AMBERWELL ENGINEERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMBERWELL ENGINEERING SERVICES LIMITED
COMPANY NUMBER
05137720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
25/05/2004
(20 years and 7 months old)
WEBSITE
www.amberwellengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2004
01/11/2004
AMBERWELL LIMITED
MID GLAM
CF33 6BL
Telephone: 01656746658
TPS: No
Unit 3
120 Village Farm Road
Village Farm Industrial Est, Pyle
Bridgend, Mid Glamorgan
CF33 6BL
Telephone: 746658
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERWELL ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERWELL ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERWELL ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2004 - Present (20 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2006 - Present (18 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2006 - Present (18 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1016 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 27/11/2013 | Matthew Paul Haynes (910358779) has left the board |
| 27/11/2013 | New Company Secretary Rhydian Roberts James (918315036) Appointed |
| 11/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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