Amplec Ltd. net worth, address, company information. Free

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Amplec Ltd (reg no 09260607) is a private limited company incorporated on 2014-10-13 originating in England. The company is registered at 28 Wilton Road, Bexhill-On-Sea TN40 1EZ. Changed on 2018-01-30, the previous name this company utilized was Smart-Skool Ltd. Amplec Ltd operates SIC: 43210 which means "electrical installation", SIC: 43320 - "joinery installation".

Company details

Name	Amplec Ltd
Number	09260607
Date of Incorporation:	2014/10/13
End of financial year:	31 March
Address:	28 Wilton Road, Bexhill-on-sea, TN40 1EZ
SIC code:	43210 - Electrical installation 43320 - Joinery installation

As for the 2 directors that can be found in the above-mentioned company, we can name: Robbie G. (in the company from 18 January 2020), Samuel L. (appointment date: 12 October 2019). The Companies House lists 3 persons of significant control, namely: Robbie G. owns 1/2 or less of shares, 1/2 or less of voting rights, Sam L. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme J. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-03-31	2022-03-31
Current Assets	90	134	18	1,602	103	85,273	56,872
Total Assets Less Current Liabilities	90	134	18	-2,141	-3,463	61,362	48,058
Number Shares Allotted	90	90	-	-	-	-	-
Shareholder Funds	90	90	-	-	-	-	-

People with significant control

Robbie G.

11 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sam L.

31 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Graeme J.

1 October 2016 - 11 June 2020

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) New registered office address C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Change occurred on 2024-02-27. Company's previous address: 28 Wilton Road Bexhill-on-Sea TN40 1EZ England. filed on: 27th, February 2024 \| address	Free Download (2 pages)

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(AD01) New registered office address C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Change occurred on 2024-02-27. Company's previous address: 28 Wilton Road Bexhill-on-Sea TN40 1EZ England. filed on: 27th, February 2024 \| address	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 5th, January 2023 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2020-06-11 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-10-31 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-10-31 filed on: 1st, November 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, August 2021 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
(AA01) Accounting period ending changed to 2020-10-31 (was 2021-03-31). filed on: 21st, May 2021 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-10-31 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-10-31 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 28 Wilton Road Bexhill-on-Sea TN40 1EZ. Change occurred on 2020-10-22. Company's previous address: 7 Battery Hill Fairlight East Sussex TN35 4AP England. filed on: 22nd, October 2020 \| address	Free Download (1 page)
(AD01) New registered office address 7 Battery Hill Fairlight East Sussex TN35 4AP. Change occurred on 2020-06-11. Company's previous address: 19 Saxon Road Hastings East Sussex TN35 5HP. filed on: 11th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-11 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-06-11 filed on: 11th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-06-11 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-18 filed on: 25th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-31 filed on: 4th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 1st, November 2019 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2019-10-31: 100.00 GBP filed on: 31st, October 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-10-12 filed on: 13th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-12 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 11th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-02-06 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-30 filed on: 30th, January 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-11-20 filed on: 20th, November 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-10-31 filed on: 19th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-09 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 15th, November 2016 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2016-10-20 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-20 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-20 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-20 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-20 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-09 filed on: 9th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 9th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 13th, October 2014 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 2014-10-13: 90.00 GBP capital

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