Ambuline Limited in Doxford International Business Park SUNDERLAND

Ambuline Limited SUNDERLAND

Founded in 1993, Ambuline, classified under reg no. 02804070 is an active company. Currently registered at 1 Admiral Way SR3 3XP, Sunderland the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has one director. Nigel E., appointed on 21 December 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ambuline Limited Address / Contact

Office Address	1 Admiral Way
Office Address2	Doxford International Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02804070
Date of Incorporation	Fri, 26th Mar 1993
Industry	Other human health activities
Industry	Other passenger land transport
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Nigel E.

Position: Director

Appointed: 21 December 2022

Mark H.

Position: Director

Appointed: 26 March 2021

Resigned: 27 January 2023

Stephen L.

Position: Director

Appointed: 19 June 2017

Resigned: 25 January 2019

Carol B.

Position: Director

Appointed: 04 April 2017

Resigned: 01 March 2020

Andrew C.

Position: Director

Appointed: 31 March 2017

Resigned: 26 March 2021

Marjorie H.

Position: Director

Appointed: 03 February 2017

Resigned: 31 March 2017

Ipatia E.

Position: Director

Appointed: 13 June 2016

Resigned: 19 August 2016

Edward P.

Position: Director

Appointed: 06 January 2016

Resigned: 26 February 2019

David P.

Position: Director

Appointed: 04 November 2014

Resigned: 13 November 2015

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Elizabeth D.

Position: Secretary

Appointed: 08 June 2012

Resigned: 16 December 2013

Jonathan M.

Position: Director

Appointed: 08 June 2012

Resigned: 07 September 2015

Richard B.

Position: Director

Appointed: 08 June 2012

Resigned: 22 December 2015

Paul W.

Position: Secretary

Appointed: 24 March 2000

Resigned: 08 June 2012

Dennis J.

Position: Director

Appointed: 24 March 2000

Resigned: 12 March 2014

William E.

Position: Director

Appointed: 24 March 1997

Resigned: 24 March 2000

William E.

Position: Secretary

Appointed: 24 March 1997

Resigned: 24 March 2000

Kathleen W.

Position: Director

Appointed: 28 June 1995

Resigned: 24 March 1997

Paul W.

Position: Director

Appointed: 28 June 1995

Resigned: 22 July 2016

David W.

Position: Director

Appointed: 26 March 1993

Resigned: 24 March 1997

Kathleen W.

Position: Secretary

Appointed: 26 March 1993

Resigned: 24 March 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1993

Resigned: 26 March 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 March 1993

Resigned: 26 March 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Arriva Transport Solutions Limited from Sunderland, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Arriva Transport Solutions Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	878006
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 4th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 4th, January 2024	accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 27th, April 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, March 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, May 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th March 2016: 101.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2014: 101.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, November 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2013 filed on: 27th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 30th September 2012 to 31st December 2012 filed on: 22nd, October 2012	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 30th, August 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 20th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 22nd September 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd September 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 15th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 15th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 20th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 20th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd April 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd April 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd April 2004	annual return
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd April 2004	annual return
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 29th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 13th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2000 with complete member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 25/04/00	annual return
363s	Annual return drawn up to 25th April 2000 with complete member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 25th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 25th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 1999 with complete member list filed on: 23rd, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd May 1999 with complete member list filed on: 23rd, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 30th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 30th, June 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th June 1998 with complete member list filed on: 19th, June 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 19th June 1998 with complete member list filed on: 19th, June 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th September 1996 filed on: 7th, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 7th, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th May 1997 with complete member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th May 1997 with complete member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 20th May 1997	annual return
363s	Annual return drawn up to 16th April 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th April 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 18th, March 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 18th, March 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 10th, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 10th, July 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th April 1995 with complete member list filed on: 24th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th April 1995 with complete member list filed on: 24th, April 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1993 filed on: 19th, May 1994	accounts	Free Download
AA	Small company accounts made up to 30th September 1993 filed on: 19th, May 1994	accounts
363s	Annual return drawn up to 20th April 1994 with complete member list filed on: 20th, April 1994	annual return
363s	Annual return drawn up to 20th April 1994 with complete member list filed on: 20th, April 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 25th, October 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 25th, October 1993	accounts	Free Download

Ambuline Limited SUNDERLAND

Ambuline Limited Address / Contact

Company Information / Profile

Company staff

Nigel E.

Mark H.

Stephen L.

Carol B.

Andrew C.

Marjorie H.

Ipatia E.

Edward P.

David P.

Lorna E.

Elizabeth D.

Jonathan M.

Richard B.

Paul W.

Dennis J.

William E.

William E.

Kathleen W.

Paul W.

David W.

Kathleen W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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