Amblemead Limited

Company Name	Amblemead Limited
Director	Carl Gene Duggan
Company Status	Active
Company Number	02288696
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Carl Gene Duggan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	International House 61 Mosley Street Manchester M2 3HZ

Secretary Name	Mrs Suzette Duggan
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 4 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hebden Way Nuneaton Warwickshire CV11 6WL

Director Name	David Foster
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	67 Bettina Close Nuneaton Warwickshire CV10 9EX

Director Name	Terry Charles Ward
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	4 Helston Close Nuneaton Warwickshire CV11 6FP

Director Name	Mrs Suzette Duggan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Hebden Way Nuneaton Warwickshire CV11 6WL

Contact

Website	www.thepaddock-f1.com/
Email address	[email protected]
Telephone	028 63042560
Telephone region	Northern Ireland

Location

Registered Address	International House 61 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

250 at £1	Carl Gene Duggan 25.00% Ordinary
250 at £1	Emma Duggan 25.00% Ordinary
250 at £1	James Duggan 25.00% Ordinary
250 at £1	Suzette Duggan 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,371
Cash	£31,571
Current Liabilities	£58,288

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

27 May 2015	Delivered on: 28 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land on the south side of george street, attleborough, nuneaton, hm land registry title numbers: WK242291 and WK416109. Outstanding
27 May 2015	Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 June 2007	Delivered on: 12 December 2007 Satisfied on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 34 earls rd,nuneaton warwickshire CV11 5HS; WK437856. Fully Satisfied
4 October 2007	Delivered on: 9 October 2007 Satisfied on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at george street nuneaton warwickshire t/n WK416109. Fully Satisfied
17 November 2005	Delivered on: 2 December 2005 Satisfied on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£162,000.00 due or to become due from the company to. Particulars: The arcade george street attleborough nuneaton warwickshire. Fully Satisfied
21 September 2001	Delivered on: 22 September 2001 Satisfied on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 167 church road, stockingford, nuneaton, warwickshire. Fully Satisfied
9 February 2000	Delivered on: 11 February 2000 Satisfied on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 22 alliance business close townsend drive nuneaton. Fully Satisfied
6 February 1998	Delivered on: 16 February 1998 Satisfied on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and david foster as mortgagor by the company as trustee for the mortgagor and by the company as principal debtor issued by the company Secured details: All monies due or to become due from the company and/or david foster to the chargee on any account whatsoever. Particulars: Units 23 and 24 alliance business park townsend drive attleborough industrial estate nuneaton warwickshire t/n-WK335674. Fully Satisfied
27 January 1998	Delivered on: 6 February 1998 Satisfied on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 1996	Delivered on: 21 May 1996 Satisfied on: 18 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 April 2018	Registered office address changed from 24 Alliance Close Attleborough Fields Ind Est Nuneaton Warwickshire CV11 6SD to 23 Alliance Close Alliance Close Attleborough Fields Ind Estate Nuneaton CV11 6SD on 19 April 2018 (1 page)
11 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015	Registration of charge 022886960010, created on 27 May 2015 (23 pages)
29 May 2015	Registration of charge 022886960010, created on 27 May 2015 (23 pages)
28 May 2015	Registration of charge 022886960009, created on 27 May 2015 (7 pages)
28 May 2015	Registration of charge 022886960009, created on 27 May 2015 (7 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (3 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (3 pages)
8 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Satisfaction of charge 8 in full (1 page)
16 October 2014	Satisfaction of charge 8 in full (1 page)
16 October 2014	Satisfaction of charge 4 in full (1 page)
16 October 2014	Satisfaction of charge 4 in full (1 page)
16 October 2014	Satisfaction of charge 7 in full (1 page)
16 October 2014	Satisfaction of charge 2 in full (1 page)
16 October 2014	Satisfaction of charge 5 in full (1 page)
16 October 2014	Satisfaction of charge 6 in full (1 page)
16 October 2014	Satisfaction of charge 6 in full (1 page)
16 October 2014	Satisfaction of charge 3 in full (1 page)
16 October 2014	Satisfaction of charge 5 in full (1 page)
16 October 2014	Satisfaction of charge 2 in full (1 page)
16 October 2014	Satisfaction of charge 7 in full (1 page)
16 October 2014	Satisfaction of charge 3 in full (1 page)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (3 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Registered office address changed from 780 Melton Rd Thurmaston Leicester Leicestershire LE4 8BD England on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 780 Melton Rd Thurmaston Leicester Leicestershire LE4 8BD England on 11 October 2011 (1 page)
26 September 2011	Director's details changed for Mr Carl Gene Duggan on 1 April 2011 (2 pages)
26 September 2011	Director's details changed for Mr Carl Gene Duggan on 1 April 2011 (2 pages)
26 September 2011	Director's details changed for Mr Carl Gene Duggan on 1 April 2011 (2 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Termination of appointment of Suzette Duggan as a director (1 page)
21 January 2010	Termination of appointment of Suzette Duggan as a secretary (1 page)
21 January 2010	Termination of appointment of Suzette Duggan as a director (1 page)
21 January 2010	Director's details changed for Carl Gene Duggan on 1 December 2009 (2 pages)
21 January 2010	Termination of appointment of Suzette Duggan as a secretary (1 page)
21 January 2010	Director's details changed for Carl Gene Duggan on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Carl Gene Duggan on 1 December 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Registered office changed on 23/01/2009 from 24 alliance close attleborough fields indu nuneaton warwickshire CV11 6SD (1 page)
23 January 2009	Return made up to 28/12/08; full list of members (4 pages)
23 January 2009	Return made up to 28/12/08; full list of members (4 pages)
23 January 2009	Registered office changed on 23/01/2009 from 24 alliance close attleborough fields indu nuneaton warwickshire CV11 6SD (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Return made up to 28/12/07; full list of members (3 pages)
29 January 2008	Return made up to 28/12/07; full list of members (3 pages)
12 December 2007	Particulars of mortgage/charge (4 pages)
12 December 2007	Particulars of mortgage/charge (4 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Return made up to 28/12/06; full list of members (7 pages)
27 January 2007	Return made up to 28/12/06; full list of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 March 2006	Return made up to 28/12/05; full list of members (7 pages)
6 March 2006	Return made up to 28/12/05; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Return made up to 28/12/04; full list of members (7 pages)
4 February 2005	Return made up to 28/12/04; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
17 March 2004	Return made up to 28/12/03; full list of members (7 pages)
17 March 2004	Return made up to 28/12/03; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2003	Return made up to 28/12/02; full list of members (7 pages)
6 February 2003	Return made up to 28/12/02; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 February 2002	Return made up to 28/12/01; full list of members (6 pages)
21 February 2002	Return made up to 28/12/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 September 2001	Particulars of mortgage/charge (3 pages)
22 September 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Return made up to 28/12/00; full list of members (6 pages)
7 February 2001	Return made up to 28/12/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 March 1999	Return made up to 28/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1999	Return made up to 28/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 November 1998	Registered office changed on 02/11/98 from: 93 astley road earl shilton leics LE9 7AE (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 93 astley road earl shilton leics LE9 7AE (1 page)
8 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
8 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Return made up to 28/12/96; no change of members (4 pages)
23 January 1997	Return made up to 28/12/96; no change of members (4 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Return made up to 28/12/95; full list of members (6 pages)
15 January 1996	Return made up to 28/12/95; full list of members (6 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1988	Incorporation (15 pages)
23 August 1988	Incorporation (15 pages)

Amblemead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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