AMP (South East) Ltd

Company Name	AMP (South East) Ltd
Directors	Lawrence John Phillips and Michele Young
Company Status	Active
Company Number	05392405
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Lawrence John Phillips
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN

Secretary Name	Mr Lawrence John Phillips
Nationality	British
Status	Current
Appointed	31 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN

Director Name	Miss Michele Young
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN

Director Name	Roy Alexander Beal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 11 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tall Pines Vicarage Lane East Farleigh Maidstone Kent ME15 0LX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01474 338708
Telephone region	Gravesend

Location

Registered Address	C/O Martin Ives & Co Ltd. The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lawrence John Phillips 50.00% Ordinary
1 at £1	Roy Alexander Beal 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,675
Cash	£31,424

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
30 September 2019	Director's details changed for Miss Michele Young on 30 September 2019 (2 pages)
30 September 2019	Change of details for Mr Lawrence John Phillips as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Secretary's details changed for Mr Lawrence John Phillips on 30 September 2019 (1 page)
30 September 2019	Director's details changed for Mr Lawrence John Phillips on 30 September 2019 (2 pages)
20 May 2019	Appointment of Miss Michele Young as a director on 1 January 2019 (2 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 June 2015	Termination of appointment of Roy Alexander Beal as a director on 11 May 2015 (1 page)
22 June 2015	Termination of appointment of Roy Alexander Beal as a director on 11 May 2015 (1 page)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Lawrence John Phillips on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Lawrence John Phillips on 18 March 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Roy Alexander Beal on 18 March 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Roy Alexander Beal on 18 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 March 2009	Return made up to 15/03/09; full list of members (4 pages)
20 March 2009	Return made up to 15/03/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 June 2008	Return made up to 15/03/08; full list of members (4 pages)
17 June 2008	Return made up to 15/03/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 March 2007	Return made up to 15/03/07; full list of members (3 pages)
28 March 2007	Return made up to 15/03/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 May 2006	Return made up to 15/03/06; full list of members (3 pages)
18 May 2006	Return made up to 15/03/06; full list of members (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: 7 kennet road dartford kent DA1 4QN (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 7 kennet road dartford kent DA1 4QN (1 page)
27 April 2005	Ad 31/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 2005	Ad 31/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: lockheed house green lane business park 238-240 green lane new elton london SE9 3TL (1 page)
8 April 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
8 April 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
8 April 2005	Registered office changed on 08/04/05 from: lockheed house green lane business park 238-240 green lane new elton london SE9 3TL (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Incorporation (9 pages)
15 March 2005	Incorporation (9 pages)

AMP (South East) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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