| Company Name | Ambac Limited |
|---|---|
| Director | Alan Bramhall |
| Company Status | Active |
| Company Number | 05430905 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Alan Bramhall |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astley Park Estate Kennedy Road Chaddock Lane Astl Tyldesley Manchester M29 7JY |
| Secretary Name | Marianne Bramhall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Astley Park Estate Kennedy Road Chaddock Lane Astl Tyldesley Manchester M29 7JY |
Contact
| Telephone | 01942 897500 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Astley Park Estate Kennedy Road Chaddock Lane Astley Tyldesley Manchester M29 7JY |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Alan Bramhall 50.00% Ordinary |
|---|---|
| 1 at £1 | Marianne Bramhall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,113 |
| Cash | £63,169 |
| Current Liabilities | £93,672 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 3 days from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 12 December 2019 | Secretary's details changed for Marianne Bramhall on 28 November 2019 (1 page) |
| 12 December 2019 | Director's details changed for Alan Bramhall on 28 November 2019 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 12 December 2019 | Change of details for Marianne Bramhall as a person with significant control on 28 November 2019 (2 pages) |
| 12 December 2019 | Change of details for Alan Bramhall as a person with significant control on 28 November 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 26 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 9 May 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
| 9 May 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 November 2015 | Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page) |
| 26 November 2015 | Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page) |
| 5 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 20 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Alan Bramhall on 20 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Alan Bramhall on 20 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: c/o montpelier professional LIMITED, montpelier house 62-66 deansgate manchester M3 2EN (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: c/o montpelier professional LIMITED, montpelier house 62-66 deansgate manchester M3 2EN (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: c/o thomson morley jackson & co brook house 64-72 spring gardens manchester M2 2BQ (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: c/o thomson morley jackson & co brook house 64-72 spring gardens manchester M2 2BQ (1 page) |
| 17 March 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 17 March 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 20 April 2005 | Incorporation (17 pages) |
| 20 April 2005 | Incorporation (17 pages) |