AMB Holdings Limited

Company Name	AMB Holdings Limited
Director	Andrew Simon Whitfield
Company Status	Active
Company Number	04750965
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Simon Whitfield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(1 day after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Crossley Park Crossley Road Stockport Cheshire SK4 5BF

Secretary Name	Andrew Simon Whitfield
Nationality	British
Status	Current
Appointed	01 August 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Unit 5 Crossley Park Crossley Road Stockport Cheshire SK4 5BF

Director Name	Stephen Howard Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Secretary Name	Carol Ann Murray
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Director Name	Robert Clarke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Crossley Park Crossley Road Stockport Cheshire SK4 5BF

Secretary Name	Mr Stephen Howard Black
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hurstdale Devisdale Road Bowdon Altrincham Cheshire WA14 2AT

Director Name	John William Ashton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(6 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Crossley Park Crossley Road Stockport Cheshire SK4 5BF

Contact

Website	larltd.com

Location

Registered Address	Unit 5 Crossley Park Crossley Road Stockport Cheshire SK4 5BF
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester

Shareholders

40k at £1	Andrew Simon Whitfield 40.00% Ordinary
40k at £1	Robert Clarke 40.00% Ordinary
20k at £1	John William Ashton 20.00% Ordinary

Financials

Year	2014
Turnover	£10,761,278
Gross Profit	£3,269,260
Net Worth	£511,098
Cash	£303,798
Current Liabilities	£2,099,704

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

15 March 2019	Delivered on: 19 March 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
4 November 2014	Delivered on: 5 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 February 2004	Delivered on: 26 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
18 August 2010	Delivered on: 28 August 2010 Satisfied on: 26 March 2011 Persons entitled: Michael Anderson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
28 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 April 2019	Cessation of Andrew Simon Whitfield as a person with significant control on 15 March 2019 (1 page)
11 April 2019	Cessation of Robert Clarke as a person with significant control on 15 March 2019 (1 page)
11 April 2019	Cancellation of shares. Statement of capital on 15 March 2019 GBP 80,000 (4 pages)
11 April 2019	Purchase of own shares. (3 pages)
11 April 2019	Notification of Lar Group Limited as a person with significant control on 15 March 2019 (2 pages)
11 April 2019	Termination of appointment of Robert Clarke as a director on 15 March 2019 (1 page)
19 March 2019	Registration of charge 047509650004, created on 15 March 2019 (10 pages)
26 February 2019	Purchase of own shares. (3 pages)
26 February 2019	Cancellation of shares. Statement of capital on 16 January 2019 GBP 87,400 (4 pages)
11 January 2019	Purchase of own shares. (3 pages)
11 January 2019	Cancellation of shares. Statement of capital on 1 July 2018 GBP 89,200.00 (4 pages)
17 December 2018	Satisfaction of charge 047509650003 in full (1 page)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 April 2018	Cancellation of shares. Statement of capital on 15 January 2018 GBP 91,000 (4 pages)
3 April 2018	Purchase of own shares. (3 pages)
30 January 2018	Director's details changed for Robert Clarke on 30 January 2018 (2 pages)
30 January 2018	Termination of appointment of John William Ashton as a director on 17 January 2018 (1 page)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (5 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (4 pages)
5 November 2014	Registration of charge 047509650003, created on 4 November 2014 (5 pages)
5 November 2014	Registration of charge 047509650003, created on 4 November 2014 (5 pages)
5 November 2014	Registration of charge 047509650003, created on 4 November 2014 (5 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (4 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (4 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100,000 (4 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 October 2012	Director's details changed for Robert Clarke on 30 January 2012 (2 pages)
25 October 2012	Director's details changed for John William Ashton on 30 January 2012 (2 pages)
25 October 2012	Director's details changed for Mr Andrew Simon Whitfield on 30 January 2012 (2 pages)
25 October 2012	Director's details changed for Robert Clarke on 30 January 2012 (2 pages)
25 October 2012	Director's details changed for Mr Andrew Simon Whitfield on 30 January 2012 (2 pages)
25 October 2012	Director's details changed for John William Ashton on 30 January 2012 (2 pages)
25 October 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012	Appointment of Andrew Simon Whitfield as a secretary (3 pages)
20 September 2012	Appointment of Andrew Simon Whitfield as a secretary (3 pages)
6 September 2012	Appointment of Andrew Simon Whitfield as a secretary (3 pages)
6 September 2012	Appointment of Andrew Simon Whitfield as a secretary (3 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
12 April 2012	Change of share class name or designation (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte auth cap 28/03/2012 RES12 ‐ Resolution of varying share rights or name (31 pages)
12 April 2012	Change of share class name or designation (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte auth cap 28/03/2012 RES12 ‐ Resolution of varying share rights or name (31 pages)
12 December 2011	Termination of appointment of Stephen Black as a secretary (2 pages)
12 December 2011	Termination of appointment of Stephen Black as a secretary (2 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 April 2011	Statement of capital on 23 March 2011 GBP 100,000 (5 pages)
12 April 2011	Statement of capital on 23 March 2011 GBP 100,000 (5 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 August 2010	Resolutions RES13 ‐ Settlement agreement 18/08/2010 (6 pages)
25 August 2010	Resolutions RES13 ‐ Settlement agreement 18/08/2010 (6 pages)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
21 July 2010	Registered office address changed from C/O Stephen Black Solicitors Station House Stamford New Road Altrincham Cheshire WA14 1EP on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from C/O Stephen Black Solicitors Station House Stamford New Road Altrincham Cheshire WA14 1EP on 21 July 2010 (1 page)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Andrew Simon Whitfield on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Simon Whitfield on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Simon Whitfield on 1 May 2010 (2 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
18 June 2008	Return made up to 01/05/08; no change of members (7 pages)
18 June 2008	Return made up to 01/05/08; no change of members (7 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
25 June 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
27 June 2006	Return made up to 01/05/06; full list of members (8 pages)
27 June 2006	Return made up to 01/05/06; full list of members (8 pages)
12 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
12 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
24 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
26 April 2004	Statement of affairs (38 pages)
26 April 2004	Statement of affairs (38 pages)
26 April 2004	Ad 20/02/04--------- Â£ si 33500@1=33500 Â£ ic 100000/133500 (3 pages)
26 April 2004	Ad 20/02/04--------- Â£ si 33500@1=33500 Â£ ic 100000/133500 (3 pages)
13 March 2004	Conve 20/02/04 (1 page)
13 March 2004	Conve 20/02/04 (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 February 2004	Particulars of mortgage/charge (8 pages)
26 February 2004	Particulars of mortgage/charge (8 pages)
24 February 2004	Ad 18/02/04--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
24 February 2004	Ad 18/02/04--------- Â£ si 20000@1=20000 Â£ ic 80000/100000 (2 pages)
24 February 2004	Ad 13/02/04--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
24 February 2004	Ad 13/02/04--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
24 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
1 May 2003	Incorporation (26 pages)
1 May 2003	Incorporation (26 pages)

AMB Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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