AMP ELECTRICAL SUPPLIES LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

AMP ELECTRICAL SUPPLIES LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
AMP ELECTRICAL SUPPLIES LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02971005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AMP ELECTRICAL SUPPLIES LIMITED - PORTSMOUTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

157-161 KINGSTON ROAD
PORTSMOUTH
HAMPSHIRE
PO2 7EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN METHERELL Oct 1970 British Director 1994-10-10 CURRENT
MR GARRY METHERELL Nov 1960 British Director 1994-10-10 CURRENT
MR GARRY METHERELL Nov 1960 British Secretary 1994-10-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-09-23 UNTIL 1994-10-10 RESIGNED
MR RICHARD LOUIS WEBB Oct 1957 British Director 1994-10-10 UNTIL 2017-12-01 RESIGNED
DAVID HENRY ROBERT METHERELL Aug 1936 British Director 2000-11-06 UNTIL 2022-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-23 UNTIL 1994-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Henry Robert Metherell 2016-04-06 - 2020-08-11 8/1936 Portsmouth   Right to appoint and remove directors
Mr Garry Metherell 2016-04-06 - 2020-08-11 11/1960 Portsmouth   Right to appoint and remove directors
Mr Stephen Metherell 2016-04-06 - 2020-08-11 10/1970 Portsmouth   Right to appoint and remove directors
Mr Richard Louis Webb 2016-04-06 - 2017-12-01 10/1957 Portsmouth   Right to appoint and remove directors
Amp Electrical (Holdings) Limited 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMP ELECTRICAL (HOLDINGS) LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CLICK4ELECTRICS LTD WATERLOOVILLE ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
AMP Electrical Supplies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 30-11-2022 £294,323 Cash £224,521 equity
AMP Electrical Supplies Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 30-11-2021 £209,037 Cash £165,537 equity
AMP Electrical Supplies Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-11-2020 £232,192 Cash £115,818 equity
AMP Electrical Supplies Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 30-11-2019 £283,800 Cash £332,703 equity
AMP Electrical Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 30-11-2018 £171,550 Cash £267,405 equity
AMP Electrical Supplies Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-11-2017 £135,197 Cash £281,767 equity
AMP Electrical Supplies Limited - Abbreviated accounts 16.3 2017-08-15 30-11-2016 £155,090 Cash £236,605 equity
AMP Electrical Supplies Limited - Abbreviated accounts 16.1 2016-05-17 30-11-2015 £153,528 Cash £197,131 equity
AMP Electrical Supplies Limited - Limited company - abbreviated - 11.6 2015-07-04 30-11-2014 £140,754 Cash £141,055 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMP ELECTRICAL (HOLDINGS) LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade