Active - Proposal to Strike off
Company Information for AMBLER PROPERTIES LIMITED
2 HUGHENDON DRIVE, THORNTON, BRADFORD, WEST YORKSHIRE, BD13 3AU,
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Company Registration Number
00682788
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AMBLER PROPERTIES LIMITED | ||
Legal Registered Office | ||
2 HUGHENDON DRIVE THORNTON BRADFORD WEST YORKSHIRE BD13 3AU Other companies in BD13 | ||
Previous Names | ||
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Company Number | 00682788 | |
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Company ID Number | 00682788 | |
Date formed | 1961-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-15 09:40:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBLER PROPERTIES LLC | Michigan | UNKNOWN | ||
AMBLER PROPERTIES LP | New Jersey | Unknown | ||
AMBLER PROPERTIES L P | Pennsylvannia | Unknown | ||
AMBLER PROPERTIES LLC | Missouri | Unknown | ||
AMBLER PROPERTIES, LLC | 566 E AMBLER AVE ABILENE TX 79601 | Active | Company formed on the 2023-01-12 |
Officer | Role | Date Appointed |
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IRENE PATRICIA AMBLER |
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IRENE PATRICIA AMBLER |
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PAUL AMBLER |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL IAN THOSEBY |
Director | ||
HAROLD WILFRED AMBLER |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / PAUL AMBLER / 01/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS IRENE PATRICIA AMBLER / 01/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 10 Kipping Lane Thornton Bradford BD13 3EL | |
AA01 | Current accounting period shortened from 02/07/14 TO 31/03/14 | |
AA | 05/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOSEBY | |
RES15 | CHANGE OF NAME 03/04/2013 | |
CERTNM | Company name changed H. ambler & sons LIMITED\certificate issued on 04/04/13 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 05/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 05/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 05/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN THOSEBY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AMBLER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE PATRICIA AMBLER / 01/10/2009 | |
AA | 05/07/09 TOTAL EXEMPTION SMALL | |
AA | 05/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/04 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/03 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/99 | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/97 | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97 | |
363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/94 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/90 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMO OF DEPOSIT | Outstanding | WESTMINSTER BANK LTD |
Creditors Due After One Year | 2014-03-31 | £ 32,900 |
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Creditors Due After One Year | 2013-07-05 | £ 27,000 |
Creditors Due After One Year | 2013-07-05 | £ 27,000 |
Creditors Due After One Year | 2012-07-05 | £ 148,000 |
Creditors Due Within One Year | 2014-03-31 | £ 1,011 |
Creditors Due Within One Year | 2013-07-05 | £ 4,904 |
Creditors Due Within One Year | 2013-07-05 | £ 4,904 |
Creditors Due Within One Year | 2012-07-05 | £ 9,469 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBLER PROPERTIES LIMITED
Called Up Share Capital | 2014-03-31 | £ 5,000 |
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Called Up Share Capital | 2013-07-05 | £ 5,000 |
Called Up Share Capital | 2013-07-05 | £ 5,000 |
Called Up Share Capital | 2012-07-05 | £ 5,000 |
Cash Bank In Hand | 2014-03-31 | £ 37,773 |
Cash Bank In Hand | 2013-07-05 | £ 32,667 |
Cash Bank In Hand | 2013-07-05 | £ 32,667 |
Cash Bank In Hand | 2012-07-05 | £ 115,421 |
Current Assets | 2014-03-31 | £ 37,773 |
Current Assets | 2013-07-05 | £ 42,667 |
Current Assets | 2013-07-05 | £ 42,667 |
Current Assets | 2012-07-05 | £ 140,374 |
Debtors | 2013-07-05 | £ 10,000 |
Debtors | 2013-07-05 | £ 10,000 |
Debtors | 2012-07-05 | £ 15,909 |
Fixed Assets | 2014-03-31 | £ 95,250 |
Fixed Assets | 2013-07-05 | £ 96,056 |
Fixed Assets | 2013-07-05 | £ 96,056 |
Fixed Assets | 2012-07-05 | £ 132,351 |
Shareholder Funds | 2014-03-31 | £ 99,112 |
Shareholder Funds | 2013-07-05 | £ 106,819 |
Shareholder Funds | 2013-07-05 | £ 106,819 |
Shareholder Funds | 2012-07-05 | £ 115,256 |
Stocks Inventory | 2012-07-05 | £ 9,044 |
Tangible Fixed Assets | 2014-03-31 | £ 95,250 |
Tangible Fixed Assets | 2013-07-05 | £ 96,000 |
Tangible Fixed Assets | 2013-07-05 | £ 96,000 |
Tangible Fixed Assets | 2012-07-05 | £ 132,295 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBLER PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |