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AMB Limited

AMB Limited is a liquidation company incorporated on 29 August 2001 with the registered office located in Holmfirth, West Yorkshire. AMB Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04278024
Private limited company
Age
24 years
Incorporated 29 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2024 (1 year 6 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
Yorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was Unit 6a Ferrybridge Business Park Fishergate Knottingley West Yorkshire WF11 8JR
Telephone
01977679933
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Dec 1968
Mr Alan Adrian Booth
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
AMB Commercial Vehicle Components Ltd
Alan Adrian Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£63.86K
Decreased by £32.41K (-34%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£212.42K
Decreased by £75.27K (-26%)
Total Liabilities
-£199.35K
Increased by £7.57K (+4%)
Net Assets
£13.07K
Decreased by £82.83K (-86%)
Debt Ratio (%)
94%
Increased by 27.18% (+41%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Mrs Maxine Booth (PSC) Details Changed
4 Years Ago on 18 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 1 August 2025
Submitted on 2 Sep 2025
Registered office address changed from Unit 6a Ferrybridge Business Park Fishergate Knottingley West Yorkshire WF11 8JR to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 12 August 2024
Submitted on 12 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 2024
Statement of affairs
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 23 May 2023
Change of details for Mrs Maxine Booth as a person with significant control on 18 September 2021
Submitted on 12 Apr 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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