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AMBLEMEAD LIMITED

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

This company is commonly known as Amblemead Limited. The company was founded 35 years ago and was given the registration number 02288696. The firm's registered office is in NUNEATON. You can find them at 23 Alliance Close Alliance Close, Attleborough Fields Ind Estate, Nuneaton, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:AMBLEMEAD LIMITED
Company Number:02288696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Alliance Close Alliance Close, Attleborough Fields Ind Estate, Nuneaton, England, CV11 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 61 Mosley Street, Manchester, England, M2 3HZ

Director-Active
14 Hebden Way, Nuneaton, CV11 6WL

Secretary-Active
14 Hebden Way, Nuneaton, CV11 6WL

Director22 December 2003Active
67 Bettina Close, Nuneaton, CV10 9EX

Director01 October 1993Active
4 Helston Close, Nuneaton, CV11 6FP

Director01 October 1993Active

People with Significant Control

Mr Carl Gene Duggan
Notified on:20 October 2021
Status:Active
Date of birth:October 1960
Nationality:English
Country of residence:England
Address:1340 Sovereign Point, 31 The Quays, Salford, England, M50 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-10-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-26Address

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

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-19Address

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

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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