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ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)
UNIT 19 OMEGA BUSINESS VILLAGE, THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NJCompany Number: 02440097
Incorporation date: 06-Nov-1989
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 34.5 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 152.1 thousand which has increased from GBP 146.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 6 thousand in the last reported period. The company has 12 active officers (directors or partners) who are or were officers of 17 other companies, 1 (5.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 187,422 | 200,256 | 48,113 | 152,143 | 152,143 | |||
31-Dec-2021 | GBP | 244,308 | 376,170 | 230,018 | 146,152 | 146,152 | |||
31-Dec-2020 | GBP | 237,143 | 357,985 | 230,439 | 127,546 | 127,546 | |||
31-Dec-2019 | GBP | 138,783 | 277,720 | 180,247 | 97,473 | 97,473 | |||
31-Dec-2018 | GBP | 45,325 | 93,657 | 23,432 | 70,225 | 70,225 | |||
31-Dec-2017 | GBP | 83,090 | 121,935 | 24,251 | 97,684 | 97,684 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Susan Giselle HOUGHTON | 01 Nov 2018 | 30 Jun 2020 | 0 - 1 | ||
Resigned | Susan Giselle HOUGHTON | 01 Feb 2014 | 01 Nov 2018 | 0 - 1 | ||
Resigned | John Clive MARLOW | 01 Jul 2005 | 31 Jan 2014 | 0 - 3 | ||
Resigned | Robert Allen WHEADON | 07 Dec 1999 | 30 Jun 2005 | 0 - 1 | ||
Resigned | Gerald Harry PARKINSON | 07 Dec 1999 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul CAMPBELL | 22 Jun 2023 | Managing Director | British | 3 - 2 | 1 (20.0%) | |
Active | Geoffrey Richard HALLIDAY | 10 Jun 2023 | Business Consultant | British | 1 - 3 | 0 (0.0%) | |
Resigned | Wendy Suzanne HOBSON | 22 Jul 2021 | 10 Mar 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Louise Gourlay Allan HAZEL | 28 Feb 2021 | Managing Director | British | 2 - 0 | 0 (0.0%) | |
Active | Muammer Koken GUNES | 22 Feb 2021 | Director | Dutch | 1 - 0 | 0 (0.0%) | |
Active | Alan Eric BEECH | 19 Jun 2020 | Sales Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Eren Murat EMRE | 16 Jun 2020 | 21 Apr 2023 | Manager | Turkish | 0 - 2 | 0 (0.0%) |
Active | Carlos Juan VICENTE | 16 Jun 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Paul Richard WEBSTER | 16 Jun 2020 | Manager | British | 1 - 0 | 0 (0.0%) | |
Resigned | Paul CAMPBELL | 16 Jun 2020 | 11 Oct 2021 | Managing Director | British | 3 - 2 | 1 (20.0%) |
Resigned | Dean Paul MANSELL | 16 Jun 2020 | 21 Feb 2023 | Company Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Karl SULLIVAN | 16 May 2020 | 22 Mar 2021 | Managing Director | British | 2 - 7 | 3 (33.3%) |
Active | Paul AITKEN | 14 Oct 2019 | Operations Director | British | 2 - 0 | 0 (0.0%) | |
Active | Riccardo Giovanni SARDELLI | 13 Mar 2019 | Industrial Sales Manager | Italian | 1 - 0 | 0 (0.0%) | |
Resigned | Vincent Patrick MCCARRY | 13 Mar 2019 | 01 Dec 2023 | Operations Manager | British | 3 - 2 | 0 (0.0%) |
Resigned | Robert Charles Douglas FLELLO | 13 Mar 2019 | 25 Mar 2020 | Chief Executive | British | 2 - 4 | 1 (16.7%) |
Active | Christopher James CALDWELL | 13 Mar 2019 | Managing Director | British | 3 - 2 | 1 (20.0%) | |
Resigned | Peter Alexander James, Dr CALVERT | 10 Mar 2017 | 31 Oct 2018 | Chartered Engineer | British | 0 - 3 | 0 (0.0%) |
Resigned | Kathleen Mary Jayne ARGENT | 10 Mar 2017 | 16 Jun 2020 | Managing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Dr CALVERT | 10 Mar 2017 | 31 Oct 2018 | Chartered Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Daniel Thomas Bresson BAYES | 10 Mar 2016 | 13 Mar 2019 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Kevin BELL | 10 Mar 2016 | 10 Mar 2017 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Stanley ARCHER | 10 Mar 2016 | 31 Oct 2018 | Group Chairman | British | 2 - 6 | 2 (25.0%) |
Resigned | Darron William CAVANAGH | 10 Mar 2016 | 10 Mar 2017 | Managing Director | British | 8 - 18 | 0 (0.0%) |
Resigned | Suzanne Wendy HOBSON | 10 Mar 2016 | 01 Nov 2018 | Area Account Manager | British | 0 - 1 | 0 (0.0%) |
Active | Richard Andrew COLLMAN | 10 Mar 2016 | Director | British | 4 - 1 | 0 (0.0%) | |
Resigned | Martin BEDNAR | 10 Mar 2016 | 13 Mar 2019 | Area Manager | Czech | 0 - 1 | 0 (0.0%) |
Resigned | Paul AITKEN | 31 Mar 2014 | 30 Jun 2018 | Commercial Director | British | 4 - 2 | 2 (33.3%) |
Resigned | Richard James TEASDALE | 31 Mar 2014 | 17 Apr 2020 | Director | British | 3 - 7 | 3 (30.0%) |
Resigned | Kevin William BELL | 31 Mar 2014 | 20 Oct 2014 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Edwin BLYTHING | 13 Mar 2014 | 13 Mar 2019 | Director General | British | 0 - 1 | 0 (0.0%) |
Resigned | Julian Sean FURBANK | 12 Mar 2013 | 01 May 2020 | Director | British | 1 - 5 | 3 (50.0%) |
Resigned | Christopher John MARSLAND | 12 Mar 2013 | 13 Mar 2019 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Robert John THOMPSON | 12 Mar 2013 | 13 Mar 2014 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeffrey James STUART | 08 Mar 2012 | 23 May 2012 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Edward CLARKE | 10 Mar 2011 | 10 Mar 2016 | Sales Manager | British | 2 - 1 | 0 (0.0%) |
Resigned | Stephen John MCKINTY | 10 Mar 2011 | 16 Jan 2023 | Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | Allan James BRETHERTON | 10 Mar 2011 | 10 Mar 2016 | Senior Accounts Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | SSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS | 11 Mar 2010 | 11 Mar 2010 | 0 - 1 | 0 (0.0%) | ||
Resigned | Richard James TEASDALE | 11 Mar 2010 | 13 Mar 2014 | Sales Director | British | 3 - 7 | 3 (30.0%) |
Resigned | Christopher Robert CONNORS | 01 May 2009 | 10 Mar 2011 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | David Lawrence WALKER | 10 Mar 2008 | 03 May 2013 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Keith MARSHALL | 29 Nov 2007 | 16 Jul 2015 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Darren James TASKER | 05 Jul 2007 | 23 May 2012 | Sales Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Keith WILLIAMSON | 05 Jul 2007 | 10 Mar 2011 | Company Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Roger Charles, Rear Admiral LANE NOTT | 25 Apr 2007 | 31 Jan 2014 | Ceo | British | 0 - 6 | 3 (50.0%) |
Resigned | Alan Eric BEECH | 21 Nov 2006 | 31 May 2018 | General Manager | British | 0 - 4 | 2 (50.0%) |
Resigned | Jake VOWLES | 22 Jun 2005 | 25 Apr 2007 | Director General | British | 0 - 7 | 2 (28.6%) |
Resigned | Andrew Michael HORWELL | 06 Jun 2005 | 12 Mar 2013 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Roger WATTERSON | 06 Apr 2005 | 27 May 2011 | Director | British | 0 - 2 | 0 (0.0%) |
Active | Andrew Simon BELL | 28 Feb 2005 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Duncan Allen SCOTT | 30 Apr 2004 | 21 Nov 2006 | Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | Fabian WARE | 01 Feb 2003 | 31 Mar 2004 | Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | Anthony Hugh HEGARTY | 21 Nov 2001 | 10 Mar 2011 | Engineering Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | David Leonard ARTHUR | 25 Sep 2001 | 13 Mar 2014 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Peter Alexander James, Dr CALVERT | 22 Nov 2000 | 06 Aug 2001 | Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Paul Edwin BLYTHING | 22 Nov 2000 | 25 Jun 2004 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David John PERRY | 04 Oct 2000 | 27 Nov 2008 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Alan Eric BEECH | 07 Dec 1999 | 06 May 2005 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Michael Andrew FERRIS | 07 Dec 1999 | 19 Mar 2013 | Sales Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Christopher Gordon HOUGH | 07 Apr 1999 | 20 Jul 2001 | Engineer | British | 0 - 3 | 1 (33.3%) |
Resigned | Paul RADFORD | 03 Dec 1998 | 31 Aug 2000 | Marketing Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Charles RALPHS | 12 Nov 1997 | 31 Jan 2003 | Uk Sales Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | John Vincent CROMACK | 12 Nov 1997 | 25 May 1999 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Kenneth John SEWTER | 20 Mar 1997 | 06 Apr 2005 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul Roger Stuart PLANT | 20 Mar 1997 | 24 Apr 1998 | Managing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | William David HAXWORTH | 20 Mar 1997 | 21 Mar 2000 | Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Timothy Eric Bruce CUMMINS | 20 Mar 1997 | 03 Dec 1998 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Gerald Harry PARKINSON | 04 Oct 1995 | 19 Nov 2003 | Company Secretarys Engineering | British | 0 - 3 | 0 (0.0%) |
Resigned | Christopher WRIGHT | 19 Sep 1995 | 12 Nov 1997 | Sales Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Patrick Newell STAPLETON | 07 Sep 1994 | 10 Mar 2016 | Director | British | 9 - 3 | 1 (8.3%) |
Resigned | Barry Anthony SHIRTLIFF | 07 Sep 1994 | 11 Mar 2010 | Managing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | John Frederick SAVAGE | 07 Sep 1994 | 19 Sep 1995 | Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Robert Talbot BEEBEE | 07 Sep 1994 | 28 Feb 2021 | Director Of Distribution | British | 1 - 2 | 0 (0.0%) |
Resigned | Donald Magnus Charles FOWLER | 08 Sep 1993 | 07 Dec 1999 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Timothy John WILKINS | 08 Sep 1993 | 10 Jan 1997 | Sales Director | British | 1 - 6 | 2 (28.6%) |
Resigned | Richard Norman LLOYD EVANS | 08 Sep 1993 | 02 Jul 1997 | Managing Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Malcolm John WILLIAMS | 02 Sep 1992 | 19 Sep 1995 | Distributor Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Victor John Lester YATES | 02 Sep 1992 | 07 Sep 1994 | Engineer/Director | British | 2 - 8 | 9 (90.0%) |
Resigned | Richard THOMPSON | 02 Sep 1992 | 04 May 1994 | Co Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth Robertson LYON | 02 Sep 1992 | 19 Sep 1995 | Mechanical Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | John William Charles CLINKSKEL | 08 Sep 1993 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Colin St John BROWNE | 30 Apr 1996 | Business Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Stanley ARCHER | 02 Sep 1992 | Company Director | British | 2 - 6 | 2 (25.0%) | |
Resigned | John BROADBELT | 02 Sep 1992 | Sales Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Thomas William Percy WALLIS | 02 Sep 1992 | Comapny Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Richard Newland GOSLING | 08 Sep 1993 | Company Director | British | 1 - 2 | 0 (0.0%) | |
Resigned | James Ernest HARRISON | 07 Sep 1994 | General Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robert Edward TRICKEY | 07 Sep 1994 | Business Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | Ronald LEONARD | 10 Jan 1997 | Industrial Sales Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Brian Michael TATTON | 10 Jan 1997 | Company Director | British | 1 - 6 | 3 (42.9%) | |
Resigned | Ashely John PIGOTT | 08 Sep 1993 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Philip John WAYMAN | 02 Sep 1992 | Comapny Director | British | 1 - 2 | 2 (66.7%) |
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 3.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ACOUSTICAL CONTROL ENGINEERS LIMITED (01061402) - Active | ✔ | ||||||||||||
WEST ANGLIA TRAINING ASSOCIATION LIMITED (01273848) - Active | ✔ | ||||||||||||
ACOUSTICAL CONTROL CONSULTANTS LIMITED (01602951) - Active | ✔ | ||||||||||||
CRESTCHIC (UK) LIMITED (01772456) - Active | ✔ | ||||||||||||
SOCOMEC U.K. LIMITED (02016638) - Active | ✔ | ||||||||||||
W B POWER SERVICES LIMITED (02120023) - Active | ✔ | ||||||||||||
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) (02440097) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
MECC ALTE (UK) LIMITED (03320100) - Active | ✔ | ||||||||||||
CRESTCHIC LIMITED (05326580) - Active | ✔ | ||||||||||||
DOVEHOUSE COURT MANAGEMENT LIMITED (06561823) - Active | ✔ | ||||||||||||
ALLIED INDUSTRIAL RESOURCES LIMITED (07016143) - Dissolved | ✔ | ||||||||||||
HAZEL HUMAN RESOURCES LTD. (08855607) - Active | ✔ | ||||||||||||
BELAIR (RESEARCH) LIMITED (09028977) - Active | ✔ | ||||||||||||
GMI POWER SOLUTIONS LIMITED (09239203) - Active | ✔ | ||||||||||||
INDUSTRIAL POWER SYSTEMS LTD. (10552361) - Active | ✔ | ||||||||||||
EQUIMON LTD (12668262) - Dissolved | ✔ | ||||||||||||
IPS PROPERTY INVESTMENTS LTD (13523440) - Active | ✔ | ||||||||||||
CARRIER RENTAL SYSTEMS (UK) LIMITED (SC028224) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
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94120-Activities of professional membership organizations |
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TRACC FILMS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 03593190 | 2017-12-31 | 440,019 | 0 | |
FILM EXPORT UK LIMITED | 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
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ASSOCIATION OF COLLEGES | 2-5 STEDHAM PLACE, LONDON, WC1A 1HU | 03216271 | 0000-00-00 | 0 | 0 | |
CUMBRIA TOURISM | WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL | 03027358 | 0000-00-00 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.3% | 2.1% | 3.6% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |