Active
Company Information for AMGS ELECTRICAL LIMITED
80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ,
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Company Registration Number
05915659
Private Limited Company
Active |
Company Name | |
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AMGS ELECTRICAL LIMITED | |
Legal Registered Office | |
80 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HQ Other companies in BS5 | |
Company Number | 05915659 | |
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Company ID Number | 05915659 | |
Date formed | 2006-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 16:00:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIA ROSE MORRIS |
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ALAN MORRIS |
||
MARIA ROSE MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK WILLINK | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 26/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR ANDREW IAIN BOYLE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059156590002 | ||
AP01 | DIRECTOR APPOINTED MR ANDREW IAIN BOYLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059156590002 | |
Change of details for Alker Holdings Limited as a person with significant control on 2021-02-26 | ||
Change of details for Alker Holdings Limited as a person with significant control on 2021-02-26 | ||
PSC05 | Change of details for Alker Holdings Limited as a person with significant control on 2021-02-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/09/21 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HENRIK VORGOD PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER ALKER | |
AA01 | Current accounting period extended from 30/04/21 TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059156590001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059156590001 | |
PSC02 | Notification of Alker Holdings Limited as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF MARIA ROSE MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Maria Rose Morris on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 204 Kingsway St George Bristol BS5 8NX | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER ALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ROSE MORRIS / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 24/08/2011 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/08/09; full list of members | |
288c | Director's change of particulars / alan morris / 24/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 | |
88(2)R | AD 24/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-04-30 | £ 10,503 |
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Creditors Due After One Year | 2012-04-30 | £ 1,660 |
Creditors Due Within One Year | 2013-04-30 | £ 212,765 |
Creditors Due Within One Year | 2012-04-30 | £ 195,236 |
Provisions For Liabilities Charges | 2013-04-30 | £ 10,933 |
Provisions For Liabilities Charges | 2012-04-30 | £ 6,001 |
Creditors and other liabilities
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 AMGS ELECTRICAL LIMITED
Cash Bank In Hand | 2013-04-30 | £ 82,594 |
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Cash Bank In Hand | 2012-04-30 | £ 79,870 |
Current Assets | 2013-04-30 | £ 288,307 |
Current Assets | 2012-04-30 | £ 215,879 |
Debtors | 2013-04-30 | £ 199,913 |
Debtors | 2012-04-30 | £ 126,609 |
Shareholder Funds | 2013-04-30 | £ 108,773 |
Shareholder Funds | 2012-04-30 | £ 49,316 |
Stocks Inventory | 2013-04-30 | £ 5,800 |
Stocks Inventory | 2012-04-30 | £ 9,400 |
Tangible Fixed Assets | 2013-04-30 | £ 54,667 |
Tangible Fixed Assets | 2012-04-30 | £ 36,334 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |