AMP TECHNOLOGIES GROUP LIMITED - WORKSOP


Company Profile Company Filings

Overview

AMP TECHNOLOGIES GROUP LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
AMP TECHNOLOGIES GROUP LIMITED was incorporated 13 years ago on 09/08/2010 and has the registered number: 07339851. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

AMP TECHNOLOGIES GROUP LIMITED - WORKSOP

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

26 ELMTON ROAD
WORKSOP
NOTTINGHAMSHIRE
S80 4ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMP TANKS LIMITED (until 07/09/2016)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DEREK BENNETT Jul 1959 British Director 2022-03-30 CURRENT
MR ANDREW MICHAEL PARTNER Jan 1959 British Director 2010-08-09 UNTIL 2019-07-18 RESIGNED
TIMOTHY JAMES LINDLEY May 1964 British Director 2016-09-07 UNTIL 2022-03-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-08-09 UNTIL 2010-08-09 RESIGNED
MR VINCE MICHAEL GREEN Feb 1960 British Director 2011-08-10 UNTIL 2012-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Lindley 2016-09-07 - 2022-05-26 5/1964 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Michael Partner 2016-09-07 - 2019-07-18 1/1959 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Bennett 2016-09-07 7/1959 Worksop   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amp Group Holdings Limited 2016-04-06 - 2016-09-07 Worksop   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY REALISATIONS LTD LEEDS UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
AMP WATER RECYCLING LIMITED GAINSBOROUGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PUMPTEC LIMITED LEEDS Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ADVANCE EVOLUTIONS LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
VERITAS ACADEMY LIMITED SALFORD Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
HIGHGATE ACCOUNTING SERVICES LIMITED UXBRIDGE Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMP MEDICAL LIMITED GAINSBOROUGH Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised store
ECOSPILL LTD ROTHERHAM UNITED KINGDOM Active SMALL 81222 - Specialised cleaning services
ABSORBIT LIMITED GAINSBOROUGH Dissolved... DORMANT 74990 - Non-trading company
WABU LIMITED GAINSBOROUGH Dissolved... DORMANT 74990 - Non-trading company
DIRECT SPILL SOLUTIONS LIMITED GAINSBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ABSORB IT DIRECT LIMITED GAINSBOROUGH Dissolved... DORMANT 74990 - Non-trading company
AMP PUMPING STATIONS LIMITED CHESTERFIELD Dissolved... DORMANT 74990 - Non-trading company
SPILL MASTER LIMITED GAINSBOROUGH Dissolved... DORMANT 99999 - Dormant Company
AQUASAVER LIMITED GAINSBOROUGH Dissolved... DORMANT 99999 - Dormant Company
40-30 UK LIMITED GAINSBOROUGH ENGLAND Active MICRO ENTITY 33120 - Repair of machinery
I.T.C. FACILITIES LIMITED CHESTERFIELD ENGLAND Dissolved... DORMANT 43210 - Electrical installation
BELLUGA AUTOS LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
AMP MEDICAL LIMITED CHESTERFIELD ENGLAND Active DORMANT 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
AMP_Technologies_Group_Limited_31_Aug_2022_set_of_accounts_for_filing.html 2023-12-27 31-08-2022 £58,680 equity
Accounts Submission 2021-09-07 31-08-2021 £-15,331 equity
AMP Technologies Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £-4,802 equity
AMP Technologies Group Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-08-2019 £-7,998 equity
AMP Technologies Group Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-08-2018 £-175 equity
AMP Technologies Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £785 equity
AMP Technologies Group Limited - Abbreviated accounts 16.3 2017-04-28 31-08-2016 £10,204 Cash £3 equity
AMP Tanks Limited - Limited company - abbreviated - 11.9 2016-06-28 31-08-2015 £528 Cash £3 equity
AMP Tanks Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £659 Cash £5,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT TESTING COMPANY INC LTD WORKSOP Active TOTAL EXEMPTION FULL 71111 - Architectural activities
INFINITE ENERGY LTD WORKSOP ENGLAND Active MICRO ENTITY 43210 - Electrical installation
FARADAY SUPPLIES LIMITED WORKSOP ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
JISELTA (PVT) LTD WORKSOP ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
INDEPENDENT TESTING PROPERTY HOLDINGS LIMITED WORKSOP ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate