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AMBLER PROPERTIES LIMITED

Learn more about AMBLER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HUGHENDON DRIVE, THORNTON, BRADFORD, WEST YORKSHIRE, BD13 3AU

AMBLER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00682788
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.08
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1962.12.17

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 10 KIPPING LANE, THORNTON, BRADFORD, BD13 3EL
Form type: AD01
Date: 2014.03.25
£2.95
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CURRSHO FROM 02/07/2014 TO 31/03/2014
Form type: AA01
Date: 2014.03.25
£2.95
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05/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOSEBY
Form type: TM01
Date: 2013.12.21
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COMPANY NAME CHANGED H. AMBLER & SONS LIMITED, CERTIFICATE ISSUED ON 04/04/13
Form type: CERTNM
Date: 2013.04.04
Child documents:
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES15
Document description: CHANGE OF NAME 03/04/2013
Document type: ANNOTATION
Date: 2013.04.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
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05/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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05/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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05/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN THOSEBY / 01/01/2010
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AMBLER / 01/01/2010
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE PATRICIA AMBLER / 01/10/2009
Form type: CH01
Date: 2010.01.01
£2.95
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05/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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05/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/05
Form type: AA
Date: 2005.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/03
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/01
Form type: AA
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93
Form type: 363(287)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/91
Form type: AA
Date: 1992.01.08

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Company directors and board members:

IRENE PATRICIA AMBLER (current)
Secretary, 1990.12.31
1 BEECH DRIVE DENHOLME , BRADFORD
BD13 4LU, WEST YORKSHIRE
IRENE PATRICIA AMBLER (current)
Director, BUTCHERS ASSISTANT, 1990.12.31
1 BEECH DRIVE DENHOLME , BRADFORD
BD13 4LU, WEST YORKSHIRE
PAUL AMBLER (current)
Director, BUTCHER, 2000.10.11
2 HUGHENDON DRIVE THORNTON , BRADFORD
BD13 3AU
HAROLD WILFRED AMBLER (resigned)
Director, BUTCHER, 1990.12.31 - 2001.02.10
DENHOLME HOUSE FARM COTTAGE DENHOLME , BRADFORD
BD13 4EN, WEST YORKSHIRE
MICHAEL IAN THOSEBY (resigned)
Director, BAKER, 2001.02.15 - 2013.04.05
34 DOVESDALE GROVE BANKFOOT , BRADFORD
BD5 9QE, WEST YORKSHIRE
Date 2013.07.05
Fixed Assets £ 132,351
Tangible Fixed Assets £ 132,295
Current Assets £ 140,374
Tangible Fixed Assets Depreciation £ 4,000
Debtors £ 15,909
Shareholder Funds £ 115,256
Profit Loss Account Reserve £ 19,114
Revaluation Reserve £ 91,142
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 115,256
Total Assets Less Current Liabilities £ 263,256
Net Current Assets Liabilities £ 130,905
Creditors Due Within One Year £ 9,469
Cash Bank In Hand £ 115,421
Stocks Inventory £ 9,044
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 144,524
Tangible Fixed Assets Additions £ 4,600
Tangible Fixed Assets Cost Or Valuation £ 100,000
Tangible Fixed Assets Depreciation Charged In Period £ 7,080
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 110,709
Investments Fixed Assets £ 56
Creditors Due After One Year £ 148,000

Companies near to AMBLER PROPERTIES ltd.

Information about the Private Limited Company AMBLER PROPERTIES 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: 2016.05.27. Reload the data