AMGS ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

05915659

Incorporation date

24/08/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2006)

11/01/2026

Appointment of Mrs Anne Helen Blakey as a secretary on 2026-01-05

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07/01/2026

Appointment of Mr Jason Christopher Clay as a director on 2026-01-05

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07/01/2026

Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05

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31/10/2025

Confirmation statement made on 2025-08-24 with no updates

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28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (44 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (18 pages)

18/12/2024

Registration of charge 059156590003, created on 2024-12-13

View PDF (41 pages)

12/11/2024

Termination of appointment of Robert Leonard Contreras as a director on 2024-08-31

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

28/08/2024

Satisfaction of charge 059156590002 in full

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29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

07/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

17/05/2022

Termination of appointment of Michael Derek Willink as a director on 2022-05-16

View PDF (1 pages)

26/01/2022

Resolutions

View PDF (4 pages)

26/01/2022

Memorandum and Articles of Association

View PDF (39 pages)

24/01/2022

Appointment of Mr Andrew Iain Boyle as a director on 2022-01-04

View PDF (2 pages)

24/01/2022

Registration of charge 059156590002, created on 2022-01-20

View PDF (15 pages)

14/01/2022

Change of details for Alker Holdings Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

09/09/2021

Memorandum and Articles of Association

View PDF (38 pages)

09/09/2021

Resolutions

View PDF (1 pages)

09/09/2021

Statement of company's objects

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-24 with no updates

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26/02/2021

Appointment of Michael Derek Willink as a director on 2021-02-25

View PDF (2 pages)

26/02/2021

Appointment of Robert Leonard Contreras as a director on 2021-02-25

View PDF (2 pages)

26/02/2021

Appointment of Henrik Vorgod Pedersen as a director on 2021-02-25

View PDF (2 pages)

26/02/2021

Termination of appointment of James Peter Alker as a director on 2021-02-25

View PDF (1 pages)

26/02/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

26/02/2021

Registered office address changed from Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2021-02-26

View PDF (1 pages)

19/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

04/12/2020

Satisfaction of charge 059156590001 in full

View PDF (4 pages)

28/10/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

21/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (5 pages)

17/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

02/05/2019

Registration of charge 059156590001, created on 2019-04-30

View PDF (60 pages)

01/05/2019

Notification of Alker Holdings Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

01/05/2019

Cessation of Maria Rose Morris as a person with significant control on 2019-04-30

View PDF (1 pages)

01/05/2019

Cessation of Alan Morris as a person with significant control on 2019-04-30

View PDF (1 pages)

01/05/2019

Termination of appointment of Maria Rose Morris as a secretary on 2019-04-30

View PDF (1 pages)

01/05/2019

Termination of appointment of Maria Rose Morris as a director on 2019-04-30

View PDF (1 pages)

01/05/2019

Termination of appointment of Alan Morris as a director on 2019-04-30

View PDF (1 pages)

03/01/2019

Registered office address changed from 204 Kingsway St George Bristol BS5 8NX to Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE on 2019-01-03

View PDF (1 pages)

03/01/2019

Appointment of Mr James Peter Alker as a director on 2019-01-03

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

14/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

08/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

28/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (7 pages)

17/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

14/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

12/09/2011

Director's details changed for Alan Morris on 2011-08-24

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12/09/2011

Director's details changed for Maria Rose Morris on 2011-08-24

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03/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (14 pages)

08/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

08/09/2009

Return made up to 24/08/09; full list of members

View PDF (10 pages)

08/09/2009

Director's change of particulars / alan morris / 24/08/2009

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from 3-5 college street burnham-on-sea somerset TA8 1AR

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

08/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

15/10/2007

Return made up to 24/08/07; full list of members

View PDF (7 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

New director appointed

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22/09/2006

New secretary appointed;new director appointed

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20/09/2006

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

20/09/2006

Ad 24/08/06--------- £ si 99@1=99 £ ic 1/100

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24/08/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Alan	Director	24/08/2006 - 30/04/2019	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/08/2006 - 24/08/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/08/2006 - 24/08/2006	67500
Morris, Maria Rose	Director	24/08/2006 - 30/04/2019	-
Contreras, Robert Leonard	Director	25/02/2021 - 31/08/2024	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About AMGS ELECTRICAL LIMITED

AMGS ELECTRICAL LIMITED is an(a) Active company incorporated on 24/08/2006 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMGS ELECTRICAL LIMITED?

AMGS ELECTRICAL LIMITED is currently Active. It was registered on 24/08/2006 .

Where is AMGS ELECTRICAL LIMITED located?

AMGS ELECTRICAL LIMITED is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does AMGS ELECTRICAL LIMITED do?

AMGS ELECTRICAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMGS ELECTRICAL LIMITED?

The latest filing was on 11/01/2026: Appointment of Mrs Anne Helen Blakey as a secretary on 2026-01-05.