M.w. Amps Ltd in Great Shelford CAMBRIDGE - CB22 5LD

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M.w. Amps Ltd CAMBRIDGE

M.w. Amps started in year 2003 as Private Limited Company with registration number 04636615. The M.w. Amps company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cambridge at 4 Quern House Mill Court. Postal code: CB22 5LD.

Currently there are 2 directors in the the firm, namely Samantha A. and Matthew A.. In addition one secretary - Samantha A. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the CB6 3HQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1054356 . It is located at Burgess & Walker Transport Ltd, Five Acre Farm, St. Ives with a total of 1 carsand 1 trailers.

M.w. Amps Ltd Address / Contact

Office Address	4 Quern House Mill Court
Office Address2	Great Shelford
Town	Cambridge
Post code	CB22 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04636615
Date of Incorporation	Tue, 14th Jan 2003
Industry	Freight transport by road
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Samantha A.

Position: Secretary

Appointed: 14 January 2003

Samantha A.

Position: Director

Appointed: 14 January 2003

Matthew A.

Position: Director

Appointed: 14 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 January 2003

Resigned: 14 January 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Matthew A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Samantha A. This PSC owns 25-50% shares.

Matthew A.

Notified on	14 January 2017
Nature of control:	25-50% shares

Samantha A.

Notified on	14 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	7 868	6 040	3 038	6 829	13 207

Balance Sheet
Cash Bank In Hand	40 438	45 290	44 063	49 588	31 261
Cash Bank On Hand					31 261	42 749	40 553	42 549	47 934	47 436	2 930
Current Assets	54 179	53 067	56 108	66 813	52 940	56 062	53 377	67 679	72 924	47 611	5 324
Debtors	13 741	7 777	12 045	17 225	21 679	13 313	12 824	25 130	24 990	175	2 394
Net Assets Liabilities					13 207	10 715	12 818	29 180	36 831	30 056	4 811
Net Assets Liabilities Including Pension Asset Liability	7 868	6 040	3 038	6 829	13 207
Other Debtors					175	175	175	175	175	175	175
Property Plant Equipment					32 636	24 480	25 853	21 342	16 133	8 942	6 677
Tangible Fixed Assets	19 977	18 664	14 004	10 509	32 636

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	7 768	5 940	2 938	6 729	13 107
Shareholder Funds	7 868	6 040	3 038	6 829	13 207

Other
Accrued Liabilities					1 445	1 445	1 445	1 495	1 495	1 445	900
Accumulated Depreciation Impairment Property Plant Equipment					42 644	50 800	59 413	53 924	59 133	56 438	58 703
Average Number Employees During Period						2	2	2	2	2	2
Corporation Tax Payable						4 504	3 143	9 696	7 171	2 219
Creditors					66 756	65 751	62 694	56 415	49 737	25 253	7 190
Creditors Due Within One Year	62 596	63 247	65 420	69 414	66 756
Disposals Decrease In Depreciation Impairment Property Plant Equipment								12 432		5 673
Disposals Property Plant Equipment								13 000		9 886
Dividends Paid							13 301	25 122	18 928	10 928
Increase From Depreciation Charge For Year Property Plant Equipment						8 156	8 613	6 943	5 209	2 978	2 265
Net Current Assets Liabilities	-8 417	-10 180	-9 312	-2 601	-13 816	-9 689	-9 317	11 264	23 187	22 358	-1 866
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100
Other Taxation Social Security Payable					650	745	840	209	67	996	996
Par Value Share		1	1	1	1		1	1	1	1	1
Profit Loss							15 404	41 484	26 579	4 153	-25 245
Property Plant Equipment Gross Cost					75 280	75 280	85 266	75 266	75 266	65 380
Provisions For Liabilities Balance Sheet Subtotal					5 613	4 076	3 718	3 426	2 489	1 244
Provisions For Liabilities Charges	3 692	2 444	1 654	1 079	5 613
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		4 900			33 000
Tangible Fixed Assets Cost Or Valuation	37 380	42 280	42 280	42 280	75 280
Tangible Fixed Assets Depreciation	17 403	23 616	28 276	31 771	42 644
Tangible Fixed Assets Depreciation Charged In Period		6 213	4 660	3 495	10 873
Total Additions Including From Business Combinations Property Plant Equipment							9 986	3 000
Total Assets Less Current Liabilities	11 560	8 484	4 692	7 908	18 820	14 791	16 536	32 606	39 320	31 300	4 811
Trade Creditors Trade Payables					5 502	1 904	8 120	6 490	7 483	599
Trade Debtors Trade Receivables					21 504	13 138	12 649	24 955	24 307
Corporation Tax Recoverable											2 219
Other Creditors									35 016	19 070
Recoverable Value-added Tax									508

Transport Operator Data

Burgess & Walker Transport Ltd
Address	Five Acre Farm , Needingworth Road
City	St. Ives
Post code	PE27 4NB
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 21st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 21st, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 22nd, August 2017	accounts	Free Download (8 pages)
AD01	Address change date: 2017/01/17. New Address: 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD. Previous address: C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England filed on: 17th, January 2017	address	Free Download (1 page)
AD01	Address change date: 2016/11/09. New Address: C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD. Previous address: 22 Signet Court Cambridge CB5 8LA filed on: 9th, November 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/16	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/14 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/02/01 from 72a Regent Street Cambridge Cambs CB2 1DP filed on: 1st, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 14th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 19th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 19th, September 2006	accounts	Free Download (6 pages)
287	Registered office changed on 20/07/06 from: 76A regent street cambridge cambridgeshire CB2 1DP filed on: 20th, July 2006	address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 76A regent street cambridge cambridgeshire CB2 1DP filed on: 20th, July 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 2 new close road, little thetford, ely cambridgeshire CB6 3HQ filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 2 new close road, little thetford, ely cambridgeshire CB6 3HQ filed on: 4th, April 2006	address	Free Download (1 page)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 15th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 15th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/09 with shareholders record filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 5th, May 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 5th, May 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 14th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, January 2003	incorporation	Free Download (17 pages)

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