General information

Name:

Amborough Ltd

Office Address:

Arnold Haase House Duchy Road CW1 6ND Crewe

Number: 06606652

Incorporation date: 2008-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amborough started its business in 2008 as a Private Limited Company registered with number: 06606652. This particular firm has operated for 17 years and it's currently active. The firm's headquarters is situated in Crewe at Arnold Haase House. Anyone could also find the company by the post code : CW1 6ND. The firm's SIC code is 47190, that means Other retail sale in non-specialised stores. 2022/05/31 is the last time when company accounts were filed.

According to the official data, the following company is governed by 1 director: Mark H., who was selected to lead the company on 2008-05-30. For 6 years Arnold H., had performed assigned duties for this company up to the moment of the resignation on 2014-07-14.

Mark H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 30 May 2008

Latest update: 31 October 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark H.
Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 February 2014
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 22 December 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 November 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/19 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
16
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