Amb Trading Limited in Kinver STOURBRIDGE

Amb Trading Limited STOURBRIDGE

Founded in 2001, Amb Trading, classified under reg no. 04282390 is an active company. Currently registered at Heathlands Enville Road DY7 5LT, Stourbridge the company has been in the business for 23 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05. Since 2003/05/16 Amb Trading Limited is no longer carrying the name Pgl (six).

The firm has 2 directors, namely Sally B., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 27 September 2001 and Sally B. has been with the company for the least time - from 14 December 2010. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Amb Trading Limited Address / Contact

Office Address	Heathlands Enville Road
Office Address2	Kinver
Town	Stourbridge
Post code	DY7 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04282390
Date of Incorporation	Thu, 6th Sep 2001
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	23 years old
Account next due date	Fri, 5th Jan 2024 (162 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Sally B.

Position: Director

Appointed: 14 December 2010

Andrew B.

Position: Director

Appointed: 27 September 2001

The Whittington Partnership Llp

Position: Corporate Secretary

Appointed: 27 September 2001

Resigned: 14 December 2010

Pemberstone (secretaries) Limited

Position: Corporate Secretary

Appointed: 06 September 2001

Resigned: 27 September 2001

Pemberstone (directors) Limited

Position: Corporate Director

Appointed: 06 September 2001

Resigned: 27 September 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Sally B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pgl (six)	May 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	952	910	873	839	801	760	718
Net Assets Liabilities	1 184	146	205	262	322	386	450

Other
Creditors	1 033	1 056	1 078	1 101	1 123	1 146	1 168
Net Current Assets Liabilities	81	146	205	262	322	386	450
Provisions For Liabilities Balance Sheet Subtotal	1 103
Total Assets Less Current Liabilities	81	146	205	262	322	386	450

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 29th, December 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 7th, January 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 7th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 10th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/05 filed on: 9th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/05 filed on: 11th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/05 filed on: 8th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 9th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 6th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 6th, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 4th, February 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 8th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 8th, February 2005	accounts	Free Download (8 pages)
363a	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 9th, February 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 9th, February 2004	accounts	Free Download (8 pages)
363a	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 8th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 8th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 05/04/02 filed on: 5th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 05/04/02 filed on: 5th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, September 2001	incorporation	Free Download (19 pages)