Company number 02622369
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address 173 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMP ELECTRICAL DISTRIBUTORS LIMITED are www.ampelectricaldistributors.co.uk, and www.amp-electrical-distributors.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and six months. Amp Electrical Distributors Limited is a Private Limited Company.
The company registration number is 02622369. Amp Electrical Distributors Limited has been working since 17 June 1991.
The present status of the company is Active. The registered address of Amp Electrical Distributors Limited is 173 Loughborough Road Leicester Le4 5lf. The company`s financial liabilities are £560.43k. It is £-110.48k against last year. The cash in hand is £243.33k. It is £142.95k against last year. And the total assets are £588.5k, which is £-328.06k against last year. PARKER, Roy William is a Secretary of the company. PARKER, Roy William is a Director of the company. Secretary GRAY, Jim has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Director GOODCHILD, Bernard Kenneth has been resigned. Director GRAY, Jim has been resigned. Director LATHAM, Alison Ruth has been resigned. Director MARTIN, Loftus Mark has been resigned. Director MCNALLY, Anthony John has been resigned. Director PARKER, Alexander William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
amp electrical distributors Key Finiance
LIABILITIES
£560.43k
-17%
CASH
£243.33k
+142%
TOTAL ASSETS
£588.5k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRAY, Jim
Resigned: 04 January 2006
Appointed Date: 22 May 1992
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 22 May 1992
Appointed Date: 21 June 1991
Director
GRAY, Jim
Resigned: 31 March 2008
Appointed Date: 22 May 1992
77 years old
Persons With Significant Control
Mr Roy William Parker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander William Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMP ELECTRICAL DISTRIBUTORS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
14 Sep 2015
Termination of appointment of Alexander William Parker as a director on 1 September 2015
...
... and 93 more events
07 Jul 1991
Ad 21/06/91--------- £ si 2@1=2 £ ic 2/4
07 Jul 1991
Director resigned;new director appointed
27 August 2014
Charge code 0262 2369 0009
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 August 2014
Charge code 0262 2369 0008
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
18 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
All assets debenture
Delivered: 5 March 2010
Status: Satisfied
on 22 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied
on 9 September 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property at 173 loughborough road leicester t/n LT61475.
9 December 1996
Fixed equitable charge
Delivered: 11 December 1996
Status: Satisfied
on 20 July 2009
Persons entitled: Venture Factors PLC
Description: By way of fixed equitable charge (1) all debts, the subject…
29 September 1992
Fixed charge over book debts
Delivered: 1 October 1992
Status: Satisfied
on 2 August 2003
Persons entitled: Trade Indemnity-Heller Commercila Finance Limited
Description: The ultimate balance due or owing to the company by tih…