About

Registered Number: 01802610
Date of Incorporation: 23/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Castle House, 102 High Street, Northchurch, Herts, HP4 3QN

 

Having been setup in 1984, Ambrit Ltd have registered office in Northchurch, Herts, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this business are Webb, Andrew Alun, Webb, Iris, Brace, Robert, Elliott, Maureen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Andrew Alun N/A - 1
WEBB, Iris 12 March 1999 - 1
BRACE, Robert N/A 08 May 1998 1
ELLIOTT, Maureen N/A 05 May 2006 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 29 June 2020
PSC07 - N/A 18 September 2019
TM01 - Termination of appointment of director 11 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 29 June 2017
AR01 - Annual Return 16 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 05 August 2011
CH03 - Change of particulars for secretary 05 August 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
363s - Annual Return 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 18 June 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 28 May 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 11 July 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 23 July 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 24 June 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
363s - Annual Return 24 June 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 04 July 1996
AA - Annual Accounts 15 May 1996
RESOLUTIONS - N/A 17 October 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 03 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 30 June 1994
363s - Annual Return 02 July 1993
AA - Annual Accounts 26 April 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 16 July 1992
395 - Particulars of a mortgage or charge 19 December 1991
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
288 - N/A 29 May 1991
287 - Change in situation or address of Registered Office 08 May 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1991
RESOLUTIONS - N/A 18 January 1991
RESOLUTIONS - N/A 18 January 1991
RESOLUTIONS - N/A 18 January 1991
123 - Notice of increase in nominal capital 18 January 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 06 July 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
288 - N/A 31 August 1988
AA - Annual Accounts 15 July 1988
363 - Annual Return 15 July 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
NEWINC - New incorporation documents 23 March 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.