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THOMAS AMBLER & SONS LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 00451728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- RICHENS, Nigel
- SHORE, Anthony James
- Company secretaries
- SHORE, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-04-02
- Dissolved on
- 2020-08-13
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-07-30
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THOMAS AMBLER & SONS LIMITED Company Description
- THOMAS AMBLER & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00451728. Its current trading status is "live". It was registered 1948-04-02. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Central Square .
Get THOMAS AMBLER & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Ambler & Sons Limited - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 1948-04-02
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https://www.kompany.co.uk/p/uk/00451728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00451728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00451728#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 2020
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gazette-dissolved-liquidation (2020-08-13) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-03) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-05-13) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-13) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-09) - LIQ03
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keyboard_arrow_right 2017
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liquidation-miscellaneous (2017-11-09) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2017-07-26) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2017-07-26) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-28) - 4.68
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-01-12) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-01-12) - 600
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resolution (2016-01-12) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-09-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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mortgage-satisfy-charge-full (2015-11-23) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-04-08) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-08-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-09-16) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-07-31) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 287
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-09-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-08-04) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-08-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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auditors-resignation-company (2003-03-01) - AUD
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accounts-with-accounts-type-full (2003-10-30) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-15) - AA
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legacy (2002-08-06) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-11-04) - 288a
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legacy (2001-11-04) - 288b
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accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-08-16) - 363s
-
legacy (2001-03-08) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-08-07) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-08-12) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-29) - AA
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-08-19) - 395
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legacy (1998-08-07) - 363s
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legacy (1998-01-28) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-08-01) - 363s
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legacy (1997-06-08) - 288a
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legacy (1997-06-08) - 288b
-
legacy (1997-03-20) - 288b
-
legacy (1997-02-06) - 288a
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keyboard_arrow_right 1996
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legacy (1996-05-07) - 288
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-10-27) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 395
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legacy (1995-04-06) - 288
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legacy (1995-04-10) - 155(6)a
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-09-05) - 363(190)
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legacy (1995-09-05) - 363(353)
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legacy (1995-09-05) - 363x
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keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-08-23) - 363x
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keyboard_arrow_right 1993
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legacy (1993-07-25) - 363s
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accounts-with-accounts-type-full (1993-07-25) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-04) - 363s
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legacy (1992-02-13) - 288
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legacy (1992-01-27) - 288
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legacy (1992-01-17) - 288
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accounts-with-accounts-type-full (1992-08-04) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-09-02) - 363b
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legacy (1991-08-01) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-31) - AA
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legacy (1990-08-31) - 363
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legacy (1990-08-28) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-04) - 288
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-09-06) - 288
-
legacy (1989-09-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-30) - 288
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legacy (1988-08-18) - 288
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accounts-with-accounts-type-full (1988-07-07) - AA
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legacy (1988-07-07) - 363
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legacy (1988-06-29) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-06-18) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-14) - 288
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accounts-with-accounts-type-full (1986-10-04) - AA
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legacy (1986-10-04) - 363
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keyboard_arrow_right 1948
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incorporation-company (1948-04-02) - NEWINC
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miscellaneous (1948-04-02) - MISC
