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Amlee Electrical Supplies Ltd

Amlee Electrical Supplies Ltd is an active company incorporated on 6 July 2000 with the registered office located in Ross-on-Wye, Herefordshire. Amlee Electrical Supplies Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04028012
Private limited company
Age
25 years
Incorporated 6 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
19 Church Street
Ross-On-Wye
HR9 5HN
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England
Telephone
01291431200
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1950 • Electrical Wholesaler
Director • British • Lives in Wales • Born in May 1971
Director • British • Lives in Wales • Born in Sep 1971
Mr Dennis Brian Boseley
PSC • British • Lives in UK • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Swanson Mackay & Co. Limited
Dennis Brian Boseley is a mutual person.
Active
Dean Electrical Wholesale Ltd
Dennis Brian Boseley is a mutual person.
Active
Sparkpak UK Ltd
Dennis Brian Boseley is a mutual person.
Active
Boseley Holdings Limited
Dennis Brian Boseley is a mutual person.
Active
6242y.Com Limited
Dennis Brian Boseley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£887.59K
Increased by £156.42K (+21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£2.65M
Increased by £579.43K (+28%)
Total Liabilities
-£784.45K
Increased by £290.4K (+59%)
Net Assets
£1.87M
Increased by £289.04K (+18%)
Debt Ratio (%)
30%
Increased by 5.74% (+24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Dennis Brian Boseley (PSC) Resigned
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Mrs Tara Joanne Owen Appointed
3 Years Ago on 1 Apr 2022
Shaun Dean Lee (PSC) Resigned
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Cessation of Dennis Brian Boseley as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Jan 2023
Confirmation statement made on 13 May 2022 with updates
Submitted on 13 May 2022
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 9 May 2022
Appointment of Mr Matthew Alan Owen as a director on 1 April 2022
Submitted on 14 Apr 2022
Repayment History
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