AMP (NORTH EAST) LIMITED

Key Data

Status

Active

Company No.

02718897

Incorporation date

01/06/1992

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/1992)

25/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

12/12/2024

Director's details changed for Mr Phillip John Gunn on 2024-12-06

View PDF (2 pages)

28/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

18/11/2024

Appointment of Mr Haydn Dominic Shearing-Mckenna as a director on 2024-09-09

View PDF (2 pages)

18/11/2024

Appointment of Mr Daniel Ely Dockerty as a director on 2024-09-09

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

05/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of David Hodgson as a director on 2022-06-30

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

28/06/2022

Cessation of David Hodgson as a person with significant control on 2022-06-28

View PDF (1 pages)

28/06/2022

Notification of Amp (North East) Holdings Limited as a person with significant control on 2022-06-28

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

26/05/2022

Change of details for Mr David Hodgson as a person with significant control on 2022-05-25

View PDF (2 pages)

01/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

24/03/2021

Director's details changed for Mr Phillip John Gunn on 2021-03-24

View PDF (2 pages)

11/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

21/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

02/04/2019

Registered office address changed from 1st Floor Suite 6 Pioneer Court Morton Palms Business Park Darlington County Durham DL1 4WD to Suite 4, Aspen House Chesnut Street Darlington Co. Durham DL1 1QL on 2019-04-02

View PDF (1 pages)

19/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

16/10/2018

Director's details changed for Mr David Hodgson on 2018-09-14

View PDF (2 pages)

16/10/2018

Change of details for Mr David Hodgson as a person with significant control on 2018-09-14

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

22/12/2017

Second filing of Confirmation Statement dated 01/06/2017

View PDF (8 pages)

08/06/2017

01/06/17 Statement of Capital gbp 550

View PDF (7 pages)

10/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

10/11/2016

Second filing of the annual return made up to 2016-06-01

View PDF (22 pages)

06/06/2016

Annual return

View PDF (7 pages)

06/06/2016

Director's details changed for Mr Phillip John Gunn on 2016-05-01

View PDF (2 pages)

25/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

11/02/2015

Appointment of Mr Phillip John Gunn as a director on 2015-02-11

View PDF (2 pages)

25/07/2014

Secretary's details changed for Mrs Elizabeth Watson on 2014-07-10

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

24/09/2012

Registered office address changed from , Morton House, Morton Road, Darlington, DL1 4PT on 2012-09-24

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

23/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

12/07/2011

Secretary's details changed for Elizabeth Hodgson on 2011-06-30

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

08/10/2010

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

View PDF (7 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for David Hodgson on 2010-06-01

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

05/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

03/06/2008

Secretary's change of particulars / elizabeth hodgson / 02/06/2008

View PDF (1 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/09/2007

Return made up to 01/06/07; full list of members; amend

View PDF (6 pages)

22/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

03/08/2007

£ ic 1000/550 28/06/07 £ sr 450@1=450

View PDF (1 pages)

07/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

18/10/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

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

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

06/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

03/11/2004

Registered office changed on 03/11/04 from: cleveland hall, cleveland street, darlington, county durham DL1 2PE

View PDF (1 pages)

20/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

15/09/2004

Nc inc already adjusted 27/08/04

View PDF (2 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

15/09/2004

Resolutions

View PDF (2 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (1 pages)

27/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

15/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

11/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

16/07/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

11/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

11/06/2001

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

View PDF (6 pages)

11/06/2001

Registered office changed on 11/06/01 from: exchange building, 66 church street, hartlepool, cleveland TS24 7DN

View PDF (1 pages)

07/09/2000

Full accounts made up to 2000-05-31

View PDF (12 pages)

16/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

15/06/2000

New director appointed

View PDF (2 pages)

08/08/1999

Ad 23/07/99--------- £ si 994@1=994 £ ic 6/1000

View PDF (2 pages)

04/08/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

03/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

04/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

26/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

15/05/1997

Registered office changed on 15/05/97 from: suite 3, municipal buildings, church square, hartlepool, cleveland, TS24 7EQ

View PDF (1 pages)

06/10/1996

Full accounts made up to 1996-05-31

View PDF (12 pages)

03/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

16/11/1995

Director's particulars changed

View PDF (2 pages)

16/08/1995

Full accounts made up to 1995-05-31

View PDF (11 pages)

30/05/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

30/05/1995

Ad 19/01/95--------- £ si 3@1=3 £ ic 3/6

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/11/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

12/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

29/11/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

10/06/1993

Registered office changed on 10/06/93 from: suite 3, municipal buildings, church square, hartlepool, cleveland TS24 7EQ

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

10/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/06/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

18/06/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

01/06/1992

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-38.98 % *

* during past year

Cash in Bank

£56,868.00

Business linkages

Check business linkages of AMP (NORTH EAST) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

22/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
142.37K
-
0.00
76.62K
-

2022
6
149.34K
-
0.00
93.19K
-

2023
6
192.58K
-
0.00
56.87K
-

2023
6
192.58K
-
0.00
56.87K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

192.58K £28.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.87K £-38.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gunn, Phillip John	Director	11/02/2015 - Present	2
Dockerty, Daniel Ely	Director	09/09/2024 - Present	2
Shearing-Mckenna, Haydn Dominic	Director	09/09/2024 - Present	1

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About AMP (NORTH EAST) LIMITED

AMP (NORTH EAST) LIMITED is an(a) Active company incorporated on 01/06/1992 with the registered office located at Suite 4, Aspen House, Chesnut Street, Darlington, Co. Durham DL1 1QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP (NORTH EAST) LIMITED?

AMP (NORTH EAST) LIMITED is currently Active. It was registered on 01/06/1992 .

Where is AMP (NORTH EAST) LIMITED located?

AMP (NORTH EAST) LIMITED is registered at Suite 4, Aspen House, Chesnut Street, Darlington, Co. Durham DL1 1QL.

What does AMP (NORTH EAST) LIMITED do?

AMP (NORTH EAST) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AMP (NORTH EAST) LIMITED have?

AMP (NORTH EAST) LIMITED had 6 employees in 2023.

What is the latest filing for AMP (NORTH EAST) LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-22 with no updates.