MICROWAVE AMPS LTD

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MICROWAVE AMPS LTD

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Key Data

Status

Active

Company No.

02439076

Incorporation date

02/11/1989

Size

Small

Contacts

Registered address

Registered address

103 South Liberty Lane, Bristol BS3 2SZCopy
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Latest events (Record since 07/11/1989)
dot icon04/03/2026
Accounts for a small company made up to 2025-12-31
dot icon04/12/2025
Confirmation statement made on 2025-11-04 with updates
dot icon25/02/2025
Full accounts made up to 2024-12-31
dot icon12/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon16/11/2023
Director's details changed for Mr Niklas Edling on 2023-11-16
dot icon16/11/2023
Confirmation statement made on 2023-11-04 with updates
dot icon19/06/2023
Notification of a person with significant control statement
dot icon16/06/2023
Termination of appointment of Andrew Teague as a director on 2023-06-01
dot icon01/06/2023
Termination of appointment of Elaine Caroline Richardson as a secretary on 2023-06-01
dot icon01/06/2023
Appointment of Mr Niklas Edling as a director on 2023-06-01
dot icon01/06/2023
Termination of appointment of Kevin Ian Harbridge as a director on 2023-06-01
dot icon01/06/2023
Termination of appointment of Lisa Harbridge as a director on 2023-06-01
dot icon01/06/2023
Termination of appointment of Elaine Caroline Richardson as a director on 2023-06-01
dot icon01/06/2023
Termination of appointment of Neil Anthony Richardson as a director on 2023-06-01
dot icon01/06/2023
Cessation of Kevin Ian Harbridge as a person with significant control on 2023-06-01
dot icon01/06/2023
Cessation of Neil Anthony Richardson as a person with significant control on 2023-06-01
dot icon01/06/2023
Cessation of Andrew Teague as a person with significant control on 2023-06-01
dot icon31/05/2023
Satisfaction of charge 1 in full
dot icon03/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon06/01/1995
Return made up to 02/11/94; no change of members
dot icon29/11/1994
Secretary resigned;new secretary appointed
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon14/07/1994
Particulars of mortgage/charge
dot icon03/03/1994
Registered office changed on 03/03/94 from:\21 st thomas street bristol BS1 6JS
dot icon14/02/1994
Secretary resigned
dot icon14/02/1994
Return made up to 02/11/93; full list of members
dot icon13/10/1993
Accounts for a small company made up to 1992-12-31
dot icon09/11/1992
Return made up to 02/11/92; full list of members
dot icon03/11/1992
New director appointed
dot icon27/10/1992
Accounts for a small company made up to 1991-12-31
dot icon13/05/1992
New director appointed
dot icon13/02/1992
Return made up to 02/11/91; full list of members
dot icon29/08/1991
Accounts for a small company made up to 1990-12-31
dot icon28/06/1991
New director appointed
dot icon20/12/1990
Director resigned
dot icon29/11/1989
Ad 22/11/89--------- £ si 998@1=998 £ ic 2/1000
dot icon29/11/1989
Secretary resigned;new secretary appointed
dot icon29/11/1989
Registered office changed on 29/11/89 from:\3 bude close nailsea bristol BS19 2FQ
dot icon07/11/1989
Secretary resigned
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

23
2022
change arrow icon+85.53 % *

* during past year

Cash in Bank

£1,184,023.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.16M
-
0.00
638.17K
-
2022
23
1.91M
-
0.00
1.18M
-
2022
23
1.91M
-
0.00
1.18M
-

Employees

2022

Employees

23 Ascended5 % *

Net Assets(GBP)

1.91M £Ascended64.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.18M £Ascended85.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Elaine Caroline
Secretary
24/01/1994 - 01/06/2023
-
Harbridge, Lisa
Director
02/11/2020 - 01/06/2023
-
Edling, Niklas
Director
01/06/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MICROWAVE AMPS LTD

MICROWAVE AMPS LTD is an(a) Active company incorporated on 02/11/1989 with the registered office located at 103 South Liberty Lane, Bristol BS3 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of MICROWAVE AMPS LTD?

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MICROWAVE AMPS LTD is currently Active. It was registered on 02/11/1989 .

Where is MICROWAVE AMPS LTD located?

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MICROWAVE AMPS LTD is registered at 103 South Liberty Lane, Bristol BS3 2SZ.

What does MICROWAVE AMPS LTD do?

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MICROWAVE AMPS LTD operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does MICROWAVE AMPS LTD have?

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MICROWAVE AMPS LTD had 23 employees in 2022.

What is the latest filing for MICROWAVE AMPS LTD?

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The latest filing was on 04/03/2026: Accounts for a small company made up to 2025-12-31.