About

Registered Number: 01487160
Date of Incorporation: 24/03/1980 (45 years ago)
Company Status: Active
Registered Address: Darlaston Lodge, Jervis Lane, Stone, Staffordshire, ST15 0PZ

 

Founded in 1980, Ambas Ltd has its registered office in Stone, it's status is listed as "Active". We do not know the number of employees at Ambas Ltd. The companies directors are listed as Jackson, Catherine Elaine, Craddock, Alan, Crawford, Susan Elizabeth, Jones, Kenneth Henry, Jones, Susan Spencer, Marzec, Margaret Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Catherine Elaine 16 March 1998 - 1
CRADDOCK, Alan 20 July 1992 22 March 1996 1
CRAWFORD, Susan Elizabeth N/A 18 May 1993 1
JONES, Kenneth Henry N/A 07 November 1992 1
JONES, Susan Spencer N/A 18 May 1993 1
MARZEC, Margaret Ann N/A 07 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 20 February 2020
AD01 - Change of registered office address 08 January 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 January 2018
MR04 - N/A 09 October 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 March 2014
AA - Annual Accounts 20 June 2013
MR01 - N/A 18 May 2013
MR01 - N/A 18 May 2013
MR01 - N/A 02 May 2013
MR01 - N/A 02 May 2013
MR04 - N/A 01 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 27 March 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 15 July 2005
395 - Particulars of a mortgage or charge 23 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 10 April 2002
395 - Particulars of a mortgage or charge 20 September 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 04 April 2001
395 - Particulars of a mortgage or charge 12 July 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 04 June 1999
395 - Particulars of a mortgage or charge 28 May 1999
395 - Particulars of a mortgage or charge 28 May 1999
363s - Annual Return 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1999
363a - Annual Return 12 November 1998
AA - Annual Accounts 02 June 1998
RESOLUTIONS - N/A 18 March 1998
RESOLUTIONS - N/A 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 March 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
DISS40 - Notice of striking-off action discontinued 10 February 1998
363a - Annual Return 10 February 1998
288c - Notice of change of directors or secretaries or in their particulars 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
AA - Annual Accounts 10 February 1998
GAZ1 - First notification of strike-off action in London Gazette 25 November 1997
363b - Annual Return 26 November 1996
288 - N/A 30 September 1996
AA - Annual Accounts 02 July 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
395 - Particulars of a mortgage or charge 01 May 1996
395 - Particulars of a mortgage or charge 01 May 1996
395 - Particulars of a mortgage or charge 01 May 1996
AA - Annual Accounts 05 July 1995
AA - Annual Accounts 01 June 1994
363b - Annual Return 18 May 1994
288 - N/A 27 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1994
395 - Particulars of a mortgage or charge 12 March 1994
395 - Particulars of a mortgage or charge 12 March 1994
395 - Particulars of a mortgage or charge 12 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1994
395 - Particulars of a mortgage or charge 15 February 1994
395 - Particulars of a mortgage or charge 15 February 1994
395 - Particulars of a mortgage or charge 15 February 1994
395 - Particulars of a mortgage or charge 15 February 1994
363b - Annual Return 30 August 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
288 - N/A 27 July 1993
AA - Annual Accounts 27 May 1993
395 - Particulars of a mortgage or charge 18 December 1992
395 - Particulars of a mortgage or charge 18 December 1992
395 - Particulars of a mortgage or charge 18 December 1992
395 - Particulars of a mortgage or charge 18 December 1992
395 - Particulars of a mortgage or charge 18 December 1992
395 - Particulars of a mortgage or charge 18 December 1992
395 - Particulars of a mortgage or charge 18 December 1992
288 - N/A 17 December 1992
288 - N/A 17 December 1992
395 - Particulars of a mortgage or charge 09 December 1992
395 - Particulars of a mortgage or charge 09 December 1992
395 - Particulars of a mortgage or charge 09 December 1992
395 - Particulars of a mortgage or charge 09 December 1992
395 - Particulars of a mortgage or charge 09 December 1992
395 - Particulars of a mortgage or charge 09 December 1992
395 - Particulars of a mortgage or charge 09 December 1992
363a - Annual Return 25 November 1992
AA - Annual Accounts 17 November 1992
288 - N/A 22 October 1992
288 - N/A 16 September 1992
288 - N/A 16 September 1992
288 - N/A 17 August 1992
287 - Change in situation or address of Registered Office 26 November 1991
AA - Annual Accounts 06 April 1991
363 - Annual Return 12 March 1991
363 - Annual Return 22 May 1990
AA - Annual Accounts 03 May 1990
287 - Change in situation or address of Registered Office 23 December 1988
288 - N/A 23 December 1988
AA - Annual Accounts 23 December 1988
363 - Annual Return 23 December 1988
288 - N/A 29 March 1988
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
363 - Annual Return 08 April 1987
363 - Annual Return 08 April 1987
287 - Change in situation or address of Registered Office 14 March 1987
AA - Annual Accounts 03 February 1987
AA - Annual Accounts 03 February 1987
AA - Annual Accounts 07 January 1987
287 - Change in situation or address of Registered Office 25 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2013 Outstanding

N/A

A registered charge 29 April 2013 Fully Satisfied

N/A

A registered charge 29 April 2013 Outstanding

N/A

A registered charge 29 April 2013 Outstanding

N/A

Debenture 21 October 2004 Fully Satisfied

N/A

Deed of variation of mortgage and receipt relating to mortgages dated 14 may 1999 17 September 2001 Fully Satisfied

N/A

Charge 10 July 2000 Fully Satisfied

N/A

Mortgage debenture 14 May 1999 Fully Satisfied

N/A

Assignment of rent 14 May 1999 Fully Satisfied

N/A

Legal charge with floating charge 17 April 1996 Fully Satisfied

N/A

General security assignment 17 April 1996 Fully Satisfied

N/A

General security assignment 17 April 1996 Fully Satisfied

N/A

Mortgage debenture 23 February 1994 Fully Satisfied

N/A

Legal mortgage 23 February 1994 Fully Satisfied

N/A

Legal mortgage 23 February 1994 Fully Satisfied

N/A

Debenture (fixed and floating charge) 11 February 1994 Fully Satisfied

N/A

Legal charge 11 February 1994 Fully Satisfied

N/A

Deed of assignments of rents 11 February 1994 Fully Satisfied

N/A

Legal charge and floating charge 11 February 1994 Fully Satisfied

N/A

Legal charge 04 December 1992 Fully Satisfied

N/A

Legal charge 04 December 1992 Fully Satisfied

N/A

Legal charge 04 December 1992 Fully Satisfied

N/A

Legal charge 04 December 1992 Fully Satisfied

N/A

Legal charge 04 December 1992 Fully Satisfied

N/A

Legal charge 04 December 1992 Fully Satisfied

N/A

Legal charge 04 December 1992 Fully Satisfied

N/A

Legal charge 03 December 1992 Fully Satisfied

N/A

Legal charge 03 December 1992 Fully Satisfied

N/A

Legal charge 03 December 1992 Fully Satisfied

N/A

Legal charge 03 December 1992 Fully Satisfied

N/A

Legal charge 03 December 1992 Fully Satisfied

N/A

Debenture 03 December 1992 Fully Satisfied

N/A

Legal charge 03 December 1992 Fully Satisfied

N/A

Legal charge 18 June 1981 Fully Satisfied

N/A

Legal charge 27 March 1981 Fully Satisfied

N/A

Legal charge 27 March 1981 Fully Satisfied

N/A

Legal charge 27 March 1981 Fully Satisfied

N/A

Legal charge 27 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.