About

Registered Number: 03306387
Date of Incorporation: 23/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: West Road House, 26a West Road, Buxton, Derbyshire, SK17 6HF

 

Ambromley Ltd was founded on 23 January 1997 and are based in Derbyshire, it's status at Companies House is "Active". There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMLEY, Andrew Howard 23 January 1997 - 1
BROMLEY, James Inglis Scott 11 June 2001 - 1
BROMLEY, Mandy Jane 23 January 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 April 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 01 February 2017
CH01 - Change of particulars for director 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 03 February 2015
AAMD - Amended Accounts 07 July 2014
AAMD - Amended Accounts 07 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 25 January 2012
SH01 - Return of Allotment of shares 11 April 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 27 January 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 May 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 25 March 2008
287 - Change in situation or address of Registered Office 11 February 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 02 March 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 22 March 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 25 March 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 05 April 2002
287 - Change in situation or address of Registered Office 27 March 2002
363s - Annual Return 08 March 2002
CERTNM - Change of name certificate 16 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 08 May 2001
287 - Change in situation or address of Registered Office 23 January 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 24 February 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 03 February 1999
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
MEM/ARTS - N/A 10 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
123 - Notice of increase in nominal capital 10 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
AA - Annual Accounts 19 March 1998
363a - Annual Return 26 February 1998
287 - Change in situation or address of Registered Office 26 February 1998
225 - Change of Accounting Reference Date 20 March 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
NEWINC - New incorporation documents 23 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.