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AMBRIDGE CERAMICS LIMITED

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

This company is commonly known as Ambridge Ceramics Limited. The company was founded 22 years ago and was given the registration number 04281372. The firm's registered office is in RIPON. You can find them at Premier House Kiln Court, College Road, Ripon, North Yorkshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:AMBRIDGE CERAMICS LIMITED
Company Number:04281372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2001
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Premier House Kiln Court, College Road, Ripon, North Yorkshire, HG4 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Kiln Court, College Road, Ripon, England, HG4 2BP

Secretary04 September 2001Active
Premier House, Kiln Court, College Road, Ripon, HG4 2BP

Director04 May 2018Active
Premier House, Kiln Court, College Road, Ripon, England, HG4 2BP

Director04 September 2001Active
Premier House, Kiln Court, College Road, Ripon, HG4 2BP

Director21 August 2020Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary04 September 2001Active
Premier House, Kiln Court, College Road, Ripon, England, HG4 2BP

Director10 September 2012Active
Premier House, Kiln Court, College Road, Ripon, England, HG4 2BP

Director04 September 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director04 September 2001Active

People with Significant Control

Mrs Angela Catherine Kelly
Notified on:21 August 2020
Status:Active
Date of birth:August 1962
Nationality:British
Address:Premier House, Kiln Court, Ripon, HG4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angela Catherine Kelly
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Premier House, Kiln Court, Ripon, HG4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Rupert Ambridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1992
Nationality:British
Address:Premier House, Kiln Court, Ripon, HG4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angela Catherine Kelly
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Premier House, Kiln Court, Ripon, HG4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mark Ambridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Premier House, Kiln Court, Ripon, HG4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Rupert Ambridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1992
Nationality:British
Address:Premier House, Kiln Court, Ripon, HG4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mark Ambridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Premier House, Kiln Court, Ripon, HG4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-07Persons with significant control

Change to a person with significant control.

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2024-01-07Persons with significant control

Change to a person with significant control.

Download
2024-01-05Officers

Change person director company with change date.

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2024-01-05Officers

Change person director company with change date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-13Officers

Change person director company with change date.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-25Capital

Capital name of class of shares.

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2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-01-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2019-12-20Officers

Change person director company with change date.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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