P G Amps Limited

Company Name	P G Amps Limited
Company Status	Active
Company Number	06040345
Category	Private Limited Company
Incorporation Date	3 January 2007(17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Peter George Amps
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(same day as company formation)
Role	Meat Processor
Country of Residence	England
Correspondence Address	81 Castle Street Saffron Walden CB10 1BQ

Director Name	Tracey Amps
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	81 Castle Street Saffron Walden CB10 1BQ

Secretary Name	Tracey Amps
Nationality	British
Status	Current
Appointed	03 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Castle Street Saffron Walden CB10 1BQ

Director Name	Mr Henry George Amps
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	81 Castle Street Saffron Walden CB10 1BQ

Director Name	Mr Jake Amps
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	81 Castle Street Saffron Walden CB10 1BQ

Location

Registered Address	Falcon House High Street Littlebury Saffron Walden CB11 4TD
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Littlebury
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Littlebury
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Peter George Amps 50.00% Ordinary
50 at £1	Tracey Amps 50.00% Ordinary

Financials

Year	2014
Net Worth	£707,427
Cash	£189,493
Current Liabilities	£79,946

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

28 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 July 2020	Registered office address changed from 69 Main Road Stamford Lincolnshire PE9 3PQ to 81 Castle Street Saffron Walden CB10 1BQ on 6 July 2020 (1 page)
12 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 February 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (5 pages)
3 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (5 pages)
3 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2010	Director's details changed for Peter George Amps on 3 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Tracey Amps on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Peter George Amps on 3 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Tracey Amps on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Peter George Amps on 3 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Tracey Amps on 3 January 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2009	Return made up to 03/01/09; full list of members (4 pages)
14 January 2009	Return made up to 03/01/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 03/01/08; full list of members (3 pages)
10 January 2008	Return made up to 03/01/08; full list of members (3 pages)
30 October 2007	Registered office changed on 30/10/07 from: abacus house, 118 church street market deeping peterborough PE6 8AL (1 page)
30 October 2007	Registered office changed on 30/10/07 from: abacus house, 118 church street market deeping peterborough PE6 8AL (1 page)
5 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Incorporation (19 pages)
3 January 2007	Incorporation (19 pages)

P G Amps Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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