AMP AUTO WERKS LTD

Key Data

Status

Active

Company No.

07451122

Incorporation date

25/11/2010

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2010)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2025

Secretary's details changed for Mr Andrew Moore Peter on 2025-04-01

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

06/12/2024

Change of details for Mr Andrew Peter Moore as a person with significant control on 2021-09-01

View PDF (2 pages)

06/12/2024

Notification of Matthew Lee Vause as a person with significant control on 2021-09-01

View PDF (2 pages)

15/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

14/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

11/02/2022

Change of share class name or designation

View PDF (2 pages)

11/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (26 pages)

10/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

02/02/2022

Registered office address changed from Adj, 34 Berth Tilbury Docks Tilbury Essex RM18 7EH England to Unit 11 Upper Westland Square Beeston Leeds LS11 5SS on 2022-02-02

View PDF (1 pages)

01/10/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

01/10/2021

Appointment of Mr Matthew Lee Vause as a director on 2021-09-01

View PDF (2 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

03/03/2021

Resolutions

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

07/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

24/05/2018

Secretary's details changed for Mr Andrew Moore Peter on 2018-05-14

View PDF (1 pages)

24/05/2018

Director's details changed for Mr Andrew Peter Moore on 2018-05-14

View PDF (2 pages)

24/05/2018

Change of details for Mr Andrew Peter Moore as a person with significant control on 2018-05-14

View PDF (2 pages)

14/05/2018

Registered office address changed from 32 Eastfield Avenue Knottingley West Yorkshire WF11 0JW to Adj, 34 Berth Tilbury Docks Tilbury Essex RM18 7EH on 2018-05-14

View PDF (1 pages)

14/05/2018

Termination of appointment of Mandy Duckworth as a director on 2018-05-14

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

11/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

09/01/2015

Appointment of Mandy Duckworth as a director on 2014-12-25

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (3 pages)

20/02/2014

Amended accounts made up to 2011-11-30

View PDF (5 pages)

20/02/2014

Amended accounts made up to 2012-11-30

View PDF (5 pages)

17/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (3 pages)

23/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

27/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (3 pages)

27/11/2012

Secretary's details changed for Mr Andrew Moore Peter on 2012-11-25

View PDF (2 pages)

27/11/2012

Director's details changed for Mr Andrew Peter Moore on 2012-11-25

View PDF (2 pages)

27/11/2012

Registered office address changed from 2a Kingsway Garforth Leeds LS25 1BP United Kingdom on 2012-11-27

View PDF (1 pages)

30/08/2012

Amended accounts made up to 2011-11-30

View PDF (5 pages)

24/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

21/11/2011

Registered office address changed from 26 Hallam Close Doddinghurst Brentwood Essex CM15 0NW United Kingdom on 2011-11-21

View PDF (1 pages)

25/11/2010

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

25/11/2025

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

31/08/2024

See more events →

Financial Ratios

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

2021
2
135.27K
-
0.00
-
-

2022
2
40.06K
-
0.00
-
-

2022
2
40.06K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

40.06K £-70.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Andrew Peter	Director	25/11/2010 - Present	1
Vause, Matthew Lee	Director	01/09/2021 - Present	-
Peter, Andrew Moore	Secretary	25/11/2010 - Present	-
Duckworth, Mandy	Director	25/12/2014 - 14/05/2018	-

Persons with Significant Control

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

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Description

About AMP AUTO WERKS LTD

AMP AUTO WERKS LTD is an(a) Active company incorporated on 25/11/2010 with the registered office located at Unit 11 Upper Westland Square, Beeston, Leeds LS11 5SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP AUTO WERKS LTD?

AMP AUTO WERKS LTD is currently Active. It was registered on 25/11/2010 .

Where is AMP AUTO WERKS LTD located?

AMP AUTO WERKS LTD is registered at Unit 11 Upper Westland Square, Beeston, Leeds LS11 5SS.

What does AMP AUTO WERKS LTD do?

AMP AUTO WERKS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AMP AUTO WERKS LTD have?

AMP AUTO WERKS LTD had 2 employees in 2022.

What is the latest filing for AMP AUTO WERKS LTD?

The latest filing was on 16/05/2025: Compulsory strike-off action has been suspended.