Ambiflex Limited

Company Name	Ambiflex Limited
Company Status	Active
Company Number	02316743
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Paul Thomlinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Roundhill Start Lane, Whaley Bridge High Peak Derbyshire SK23 7BP

Director Name	Mr Maurice Eyke
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Somerset Way Wem Shrewsbury SY4 5UP Wales

Director Name	Ms Dorothy Anne Lumb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(28 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Director/Company Secretary
Country of Residence	Englad
Correspondence Address	Roundhill Start Lane Whaley Bridge High Peak SK23 7BP

Secretary Name	Ms Dorothy Anne Lumb
Status	Current
Appointed	31 March 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Roundhill Start Lane Whaley Bridge High Peak SK23 7BP

Director Name	Mrs Rosemary Eva Eyke
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Brookdale Farrington Lane Knighton Powys LD7 1LA Wales

Secretary Name	Mrs Rosemary Eva Eyke
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Brookdale Farrington Lane Knighton Powys LD7 1LA Wales

Director Name	Mr Nicholas Eyke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Dympling Chapel Lane Trefonen Oswestry Salop SY10 9DX Wales

Director Name	Mrs Jill Kinder
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 March 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	12 Chichester Close Sale Cheshire M33 4TR

Secretary Name	Mrs Jill Kinder
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 March 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	12 Chichester Close Sale Cheshire M33 4TR

Contact

Website	www.ambiflex.com

Location

Registered Address	12 Attenburys Park Estate, Attenburys Lane Timperley Altrincham Cheshire WA14 5QE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

54 at £1	Mr Robert P. Thomlinson 51.43% Ordinary
6 at £1	Christopher Eyke 5.71% Ordinary
5 at £1	Andrew Malcolm Eyke 4.76% Ordinary
5 at £1	Eric Bush 4.76% Ordinary
5 at £1	Mr Nicholas Eyke 4.76% Ordinary
30 at £1	Mr Maurice Eyke 28.57% Ordinary

Financials

Year	2014
Net Worth	£182,468
Cash	£32,390
Current Liabilities	£53,538

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Charges

23 September 1996	Delivered on: 27 September 1996 Satisfied on: 1 February 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

23 September 1996

Delivered on: 27 September 1996
Satisfied on: 1 February 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 November 2018	Director's details changed for Mr Maurice Eyke on 26 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 April 2017	Termination of appointment of Jill Kinder as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Jill Kinder as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Jill Kinder as a secretary on 31 March 2017 (1 page)
4 April 2017	Appointment of Ms Dorothy Anne Lumb as a secretary on 31 March 2017 (2 pages)
4 April 2017	Appointment of Ms Dorothy Anne Lumb as a secretary on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Jill Kinder as a secretary on 31 March 2017 (1 page)
1 March 2017	Appointment of Ms Dorothy Anne Lumb as a director on 15 February 2017 (2 pages)
1 March 2017	Appointment of Ms Dorothy Anne Lumb as a director on 15 February 2017 (2 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 105 (8 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 105 (8 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 July 2015	Registered office address changed from 5 Vale View Vicarage Lane Bowdon Cheshire WA14 3BD to 12 Attenburys Park Estate, Attenburys Lane Timperley Altrincham Cheshire WA14 5QE on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 5 Vale View Vicarage Lane Bowdon Cheshire WA14 3BD to 12 Attenburys Park Estate, Attenburys Lane Timperley Altrincham Cheshire WA14 5QE on 16 July 2015 (1 page)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 105 (7 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 105 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 105 (7 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 105 (7 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 December 2009	Director's details changed for Jill Kinder on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Jill Kinder on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Paul Thomlinson on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Mr Maurice Eyke on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jill Kinder on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Maurice Eyke on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Paul Thomlinson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Paul Thomlinson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Maurice Eyke on 7 December 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 November 2008	Return made up to 14/11/08; full list of members (5 pages)
19 November 2008	Return made up to 14/11/08; full list of members (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2007	Return made up to 14/11/07; full list of members (4 pages)
14 November 2007	Return made up to 14/11/07; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
8 December 2006	Return made up to 14/11/06; full list of members (4 pages)
8 December 2006	Return made up to 14/11/06; full list of members (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Return made up to 14/11/05; full list of members (4 pages)
9 December 2005	Return made up to 14/11/05; full list of members (4 pages)
3 August 2005	Registered office changed on 03/08/05 from: 1 long street tetbury gloucestershire GL8 8AA (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 1 long street tetbury gloucestershire GL8 8AA (1 page)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (8 pages)
23 November 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 December 2003	Return made up to 14/11/03; full list of members (9 pages)
3 December 2003	Return made up to 14/11/03; full list of members (9 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 14/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 November 1999	Return made up to 14/11/99; full list of members (8 pages)
23 November 1999	Return made up to 14/11/99; full list of members (8 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Registered office changed on 15/06/99 from: 32 wood street swindon wiltshire SN1 4AB (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 32 wood street swindon wiltshire SN1 4AB (1 page)
22 December 1998	Return made up to 14/11/98; full list of members (6 pages)
22 December 1998	Return made up to 14/11/98; full list of members (6 pages)
3 November 1998	Ad 30/04/98--------- Â£ si 3@1=3 Â£ ic 104/107 (2 pages)
3 November 1998	Ad 30/04/98--------- Â£ si 3@1=3 Â£ ic 104/107 (2 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
25 February 1998	Ad 31/12/97--------- Â£ si 2@2=4 Â£ ic 100/104 (2 pages)
25 February 1998	Ad 31/12/97--------- Â£ si 2@2=4 Â£ ic 100/104 (2 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1998	Registered office changed on 21/01/98 from: 32 wood street swindon SW1 4AB (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 32 wood street swindon SW1 4AB (1 page)
16 January 1998	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 16/01/98 (4 pages)
16 January 1998	Return made up to 14/11/97; no change of members 363(287) ‐ Registered office changed on 16/01/98 (4 pages)
22 November 1996	Return made up to 14/11/96; full list of members (6 pages)
22 November 1996	Return made up to 14/11/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Return made up to 14/11/95; no change of members (4 pages)
14 December 1995	Return made up to 14/11/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)