| Company Name | AMB Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06094387 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Anthony Michael Baker |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Finchlay Court Brookfield Middlesbrough TS5 8EL |
| Director Name | Mr Kevin Baker |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Runswick Avenue Middlesbrough Cleveland TS5 8JS |
| Secretary Name | Sarah Leader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Mearsehead Sands Acklam Middlesbrough TS5 8UN |
Location
| Registered Address | 18 Finchlay Court Brookfield Middlesbrough TS5 8EL |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Kader |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Anthony M. Baker 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Leader 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,896 |
| Cash | £52,694 |
| Current Liabilities | £22,289 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 24 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 May 2016 | Appointment of Mr Kevin Baker as a director on 1 April 2016 (2 pages) |
| 20 May 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 20 May 2016 | Termination of appointment of Sarah Leader as a secretary on 1 April 2016 (1 page) |
| 4 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 March 2010 | Director's details changed for Anthony Baker on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Anthony Baker on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 26 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 12 February 2007 | Incorporation (14 pages) |