Amboya Limited in Brigsteer KENDAL

Amboya Limited KENDAL

Founded in 1994, Amboya, classified under reg no. 02906267 is an active company. Currently registered at Chambers Tenement LA8 8AR, Kendal the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Robert S., Barnaby S. and Robert S.. In addition one secretary - Robert S. - is with the firm. As of 24 April 2024, there was 1 ex director - Susan S.. There were no ex secretaries.

Amboya Limited Address / Contact

Office Address	Chambers Tenement
Office Address2	Brigsteer
Town	Kendal
Post code	LA8 8AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02906267
Date of Incorporation	Wed, 9th Mar 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Robert S.

Position: Director

Appointed: 17 March 2014

Barnaby S.

Position: Director

Appointed: 17 March 2014

Robert S.

Position: Secretary

Appointed: 15 March 1994

Robert S.

Position: Director

Appointed: 15 March 1994

Susan S.

Position: Director

Appointed: 15 March 1994

Resigned: 05 November 2012

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 March 1994

Resigned: 15 March 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 March 1994

Resigned: 15 March 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1994

Resigned: 15 March 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Robert S. This PSC and has 25-50% shares.

Robert S.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	10 347	11 608
Net Assets Liabilities	154 327	155 600

Other
Average Number Employees During Period	3	3
Creditors	4 020	4 008
Fixed Assets	148 000	148 000
Net Current Assets Liabilities	6 327	7 600
Total Assets Less Current Liabilities	154 327	155 600

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, August 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 1st, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 23rd, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 23, 2015: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2014: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 26th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 11th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, November 2009	accounts	Free Download (8 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, November 2008	accounts	Free Download (8 pages)
363a	Period up to May 26, 2008 - Annual return with full member list filed on: 26th, May 2008	annual return	Free Download (6 pages)
363s	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, September 2006	accounts	Free Download (7 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 30, 2006 (Director's particulars changed)	annual return
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 30, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 11th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 11th, November 2004	accounts	Free Download (7 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 13th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 13th, October 2003	accounts	Free Download (7 pages)
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 13th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 13th, January 2003	accounts	Free Download (5 pages)
363s	Period up to May 1, 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 1, 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 24th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 24th, October 2001	accounts	Free Download (5 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/01 to 31/03/01 filed on: 15th, November 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 5, 2000 filed on: 15th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 2000 filed on: 15th, November 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 05/04/01 to 31/03/01 filed on: 15th, November 2000	accounts	Free Download (1 page)
363s	Period up to March 15, 2000 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 15, 2000 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1999 filed on: 14th, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1999 filed on: 14th, September 1999	accounts	Free Download (4 pages)
363s	Period up to May 21, 1999 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 21, 1999 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1998 filed on: 15th, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1998 filed on: 15th, September 1998	accounts	Free Download (4 pages)
363s	Period up to April 20, 1998 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 20, 1998 - Annual return with full member list filed on: 20th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1997 filed on: 3rd, September 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1997 filed on: 3rd, September 1997	accounts	Free Download (4 pages)
363s	Period up to April 3, 1997 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 3, 1997 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1996 filed on: 1st, August 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1996 filed on: 1st, August 1996	accounts	Free Download (4 pages)
363s	Period up to March 24, 1996 - Annual return with full member list filed on: 24th, March 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/03/96	annual return
363s	Period up to March 24, 1996 - Annual return with full member list filed on: 24th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1995 filed on: 12th, July 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1995 filed on: 12th, July 1995	accounts	Free Download (4 pages)
363s	Period up to March 17, 1995 - Annual return with full member list filed on: 17th, March 1995	annual return	Free Download (6 pages)
363s	Period up to March 17, 1995 - Annual return with full member list filed on: 17th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 8th, November 1994	accounts
224	Accounting reference date notified as 05/04 filed on: 8th, November 1994	accounts	Free Download

Amboya Limited KENDAL

Amboya Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Barnaby S.

Robert S.

Robert S.

Susan S.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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