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AMP GROUNDCARE MACHINERY SERVICES LIMITED

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AMP GROUNDCARE MACHINERY SERVICES LIMITED

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Key Data

Status

Active

Company No.

07626112

Incorporation date

09/05/2011

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

Registered address

30-34 North Street, Hailsham BN27 1DWCopy
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Latest events (Record since 09/05/2011)
dot icon05/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (10 pages)
dot icon12/11/2025
Cessation of Rupert Hugh Bushell as a person with significant control on 2025-10-17
View PDF (1 pages)
dot icon12/11/2025
Cessation of Sally Louise Bushell as a person with significant control on 2025-10-20
View PDF (1 pages)
dot icon12/11/2025
Notification of Adam Stally as a person with significant control on 2025-10-17
View PDF (2 pages)
dot icon12/11/2025
Notification of Zoe Stally as a person with significant control on 2025-10-20
View PDF (2 pages)
dot icon12/11/2025
Termination of appointment of Sally Louise Bushell as a director on 2025-08-01
View PDF (1 pages)
dot icon05/09/2025
Appointment of Mr Adam Stally as a director on 2025-08-01
View PDF (2 pages)
dot icon05/09/2025
Appointment of Mrs Zoe Stally as a director on 2025-08-01
View PDF (2 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (10 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-09 with updates
View PDF (5 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon27/07/2023
Resolutions
View PDF (2 pages)
dot icon26/07/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon26/07/2023
Change of share class name or designation
View PDF (2 pages)
dot icon18/07/2023
Statement of capital following an allotment of shares on 2023-06-15
View PDF (3 pages)
dot icon18/07/2023
Change of details for Mr Rupert Hugh Bushell as a person with significant control on 2023-06-15
View PDF (2 pages)
dot icon18/07/2023
Notification of Sally Louise Bushell as a person with significant control on 2023-06-15
View PDF (2 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon09/05/2022
Director's details changed for Mrs Sally Louise Barraclough on 2022-05-09
View PDF (2 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon24/05/2021
Director's details changed for Mr Rupert Hugh Bushell on 2021-05-24
View PDF (2 pages)
dot icon24/05/2021
Change of details for Mr Rupert Hugh Bushell as a person with significant control on 2021-05-24
View PDF (2 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon06/11/2020
Satisfaction of charge 076261120002 in full
View PDF (1 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon07/05/2020
Appointment of Mrs Sally Louise Barraclough as a director on 2020-05-01
View PDF (2 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon15/02/2017
Termination of appointment of Nicholas Belton as a secretary on 2017-02-15
View PDF (1 pages)
dot icon15/02/2017
Registered office address changed from The Old Market House 72 High Street Steyning West Sussex BN44 3rd to 30-34 North Street Hailsham BN27 1DW on 2017-02-15
View PDF (1 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon16/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon20/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon05/12/2014
Registration of charge 076261120002, created on 2014-12-04
View PDF (40 pages)
dot icon20/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Director's details changed for Mr Rupert Hugh Bushell on 2014-05-01
View PDF (2 pages)
dot icon12/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon21/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon24/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Director's details changed for Mr Rupert Hugh Bushell on 2012-02-10
View PDF (2 pages)
dot icon22/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon09/05/2011
Current accounting period extended from 2012-05-31 to 2012-07-31
View PDF (1 pages)
dot icon09/05/2011
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
164.83K
-
0.00
90.82K
-
2022
8
205.55K
-
0.00
76.65K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adam Stally
Director
01/08/2025 - Present
-
Stally, Zoe
Director
01/08/2025 - Present
2
Bushell, Rupert Hugh
Director
09/05/2011 - Present
-
Bushell, Sally Louise
Director
01/05/2020 - 01/08/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About AMP GROUNDCARE MACHINERY SERVICES LIMITED

AMP GROUNDCARE MACHINERY SERVICES LIMITED is an(a) Active company incorporated on 09/05/2011 with the registered office located at 30-34 North Street, Hailsham BN27 1DW. 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 GROUNDCARE MACHINERY SERVICES LIMITED?

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AMP GROUNDCARE MACHINERY SERVICES LIMITED is currently Active. It was registered on 09/05/2011 .

Where is AMP GROUNDCARE MACHINERY SERVICES LIMITED located?

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AMP GROUNDCARE MACHINERY SERVICES LIMITED is registered at 30-34 North Street, Hailsham BN27 1DW.

What does AMP GROUNDCARE MACHINERY SERVICES LIMITED do?

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AMP GROUNDCARE MACHINERY SERVICES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for AMP GROUNDCARE MACHINERY SERVICES LIMITED?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-07-31.