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Company Information for

AMBA TRANSPORT LIMITED

FIRST FLOOR, 7-8 ST MATTHEWS BUSINESS CENTRE, GOWER STREET, LEICESTER, LE1 3LJ,
Company Registration Number
08518130
Private Limited Company
Active

Company Overview

About Amba Transport Ltd
AMBA TRANSPORT LIMITED was founded on 2013-05-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Amba Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBA TRANSPORT LIMITED
 
Legal Registered Office
FIRST FLOOR, 7-8 ST MATTHEWS BUSINESS CENTRE
GOWER STREET
LEICESTER
LE1 3LJ
Other companies in LE5
 
Filing Information
Company Number 08518130
Company ID Number 08518130
Date formed 2013-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB163692586  
Last Datalog update: 2024-07-06 00:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBA TRANSPORT LIMITED
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Companies with same name AMBA TRANSPORT LIMITED
The following companies were found which have the same name as AMBA TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBA TRANSPORTATION INC. PO BOX 2460 Westchester MT VERNON NY 10550 Active Company formed on the 2015-04-09

Company Officers of AMBA TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT SINGH CUBRA
 Director 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARJIT SINGH CUBRA AL INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2018-05-17 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
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/20 FROM 8 st Matthews Business Park Gower Street Leicester LE1 3LJ England
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARJIT SINGH CUBRA
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARJIT SINGH CUBRA
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 1 ST MATTHEWS BUSINESS PARK GOWER STREET LEICESTER LE1 3LJ ENGLAND
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O DATSONS ACCOUNTANCY SERVICES LTD 1 SHEPHERD CLOSE LEICESTER LE5 1NU
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0107/05/14 ANNUAL RETURN FULL LIST
2013-05-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to AMBA TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMBA TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBA TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AMBA TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of AMBA TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBA TRANSPORT LIMITED
Trademarks
We have not found any records of AMBA TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBA TRANSPORT 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 (53202 - Unlicensed carrier) as AMBA TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBA TRANSPORT 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 AMBA TRANSPORT 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 AMBA TRANSPORT 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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    Other companies at postcode LE1 3LJ