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AMB TRADING LIMITED - HEATHLANDS ENVILLE ROAD, KINVER, STOURBRIDGE, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 04282390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HEATHLANDS ENVILLE ROAD
- KINVER
- STOURBRIDGE
- WEST MIDLANDS
- DY7 5LT HEATHLANDS ENVILLE ROAD, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 5LT UK
Management
- Managing Directors
- ANDREW MARTIN BARKER
- SALLY ANN BARKER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-09-06
- Age Of Company 2001-09-06 22 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Sally Ann Barker
Jurisdiction Particularities
- Previous Names
- PGL (SIX) LIMITED
- Filing of Accounts
- Due Date: 2019-01-05
- Last Date: 2017-04-05
✓
- Last Return Made Up To:
- 2012-09-06
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AMB TRADING LIMITED Company Description
- AMB TRADING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04282390. Its current trading status is "live". It was registered 2001-09-06. It was previously called PGL (SIX) LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Heathlands Enville Road .
Get AMB TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amb Trading Limited - HEATHLANDS ENVILLE ROAD, KINVER, STOURBRIDGE, WEST MIDLANDS, United Kingdom
- 2001-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMB TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04282390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04282390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04282390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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05/04/17 TOTAL EXEMPTION FULL (2017-12-29) - AA
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05/04/16 TOTAL EXEMPTION FULL (2017-01-07) - AA
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CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES (2017-09-14) - CS01
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keyboard_arrow_right 2016
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05/04/15 TOTAL EXEMPTION FULL (2016-01-10) - AA
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CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES (2016-09-21) - CS01
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keyboard_arrow_right 2015
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06/09/15 FULL LIST (2015-10-02) - AR01
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM (2015-06-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BARKER / 18/07/2014 (2015-03-16) - CH01
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05/04/14 TOTAL EXEMPTION FULL (2015-01-06) - AA
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keyboard_arrow_right 2014
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06/09/14 FULL LIST (2014-10-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 (2014-08-16) - CH01
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05/04/13 TOTAL EXEMPTION FULL (2014-01-07) - AA
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keyboard_arrow_right 2013
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06/09/13 FULL LIST (2013-10-18) - AR01
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05/04/12 TOTAL EXEMPTION FULL (2013-01-10) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 (2012-01-09) - AA
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06/09/12 FULL LIST (2012-10-24) - AR01
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keyboard_arrow_right 2011
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06/09/11 FULL LIST (2011-11-14) - AR01
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SUB-DIVISION (2011-02-23) - SH02
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2000000 ORD SHRS OF £1 EACH IN CAPITAL SUB DIV TO 200000000 ORD SHRS OF £0.01 EACH 14/12/2010 (2011-01-20) - RES13
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APPOINTMENT TERMINATED, SECRETARY THE WHITTINGTON PARTNERSHIP LLP (2011-01-14) - TM02
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DIRECTOR APPOINTED SALLY ANN BARKER (2011-01-14) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 (2011-01-11) - AA
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keyboard_arrow_right 2010
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06/09/10 FULL LIST (2010-10-14) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 06/09/2010 (2010-10-14) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 (2010-01-08) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 (2009-10-17) - CH01
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS (2009-09-28) - 363a
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05/04/08 TOTAL EXEMPTION FULL (2009-02-09) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM: (2008-02-20) - 287
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DIRECTOR'S PARTICULARS CHANGED (2008-02-20) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2008-02-06) - AA
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS (2008-11-24) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2007-11-27) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2007-02-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2006-02-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS (2005-10-06) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2005-02-08) - AA
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-11-10) - 288b
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS (2004-11-10) - 363a
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DIRECTOR RESIGNED (2004-11-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 (2004-02-09) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 (2003-02-08) - AA
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS (2003-10-09) - 363a
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COMPANY NAME CHANGED (2003-05-16) - CERTNM
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keyboard_arrow_right 2002
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS (2002-10-08) - 363s
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02 (2002-09-05) - 225
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DIRECTOR'S PARTICULARS CHANGED (2002-06-13) - 288c
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM: (2002-06-13) - 287
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 03/10/01 FROM: (2001-10-03) - 287
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DIRECTOR RESIGNED (2001-10-03) - 288b
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NEW SECRETARY APPOINTED (2001-10-03) - 288a
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NEW DIRECTOR APPOINTED (2001-10-03) - 288a
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INCORPORATION DOCUMENTS (2001-09-06) - NEWINC
