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AMB LANDSCAPING & BUILDING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amb Landscaping & Building Services Ltd. The company was founded 21 years ago and was given the registration number 04542747. The firm's registered office is in BIRMINGHAM. You can find them at The Cottage Dingle Lane, Nether Whitacre, Coleshill, Birmingham, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AMB LANDSCAPING & BUILDING SERVICES LTD
Company Number:04542747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Cottage Dingle Lane, Nether Whitacre, Coleshill, Birmingham, England, B46 2EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hollyland Cottages, Shustoke Coleshill, Birmingham, B46 2RQ

Secretary23 September 2002Active
1 Hollyland Cottages, Hollyland Shustoke, Coleshill, B46 2RQ

Director23 September 2002Active
1 Hollyland Cottages, Shustoke Coleshill, Birmingham, B46 2RQ

Director31 August 2004Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Secretary23 September 2002Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Director23 September 2002Active

People with Significant Control

Mrs Deborah Jane Bignell
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:The Cottage, Dingle Lane, Birmingham, England, B46 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Darren Andrew Thomas Bignell
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:The Cottage, Dingle Lane, Birmingham, England, B46 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type unaudited abridged.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-12-09Address

Change registered office address company with date old address new address.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Accounts

Accounts with accounts type total exemption small.

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