIMITED

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Companies with same name AMD ELECTRICAL LIMITED

The following companies were found which have the same name as AMD ELECTRICAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMD ELECTRICAL LTD.	7712 104 STREET EDMONTON ALBERTA T6E 4C5	Dissolved	Company formed on the 2008-08-06
AMD ELECTRICAL PTY LTD	WA 6164	Active	Company formed on the 2010-04-28
AMD ELECTRICAL CONTRACTING, LLC	2419 N CUERNAVACA DR AUSTIN TX 78733	Active	Company formed on the 2005-09-09
AMD ELECTRICAL SERVICE LLC	New Jersey	Unknown
AMD ELECTRICAL INSTALLS LTD	51 THE WHEATRIDGE ABBEYDALE GLOUCESTER GL4 4DQ	Active - Proposal to Strike off	Company formed on the 2019-02-22
AMD ELECTRICAL ENGINEERING CONSULTANTS LIMITED	11 NEWMARKET DUBLIN 8, DUBLIN, D08HD93, IRELAND D08HD93	Strike Off Listed	Company formed on the 2018-07-06
AMD ELECTRICAL SOLUTION, LLC	308 CORONADO CT LAKELAND FL 33809	Active	Company formed on the 2020-08-03

Company Officers of AMD ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES LARGE	Company Secretary	2005-11-10
ANTONY MARTIN DAVIS	Director	2002-04-23
ROBERT JAMES LARGE	Director	2004-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAZIELLA MARIA DAVIS	Company Secretary	2002-04-23	2005-11-10
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-04-23	2002-04-23
THEYDON NOMINEES LIMITED	Nominated Director	2002-04-23	2002-04-23

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.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-29		Unaudited abridged accounts made up to 2023-04-30
2023-02-02		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-25		Unaudited abridged accounts made up to 2022-04-30
2022-02-10		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-29		Unaudited abridged accounts made up to 2021-04-30
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY MARTIN DAVIS
2021-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-28	AAMD	Amended account full exemption
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12	SH01	01/06/17 STATEMENT OF CAPITAL GBP 100
2017-07-06	RES13	Resolutions passed: That the existing issued share capital be increased with creation of 78 (a) ordinary shares £1 shares abde 20 (b) ordinary shares of £1 shares 01/06/2017 ADOPT ARTICLES
2017-07-06	RES01	ADOPT ARTICLES 01/06/2017
2017-07-06	RES01	ADOPT ARTICLES 01/06/2017
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044230130002
2015-01-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	AAMD	Amended accounts made up to 2013-04-30
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044230130001
2013-04-25	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AAMD	Amended accounts made up to 2011-04-30
2012-05-08	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	23/04/11 ANNUAL RETURN FULL LIST
2011-05-04	CH01	Director's details changed for Robert James Large on 2011-04-23
2011-05-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT JAMES LARGE on 2011-04-23
2011-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARTIN DAVIS / 23/04/2010
2011-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LARGE / 23/04/2010
2011-02-17	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-06	AR01	23/04/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARTIN DAVIS / 23/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LARGE / 23/04/2010
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-27	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-11	363s	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-27	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-22	288b	SECRETARY RESIGNED
2005-11-22	288a	NEW SECRETARY APPOINTED
2005-04-28	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-30	288a	NEW DIRECTOR APPOINTED
2004-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 6 GAY BOWERS WAY WITHAM ESSEX CM8 1QP
2004-04-30	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-28	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-05-13	288a	NEW SECRETARY APPOINTED
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-05-05	288b	DIRECTOR RESIGNED
2002-05-05	288b	SECRETARY RESIGNED
2002-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 6 GAY BOWERS WAY WITHAM ESSEX CM8 1QP
2002-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-04-29	CERTNM	COMPANY NAME CHANGED AMD DAVIS BUILDING SERVICES LIMI TED CERTIFICATE ISSUED ON 29/04/02
2002-04-23	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

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 AMD 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 AMD ELECTRICAL 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
	2015-05-07	Outstanding	SANTANDER UK PLC
	2014-01-10	Outstanding	SANTANDER UK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 245,957

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 AMD ELECTRICAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 338,047
Cash Bank In Hand	2012-04-30	£ 137,594
Cash Bank In Hand	2011-04-30	£ 288,706
Current Assets	2012-05-01	£ 566,604
Current Assets	2012-04-30	£ 597,049
Current Assets	2011-04-30	£ 793,364
Debtors	2012-05-01	£ 222,582
Debtors	2012-04-30	£ 453,705
Debtors	2011-04-30	£ 489,888
Fixed Assets	2012-05-01	£ 12,471
Fixed Assets	2012-04-30	£ 16,628
Fixed Assets	2011-04-30	£ 22,171
Shareholder Funds	2012-05-01	£ 333,118
Shareholder Funds	2012-04-30	£ 234,142
Shareholder Funds	2011-04-30	£ 169,495
Stocks Inventory	2012-05-01	£ 5,975
Stocks Inventory	2012-04-30	£ 5,750
Stocks Inventory	2011-04-30	£ 14,770
Tangible Fixed Assets	2012-05-01	£ 12,471
Tangible Fixed Assets	2012-04-30	£ 16,628
Tangible Fixed Assets	2011-04-30	£ 22,171

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMD ELECTRICAL LIMITED registering or being granted any patents

Domain Names

AMD ELECTRICAL LIMITED owns 1 domain names.

amdelectrical.co.uk

Trademarks

We have not found any records of AMD ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMD ELECTRICAL LIMITED

Government Department	Income Date	Transaction(s) Value
Thurrock Council	2014-04-16	GBP £2,042
Thurrock Council	2014-04-16	GBP £681
Essex County Council	2014-01-24	GBP £37,284
Essex County Council	2013-07-25	GBP £7,836
Essex County Council	2013-05-30	GBP £10,833
Essex County Council	2013-03-22	GBP £25,251
Essex County Council	2013-03-22	GBP £25,251
Essex County Council	2013-03-19	GBP £25,641
Essex County Council	2013-03-19	GBP £25,641
Essex County Council	2013-01-21	GBP £48,027

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 AMD 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 AMD 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 AMD 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.
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