Menna Overview
Here’s a quick overview of AMPS ELECTRICAL LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2004.
AMPS ELECTRICAL LIMITED
- Company statusactive
- Company No05270426
- Age21 years 9 months Incorporated 26 October 2004
- Officers4
Address
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
AMPS ELECTRICAL LIMITED is an active company incorporated on 26 October 2004 and based in Towcester, Northamptonshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 07 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 29 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 29 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 29 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 29 Oct 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEATLEY, Sarah Jane | secretary | 26 Oct 2004 | |
| HANCOCK, Ryan Andrew | director | Oct 1979 | 06 Nov 2024 |
| WHEATLEY, Sarah Jane | director | Jun 1973 | 26 Oct 2004 |
| WHEATLEY, Scott Gibson | director | Nov 1976 | 26 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wheatley Amps Holdings Ltd | 01 Jun 2017 | |
| Mr Scott Gibson Wheatley | Nov 1976 | 30 Jun 2016 |
| Mrs Sarah Jane Wheatley | Jun 1973 | 30 Jun 2016 |
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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HANCOCK, Ryan Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of AMPS ELECTRICAL LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2004.