About

Registered Number: 02745606
Date of Incorporation: 08/09/1992 (28 years and 2 months ago)
Company Status: Active
Registered Address: Parkway Avenue, Broadoaks, Sheffield, South Yorkshire, S9 3BJ

 

Based in Sheffield, Ambassador Motor Company Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has 2 directors listed as Parfrement, Susan Barbara, Skelland, Sarah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKELLAND, Sarah 09 May 2014 10 March 2015 1
Secretary Name Appointed Resigned Total Appointments
PARFREMENT, Susan Barbara 29 September 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Barbara Parfrement/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Nevill Parfrement/
1948-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sarah Skelland/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 04 June 2019
AA01 - Change of accounting reference date 23 May 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 20 September 2016
AP01 - Appointment of director 10 June 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 04 June 2015
TM01 - Termination of appointment of director 11 March 2015
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH03 - Change of particulars for secretary 09 October 2014
SH01 - Return of Allotment of shares 30 September 2014
AP01 - Appointment of director 29 May 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 29 May 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
MG01 - Particulars of a mortgage or charge 17 January 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 13 May 2010
SH01 - Return of Allotment of shares 07 May 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 03 January 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 17 October 2000
225 - Change of Accounting Reference Date 11 August 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 19 October 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 22 August 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 25 October 1996
395 - Particulars of a mortgage or charge 17 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 18 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 July 1995
363s - Annual Return 12 June 1995
MEM/ARTS - N/A 24 February 1994
CERTNM - Change of name certificate 08 February 1994
363s - Annual Return 16 September 1993
287 - Change in situation or address of Registered Office 23 October 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
NEWINC - New incorporation documents 08 September 1992

Mortgages & Charges

Description Date Status Charge by
Legal assignment 02 April 2012 Outstanding

N/A

Floating charge (all assets) 13 January 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 30 December 2005 Outstanding

N/A

Fixed and floating charge 14 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.