Company NameAmped Technical Services Limited
DirectorDean Heard
Company StatusActive - Proposal to Strike off
Company Number07857763
CategoryPrivate Limited Company
Incorporation Date23 November 2011(12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Dean Heard
Date of BirthAugust 1988 (Born 35 years ago)
NationalityZimbabwean
StatusCurrent
Appointed23 November 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address38a Penwith Rd
Earlsfield
London
SW18 4QF
Director NameMr Robert Bell
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address432-434 Streatham High Road
Streatham
London
SW16 3PX
Director NameMr Gareth Ian Bint
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(3 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 2017)
RoleGas Engineer
Country of ResidenceEngland
Correspondence Address432-434 Streatham High Road
Streatham
London
SW16 3PX

Location

Registered Address38a Penwith Rd
Earlsfield
London
SW18 4QF
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Shareholders

100 at £1Mr Dean Heard
50.00%
Ordinary
100 at £1Mr Robert Bell
50.00%
Ordinary

Financials

Year2014
Net Worth£8,689
Cash£8,483
Current Liabilities£11,072

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

8 January 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 31 March 2019 (5 pages)
27 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
7 December 2018Registered office address changed from 432-434 Streatham High Road Streatham London SW16 3PX England to 28 Huntspill Street Earlsfield London SW17 0AA on 7 December 2018 (1 page)
7 December 2018Termination of appointment of Gareth Ian Bint as a director on 1 July 2017 (1 page)
7 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017Change of details for Mr Dean Alan Heard as a person with significant control on 9 October 2017 (2 pages)
7 December 2017Confirmation statement made on 23 November 2017 with updates (5 pages)
7 December 2017Cessation of Robert Bell as a person with significant control on 9 October 2017 (1 page)
7 December 2017Change of details for Mr Dean Alan Heard as a person with significant control on 9 October 2017 (2 pages)
7 December 2017Cessation of Gareth Ian Bint as a person with significant control on 9 October 2017 (1 page)
23 November 2017Termination of appointment of Robert Bell as a director on 9 October 2017 (1 page)
23 November 2017Termination of appointment of Robert Bell as a director on 9 October 2017 (1 page)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Confirmation statement made on 1 December 2016 with updates (10 pages)
19 December 2016Confirmation statement made on 1 December 2016 with updates (10 pages)
14 December 2016Director's details changed for Mr Dean Heard on 30 November 2016 (2 pages)
14 December 2016Director's details changed for Mr Dean Heard on 30 November 2016 (2 pages)
14 December 2016Director's details changed for Mr Gareth Ian Bint on 30 November 2016 (2 pages)
14 December 2016Director's details changed for Mr Gareth Ian Bint on 30 November 2016 (2 pages)
14 December 2016Registered office address changed from 91 Aylward Road London SW20 9AJ to 432-434 Streatham High Road Streatham London SW16 3PX on 14 December 2016 (1 page)
14 December 2016Registered office address changed from 91 Aylward Road London SW20 9AJ to 432-434 Streatham High Road Streatham London SW16 3PX on 14 December 2016 (1 page)
19 January 2016Director's details changed for Mr Robert Bell on 26 December 2015 (3 pages)
19 January 2016Director's details changed for Mr Robert Bell on 26 December 2015 (3 pages)
14 January 2016Annual return made up to 23 November 2015
Statement of capital on 2016-01-14
  • GBP 200
(16 pages)
14 January 2016Annual return made up to 23 November 2015
Statement of capital on 2016-01-14
  • GBP 200
(16 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015Appointment of Mr Gareth Ian Bint as a director on 1 September 2015 (2 pages)
26 October 2015Appointment of Mr Gareth Ian Bint as a director on 1 September 2015 (2 pages)
26 October 2015Appointment of Mr Gareth Ian Bint as a director on 1 September 2015 (2 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
(14 pages)
16 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
(14 pages)
8 January 2014Director's details changed for Mr Robert Bell on 1 January 2014 (3 pages)
8 January 2014Annual return made up to 23 November 2013
Statement of capital on 2014-01-08
  • GBP 200
(14 pages)
8 January 2014Annual return made up to 23 November 2013
Statement of capital on 2014-01-08
  • GBP 200
(14 pages)
8 January 2014Director's details changed for Mr Robert Bell on 1 January 2014 (3 pages)
8 January 2014Director's details changed for Mr Robert Bell on 1 January 2014 (3 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 July 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
28 March 2013Annual return made up to 23 November 2012 with a full list of shareholders (14 pages)
28 March 2013Annual return made up to 23 November 2012 with a full list of shareholders (14 pages)
12 March 2013Registered office address changed from 5 Meadow Close London SW20 9JB England on 12 March 2013 (2 pages)
12 March 2013Registered office address changed from 5 Meadow Close London SW20 9JB England on 12 March 2013 (2 pages)
23 November 2011Incorporation (25 pages)
23 November 2011Incorporation (25 pages)