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Home > England & Wales Companies > AMB LANDSCAPING & BUILDING SERVICES LTD
Company Information for

AMB LANDSCAPING & BUILDING SERVICES LTD

THE COTTAGE DINGLE LANE, NETHER WHITACRE, COLESHILL, BIRMINGHAM, B46 2EG,
Company Registration Number
04542747
Private Limited Company
Active

Company Overview

About Amb Landscaping & Building Services Ltd
AMB LANDSCAPING & BUILDING SERVICES LTD was founded on 2002-09-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Amb Landscaping & Building Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMB LANDSCAPING & BUILDING SERVICES LTD
 
Legal Registered Office
THE COTTAGE DINGLE LANE
NETHER WHITACRE, COLESHILL
BIRMINGHAM
B46 2EG
Other companies in B46
 
Telephone01675481453
 
Filing Information
Company Number 04542747
Company ID Number 04542747
Date formed 2002-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-07 22:14:20
Primary Source:Companies House
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Company Officers of AMB LANDSCAPING & BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
DEBORAH JANE BIGNELL
Company Secretary 2002-09-23
DARREN ANDREW THOMAS BIGNELL
Director 2002-09-23
DEBORAH JANE BIGNELL
Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SOLIHULL BUSINESS SERVICES LIMITED
Nominated Secretary 2002-09-23 2002-09-23
COMPANY NAMES UK LIMITED
Nominated Director 2002-09-23 2002-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE BIGNELL PROPERTIES & PROJECTS LTD Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
DARREN ANDREW THOMAS BIGNELL PROPERTIES & PROJECTS LTD Director 2007-07-05 CURRENT 2007-07-05 Active
DEBORAH JANE BIGNELL PROPERTIES & PROJECTS LTD Director 2007-07-05 CURRENT 2007-07-05 Active

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
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-07-17Unaudited abridged accounts made up to 2022-11-30
2022-10-03CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-05-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-07-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-17AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 1 Hollyland Cottages Shustoke, Coleshill Birmingham West Midlands B46 2RQ
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-05-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0123/09/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0123/09/10 ANNUAL RETURN FULL LIST
2010-08-13AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 23/09/09; full list of members
2009-07-27AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aReturn made up to 23/09/08; full list of members
2008-06-23AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-27363aReturn made up to 23/09/07; full list of members
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-24363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-30363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: THE GATEHOUSE GOSPEL OAK BENTLEY ATHERSTONE WARWICKSHIRE CV9 2JU
2003-10-08363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-3088(2)RAD 23/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LG
2002-10-02288bSECRETARY RESIGNED
2002-10-02288bDIRECTOR RESIGNED
2002-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD2001993 Active Licenced property: HOLLYLAND THE FORGE SHUSTOKE COLESHILL BIRMINGHAM SHUSTOKE GB B46 2AS. Correspondance address: DINGLE LANE THE COTTAGE, NETHER WHITACRE COLESHILL BIRMINGHAM NETHER WHITACRE GB B46 2EG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMB LANDSCAPING & BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMB LANDSCAPING & BUILDING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-11-30 £ 183,346
Creditors Due Within One Year 2011-11-30 £ 135,321
Provisions For Liabilities Charges 2012-11-30 £ 16,055
Provisions For Liabilities Charges 2011-11-30 £ 13,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LANDSCAPING & BUILDING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 245,327
Cash Bank In Hand 2011-11-30 £ 41,791
Current Assets 2012-11-30 £ 404,562
Current Assets 2011-11-30 £ 213,675
Debtors 2012-11-30 £ 159,235
Debtors 2011-11-30 £ 171,884
Fixed Assets 2012-11-30 £ 185,761
Fixed Assets 2011-11-30 £ 127,720
Shareholder Funds 2012-11-30 £ 390,922
Shareholder Funds 2011-11-30 £ 192,779
Tangible Fixed Assets 2012-11-30 £ 153,761
Tangible Fixed Assets 2011-11-30 £ 94,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMB LANDSCAPING & BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AMB LANDSCAPING & BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with AMB LANDSCAPING & BUILDING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-7 GBP £194,186
Birmingham City Council 2014-6 GBP £1,050
Birmingham City Council 2014-5 GBP £4,020
Birmingham City Council 2014-4 GBP £245,407
Birmingham City Council 2014-3 GBP £45,188
Birmingham City Council 2014-2 GBP £104,035
Birmingham City Council 2014-1 GBP £11,435
Birmingham City Council 2013-12 GBP £52,316
Birmingham City Council 2013-11 GBP £16,071
Birmingham City Council 2013-10 GBP £168,835
Birmingham City Council 2013-9 GBP £5,201
Birmingham City Council 2013-8 GBP £132,326
Birmingham City Council 2013-7 GBP £8,579
Dudley Metropolitan Council 0-0 GBP £98,235

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMB LANDSCAPING & BUILDING SERVICES LTD 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 LANDSCAPING & BUILDING SERVICES LTD 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 LANDSCAPING & BUILDING SERVICES LTD 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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