AMBAS LIMITED - STONE


Company Profile Company Filings

Overview

AMBAS LIMITED is a Private Limited Company from STONE and has the status: Active.
AMBAS LIMITED was incorporated 44 years ago on 24/03/1980 and has the registered number: 01487160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AMBAS LIMITED - STONE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DARLASTON LODGE
STONE
STAFFORDSHIRE
ST15 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER LINDSEY JACKSON Oct 1941 British Director 1992-07-20 CURRENT
MS CLARE LINDSAY JACKSON Jul 1979 British Director 2021-12-01 CURRENT
CATHERINE ELAINE JACKSON May 1941 English Director 1998-03-16 CURRENT
MR PETER LINDSEY JACKSON Oct 1941 British Secretary 1996-09-24 CURRENT
MRS MARGARET ANN MARZEC May 1935 British Director RESIGNED
MRS SUSAN SPENCER JONES Feb 1946 British Director RESIGNED
MR KENNETH HENRY JONES Feb 1941 British Director RESIGNED
MR KENNETH HENRY JONES Feb 1941 British Director 1994-03-25 UNTIL 1998-03-16 RESIGNED
MRS SUSAN ELIZABETH CRAWFORD Jun 1947 British Director RESIGNED
ALAN CRADDOCK Mar 1943 British Director 1992-07-20 UNTIL 1996-03-22 RESIGNED
MR EDWARD THOMAS COMMANDER Nov 1945 British Director 1992-07-20 UNTIL 1996-03-22 RESIGNED
MRS MARGARET ANN MARZEC May 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timezone Properties Limited 2016-06-01 Willenhall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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DMI (UK) LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 25610 - Treatment and coating of metals
PAC-UK LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
A M I EXCHANGERS LIMITED WALLSEND ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats
QUINTON SECURITIES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEMFORM PRODUCTS LIMITED NR KINETON Active DORMANT 32990 - Other manufacturing n.e.c.
CRANE CARE LIMITED KINGSWINFORD UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ASSOCIATE MANAGEMENT SERVICES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOURNE END PROPERTY (INDUSTRIAL) LIMITED SOUTHAM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ARPOADOR LIMITED UXBRIDGE Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROWLEY INVESTMENTS LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROAD LANE INVESTMENTS LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPHA INDUSTRIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B & C HEATING LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ABACUS LIGHTING HOLDINGS LIMITED SUTTON IN ASHFIELD Active GROUP 70100 - Activities of head offices
BROAD LANE MANAGEMENT (COVENTRY) LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABBEY OFFICE PARK LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALPHA BUSINESS PARK LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BETA COVENTRY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHLAND ELECTROPLATERS LIMITED DYCE Active FULL 25610 - Treatment and coating of metals

Free Reports Available

Report Date Filed Date of Report Assets
AMBAS_LIMITED - Accounts 2024-03-27 31-07-2023 £83,198 Cash £853,528 equity
AMBAS_LIMITED - Accounts 2023-05-16 31-07-2022 £41,652 Cash £906,132 equity
AMBAS_LIMITED - Accounts 2022-04-23 31-07-2021 £112,128 Cash £717,459 equity
AMBAS_LIMITED - Accounts 2021-01-30 31-07-2020 £52,856 Cash £354,847 equity
AMBAS LIMITED - Filleted accounts 2020-05-01 31-07-2019 £41,992 Cash £350,077 equity
AMBAS LIMITED - Filleted accounts 2019-05-01 31-07-2018 £26,195 Cash £873,552 equity
AMBAS LIMITED - Filleted accounts 2018-05-01 31-07-2017 £76,189 Cash £810,163 equity
Abbreviated Company Accounts - AMBAS LIMITED 2017-05-02 31-07-2016 £56,433 Cash £734,168 equity
AMBAS LIMITED - Abbreviated accounts 2016-04-29 31-07-2015 £66,122 Cash
AMBAS LIMITED - Abbreviated accounts 2015-04-28 31-07-2014 £38,837 Cash

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