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Bambers Auto Machining Specialists Limited LANCASHIRE

Founded in 2004, Bambers Auto Machining Specialists, classified under reg no. 05186964 is an active company. Currently registered at 84 Bold Street PR1 7JT, Lancashire the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Mon, 31st Jul 2023.

The firm has 2 directors, namely Matloob A., William M.. Of them, William M. has been with the company the longest, being appointed on 22 July 2004 and Matloob A. has been with the company for the least time - from 13 July 2021. Currenlty, the firm lists one former director, whose name is Brendan R. and who left the the firm on 20 December 2019. In addition, there is one former secretary - Brendan R. who worked with the the firm until 20 December 2019.

Bambers Auto Machining Specialists Limited Address / Contact

Office Address 84 Bold Street
Office Address2 Preston
Town Lancashire
Post code PR1 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05186964
Date of Incorporation Thu, 22nd Jul 2004
Industry Maintenance and repair of motor vehicles
End of financial Year 31st July
Company age 20 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Matloob A.

Position: Director

Appointed: 13 July 2021

William M.

Position: Director

Appointed: 22 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 22 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 2004

Resigned: 22 July 2004

Brendan R.

Position: Director

Appointed: 22 July 2004

Resigned: 20 December 2019

Brendan R.

Position: Secretary

Appointed: 22 July 2004

Resigned: 20 December 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Matloob A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brendan R., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Matloob A.

Notified on 13 July 2021
Nature of control: 25-50% voting rights
25-50% shares

William M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brendan R.

Notified on 6 April 2016
Ceased on 13 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth187346      
Balance Sheet
Current Assets2 4782 5892 5492 07710 6815 32913 26216 108
Net Assets Liabilities 3462892848 1724 787464725
Net Assets Liabilities Including Pension Asset Liability187346      
Reserves/Capital
Shareholder Funds187346      
Other
Accrued Liabilities Deferred Income     9091 110987
Average Number Employees During Period   21111
Creditors 2 3062 2611 7933 8971 58312 46914 981
Fixed Assets16163111 3881 041781585
Net Current Assets Liabilities262832882846 7843 7467931 127
Total Assets Less Current Liabilities1873462892858 1724 7871 5741 712
Creditors Due Within One Year2 4522 306      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 25th, September 2023 		Free Download (5 pages)

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