| Company Name | Lyndon Ambler Tiling Contracts Limited |
|---|---|
| Directors | Lyndon Matthew Ambler and Vicki Marie Ambler |
| Company Status | Active |
| Company Number | 04638241 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Lyndon Matthew Ambler |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Tiler |
| Country of Residence | England |
| Correspondence Address | 18 Slack Lane Outlane Huddersfield HD3 3FQ |
| Director Name | Mrs Vicki Marie Ambler |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Slack Lane Outlane Huddersfield HD3 3FQ |
| Secretary Name | Mrs Vicki Marie Ambler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Slack Lane Outlane Huddersfield HD3 3FQ |
Location
| Registered Address | 18 Slack Lane Outlane Huddersfield HD3 3FQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Colne Valley |
Shareholders
| 75 at £1 | Lyndon Matthew Ambler 75.00% Ordinary |
|---|---|
| 25 at £1 | Vicki Ambler 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,697 |
| Cash | £2,359 |
| Current Liabilities | £16,491 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 23 January 2024 | Change of details for Mrs Vicki Marie Ambler as a person with significant control on 14 January 2024 (2 pages) |
|---|---|
| 22 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
| 5 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 26 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 16 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 17 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 27 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 28 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 28 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 February 2010 | Director's details changed for Vicki Ambler on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Vicki Ambler on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Lyndon Matthew Ambler on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Lyndon Matthew Ambler on 11 February 2010 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 April 2008 | Return made up to 15/01/08; no change of members (7 pages) |
| 25 April 2008 | Return made up to 15/01/08; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 February 2005 | Return made up to 15/01/05; full list of members
|
| 11 February 2005 | Return made up to 15/01/05; full list of members
|
| 10 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 February 2004 | Return made up to 15/01/04; full list of members
|
| 10 February 2004 | Return made up to 15/01/04; full list of members
|
| 15 January 2003 | Incorporation (10 pages) |
| 15 January 2003 | Incorporation (10 pages) |