co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMP CONTRACTS LTD.

AMP CONTRACTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMP CONTRACTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05905849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMP CONTRACTS LTD.?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AMP CONTRACTS LTD. located?

    Registered Office Address
    9 Clarence Road
    Monk Bretton Barnsley
    S71 2NL South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMP CONTRACTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AMP CONTRACTS LTD.?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for AMP CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Termination of appointment of Thomas Mcnicholas as a director on Aug 24, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Appointment of Mrs Sally Mcnicholas as a director on Nov 01, 2016

    		2 pagesAP01

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of AMP CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNICHOLAS, Sally
    Lakeside
    DN4 5FD Doncaster
    10 Grassholm Close
    South Yorkshire
    United Kingdom
    		Director
    Lakeside
    DN4 5FD Doncaster
    10 Grassholm Close
    South Yorkshire
    United Kingdom
    		United KingdomBritishDirector214547180001
    MCNICHOLAS, Stephen Martin
    10 Grassholme Close
    Lakeside
    DN4 5FD Doncaster
    South Yorkshire
    		Director
    10 Grassholme Close
    Lakeside
    DN4 5FD Doncaster
    South Yorkshire
    		EnglandBritishKitchen And Bathroom Supplier114825460001
    MCNICHOLAS, Monica
    Clarence Road
    Monk Bretton
    S71 2NL Barnsley
    9
    South Yorkshire
    		Secretary
    Clarence Road
    Monk Bretton
    S71 2NL Barnsley
    9
    South Yorkshire
    		British133386350001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    MCNICHOLAS, Thomas
    9 Clarence Road
    S71 2NL Barnsley
    South Yorkshire
    		Director
    9 Clarence Road
    S71 2NL Barnsley
    South Yorkshire
    		BritishDirector118810640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMP CONTRACTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Martin Mcnicholas
    Lakeside
    DN4 5FD Doncaster
    10 Grassholm Close
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Lakeside
    DN4 5FD Doncaster
    10 Grassholm Close
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Mcnicholas
    Lakeside
    DN4 5FD Doncaster
    10 Grassholm Close
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Lakeside
    DN4 5FD Doncaster
    10 Grassholm Close
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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