AMP CONTRACTS LTD.
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Barnsley » S71 2NL

Company number 05905849
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 9 CLARENCE ROAD, MONK BRETTON BARNSLEY, SOUTH YORKSHIRE, S71 2NL
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Sally Mcnicholas as a director on 1 November 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of AMP CONTRACTS LTD. are www.ampcontracts.co.uk, and www.amp-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Amp Contracts Ltd is a Private Limited Company. The company registration number is 05905849. Amp Contracts Ltd has been working since 15 August 2006. The present status of the company is Active. The registered address of Amp Contracts Ltd is 9 Clarence Road Monk Bretton Barnsley South Yorkshire S71 2nl. The company`s financial liabilities are £53.64k. It is £-1.65k against last year. The cash in hand is £59k. It is £25.34k against last year. And the total assets are £81k, which is £7.58k against last year. MCNICHOLAS, Sally is a Director of the company. MCNICHOLAS, Stephen Martin is a Director of the company. MCNICHOLAS, Thomas is a Director of the company. Secretary MCNICHOLAS, Monica has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of mobile telephones".


amp contracts Key Finiance

LIABILITIES £53.64k
-3%
CASH £59k
+75%
TOTAL ASSETS £81k
+10%
All Financial Figures

Current Directors

Director
MCNICHOLAS, Sally
Appointed Date: 01 November 2016
50 years old
Director
MCNICHOLAS, Stephen Martin
Appointed Date: 15 August 2006
59 years old
Director
MCNICHOLAS, Thomas
Appointed Date: 02 February 2007
84 years old

Resigned Directors

Secretary
MCNICHOLAS, Monica
Resigned: 01 September 2009
Appointed Date: 15 August 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Stephen Martin Mcnicholas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Mcnicholas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP CONTRACTS LTD. Events

21 Apr 2017
Total exemption small company accounts made up to 31 August 2016
19 Dec 2016
Appointment of Mrs Sally Mcnicholas as a director on 1 November 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 19 more events
01 Jun 2007
Director's particulars changed
16 Feb 2007
New director appointed
12 Sep 2006
Ad 18/08/06--------- £ si 99@1=99 £ ic 1/100
24 Aug 2006
Secretary resigned
15 Aug 2006
Incorporation

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