A.M.B. PRODUCTS LIMITED

Overview

Company Name	A.M.B. PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00637770
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.M.B. PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A.M.B. PRODUCTS LIMITED located?

Registered Office Address	. Marriott Road Swinton S64 8AG Mexborough South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.M.B. PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A.M.B. PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for A.M.B. PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Feb 27, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Feb 27, 2024	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Feb 27, 2024	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Feb 27, 2024	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Feb 27, 2024	Confirmation statement made on Dec 29, 2023 with no updates	2 pages	CS01

Feb 27, 2024	Confirmation statement made on Dec 29, 2022 with no updates	2 pages	CS01

Feb 27, 2024	Confirmation statement made on Dec 29, 2021 with no updates	2 pages	CS01

Feb 27, 2024	Administrative restoration application	3 pages	RT01

Sep 07, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Confirmation statement made on Dec 29, 2019 with updates	4 pages	CS01

Jan 22, 2020	Notification of Walter Black Manufacturing (2019) Ltd as a person with significant control on Jun 28, 2019	2 pages	PSC02

Jan 22, 2020	Cessation of Walter Black (Manufacturing) Ltd as a person with significant control on Jun 28, 2019	1 pages	PSC07

Sep 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Mar 14, 2018	Current accounting period extended from Mar 11, 2018 to Mar 31, 2018	1 pages	AA01

Jan 10, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 11, 2017	5 pages	AA

Jan 10, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

Dec 09, 2016	Accounts for a small company made up to Mar 11, 2016	6 pages	AA

Nov 22, 2016	Director's details changed for Mr Walter Cameron Black on Nov 22, 2016	2 pages	CH01

View All Filings

Who are the officers of A.M.B. PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Stuart Skene Marriott Road Swinton S64 8AG Mexborough . South Yorkshire	Feb 02, 2004		Secretary	Marriott Road Swinton S64 8AG Mexborough . South Yorkshire		British		Company Director	1364650002
BLACK, Stuart Skene Marriott Road Swinton S64 8AG Mexborough . South Yorkshire	Feb 02, 2004		Director	Marriott Road Swinton S64 8AG Mexborough . South Yorkshire	Scotland	British	1960-12		1364650003
BLACK, Walter Cameron Marriott Road Swinton S64 8AG Mexborough . South Yorkshire	Feb 02, 2004		Director	Marriott Road Swinton S64 8AG Mexborough . South Yorkshire	Scotland	British	1939-5		551790002
WHITEHEAD, Geoffrey 5 The Pinfold Barnburgh DN5 7HG Doncaster South Yorkshire		Feb 02, 2004	Secretary	5 The Pinfold Barnburgh DN5 7HG Doncaster South Yorkshire		British			7993910001
WHITEHEAD, Geoffrey 5 The Pinfold Barnburgh DN5 7HG Doncaster South Yorkshire		Feb 02, 2004	Director	5 The Pinfold Barnburgh DN5 7HG Doncaster South Yorkshire		British	1945-8	Works Director	7993910001
WHITEHEAD, Kenneth Flat 1 Swinton Hall Fitzwilliam Street Swinton S64 8RE Mexborough South Yorkshire		Feb 02, 2004	Director	Flat 1 Swinton Hall Fitzwilliam Street Swinton S64 8RE Mexborough South Yorkshire	England	British	1942-3	Sales Director	111975510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.M.B. PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walter Black Manufacturing (2019) Ltd

Jun 28, 2019

Drumhead Road

Glasgow East Investment Park

G32 8EX Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc624081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Walter Black (Manufacturing) Ltd

Apr 06, 2016

Drumhead Road

Glasgow East Investment Park

G32 8EX Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc227840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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