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Amble Electrical Distributors Limited

Amble Electrical Distributors Limited is a liquidation company incorporated on 15 February 1996 with the registered office located in St. Albans, Hertfordshire. Amble Electrical Distributors Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
03159446
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 680 days
Dated 4 February 2023 (2 years 10 months ago)
Next confirmation dated 4 February 2024
Was due on 18 February 2024 (1 year 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 821 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 3 months ago)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 22 Dec 2025 (7 days ago)
Previous address was C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
Telephone
01582488800
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Oct 1960
Mrs Susan Linda Yearnshire
PSC • British • Lives in UK • Born in Oct 1960
Mr Mark John Yearnshire
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gprokit Ltd
Susan Linda Yearnshire and Mark John Yearnshire are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£14.86K
Decreased by £26.21K (-64%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£259.66K
Decreased by £17.87K (-6%)
Total Liabilities
-£220.75K
Decreased by £34.71K (-14%)
Net Assets
£38.92K
Increased by £16.84K (+76%)
Debt Ratio (%)
85%
Decreased by 7.03% (-8%)
Latest Activity
Registered Address Changed
7 Days Ago on 22 Dec 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Inspection Address Changed
3 Years Ago on 9 Jun 2022
Susan Yearnshire Details Changed
3 Years Ago on 8 Jun 2022
Susan Yearnshire Details Changed
3 Years Ago on 8 Jun 2022
Mr Mark John Yearnshire (PSC) Details Changed
3 Years Ago on 8 Jun 2022
Mr Mark John Yearnshire Details Changed
3 Years Ago on 8 Jun 2022
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Documents
Registered office address changed from C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 22 December 2025
Submitted on 22 Dec 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Dec 2025
Liquidators' statement of receipts and payments to 4 April 2025
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 4 April 2024
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 24 Apr 2023
Statement of affairs
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Registered office address changed from 260-270 Butterfield Great Marlings Luton LU2 8DL England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Aug 2022
Repayment History
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