A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED
Overview
| Company Name | A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05228593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED?
- Electrical installation (43210) / Construction
Where is A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED located?
| Registered Office Address | The Old Barn, Brewerstreet Dairy Business Park Brewer Street Bletchingley RH1 4QP Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHANT, Gary Robert | Secretary | 17 East Parkside Great Park CR6 9PY Warlingham Surrey | British | 82641800002 | ||||||
| BUCHAN, Paul William | Director | Brewer Street Bletchingley RH1 4QP Redhill The Old Barn, Brewerstreet Dairy Business Park Surrey United Kingdom | England | British | 109173550001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ANDERSON, Matthew | Director | 20 Furze Close RH6 9SL Horley Surrey | British | 82641770001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of A.M.P. ELECTRICAL CONTRACTORS & ENGINEERS (S.E.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Robert Marchant | Apr 06, 2016 | Brewer Street Bletchingley RH1 4QP Redhill The Old Barn, Brewerstreet Dairy Business Park Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Bruce Anderson | Apr 06, 2016 | Brewer Street Bletchingley RH1 4QP Redhill The Old Barn, Brewerstreet Dairy Business Park Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0