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Home > England & Wales Companies > AMB LIMITED
Company Information for

AMB LIMITED

YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
04278024
Private Limited Company
Liquidation

Company Overview

About Amb Ltd
AMB LIMITED was founded on 2001-08-29 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Amb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMB LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
7 SOUTH LANE
HOLMFIRTH
WEST YORKSHIRE
HD9 1HN
Other companies in WF11
 
Filing Information
Company Number 04278024
Company ID Number 04278024
Date formed 2001-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772853400  
Last Datalog update: 2024-09-09 01:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO LIMITED
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Companies with same name AMB LIMITED
The following companies were found which have the same name as AMB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMB - Advanced Medical Biotechnologies Ltd 147/1 ST. LUCIA STREET VALLETTA Unknown
AMB - WEATHER TIGHTSYSTEMS INC 1386 SUNRISE DRIVE N. FT. MYERS FL 33917 Inactive Company formed on the 2013-09-12
AMB "THE BRAND" LLC 119 Werner Avenue Orange Florida NY 10921 Active Company formed on the 2023-08-23
AMB (2011) LTD 6 SHIREHALL PARK LONDON NW4 2QL Active Company formed on the 2012-01-17
AMB (AUST) PTY LTD NSW 2158 Active Company formed on the 2011-12-09
AMB (China) Development Limited Unknown
AMB (COFFS HARBOUR) PTY LTD NSW 2450 Dissolved Company formed on the 2015-05-21
AMB (FUND NO.2) PTY LTD WA 6008 Active Company formed on the 2016-04-11
AMB (GLOBAL) PTY LTD WA 6011 Active Company formed on the 2014-06-11
AMB (HK) LIMITED Active Company formed on the 2006-08-07
AMB (KEARSLEY) DESIGN SERVICES LTD 49 HAZLEMERE KEARSLEY BOLTON BL4 8EG Active - Proposal to Strike off Company formed on the 2017-06-16
AMB (NT) PTY LTD NT 0870 Strike-off action in progress Company formed on the 2012-07-10
AMB (TOTO) PTY LTD WA 6011 Active Company formed on the 2015-03-03
AMB (VIC) PTY LTD Active Company formed on the 2019-04-24
AMB (WA) PTY LTD WA 6109 Active Company formed on the 2015-08-18
AMB (WALES) ROOFING SPECIALIST LIMITED 24 HEOL SAFFRWM MORRISTON SWANSEA SA6 6EH Active Company formed on the 2021-07-07
AMB & ADH, LLC 1914 W GRAY ST APT 102 HOUSTON TX 77019 Active Company formed on the 2015-11-16
AMB & Associates, Inc. 3716 Marfield Ave Tarzana CA 91356 FTB Suspended Company formed on the 1997-01-27
AMB & ASSOCIATES, INC. 7204 GRACE RD ORLANDO FL 32819 Active Company formed on the 2002-04-05
AMB & ASSOCIATES, INC. 7308 BURNWAY DRIVE ORLANDO FL 32819 Inactive Company formed on the 1996-12-13

Company Officers of AMB LIMITED

Current Directors
Officer Role Date Appointed
MAXINE BOOTH
 Company Secretary 2010-09-01
ALAN ADRIAN BOOTH
 Director 2001-08-29
MAXINE BOOTH
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GEORGE BLANKLEY
 Company Secretary 2004-07-01 2010-08-31
IAN MALCOLM CAVE
 Company Secretary 2001-11-01 2004-07-01
MAXINE BOOTH
 Company Secretary 2001-08-29 2001-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM Unit 6a Ferrybridge Business Park Fishergate Knottingley West Yorkshire WF11 8JR
2024-08-09Voluntary liquidation Statement of affairs
2024-08-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-09Appointment of a voluntary liquidator
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12Change of details for Mrs Maxine Booth as a person with significant control on 2021-09-18
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-04-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-01-08AP03Appointment of Mr Alan Adrian Booth as company secretary on 2020-01-01
2020-01-08AP03Appointment of Mr Alan Adrian Booth as company secretary on 2020-01-01
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE BOOTH
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE BOOTH
2020-01-08TM02Termination of appointment of Maxine Booth on 2020-01-01
2020-01-08TM02Termination of appointment of Maxine Booth on 2020-01-01
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2019-05-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21LATEST SOC21/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-21AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN BOOTH / 24/06/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BOOTH / 25/06/2011
2011-03-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-21AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONALD BLANKLEY
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BOOTH / 29/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN BOOTH / 29/08/2010
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM Unit 6, Ferybridge Business Park Fishergate Knottingley West Yorkshire WF11 8JR England
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/10 FROM Units 1 &1a North Court Industrial Estate Doncaster Road, Ferrybridge West Yorkshire WF11 8NW
2010-09-14AP03SECRETARY APPOINTED MRS MAXINE BOOTH
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY DONALD BLANKLEY
2010-03-17AA31/08/09 TOTAL EXEMPTION FULL
2009-09-23363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-03-12AA31/08/08 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-05AA31/08/07 TOTAL EXEMPTION FULL
2007-09-27363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-08-01288aNEW DIRECTOR APPOINTED
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-30363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: OLD GREAT NORTH ROAD FERRY BRIDGE KNOTTINGLEY WEST YORKSHIRE WF11 8PH
2004-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/04
2004-09-20363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-08288bSECRETARY RESIGNED
2004-07-08288aNEW SECRETARY APPOINTED
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-11-06288aNEW SECRETARY APPOINTED
2001-11-06288bSECRETARY RESIGNED
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: BILSTEIN HOUSE OLD GREAT NORTH ROAD FERRYBRIDGE WAKEFIELD WEST YORKSHIRE WF11 8PH
2001-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AMB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-07
Resolutions for Winding-up2024-08-07
Fines / Sanctions
No fines or sanctions have been issued against AMB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AMB LIMITED

Intangible Assets
Patents
We have not found any records of AMB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMB LIMITED
Trademarks
We have not found any records of AMB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AMB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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