A.m.b. Products Limited

Company Registration Number: 00637770

Company registered in England and Wales

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A.m.b. Products Limited is a Private Company Limited by Shares first registered on 24 September 1959. Its current registered address is in Mexborough, South Yorkshire.

Registered Address

. MARRIOTT ROAD
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AG

There are 2 companies currently registered at this postcode, including this one.

All companies at S64 8AG

Registration Data

Company Number

00637770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

11 March

Accounts Category

SMALL

Accounts Last Made Up

11 March 2016

Accounts Next Due

11 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£479,790£479,790
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£479,790£479,790
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£479,790£479,790
Total Net Worth £0£0£0£0£0£479,790£479,790

Previous Names

No previous names

Company Officers

  • BLACK, Stuart Skene

    Secretary

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Company Director

    .
    Marriott Road
    Swinton
    Mexborough
    South Yorkshire
    S64 8AG

  • BLACK, Stuart Skene

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    .
    Marriott Road
    Swinton
    Mexborough
    South Yorkshire
    S64 8AG

  • BLACK, Walter Cameron

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    .
    Marriott Road
    Swinton
    Mexborough
    South Yorkshire
    S64 8AG

  • WHITEHEAD, Geoffrey

    Secretary

    Resigned on 2 February 2004

    5 The Pinfold
    Barnburgh
    Doncaster
    South Yorkshire
    DN5 7HG

  • WHITEHEAD, Geoffrey

    Director

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Works Director

    Month of birth: August 1945

    5 The Pinfold
    Barnburgh
    Doncaster
    South Yorkshire
    DN5 7HG

  • WHITEHEAD, Kenneth

    Director

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1942

    Flat 1 Swinton Hall
    Fitzwilliam Street Swinton
    Mexborough
    South Yorkshire
    S64 8RE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVHIH. Transaction: MzE2NjMxMjk0OGFkaXF6a2N4.

  2. 9 December 2016 Accounts for a small company made up to 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Accounts. Type: AA. Barcode: A5KX0WKH. Transaction: MzE2Mzc5NTk3OWFkaXF6a2N4.

  3. 22 November 2016 Director's details changed for Mr Walter Cameron Black on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KBEM6X. Transaction: MzE2MjQ0NTQ3M2FkaXF6a2N4.

  4. 22 November 2016 Director's details changed for Stuart Skene Black on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X5KBEMCG. Transaction: MzE2MjQ0NTQ0OWFkaXF6a2N4.

  5. 22 November 2016 Secretary's details changed for Stuart Skene Black on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5KBEM3D. Transaction: MzE2MjQ0NTM3OWFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1Z6PE. Transaction: MzEzOTA4OTAyNWFkaXF6a2N4.

  7. 12 December 2015 Accounts for a small company made up to 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Accounts. Type: AA. Barcode: A4LISL8R. Transaction: MzEzNzAyMDY2NmFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X43FAXXK. Transaction: MzExOTM4NDUwM2FkaXF6a2N4.

  9. 16 December 2014 Accounts for a small company made up to 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Accounts. Type: AA. Barcode: A3MB62XU. Transaction: MzExMzM2Nzc5MWFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X340U556. Transaction: MzA5NjUxNDQ1NWFkaXF6a2N4.

  11. 11 December 2013 Accounts for a small company made up to 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Accounts. Type: AA. Barcode: R2MP4KVV. Transaction: MzA5MDQ5NjA5NmFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWGUZ. Transaction: MzA3MDgyODA3M2FkaXF6a2N4.

  13. 14 December 2012 Accounts for a small company made up to 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKM37. Transaction: MzA2OTQwMDU3MmFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1IV5. Transaction: MzA1MDU4NTk5MmFkaXF6a2N4.

  15. 13 December 2011 Accounts for a small company made up to 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Accounts. Type: AA. Barcode: AET0AZWM. Transaction: MzA0ODkwOTMzNmFkaXF6a2N4.

  16. 2 June 2011 Previous accounting period extended from 30 September 2010 to 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Accounts. Type: AA01. Barcode: XSRO0UNL. Transaction: MzAzODE5NDg1NGFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XO76HRCI. Transaction: MzAzMTYyOTY5M2FkaXF6a2N4.

  18. 3 September 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGWSMMXJ. Transaction: MzAyMjY1MTI0NWFkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XD1E9H7M. Transaction: MzAwODU4OTQyN2FkaXF6a2N4.

  20. 31 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL9DGBZ7. Transaction: MjAzODI3MzA4N2FkaXF6a2N4.

  21. 4 March 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9DZ7VF. Transaction: MjAyNzMzMTYxMWFkaXF6a2N4.

  22. 19 September 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM0F381. Transaction: MjAxMzY4MDM0NGFkaXF6a2N4.

  23. 18 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSM0D38Z. Transaction: MjAxMzY2ODkzM2FkaXF6a2N4.

  24. 18 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSM0E380. Transaction: MjAxMzY2ODkzNWFkaXF6a2N4.

  25. 18 September 2008 Registered office changed on 18/09/2008 from marriott road, swinton, mexborough, yorks S64 8AG [View PDF]

    Category: Address. Type: 287. Barcode: XSM0C38Y. Transaction: MjAxMzY2ODkzMGFkaXF6a2N4.

  26. 30 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK9620X8. Transaction: MjAwODExNDg3OGFkaXF6a2N4.

  27. 16 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMTUyN2FkaXF6a2N4.

  28. 20 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4MTEyOGFkaXF6a2N4.

  29. 31 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4Mjc3N2FkaXF6a2N4.

  30. 22 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODE5NDg4NmFkaXF6a2N4.

  31. 27 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE5NDQ1MGFkaXF6a2N4.

  32. 11 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3MTUzNWFkaXF6a2N4.

  33. 30 September 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk1NTEwOWFkaXF6a2N4.

  34. 29 September 2004 Accounting reference date shortened from 31/01/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDA5NTMyMGFkaXF6a2N4.

  35. 5 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAyMjYxMGFkaXF6a2N4.

  36. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwNjI3OWFkaXF6a2N4.

  37. 24 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0MjEwMmFkaXF6a2N4.

  38. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ5MzU4NWFkaXF6a2N4.

  39. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5MjczMmFkaXF6a2N4.

  40. 13 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MzIxODkwMmFkaXF6a2N4.

  41. 13 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI5MjIxNWFkaXF6a2N4.

  42. 13 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI4MjQwMWFkaXF6a2N4.

  43. 13 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0MzU1MTgyNmFkaXF6a2N4.

  44. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzY3Njk1MGFkaXF6a2N4.

  45. 5 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MzAzMzE4OWFkaXF6a2N4.

  46. 12 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3OTA5OGFkaXF6a2N4.

  47. 23 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4NTA4OGFkaXF6a2N4.

  48. 15 May 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE0NzY0MmFkaXF6a2N4.

  49. 10 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzMTc5OWFkaXF6a2N4.

  50. 9 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NjE4OTQyNWFkaXF6a2N4.

  51. 3 January 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNjk3OTgyMWFkaXF6a2N4.

  52. 10 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0MDg2OWFkaXF6a2N4.

  53. 19 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1NjI0OTA3N2FkaXF6a2N4.

  54. 12 May 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1NTQ3NWFkaXF6a2N4.

  55. 12 May 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxNzM3M2FkaXF6a2N4.

  56. 20 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyMjUwNTY5MmFkaXF6a2N4.

  57. 26 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMjkwNjIzOWFkaXF6a2N4.

  58. 13 May 1997 Return made up to 10/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2OTc1MWFkaXF6a2N4.

  59. 14 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0MzQ0MTc5N2FkaXF6a2N4.

  60. 15 April 1996 Return made up to 10/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyMzc0N2FkaXF6a2N4.

  61. 28 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDgzNDYzNWFkaXF6a2N4.

  62. 9 May 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NDA2MzY0NGFkaXF6a2N4.

  63. 12 April 1995 Return made up to 10/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0ODYwM2FkaXF6a2N4.

  64. 13 April 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzMzE0NjM0MGFkaXF6a2N4.

  65. 11 April 1994 Return made up to 10/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyODg0MWFkaXF6a2N4.

  66. 10 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDAyNDgzNGFkaXF6a2N4.

  67. 20 April 1993 Return made up to 10/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODcyMjI3OWFkaXF6a2N4.

  68. 25 March 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0NzkzNzQ4MWFkaXF6a2N4.

  69. 3 June 1992 Return made up to 10/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1ODE1OGFkaXF6a2N4.

  70. 14 April 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE0MzY1NDQwNmFkaXF6a2N4.

  71. 3 May 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE0OTc5MTgxM2FkaXF6a2N4.

  72. 3 May 1991 Return made up to 10/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjIyNDMzM2FkaXF6a2N4.

  73. 10 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDcyNDY1M2FkaXF6a2N4.

  74. 1 May 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyNzE3NjA1M2FkaXF6a2N4.

  75. 1 May 1990 Return made up to 10/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTc2ODE1N2FkaXF6a2N4.

  76. 7 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODk4NDY0MGFkaXF6a2N4.

  77. 19 June 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA4OTAyNTg3OGFkaXF6a2N4.

  78. 19 June 1989 Return made up to 29/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODM0MTQ5MmFkaXF6a2N4.

  79. 4 May 1989 £ sr [email protected]

    Category: Capital. Type: 169. Transaction: MDAxNzk3OTg3NWFkaXF6a2N4.

  80. 28 April 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzQ2NjE3OGFkaXF6a2N4.

  81. 17 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA0NDkxOWFkaXF6a2N4.

  82. 29 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM0NDA1MWFkaXF6a2N4.

  83. 27 May 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEyNjg4ODQ4M2FkaXF6a2N4.

  84. 27 May 1988 Return made up to 25/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjU4MDE1M2FkaXF6a2N4.

  85. 9 September 1987 Return made up to 13/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODM2OTQyM2FkaXF6a2N4.

  86. 9 September 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA4MjM2MzY1OGFkaXF6a2N4.

  87. 14 August 1986 Return made up to 12/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODMxNzIzNmFkaXF6a2N4.

  88. 6 June 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA3NDkxNzg5N2FkaXF6a2N4.

  89. 15 March 1983 Accounts made up to 30 September 1981 [View PDF]

    Action Date: 30 September 1981. Category: Accounts. Type: AA. Transaction: MDA0MDExNTMxOWFkaXF6a2N4.

  90. 2 February 1981 Accounts made up to 30 September 1979 [View PDF]

    Action Date: 30 September 1979. Category: Accounts. Type: AA. Transaction: MDA3OTgwNjIwNWFkaXF6a2N4.

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