AMB Recruitment Group Limited

Company Name	AMB Recruitment Group Limited
Company Status	Active
Company Number	06223308
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Previous Name	A M B Technical Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr John James Dover
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY

Director Name	Mr Martyn John Holme
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY

Director Name	Mr John Barry Holme
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Estimator
Country of Residence	England
Correspondence Address	43 Doric Avenue Frodsham Cheshire WA6 6QF

Director Name	Mr John Barry Holme
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Estimator
Country of Residence	England
Correspondence Address	The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY

Secretary Name	Anne Holme
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	43 Doric Avenue Frodsham Cheshire WA6 6QF

Location

Registered Address	The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anne Holme 50.00% Ordinary
1 at £1	John Barry Holme 50.00% Ordinary A

Financials

Year	2014
Net Worth	£13
Cash	£31,230
Current Liabilities	£34,528

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 August 2023 (8 months, 4 weeks ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Charges

24 February 2021	Delivered on: 25 February 2021 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
19 June 2019	Delivered on: 21 June 2019 Persons entitled: Inksmoor Selective Finance Limited Classification: A registered charge Particulars: Fixed charge over all f/h & l/h properties (held. Now or acquired in future) and all interests in or. Relating to such properties, all present & future. Goodwill, uncalled capital, equipment, intellectual. Property, book debts, investments, money (or. Money's worth), rights in insurance policies (and. Proceeds thereof), and the benefit of each relevant. Agreement. Outstanding
5 February 2019	Delivered on: 18 February 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
18 January 2018	Delivered on: 18 January 2018 Persons entitled: Quba Solutions Limited Classification: A registered charge Outstanding

Filing History

24 August 2023	Resolutions RES13 ‐ Sub division 14/08/2023 (4 pages)
24 August 2023	Sub-division of shares on 14 August 2023 (4 pages)
8 August 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with updates (5 pages)
9 March 2023	Director's details changed for Mr. Martyn John Holme on 15 December 2022 (2 pages)
8 March 2023	Change of details for Mr Martyn John Holme as a person with significant control on 15 December 2022 (2 pages)
9 February 2023	Appointment of Mr Andrew Paul Booth as a director on 16 January 2023 (2 pages)
5 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
1 September 2022	Confirmation statement made on 8 August 2022 with updates (5 pages)
26 July 2022	Change of details for Mr Martyn John Holme as a person with significant control on 5 May 2022 (2 pages)
17 May 2022	Appointment of Mr Andrew Siebert as a director on 5 May 2022 (2 pages)
19 January 2022	Company name changed a m b technical LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-19 (3 pages)
18 November 2021	Termination of appointment of John James Dover as a director on 17 November 2021 (1 page)
1 October 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
19 April 2021	Satisfaction of charge 062233080003 in full (1 page)
28 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
25 February 2021	Registration of charge 062233080004, created on 24 February 2021 (25 pages)
15 February 2021	Appointment of Mr John Barry Holme as a director on 30 October 2020 (2 pages)
10 February 2021	Termination of appointment of John Barry Holme as a director on 29 October 2020 (1 page)
27 January 2021	Satisfaction of charge 062233080002 in full (4 pages)
17 August 2020	Termination of appointment of Anne Holme as a secretary on 14 August 2020 (1 page)
15 August 2020	Director's details changed for Mr John Barry Holme on 15 August 2020 (2 pages)
8 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
3 March 2020	Confirmation statement made on 24 February 2020 with updates (5 pages)
2 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 300 (3 pages)
2 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 300 (3 pages)
2 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 300 (3 pages)
2 March 2020	Change of details for Mr Martyn John Holme as a person with significant control on 24 February 2020 (2 pages)
2 March 2020	Notification of Martyn John Holme as a person with significant control on 10 January 2020 (2 pages)
2 March 2020	Cessation of John Barry Holme as a person with significant control on 24 February 2020 (1 page)
13 January 2020	Confirmation statement made on 10 January 2020 with updates (5 pages)
18 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 June 2019	Registration of charge 062233080003, created on 19 June 2019 (41 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with updates (5 pages)
8 April 2019	Satisfaction of charge 062233080001 in full (1 page)
18 February 2019	Registration of charge 062233080002, created on 5 February 2019 (39 pages)
18 February 2019	Director's details changed for Mr. Martyn John Holme on 15 February 2019 (2 pages)
15 February 2019	Director's details changed for Mr. John James Dover on 15 February 2019 (2 pages)
6 February 2019	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 6 February 2019 (1 page)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 June 2018	Appointment of Mr. John James Dover as a director on 1 June 2018 (2 pages)
12 June 2018	Appointment of Mr. Martyn John Holme as a director on 1 June 2018 (2 pages)
15 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
18 January 2018	Registration of charge 062233080001, created on 18 January 2018 (22 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 August 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
11 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for John Barry Holme on 28 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for John Barry Holme on 28 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 June 2009	Return made up to 23/04/09; full list of members (3 pages)
2 June 2009	Return made up to 23/04/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 23/04/08; full list of members (3 pages)
19 May 2008	Return made up to 23/04/08; full list of members (3 pages)
21 May 2007	Ad 23/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
21 May 2007	Ad 23/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
23 April 2007	Incorporation (14 pages)
23 April 2007	Incorporation (14 pages)

AMB Recruitment Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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