AMBRO LIMITED
Active - Accounts Filed
General Information
NAME
AMBRO LIMITED
COMPANY NUMBER
03385816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
12/06/1997
(27 years and 5 months old)
WEBSITE
www.ambrometal.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/1997
04/07/1997
BONECROFT LIMITED
HERTFORDSHIRE
WD6 1JD
Telephone: 02030531835
TPS: No
Unit 5
Elstree Gate
Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
Telephone: 871748
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2006 - 28/02/2005 (1 years and 8 months) Secretary: 16/01/2002 - 21/05/2013 (11 years and 4 months) Born in Oct 1949 (age: 75) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
30/09/2002 - Present (22 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/04/2012 - Present (12 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2013 - Present (11 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Annual Accounts. (AA) | accounts | |
| 12/06/2023 | Confirmation Statement (CS01) | other | |
| 12/09/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2022 | Confirmation Statement (CS01) | other | |
| 02/11/2021 | Change of director’s details (CH01) | officers | |
| 11/06/2021 | Confirmation Statement (CS01) | other | |
| 22/03/2021 | Change of director’s details (CH01) | officers | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 08/06/2020 | Confirmation Statement (CS01) | other | |
| 27/08/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | Confirmation Statement (CS01) | other | |
| 16/11/2018 | Annual Accounts. (AA) | accounts | |
| 14/06/2018 | Confirmation Statement (CS01) | other | |
| 24/08/2017 | Annual Accounts. (AA) | accounts | |
| 21/06/2017 | Confirmation Statement (CS01) | other | |
| 20/10/2016 | Annual Accounts. (AA) | accounts | |
| 14/06/2016 | Annual Return (AR01) | returns | |
| 16/12/2015 | Annual Accounts. (AA) | accounts | |
| 22/10/2015 | Change of director’s details (CH01) | officers | |
| 12/06/2015 | Annual Return (AR01) | returns | |
| 09/09/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 09/09/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 09/09/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 09/09/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 09/09/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 09/09/2014 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 08/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/06/2014 | Annual Return (AR01) | returns | |
| 05/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/06/2013 | Appointment of director (AP01) | officers | |
| 12/06/2013 | Annual Return (AR01) | returns | |
| 23/05/2013 | Termination of appointment of secretary (TM02) | officers | |
| 23/05/2013 | Appointment of secretary (AP03) | officers | |
| 17/04/2013 | Termination of appointment of director (TM01) | officers | |
| 13/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/08/2012 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 11/04/2012 | Appointment of director (AP01) | officers | |
| 10/04/2012 | Appointment of director (AP01) | officers | |
| 08/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/06/2011 | Annual Return (AR01) | returns | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/09/2010 | Annual Return (AR01) | returns | |
| 21/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/08/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2009 | Annual Return. (363A) | returns | |
| 19/11/2008 | Annual Accounts. (AA) | accounts | |
| 18/07/2008 | Annual Return. (363A) | returns | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2007 | Annual Return. (363A) | returns | |
| 03/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/12/2006 | Annual Accounts. (AA) | accounts | |
| 07/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2006 | Annual Return. (363A) | returns | |
| 13/01/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 19/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/06/2005 | Annual Return. (363S) | returns | |
| 20/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/11/2004 | Annual Accounts. (AA) | accounts | |
| 05/07/2004 | Annual Return. (363S) | returns | |
| 19/12/2003 | Annual Accounts. (AA) | accounts | |
| 01/09/2003 | Annual Return. (363S) | returns | |
| 26/06/2003 | Annual Return. (363S) | returns | |
| 23/01/2003 | Annual Accounts. (AA) | accounts | |
| 20/11/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2002 | Annual Return. (363S) | returns | |
| 26/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2002 | Annual Accounts. (AA) | accounts | |
| 28/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/2001 | Annual Return. (363S) | returns | |
| 17/01/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/12/2000 | Annual Return. (363S) | returns | |
| 14/12/2000 | Annual Return. (363S) | returns | |
| 14/12/2000 | Annual Accounts. (AA) | accounts | |
| 27/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2000 | Annual Accounts. (AA) | accounts | |
| 07/12/1998 | Annual Accounts. (AA) | accounts | |
| 19/08/1998 | Annual Return. (363B) | returns | |
| 19/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 28/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/10/1997 | No description (RESOLUTIONS) | other | |
| 28/10/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/1997 | No description (RESOLUTIONS) | other | |
| 29/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 12/06/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Masood Marfani (917904918) Appointed |
| 18/06/2013 | New Annual Return filed |
| 27/05/2013 | New Company Secretary Charles Metcalf Davis (917851166) Appointed |
| 19/04/2013 | Peter-Paul Kimman (916819016) has left the board |
| 19/04/2013 | Change in Reg. Office |
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