AMBLESIDE BUILDING CONTRACTORS LIMITED

AMBLESIDE BUILDING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMBLESIDE BUILDING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03329617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBLESIDE BUILDING CONTRACTORS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is AMBLESIDE BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    63 Kendal Parks Road
    LA9 7NG Kendal
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBLESIDE BUILDING CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 6217 LIMITEDMar 07, 1997Mar 07, 1997

    What are the latest accounts for AMBLESIDE BUILDING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AMBLESIDE BUILDING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for AMBLESIDE BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from 20 Ellerthwaite Road Windermere Cumbria LA23 2AH to 63 Kendal Parks Road Kendal LA9 7NG on Jan 08, 2021

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Who are the officers of AMBLESIDE BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, George Derek
    Birchdene
    20 Ellerthwaite Road
    LA23 2AH Windermere
    Cumbria
    Secretary
    Birchdene
    20 Ellerthwaite Road
    LA23 2AH Windermere
    Cumbria
    British52513720004
    HODGSON, Elaine
    20 Ellerthwaite Road
    LA23 2AH Windermere
    Cumbria
    Director
    20 Ellerthwaite Road
    LA23 2AH Windermere
    Cumbria
    EnglandBritish97955820002
    HODGSON, George Derek
    Birchdene
    20 Ellerthwaite Road
    LA23 2AH Windermere
    Cumbria
    Director
    Birchdene
    20 Ellerthwaite Road
    LA23 2AH Windermere
    Cumbria
    EnglandBritish52513720004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MOORHEAD, Alan
    8 Kirkfield
    LA22 9HA Ambleside
    Cumbria
    Director
    8 Kirkfield
    LA22 9HA Ambleside
    Cumbria
    British52513750001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of AMBLESIDE BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Derek Hodgson
    Kendal Parks Road
    LA9 7NG Kendal
    63
    England
    Apr 06, 2016
    Kendal Parks Road
    LA9 7NG Kendal
    63
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Hodgson
    Kendal Parks Road
    LA9 7NG Kendal
    63
    England
    Apr 06, 2016
    Kendal Parks Road
    LA9 7NG Kendal
    63
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0