PETER AMBROSE (CASTLEFORD) LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

PETER AMBROSE (CASTLEFORD) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
PETER AMBROSE (CASTLEFORD) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865241. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

PETER AMBROSE (CASTLEFORD) LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 METHLEY ROAD
WEST YORKSHIRE
WF10 1LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN FIRTH Feb 1975 British Director 2022-11-01 CURRENT
MRS DIANE HARRISON May 1971 British Director 2022-11-01 CURRENT
MR PAUL PATRICK KEAVENEY Feb 1967 Irish Director 2022-11-01 CURRENT
PETER JOHN AMBROSE Oct 1949 British Director 2000-02-23 CURRENT
MR CHRISTOPHER BOOT Feb 1965 British Director 2023-05-01 CURRENT
ROSALYN AVRIL LILLEY Jun 1959 British Secretary 1999-12-16 UNTIL 2000-11-30 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1999-10-26 UNTIL 1999-12-16 RESIGNED
KATHRYN JOAN AMBROSE Mar 1953 British Secretary 2005-11-17 UNTIL 2022-11-01 RESIGNED
SIMON DAVID LAWRENCE British Secretary 2000-12-01 UNTIL 2001-03-05 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1999-10-26 UNTIL 1999-12-16 RESIGNED
MR ROGER ANDREW LEWIS Jul 1956 British Secretary 2001-03-05 UNTIL 2005-11-17 RESIGNED
JAMES DAVID HARRISON Sep 1954 British Director 2004-10-29 UNTIL 2005-11-17 RESIGNED
BRIAN PHILLIPS May 1944 British Director 2000-07-31 UNTIL 2004-10-29 RESIGNED
MR RICHARD JASON MORRISON Feb 1970 British Director 2009-12-18 UNTIL 2017-12-31 RESIGNED
DAVID JOHN MARCH Sep 1966 British Director 2004-05-12 UNTIL 2005-11-17 RESIGNED
ROGER FRANCIS MANNING Jun 1941 British Director 1999-12-16 UNTIL 2000-07-31 RESIGNED
IVAN ARTHUR WALLIS Feb 1936 British Director 1999-12-16 UNTIL 2001-03-05 RESIGNED
MR DAVID ASHLEY BROWN Feb 1987 British Director 2022-11-01 UNTIL 2023-03-31 RESIGNED
BRYN RICHARD THOMAS Jul 1967 British Director 2001-03-05 UNTIL 2004-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Ambrose 2016-04-06 - 2022-11-01 10/1949 Right to appoint and remove directors
Alphamore Corporation Ltd 2016-04-06 Castleford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELLANTIS &YOU UK LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
WARWICK WRIGHT MOTORS CHISWICK LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
ROBINS & DAY LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
PALMERS (ST ALBANS) LIMITED HEMEL HEMPSTEAD Active FULL 45111 - Sale of new cars and light motor vehicles
TELFORD MOTORS LIMITED TELFORD Active DORMANT 45111 - Sale of new cars and light motor vehicles
ALPHAMORE CORPORATION LTD CASTLEFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED CASTLEFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MELVIN MOTORS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-12-2022 £2,126,908 Cash £2,250,899 equity
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-12-2021 £699,977 Cash £2,174,434 equity
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £2,985,207 Cash £2,193,793 equity
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-12-2019 £941,115 Cash £2,406,544 equity
Peter Ambrose (Castleford) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-27 31-12-2018 £1,713,460 Cash £2,263,980 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHAMORE CORPORATION LTD CASTLEFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
GEMSKILL LIMITED CASTLEFORD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
H H CONSTRUCTION (GROUNDWORK CONTRACTORS) LIMITED CASTLEFORD UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
SPEAR SCAFFOLDING SERVICES LTD CASTLEFORD Active UNAUDITED ABRIDGED 43991 - Scaffold erection
THE TYRE SHOP & MOT CENTRE LTD CASTLEFORD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
H H CIVILS HOLDINGS LIMITED CASTLEFORD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED CASTLEFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPEED DRIVER GARAGE LTD CASTLEFORD ENGLAND Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
HANDFORTH DRIVEWAYS & DEVELOPMENTS LTD CASTLEFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.