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Home > England & Wales Companies > AMP ACCESS SOLUTIONS LIMITED
Company Information for

AMP ACCESS SOLUTIONS LIMITED

C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED, LITTLE BURSDON, BIDEFORD, DEVON, EX39 6HB,
Company Registration Number
05414107
Private Limited Company
Liquidation

Company Overview

About Amp Access Solutions Ltd
AMP ACCESS SOLUTIONS LIMITED was founded on 2005-04-05 and has its registered office in Bideford. The organisation's status is listed as "Liquidation". Amp Access Solutions 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
AMP ACCESS SOLUTIONS LIMITED
 
Legal Registered Office
C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED
LITTLE BURSDON
BIDEFORD
DEVON
EX39 6HB
Other companies in TA2
 
Filing Information
Company Number 05414107
Company ID Number 05414107
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/08/2022
Account next due 30/05/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851092341  
Last Datalog update: 2022-10-13 19:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP ACCESS SOLUTIONS LIMITED
The accountancy firm based at this address is KRPM BUSINESS SOLUTIONS LIMITED
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Company Officers of AMP ACCESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS BOYLE
 Company Secretary 2005-04-05
PAUL RICHARD ONSLOW
 Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-04-05 2005-04-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-04-05 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD ONSLOW FALL ARREST SAFETY EQUIPMENT TRAINING Director 2011-09-21 CURRENT 2003-01-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Faset Safety net riggerTauntonInstalling safety nets in south west with a team. IPAF/CSCS required. Job Type: Full-time Job Location: * Taunton Required experience: * 1 year: 1 year2016-03-16
trainee safety netterTauntonTo train as a safety netting rigger and alloy tower erector. CSCS Required, IPAF and PASMA an advantage. Job Type: Full-time Required licence or2016-02-29

Jobs results powered by Indeed
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
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-08-30
2022-09-05Voluntary liquidation declaration of solvency
2022-09-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-05Appointment of a voluntary liquidator
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 156 Bridgwater Road Bathpool Taunton Somerset TA2 8BP
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 156 Bridgwater Road Bathpool Taunton Somerset TA2 8BP
2022-09-05600Appointment of a voluntary liquidator
2022-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-31
2022-09-05LIQ01Voluntary liquidation declaration of solvency
2022-09-01Previous accounting period extended from 30/06/22 TO 30/08/22
2022-09-0130/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA30/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA01Previous accounting period extended from 30/06/22 TO 30/08/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL THOMAS BOYLE on 2017-04-13
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 50002
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 50002
2016-04-13AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 50002
2015-04-09AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 50002
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Hamrod House, 37 Fore Street Westonzoyland Bridgwater Somerset TA7 0EG
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0105/04/12 ANNUAL RETURN FULL LIST
2011-11-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0105/04/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Paul Richard Onslow on 2010-04-05
2010-01-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 05/04/09; full list of members
2009-05-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-25363aReturn made up to 05/04/08; full list of members
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-21363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/06
2006-05-24363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-29225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-07-18ELRESS386 DISP APP AUDS 06/04/05
2005-07-18ELRESS366A DISP HOLDING AGM 06/04/05
2005-07-1888(2)RAD 04/07/05-04/07/05 £ SI 50000@1=50000 £ IC 2/50002
2005-07-1288(2)RAD 05/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288bSECRETARY RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-04-05NEWINCINCORPORATION 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
439 - Other specialised construction activities
43991 - Scaffold erection

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1048329 Active Licenced property: BATHPOOL 156 BRIDGWATER ROAD TAUNTON GB TA2 8BP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-05
Appointment of Liquidators2022-09-05
Fines / Sanctions
No fines or sanctions have been issued against AMP ACCESS SOLUTIONS 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 ACCESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.06127
MortgagesNumMortOutstanding5.20127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.868

This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-08-30

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 AMP ACCESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AMP ACCESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AMP ACCESS SOLUTIONS LIMITED owns 2 domain names.

amp-access-solutions.co.uk   ampaccesssolutions.co.uk  

Trademarks
We have not found any records of AMP ACCESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMP ACCESS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Taunton Deane Borough Council 2016-10-24 GBP £2,598 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-08-26 GBP £695 Repairs Alterations & Maint of Buildings
Taunton Deane Borough Council 2016-08-24 GBP £1,620 Other Pay Related Costs
Taunton Deane Borough Council 2016-03-16 GBP £420 Equipment Furniture & Materials
Exeter City Council 2013-03-22 GBP £695 Aim Reactive Repairs
Plymouth City Council 2012-03-20 GBP £11,860
Plymouth City Council 2012-03-20 GBP £11,860 Repair & Maintenance General
Sedgemoor District Council 2010-12-22 GBP £518

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 ACCESS SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAMP ACCESS SOLUTIONS LIMITEDEvent Date2022-09-01
At a General Meeting of the above-named Company, duly convened and held at Hamrod House, 37 Fore Street, Westonzoyland, Somerset, TA7 0EG on 31 August 2022 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010 ) of KPM Business Recovery & Insolvency Limited , Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company." For further details contact Kate Parsons Mason on telephone 01237 440094 , or by email at kate@kpm-insolvency.co.uk Ag UH60069
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMP ACCESS SOLUTIONS LIMITEDEvent Date2022-08-31
Katie Louise Parsons Mason (IP No. 18010 ) of KPM Business Recovery & Insolvency Limited , Little Bursdon, Hartland, Bideford, Devon, EX39 6HB : Ag UH60069
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP ACCESS SOLUTIONS 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 ACCESS SOLUTIONS 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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