Founded in 2014, Amb Property Management, classified under reg no. 09105254 is an active company. Currently registered at Hillcrest House 2 Woodland Avenue ST5 8AZ, Newcastle Under Lyme the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 2 directors, namely Lynne B., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 27 June 2014 and Lynne B. has been with the company for the least time - from 8 July 2022. As of 7 June 2024, there was 1 ex director - Terence B.. There were no ex secretaries.
| Office Address | Hillcrest House 2 Woodland Avenue |
| Office Address2 | Wolstanton |
| Town | Newcastle Under Lyme |
| Post code | ST5 8AZ |
| Country of origin | United Kingdom |
| Registration Number | 09105254 |
| Date of Incorporation | Fri, 27th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (207 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 08 July 2022
Position: Director
Appointed: 27 June 2014
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 32 000 | 92 000 | |||||||
| Balance Sheet | |||||||||
| Debtors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |
| Net Assets Liabilities | 376 000 | 476 000 | 475 305 | 471 109 | |||||
| Other Debtors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | -436 | |||
| Property Plant Equipment | 374 548 | 374 548 | 374 548 | 374 548 | 374 548 | 374 548 | 374 548 | 374 548 | |
| Tangible Fixed Assets | 374 548 | 374 548 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 000 | 2 000 | |||||||
| Profit Loss Account Reserve | 30 000 | 90 000 | |||||||
| Shareholder Funds | 32 000 | 92 000 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 2 000 | 2 000 | 2 000 | ||||||
| Amounts Owed To Group Undertakings | 285 548 | 260 548 | 260 548 | 260 548 | 260 548 | 110 548 | 114 392 | 125 841 | |
| Bank Borrowings Overdrafts | 44 483 | 34 837 | 24 946 | ||||||
| Comprehensive Income Expense | 110 000 | 110 000 | |||||||
| Creditors | 260 548 | 260 548 | 260 548 | 260 548 | 44 483 | 34 837 | 24 946 | ||
| Dividends Paid | 50 000 | 85 000 | |||||||
| Fixed Assets | 375 548 | 375 548 | 634 548 | 634 548 | 634 548 | 634 548 | 634 548 | 634 616 | 634 616 |
| Investments Fixed Assets | 1 000 | 1 000 | 260 000 | 260 000 | 260 000 | 260 000 | 260 000 | 260 068 | 260 068 |
| Investments In Group Undertakings Participating Interests | 260 000 | 260 068 | 260 068 | ||||||
| Net Current Assets Liabilities | -343 548 | -283 548 | -258 548 | -258 548 | -258 548 | -258 548 | -114 065 | -124 474 | -138 561 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 2 436 | 2 830 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | 110 000 | 110 000 | |||||||
| Property Plant Equipment Gross Cost | 374 548 | 374 548 | 374 548 | 374 548 | 374 548 | 374 548 | 374 548 | ||
| Total Assets Less Current Liabilities | 32 000 | 92 000 | 376 000 | 376 000 | 376 000 | 376 000 | 520 483 | 510 142 | 496 055 |
| Creditors Due Within One Year | 345 548 | 285 548 | |||||||
| Number Shares Allotted | 2 000 | 2 000 | |||||||
| Percentage Subsidiary Held | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | |||||||
| Tangible Fixed Assets Additions | 374 548 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 374 548 | 374 548 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 6th, July 2023 |
mortgage | Free Download (1 page) |
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