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AMBER BATTERY AND ENGINEERING CO.,LIMITED

Learn more about AMBER BATTERY AND ENGINEERING CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118 COEDPENMAEN RD, PONTYPRIDD, MID-GLAM, CF37 4LH

AMBER BATTERY AND ENGINEERING CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00672945
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.20
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.11.15

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES
Form type: TM01
Date: 2014.03.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CHARLES / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.27

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Company directors and board members:

JOHN RAYMOND CHARLES (current)
Secretary, SECRETARY/DIRECTOR, 1992.02.13
118 COEDPENMAEN ROAD COEDPENMAEN , PONTYPRIDD
CF37 4LH, MID GLAMORGAN
JOHN RAYMOND CHARLES (current)
Director, 1992.02.13
118 COEDPENMAEN ROAD COEDPENMAEN , PONTYPRIDD
CF37 4LH, MID GLAMORGAN
RAYMOND CHARLES (resigned)
Director, SECRETARY/DIRECTOR, 1992.02.13 - 2012.06.12
118 COEDPENMAEN ROAD COEDPENMAEN , PONTYPRIDD
CF37 4LH, MID GLAMORGAN
Date 2013.10.31
Tangible Fixed Assets £ 50,469
Current Assets £ 9,882
Tangible Fixed Assets Depreciation £ 17,925
Debtors £ 5,985
Profit Loss Account Reserve £ 1,904
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,902
Net Current Assets Liabilities £ 52,371
Creditors Due Within One Year £ 62,253
Cash Bank In Hand £ 622
Stocks Inventory £ 3,275
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 66,535
Tangible Fixed Assets Depreciation Charged In Period £ 1,859

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Information about the Private Limited Company AMBER BATTERY AND ENGINEERING CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data