Amp 5000 Limited. Head office in Grimsby. Check Director.

Amp 5000 Limited, Grimsby

Amp 5000 Limited is a private limited company. Formerly, it was named Solarplicity Limited (changed on 2018-04-13). Located at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ, this 8 years old enterprise was incorporated on 2015-08-26 and is officially categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this enterprise: David E. (appointed on 26 August 2015), Julie C. (appointed on 26 August 2015).

About
Name: Amp 5000 Limited
Number: 09749982
Incorporation date: 2015-08-26
End of financial year: 31 March


Address:	Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby DN31 2LJ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Sustain Topco Limited

11 May 2018

Address	Unit 8 Peerglow Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09743249
Nature of control:	75,01-100% shares

Solarplicity Uk Holdings Limited

24 February 2017 - 18 May 2018

Address	Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	09788954
Nature of control:	75,01-100% shares

Solarplicity Group Limited

6 April 2016 - 24 February 2017

Address	Unit 8 Peerglow Centre, Marsh Lane, Ware, SG12 9QL, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	09750002
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-11-16
Number Shares Allotted	100
Shareholder Funds	100

The due date for Amp 5000 Limited confirmation statement filing is 2019-06-01. The most recent confirmation statement was sent on 2018-05-18. The date for the next statutory accounts filing is 31 December 2017. Most current accounts filing was submitted for the time period up until 16 November 2015.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Wed, 8th Mar 2023 to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ filed on: 8th, March 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Wed, 8th Mar 2023 to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ filed on: 8th, March 2023 \| address	Free Download (2 pages)
AD01	Change of registered address from 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Fri, 5th Aug 2022 to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ filed on: 5th, August 2022 \| address	Free Download (2 pages)
AD01	Change of registered address from , C/O the Offices of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on Wed, 5th Jan 2022 to 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ filed on: 5th, January 2022 \| address	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 18th May 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England on Thu, 24th May 2018 to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR filed on: 24th, May 2018 \| address	Free Download
PSC02	Notification of a person with significant control Fri, 11th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 18th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 13th Apr 2018 filed on: 13th, April 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Mar 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 12th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Feb 2017 filed on: 7th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 25th Aug 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wed, 20th Sep 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 19th Sep 2017 filed on: 19th, September 2017 \| persons with significant control	Free Download (1 page)
AP01	On Mon, 17th Jul 2017 new director was appointed. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Jul 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2017 \| resolution	Free Download (24 pages)
TM01	Director's appointment terminated on Fri, 10th Feb 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Jan 2017 filed on: 24th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 25th Aug 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 6th, October 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 16th Nov 2015 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 16th Nov 2015 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (3 pages)
CH01	On Tue, 17th Nov 2015 director's details were changed filed on: 5th, August 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (3 pages)
CERTNM	Company name changed sustain bidco 2015 LIMITEDcertificate issued on 21/10/15 filed on: 21st, October 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2015 \| incorporation	Free Download (7 pages)

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