R. I. AMBLER & CO LIMITED
Overview
| Company Name | R. I. AMBLER & CO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05706907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R. I. AMBLER & CO LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is R. I. AMBLER & CO LIMITED located?
| Registered Office Address | 70a Blacksmith Lane Grenoside S35 8ND Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R. I. AMBLER & CO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2021 |
| Next Accounts Due On | Nov 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2020 |
What is the status of the latest confirmation statement for R. I. AMBLER & CO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2021 |
| Next Confirmation Statement Due | Mar 27, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2020 |
| Overdue | Yes |
What are the latest filings for R. I. AMBLER & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Richard Ian Ambler as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 School Lane Grenoside Sheffield S35 8QU England to 70a Blacksmith Lane Grenoside Sheffield S35 8nd on Jan 28, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 39 Stumperlowe Hall Road Sheffield Yorkshire S10 3QS to 1 School Lane Grenoside Sheffield S35 8QU on Aug 10, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Who are the officers of R. I. AMBLER & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSNAN, Stephen | Secretary | 39 Stumperlowe Hall Road S10 3QS Sheffield | British | 71384870004 | ||||||
| AMBLER, Richard Ian | Director | 1 School Lane S35 8QU Sheffield Yorkshire | England | British | 111203770001 | |||||
| BROSNAN, Stephen | Director | 39 Stumperlowe Hall Road S10 3QS Sheffield | England | British | 71384870004 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of R. I. AMBLER & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ian Ambler | Apr 06, 2016 | School Lane Grenoside S35 8QU Sheffield 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Brosnan | Apr 06, 2016 | Stumperlowe Hall Road S10 3QS Sheffield 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0