AMP CONSTRUCTION & GROUNDWORKS LIMITED

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AMP CONSTRUCTION & GROUNDWORKS LIMITED

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Key Data

Status

Active

Company No.

06636207

Incorporation date

02/07/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Amp Construction & Groundworks Ltd, Mona Industrial Park, Gwalchmai, Anglesey LL65 4RJCopy
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Latest events (Record since 02/07/2008)
dot icon10/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon09/04/2026
Change of details for Mr Anthony Parry as a person with significant control on 2025-04-08
dot icon10/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with updates
dot icon04/04/2025
Cessation of Gordon Parry as a person with significant control on 2025-04-03
dot icon01/04/2025
Termination of appointment of Gordon Parry as a director on 2025-04-01
dot icon30/10/2024
Registration of charge 066362070010, created on 2024-10-29
dot icon30/10/2024
Registration of charge 066362070011, created on 2024-10-29
dot icon03/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon31/05/2024
Satisfaction of charge 066362070003 in full
dot icon31/05/2024
All of the property or undertaking has been released from charge 1
dot icon15/02/2024
Satisfaction of charge 066362070008 in full
dot icon15/02/2024
Satisfaction of charge 066362070009 in full
dot icon25/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon09/05/2023
Satisfaction of charge 066362070007 in full
dot icon02/02/2023
Registration of charge 066362070008, created on 2023-02-03
dot icon02/02/2023
Registration of charge 066362070009, created on 2023-02-03
dot icon31/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/08/2022
Satisfaction of charge 066362070002 in full
dot icon19/07/2022
Registration of charge 066362070007, created on 2022-07-15
dot icon08/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon08/07/2022
Director's details changed for Anthony Parry on 2022-07-01
dot icon08/07/2022
Director's details changed for Gordon Parry on 2022-07-01
dot icon09/03/2022
Satisfaction of charge 066362070006 in full
dot icon09/03/2022
Satisfaction of charge 066362070004 in full
dot icon19/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon29/03/2021
Satisfaction of charge 066362070005 in full
dot icon28/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon11/03/2020
Registration of charge 066362070006, created on 2020-03-02
dot icon09/10/2019
Registration of charge 066362070005, created on 2019-10-02
dot icon03/10/2019
Registration of charge 066362070004, created on 2019-10-02
dot icon30/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon27/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon01/03/2018
Registration of charge 066362070003, created on 2018-02-26
dot icon27/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/07/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon04/07/2017
Director's details changed for Gordon Parry on 2016-07-03
dot icon04/07/2017
Director's details changed for Anthony Parry on 2016-07-03
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/09/2015
Registration of charge 066362070002, created on 2015-09-08
dot icon20/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/10/2013
Registered office address changed from Park Cefni Bodfordd Anglesey LL77 7PJ Uk on 2013-10-03
dot icon04/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon02/08/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon24/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/07/2011
Particulars of a mortgage or charge / charge no: 1
dot icon11/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon19/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon19/08/2010
Director's details changed for Anthony Parry on 2010-07-01
dot icon19/08/2010
Director's details changed for Gordon Parry on 2010-07-01
dot icon16/08/2010
Register(s) moved to registered inspection location
dot icon13/08/2010
Register inspection address has been changed
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/07/2009
Return made up to 02/07/09; full list of members
dot icon25/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon25/06/2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
dot icon15/07/2008
Ad 02/07/08\gbp si 1@1=1\gbp ic 1/2\
dot icon14/07/2008
Director appointed gordon parry
dot icon14/07/2008
Director appointed anthony parry
dot icon11/07/2008
Resolutions
dot icon03/07/2008
Appointment terminated director rwl directors LIMITED
dot icon03/07/2008
Appointment terminated secretary rwl registrars LIMITED
dot icon02/07/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon-87.86 % *

* during past year

Cash in Bank

£66,907.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.52M
-
0.00
760.21K
-
2022
11
2.01M
-
0.00
550.98K
-
2023
11
1.93M
-
0.00
66.91K
-
2023
11
1.93M
-
0.00
66.91K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

1.93M £Descended-3.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.91K £Descended-87.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parry, Anthony
Director
02/07/2008 - Present
-
Parry, Gordon
Director
02/07/2008 - 01/04/2025
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AMP CONSTRUCTION & GROUNDWORKS LIMITED

AMP CONSTRUCTION & GROUNDWORKS LIMITED is an(a) Active company incorporated on 02/07/2008 with the registered office located at Amp Construction & Groundworks Ltd, Mona Industrial Park, Gwalchmai, Anglesey LL65 4RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP CONSTRUCTION & GROUNDWORKS LIMITED?

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AMP CONSTRUCTION & GROUNDWORKS LIMITED is currently Active. It was registered on 02/07/2008 .

Where is AMP CONSTRUCTION & GROUNDWORKS LIMITED located?

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AMP CONSTRUCTION & GROUNDWORKS LIMITED is registered at Amp Construction & Groundworks Ltd, Mona Industrial Park, Gwalchmai, Anglesey LL65 4RJ.

What does AMP CONSTRUCTION & GROUNDWORKS LIMITED do?

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AMP CONSTRUCTION & GROUNDWORKS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does AMP CONSTRUCTION & GROUNDWORKS LIMITED have?

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AMP CONSTRUCTION & GROUNDWORKS LIMITED had 11 employees in 2023.

What is the latest filing for AMP CONSTRUCTION & GROUNDWORKS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-08 with no updates.