AMLEE ELECTRICAL SUPPLIES LTD

Key Data

Status

Active

Company No.

04028012

Incorporation date

06/07/2000

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

18/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

27/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

14/04/2022

Appointment of Mrs Tara Joanne Owen as a director on 2022-04-01

View PDF (2 pages)

14/04/2022

Appointment of Mr Matthew Alan Owen as a director on 2022-04-01

View PDF (2 pages)

14/04/2022

Cessation of Shaun Dean Lee as a person with significant control on 2021-10-14

View PDF (1 pages)

15/12/2021

Change of details for Mr Dennis Brian Boseley as a person with significant control on 2021-12-01

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Dennis Brian Boseley on 2021-12-01

View PDF (2 pages)

13/12/2021

Secretary's details changed for Mr Dennis Brian Boseley on 2021-12-01

View PDF (1 pages)

13/12/2021

Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to 19 Church Street Ross-on-Wye HR9 5HN on 2021-12-13

View PDF (1 pages)

10/12/2021

Purchase of own shares.

View PDF (3 pages)

26/10/2021

Cancellation of shares. Statement of capital on 2021-10-14

View PDF (4 pages)

20/10/2021

Change of details for Mr Dennis Brian Boseley as a person with significant control on 2021-10-14

View PDF (2 pages)

19/10/2021

Termination of appointment of Shaun Dean Lee as a director on 2021-10-14

View PDF (1 pages)

19/10/2021

Cessation of Shaun Dean Lee as a person with significant control on 2021-10-14

View PDF (1 pages)

12/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

16/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

11/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

16/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

13/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

21/06/2018

Change of details for Mr Shaun Dean Lee as a person with significant control on 2018-06-01

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

19/07/2017

Notification of Shaun Dean Lee as a person with significant control on 2016-07-07

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

19/07/2017

Change of details for Mr Shaun Dean Lee as a person with significant control on 2017-06-01

View PDF (2 pages)

19/07/2017

Notification of Dennis Brian Boseley as a person with significant control on 2016-07-07

View PDF (2 pages)

29/06/2017

Registered office address changed from Patch Cottage Cut and Fry Road Oldcroft Lydney Gloucestershire GL15 4NR England to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 2017-06-29

View PDF (1 pages)

02/06/2017

Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Patch Cottage Cut and Fry Road Oldcroft Lydney Gloucestershire GL15 4NR on 2017-06-02

View PDF (1 pages)

01/06/2017

Director's details changed for Mr Shaun Dean Lee on 2017-06-01

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

22/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (7 pages)

29/02/2016

Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 2016-02-29

View PDF (1 pages)

03/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

05/02/2015

Registered office address changed from 19 Church Street Ross on Wye Herefordshire HR9 5HN to 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS on 2015-02-05

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Shaun Dean Lee on 2010-07-06

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/08/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

02/04/2008

Appointment terminated director andrew morgan

View PDF (1 pages)

06/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

01/08/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

10/08/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

19/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

26/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

17/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

27/05/2003

Ad 06/05/03--------- £ si 56@1=56 £ ic 1/57

View PDF (2 pages)

27/05/2003

Nc inc already adjusted 06/05/03

View PDF (1 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

01/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

13/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

16/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

05/03/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+5.61 % *

* during past year

Cash in Bank

£731,169.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
2.39M
-
0.00
1.20M
-

2022
9
1.31M
-
0.00
692.34K
-

2023
11
1.58M
-
0.00
731.17K
-

2023
11
1.58M
-
0.00
731.17K
-

Employees

2023

Employees

11 22 % *

Net Assets(GBP)

1.58M £20.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

731.17K £5.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2000 - 06/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/07/2000 - 06/07/2000	43699
Boseley, Dennis Brian	Director	06/07/2000 - Present	28
Mr Shaun Dean Lee	Director	06/07/2000 - 14/10/2021	-
Boseley, Dennis Brian	Secretary	06/07/2000 - Present	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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05895171

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Raising of dairy cattle

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04422149

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AMLEE ELECTRICAL SUPPLIES LTD

AMLEE ELECTRICAL SUPPLIES LTD is an(a) Active company incorporated on 06/07/2000 with the registered office located at 19 Church Street, Ross-On-Wye HR9 5HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AMLEE ELECTRICAL SUPPLIES LTD?

AMLEE ELECTRICAL SUPPLIES LTD is currently Active. It was registered on 06/07/2000 .

Where is AMLEE ELECTRICAL SUPPLIES LTD located?

AMLEE ELECTRICAL SUPPLIES LTD is registered at 19 Church Street, Ross-On-Wye HR9 5HN.

What does AMLEE ELECTRICAL SUPPLIES LTD do?

AMLEE ELECTRICAL SUPPLIES LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does AMLEE ELECTRICAL SUPPLIES LTD have?

AMLEE ELECTRICAL SUPPLIES LTD had 11 employees in 2023.

What is the latest filing for AMLEE ELECTRICAL SUPPLIES LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-06-30.