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Home > England & Wales Companies > A.M.P. (SECURITIES) LIMITED
Company Information for

A.M.P. (SECURITIES) LIMITED

1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG,
Company Registration Number
04724011
Private Limited Company
Active

Company Overview

About A.m.p. (securities) Ltd
A.M.P. (SECURITIES) LIMITED was founded on 2003-04-04 and has its registered office in Essex. The organisation's status is listed as "Active". A.m.p. (securities) 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. (SECURITIES) LIMITED
 
Legal Registered Office
1 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EG
Other companies in SS1
 
Filing Information
Company Number 04724011
Company ID Number 04724011
Date formed 2003-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M.P. (SECURITIES) LIMITED
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Company Officers of A.M.P. (SECURITIES) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WATSON
 Company Secretary 2003-04-04
ALISON ELIZABETH SUTTIE
 Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-04 2003-04-04
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-04 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WATSON AM PARTNERS LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
ALISON ELIZABETH SUTTIE AM PARTNERS LIMITED Director 2000-11-29 CURRENT 2000-11-29 Active

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
2019-06-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-01DS01Application to strike the company off the register
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0104/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0104/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 25/04/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02225Accounting reference date extended from 30/04/2008 to 30/06/2008
2008-05-09AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363aReturn made up to 04/04/08; full list of members
2007-06-18363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-25363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-11363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-05-2788(2)RAD 17/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-11288bSECRETARY RESIGNED
2003-04-11288bDIRECTOR RESIGNED
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A.M.P. (SECURITIES) 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 A.M.P. (SECURITIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-12-10 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2013-06-30 £ 147,835
Creditors Due After One Year 2012-06-30 £ 147,835
Creditors Due After One Year 2012-06-30 £ 147,835
Creditors Due After One Year 2011-06-30 £ 147,835
Creditors Due Within One Year 2013-06-30 £ 51,905
Creditors Due Within One Year 2012-06-30 £ 72,704
Creditors Due Within One Year 2012-06-30 £ 72,704
Creditors Due Within One Year 2011-06-30 £ 74,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 A.M.P. (SECURITIES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 19,623
Cash Bank In Hand 2012-06-30 £ 19,623
Cash Bank In Hand 2011-06-30 £ 19,623
Current Assets 2013-06-30 £ 0
Current Assets 2012-06-30 £ 19,723
Current Assets 2012-06-30 £ 19,723
Current Assets 2011-06-30 £ 19,723
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Fixed Assets 2013-06-30 £ 193,195
Fixed Assets 2012-06-30 £ 193,494
Fixed Assets 2012-06-30 £ 193,494
Fixed Assets 2011-06-30 £ 193,868
Tangible Fixed Assets 2013-06-30 £ 1,195
Tangible Fixed Assets 2012-06-30 £ 1,494
Tangible Fixed Assets 2012-06-30 £ 1,494
Tangible Fixed Assets 2011-06-30 £ 1,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M.P. (SECURITIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M.P. (SECURITIES) LIMITED
Trademarks
We have not found any records of A.M.P. (SECURITIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M.P. (SECURITIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A.M.P. (SECURITIES) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A.M.P. (SECURITIES) 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 A.M.P. (SECURITIES) 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. (SECURITIES) 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 SS1 1EG