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Ambroplastics Limited

Ambroplastics Limited is a dissolved company incorporated on 7 August 1962 with the registered office located in Leeds, West Yorkshire. Ambroplastics Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 26 May 2025 (3 months ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00731878
Private limited company
Age
63 years
Incorporated 7 August 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 13 Dec 2022 (2 years 9 months ago)
Previous address was Chamber House Halesfield 13 Telford Shropshire TF7 4PL
Telephone
01952684922
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Philip Craig Caudle
Director • PSC • Sales Director • British • Lives in England • Born in Apr 1975
Ambro Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celsur Plastics Limited
Philip Craig Caudle is a mutual person.
Dissolved
Ambro Holdings Limited
Philip Craig Caudle is a mutual person.
Dissolved
Abbey Stationery Products Limited
Philip Craig Caudle is a mutual person.
Dissolved
Ambro Ten Ten Limited
Philip Craig Caudle is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£511.4K
Increased by £300.31K (+142%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£2.55M
Increased by £245.21K (+11%)
Total Liabilities
-£942.56K
Increased by £238.5K (+34%)
Net Assets
£1.6M
Increased by £6.71K (0%)
Debt Ratio (%)
37%
Increased by 6.42% (+21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 26 May 2025
Accounting Period Extended
2 Years 2 Months Ago on 6 Jul 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Philip Craig Caudle (PSC) Appointed
4 Years Ago on 27 Apr 2021
New Charge Registered
4 Years Ago on 9 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 6 Jul 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Statement of affairs
Submitted on 4 Jan 2023
Registered office address changed from Chamber House Halesfield 13 Telford Shropshire TF7 4PL to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 13 December 2022
Submitted on 13 Dec 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 14 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Jun 2022
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Repayment History
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