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AMBROPLASTICS LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 00731878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- CAUDLE, Philip Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-08-07
- Age Of Company 1962-08-07 62 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Philip Craig Caudle
- Ambro Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
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AMBROPLASTICS LIMITED Company Description
- AMBROPLASTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00731878. Its current trading status is "live". It was registered 1962-08-07. It has declared SIC or NACE codes as "22290". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 8Th Floor Central Square .
Get AMBROPLASTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambroplastics Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 1962-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-25) - RESOLUTIONS
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-affairs (2023-01-04) - LIQ02
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change-account-reference-date-company-previous-extended (2023-07-06) - AA01
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liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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notification-of-a-person-with-significant-control (2021-04-27) - PSC01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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termination-director-company-with-name (2012-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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termination-secretary-company-with-name (2011-05-17) - TM02
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accounts-amended-with-made-up-date (2011-09-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
keyboard_arrow_right 2010
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legacy (2010-11-11) - MG02
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resolution (2010-11-05) - RESOLUTIONS
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termination-director-company-with-name (2010-11-04) - TM01
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legacy (2010-10-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA
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legacy (2008-01-28) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-01-21) - 395
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 288a
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auditors-resignation-company (2006-01-31) - AUD
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legacy (2006-01-31) - 155(6)a
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-02-03) - 395
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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accounts-with-accounts-type-full (2005-07-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 287
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legacy (2004-09-09) - 395
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legacy (2004-03-22) - 395
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legacy (2004-02-19) - 403a
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legacy (2004-02-14) - 403a
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-09-20) - 363s
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accounts-with-accounts-type-full (2003-07-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-08-06) - 353
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legacy (2002-09-06) - 288a
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legacy (2002-11-21) - 363a
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legacy (2002-11-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363a
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accounts-with-accounts-type-full (2001-08-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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accounts-with-accounts-type-full (1998-10-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-06-10) - 363s
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legacy (1997-11-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-05-25) - 288
keyboard_arrow_right 1995
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legacy (1995-09-14) - 363s
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legacy (1995-08-14) - 288
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accounts-with-accounts-type-full (1995-08-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-19) - AA
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legacy (1994-11-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-14) - AA
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legacy (1993-11-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-full (1992-08-28) - AA
keyboard_arrow_right 1991
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legacy (1991-04-29) - 363a
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accounts-with-accounts-type-small (1991-04-29) - AA
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accounts-with-accounts-type-full (1991-12-23) - AA
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legacy (1991-12-23) - 225(1)
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legacy (1991-10-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-27) - 395
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legacy (1990-05-01) - 395
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legacy (1990-04-30) - 395
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legacy (1990-04-14) - 403a
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legacy (1990-04-02) - 288
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legacy (1990-03-22) - 403a
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accounts-with-accounts-type-small (1990-03-13) - AA
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legacy (1990-03-13) - 363
keyboard_arrow_right 1989
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legacy (1989-02-24) - 395
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resolution (1989-04-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-04-13) - AA
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legacy (1989-04-19) - 88(2)
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legacy (1989-04-28) - 363
keyboard_arrow_right 1988
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legacy (1988-02-09) - 363
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accounts-with-made-up-date (1988-02-09) - AA
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legacy (1988-02-09) - 288
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legacy (1988-01-13) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-03-07) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-12) - AA
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legacy (1986-08-12) - 363
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legacy (1986-06-06) - 288
keyboard_arrow_right 1985
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legacy (1985-11-04) - 363
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accounts-with-made-up-date (1985-06-04) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-30) - AA
keyboard_arrow_right 1962
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incorporation-company (1962-08-07) - NEWINC