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Amgs Electrical Limited (number 05915659) is a private limited company started on 2006-08-24 in England. This company is registered at 80 Station Parade, Harrogate HG1 1HQ. Amgs Electrical Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Amgs Electrical Limited
Number	05915659
Date of Incorporation:	24th August 2006
End of financial year:	30 September
Address:	80 Station Parade, Harrogate, HG1 1HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Andrew B. (appointed on 04 January 2022), Robert C. (appointment date: 25 February 2021), Henrik P. (appointed on 25 February 2021). The Companies House reports 3 persons of significant control, namely: Alker Holdings Limited is located at Station Parade, Thornbury, HG1 1HQ Harrogate. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maria M. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan M. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	215,879	288,307	322,660	348,472	524,045	517,792	430,317	604,541	985,403
Fixed Assets	-	-	-	69,507	104,656	100,287	94,056	71,227	61,569
Intangible Fixed Assets	-	-	-	-	16,000	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	49,316	108,773	143,884	198,800	223,575	-	-	-	-
Tangible Fixed Assets	36,334	54,667	46,671	69,507	88,656	-	-	-	-
Total Assets Less Current Liabilities	56,977	130,209	158,699	237,963	268,632	283,939	288,617	326,759	737,465

People with significant control

Alker Holdings Limited

30 April 2019

Address	80 Station Parade, Thornbury, Harrogate, HG1 1HQ, England
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11289727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria M.

6 April 2016 - 30 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Alan M.

6 April 2016 - 30 April 2019

Nature of control:	50,01-75% voting rights 50,01-75% shares

Filings

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(AA) Full accounts for the period ending 30th September 2022 filed on: 8th, April 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 30th September 2022 filed on: 8th, April 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 9th, June 2022 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 16th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, January 2022 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, January 2022 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 4th January 2022 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, September 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, September 2021 \| incorporation	Free Download (38 pages)
(AP01) New director was appointed on 25th February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th February 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th April 2021 to 30th September 2021 filed on: 26th, February 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE England on 26th February 2021 to 80 Station Parade Harrogate North Yorkshire HG1 1HQ filed on: 26th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 19th, February 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 17th, September 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 30th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd January 2019 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 204 Kingsway St George Bristol BS5 8NX on 3rd January 2019 to Unit 9 Hanham Business Park, Memorial Road Hanham Bristol BS15 3JE filed on: 3rd, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 14th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, October 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2013 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2012 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
(CH01) On 24th August 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 24th August 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2011 filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th August 2010 filed on: 12th, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 8th, October 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 8th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 8th September 2009 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (10 pages)
(287) Registered office changed on 23/02/2009 from 3-5 college street burnham-on-sea somerset TA8 1AR filed on: 23rd, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 15th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 17th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 17th, January 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
(288b) On 22nd September 2006 Director resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288b) On 22nd September 2006 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288a) On 22nd September 2006 New secretary appointed;new director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
(288a) On 22nd September 2006 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
(288a) On 22nd September 2006 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
(288b) On 22nd September 2006 Director resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288b) On 22nd September 2006 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288a) On 22nd September 2006 New secretary appointed;new director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 24th August 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 24th August 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, August 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, August 2006 \| incorporation	Free Download (16 pages)

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