AMP ELECTRICAL (ESSEX) LTD

Key Data

Status

Active

Company No.

06047888

Incorporation date

10/01/2007

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2007)

19/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

22/08/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

14/07/2025

Registered office address changed from Warden House 37 Monor Road Colchester Essex CO3 3LX to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2025-07-14

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

03/10/2024

Termination of appointment of Amanda Jean Baines as a secretary on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mr Stephen Allan Baines as a secretary on 2024-09-30

View PDF (2 pages)

10/07/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

24/10/2023

Cessation of Amanda Jean Baines as a person with significant control on 2023-10-24

View PDF (1 pages)

16/10/2023

Change of details for Mr Stephen Allan Baines as a person with significant control on 2023-09-30

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

18/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

30/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

06/07/2021

Notification of Adam Baines as a person with significant control on 2021-06-01

View PDF (2 pages)

06/07/2021

Change of details for Mr Stephen Allan Baines as a person with significant control on 2021-06-01

View PDF (2 pages)

06/07/2021

Appointment of Mr Adam Baines as a director on 2021-06-01

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

20/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

19/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

16/02/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

23/08/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

13/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

04/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

18/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

13/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

18/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

11/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

04/02/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

10/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

22/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

20/06/2007

Ad 08/06/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/06/2007

Registered office changed on 20/06/07 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (2 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
9.04K
-
0.00
-
-

2022
2
16.91K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Baines, Stephen Allan	Director	11/01/2007 - Present	-
Baines, Stephen Allan	Secretary	30/09/2024 - Present	-
Baines, Amanda Jean	Secretary	11/01/2007 - 30/09/2024	-
Baines, Adam	Director	01/06/2021 - Present	-

Persons with Significant Control

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

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Active

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

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

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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

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NI028430

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No. of employees:

Description

About AMP ELECTRICAL (ESSEX) LTD

AMP ELECTRICAL (ESSEX) LTD is an(a) Active company incorporated on 10/01/2007 with the registered office located at 820 The Crescent Colchester Business Park, Colchester, Essex CO4 9YQ. There are currently 3 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 AMP ELECTRICAL (ESSEX) LTD?

AMP ELECTRICAL (ESSEX) LTD is currently Active. It was registered on 10/01/2007 .

Where is AMP ELECTRICAL (ESSEX) LTD located?

AMP ELECTRICAL (ESSEX) LTD is registered at 820 The Crescent Colchester Business Park, Colchester, Essex CO4 9YQ.

What does AMP ELECTRICAL (ESSEX) LTD do?

AMP ELECTRICAL (ESSEX) LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMP ELECTRICAL (ESSEX) LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-10 with updates.