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Amb Plant Limited SWAFFHAM

Amb Plant started in year 2004 as Private Limited Company with registration number 05312382. The Amb Plant company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Swaffham at Norfolk House. Postal code: PE37 7QH.

There is a single director in the company at the moment - Alan B., appointed on 14 December 2004. In addition, a secretary was appointed - Mary B., appointed on 14 December 2004. As of 7 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the PE37 7JG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1135680 . It is located at 20 Brocks Road, Swaffham with a total of 2 carsand 2 trailers.

Amb Plant Limited Address / Contact

Office Address Norfolk House
Office Address2 22-24 Market Place
Town Swaffham
Post code PE37 7QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05312382
Date of Incorporation Tue, 14th Dec 2004
Industry Site preparation
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (146 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Alan B.

Position: Director

Appointed: 14 December 2004

Mary B.

Position: Secretary

Appointed: 14 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Alan B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mary B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary B.

Notified on 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Mary B.

Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth181 299166 399       
Balance Sheet
Cash Bank On Hand  22223 19011211282 
Current Assets393 682160 104257 511112 37681 97486 43687 47160 264130 146
Debtors6 748153 086225 450105 35445 18159 88164 67332 908 
Net Assets Liabilities  61 92484 93221 08013 4032 06017 8563 951
Property Plant Equipment  686 181566 223506 505415 232398 065398 005 
Total Inventories  32 0397 00033 60326 44322 68627 464 
Cash Bank In Hand195 11012       
Net Assets Liabilities Including Pension Asset Liability181 299166 399       
Stocks Inventory191 8247 006       
Tangible Fixed Assets93 798476 241       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve181 199166 299       
Shareholder Funds181 299166 399       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       7 1235 510
Accumulated Amortisation Impairment Intangible Assets   20 00020 00020 000   
Accumulated Depreciation Impairment Property Plant Equipment  150 120146 973161 819156 003157 359174 170 
Average Number Employees During Period  1727211413138
Creditors  657 244240 315271 395230 267256 955258 298145 041
Depreciation Rate Used For Property Plant Equipment   1515151515 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   59 34523 96331 20119 5773 505 
Disposals Property Plant Equipment   217 178116 13297 61346 66025 900 
Fixed Assets93 798476 241686 181566 223506 505415 232398 065398 00571 867
Increase From Depreciation Charge For Year Property Plant Equipment   56 19838 80925 38520 93320 316 
Intangible Assets Gross Cost   20 00020 00020 000   
Net Current Assets Liabilities237 999-85 869-399 733-127 939-189 421-143 831-169 484-190 721-14 793
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       190102
Property Plant Equipment Gross Cost  836 301713 196668 324571 235555 423572 175 
Provisions For Liabilities Balance Sheet Subtotal  50 50043 80041 70024 00014 50014 500 
Total Additions Including From Business Combinations Property Plant Equipment     52430 84942 652 
Total Assets Less Current Liabilities331 797390 372286 448438 284317 084271 401228 581207 28457 074
Advances Credits Directors      27 41036 71713 068
Advances Credits Made In Period Directors      27 4109 307 
Creditors Due After One Year132 798178 973       
Creditors Due Within One Year155 683245 973       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges17 70045 000       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 457 723       
Tangible Fixed Assets Cost Or Valuation131 036565 259       
Tangible Fixed Assets Depreciation37 23889 018       
Tangible Fixed Assets Depreciation Charged In Period 55 305       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 525       
Tangible Fixed Assets Disposals 23 500       

Transport Operator Data

20 Brocks Road
City Swaffham
Post code PE37 7XG
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2023-12-01 secretary's details were changed
filed on: 19th, December 2023 		Free Download (1 page)

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