AMP ELECTRICAL DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

02622369

Incorporation date

17/06/1991

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1991)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2025

Application to strike the company off the register

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

08/10/2024

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

View PDF (7 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

19/10/2023

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

View PDF (7 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

06/12/2022

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

View PDF (7 pages)

22/02/2022

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

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

15/04/2021

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

View PDF (9 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

24/03/2020

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

View PDF (8 pages)

24/01/2020

Registered office address changed from 173 Loughborough Road Leicester LE4 5LF to Bryngarth 23 the Ridings Rothley Leicester LE7 7LP on 2020-01-24

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

01/04/2019

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

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

22/03/2018

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

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

30/03/2017

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

View PDF (5 pages)

26/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

31/03/2016

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

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

14/09/2015

Termination of appointment of Alexander William Parker as a director on 2015-09-01

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

05/12/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (2 pages)

27/08/2014

Registration of charge 026223690008, created on 2014-08-27

View PDF (19 pages)

27/08/2014

Registration of charge 026223690009, created on 2014-08-27

View PDF (9 pages)

08/07/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

11/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

12/07/2013

Accounts for a medium company made up to 2012-12-31

View PDF (21 pages)

25/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

23/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

19/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

18/01/2012

Appointment of Roy William Parker as a director

View PDF (2 pages)

30/11/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/09/2011

Termination of appointment of Bernard Goodchild as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Anthony Mcnally as a director

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

26/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

06/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

06/01/2010

Amended full accounts made up to 2008-05-31

View PDF (22 pages)

06/01/2010

Full accounts made up to 2009-05-31

View PDF (21 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/06/2009

Return made up to 17/06/09; full list of members

View PDF (6 pages)

11/03/2009

Accounts for a medium company made up to 2008-05-31

View PDF (20 pages)

14/07/2008

Return made up to 17/06/08; full list of members

View PDF (6 pages)

08/07/2008

Appointment terminated director jim gray

View PDF (1 pages)

29/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

11/09/2007

Return made up to 17/06/07; full list of members; amend

View PDF (6 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Return made up to 17/06/06; full list of members; amend

View PDF (6 pages)

18/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

11/04/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

29/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

18/01/2007

Return made up to 17/06/06; full list of members

View PDF (3 pages)

27/09/2006

New director appointed

View PDF (2 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/06/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

24/01/2005

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

16/08/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

22/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2003

Return made up to 17/06/03; no change of members

View PDF (7 pages)

25/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

24/06/2002

Return made up to 17/06/02; no change of members

View PDF (7 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

29/05/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

28/06/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

28/06/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

07/12/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

23/06/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

11/11/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

19/05/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

23/06/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

14/04/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1996

Return made up to 17/06/96; change of members

View PDF (6 pages)

25/03/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

27/06/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

09/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (11 pages)

29/01/1995

Ad 21/11/94--------- £ si 120@1=120 £ ic 880/1000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/07/1994

Return made up to 17/06/94; no change of members

View PDF (0 pages)

09/05/1994

Ad 22/04/94--------- £ si 12@1=12 £ ic 868/880

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28/04/1994

Accounts for a small company made up to 1993-11-30

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13/12/1993

Ad 27/08/93--------- £ si 18@1=18 £ ic 850/868

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06/08/1993

Return made up to 17/06/93; no change of members

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18/04/1993

Accounts for a small company made up to 1992-11-30

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11/11/1992

New director appointed

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01/11/1992

Ad 24/09/92--------- £ si 846@1=846 £ ic 2/848

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01/10/1992

Particulars of mortgage/charge

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07/09/1992

Director resigned

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07/09/1992

Return made up to 17/06/92; full list of members

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31/07/1992

New secretary appointed;new director appointed

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31/07/1992

New director appointed

View PDF (0 pages)

05/07/1992

Registered office changed on 05/07/92 from: 178, loughborough road, leicester. LE4 5LF

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05/07/1992

Accounting reference date extended from 30/06 to 30/11

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22/05/1992

Registered office changed on 22/05/92 from: 178 loughborough road leicester LE4 5LF

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13/05/1992

Registered office changed on 13/05/92 from: somerset house temple street birmingham west midlands B2 5DP

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11/05/1992

Certificate of change of name

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08/07/1991

Secretary resigned;new secretary appointed

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07/07/1991

Ad 21/06/91--------- £ si 2@1=2 £ ic 2/4

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07/07/1991

Director resigned

View PDF (0 pages)

07/07/1991

Secretary resigned

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07/07/1991

Director resigned;new director appointed

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17/06/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+49.43 % *

* during past year

Cash in Bank

£46,957.00

Business linkages

Check business linkages of AMP ELECTRICAL DISTRIBUTORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
1
9.98K
-
0.00
13.82K
-

2022
1
11.39K
-
0.00
31.42K
-

2023
1
12.96K
-
0.00
46.96K
-

2023
1
12.96K
-
0.00
46.96K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

12.96K £13.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.96K £49.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMP ELECTRICAL DISTRIBUTORS LIMITED

AMP ELECTRICAL DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 17/06/1991 with the registered office located at Bryngarth 23 The Ridings, Rothley, Leicester LE7 7LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP ELECTRICAL DISTRIBUTORS LIMITED?

AMP ELECTRICAL DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 17/06/1991 and dissolved on 06/01/2026.

Where is AMP ELECTRICAL DISTRIBUTORS LIMITED located?

AMP ELECTRICAL DISTRIBUTORS LIMITED is registered at Bryngarth 23 The Ridings, Rothley, Leicester LE7 7LP.

What does AMP ELECTRICAL DISTRIBUTORS LIMITED do?

AMP ELECTRICAL DISTRIBUTORS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does AMP ELECTRICAL DISTRIBUTORS LIMITED have?

AMP ELECTRICAL DISTRIBUTORS LIMITED had 1 employees in 2023.

What is the latest filing for AMP ELECTRICAL DISTRIBUTORS LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.