A.m.b.investments Limited

Company Registration Number: 00654814

Company registered in England and Wales

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A.m.b.investments Limited is a Private Company Limited by Shares first registered on 31 March 1960. Its current registered address is in Bristol.

Registered Address

58 ST AIDANS ROAD
ST GEORGE
BRISTOL
BS5 8RS

There are 3 companies currently registered at this postcode, including this one.

All companies at BS5 8RS

Registration Data

Company Number

00654814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,123,070£2,486,305£3,070,144£2,802,738£2,451,851£1,480,232
Current Assets £3,916,715£4,256,157£3,730,459£3,651,968£3,880,207£4,663,817
of which Cash £851,827£1,119,362£674,525£593,809£837,086£1,727,459
Total Assets £7,039,785£6,742,462£6,800,603£6,454,706£6,332,058£6,144,049
Current Liabilities £469,593£397,976£487,973£429,245£440,631£425,073
Net Current Assets £3,447,122£3,858,181£3,242,486£3,222,723£3,439,576£4,238,744
Total Net Worth £6,570,192£6,344,486£6,312,630£6,025,461£5,891,427£5,718,976

Previous Names

No previous names

Company Officers

  • DAVISON, Andrew John

    Secretary

    Appointed on 27 July 1998

     

    11 Shawfield Street
    London
    SW3 4BA

  • DAVISON, Andrew John

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1942

    11 Shawfield Street
    London
    SW3 4BA

  • DAVISON, Mark James

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1937

    Ploddy House
    Newent
    Gloucester
    Gloucestershire
    GL18 1JX

  • DAVISON, Bruce Munro

    Secretary

    Resigned on 27 July 1998

    Kimber Coombe
    Bitton
    Bristol
    Avon
    BS15 6JF

  • DAVISON, Bruce Munro

    Director

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1908

    Kimber Coombe
    Bitton
    Bristol
    Avon
    BS15 6JF

  • HARWOOD, Brian Arthur Terence

    Director

    Appointed on 24 January 1995

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1934

    Priors Court Byre
    Goose Street
    Beckington
    Bath
    BA3 6SS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X513VAT8. Transaction: MzE0MjI4OTIyNmFkaXF6a2N4.

  2. 12 December 2015 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4LLEXHK. Transaction: MzEzNzEzODgyOWFkaXF6a2N4.

  3. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BO7QR. Transaction: MzExNzM1NjA5NmFkaXF6a2N4.

  4. 28 December 2014 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MY9IP7. Transaction: MzExMzkyNTAzM2FkaXF6a2N4.

  5. 17 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHR6Z. Transaction: MzA5NDYyNzg4NGFkaXF6a2N4.

  6. 15 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZJMQ5N. Transaction: MzA5MjY4NDUxMWFkaXF6a2N4.

  7. 8 March 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23JKYQP. Transaction: MzA3NDE2NDYwNGFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229YHOZ. Transaction: MzA3MjkwNTU5OGFkaXF6a2N4.

  9. 14 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHIFL. Transaction: MzA1MjM3MjAxNWFkaXF6a2N4.

  10. 30 December 2011 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ORB923. Transaction: MzA0OTg1OTM3MWFkaXF6a2N4.

  11. 22 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XTRSNRUH. Transaction: MzAzMjYzNTc2OWFkaXF6a2N4.

  12. 18 February 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6XKSRR7. Transaction: MzAzMjUwNTc5MmFkaXF6a2N4.

  13. 18 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzIxNDg5MmFkaXF6a2N4.

  14. 18 March 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUDOMIDM. Transaction: MzAxMTc2MDI5N2FkaXF6a2N4.

  15. 12 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLRQJHGF. Transaction: MzAwOTM3MTYzMmFkaXF6a2N4.

  16. 13 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRER7C2. Transaction: MjAyNTc3NTE3NmFkaXF6a2N4.

  17. 8 February 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A69Y372Z. Transaction: MjAyNTMxMTU1MmFkaXF6a2N4.

  18. 13 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NTQwNGFkaXF6a2N4.

  19. 16 January 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NTA4OGFkaXF6a2N4.

  20. 1 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkxODM3N2FkaXF6a2N4.

  21. 9 January 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5NzUxMmFkaXF6a2N4.

  22. 9 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQwNDc4NWFkaXF6a2N4.

  23. 8 December 2005 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NDA0OTc4NWFkaXF6a2N4.

  24. 15 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI5NzI4N2FkaXF6a2N4.

  25. 11 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAwMzgwM2FkaXF6a2N4.

  26. 25 May 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NzAxMjgxMGFkaXF6a2N4.

  27. 20 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MDc2MWFkaXF6a2N4.

  28. 29 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MjU2Mjk3OGFkaXF6a2N4.

  29. 12 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1MTY4N2FkaXF6a2N4.

  30. 8 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgyNjg2OWFkaXF6a2N4.

  31. 28 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk1MjU4OWFkaXF6a2N4.

  32. 15 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjAwODcxNGFkaXF6a2N4.

  33. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTUwMTk1NGFkaXF6a2N4.

  34. 20 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTI5MTk3MGFkaXF6a2N4.

  35. 28 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY2NzA1NmFkaXF6a2N4.

  36. 28 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NzI5ODczMWFkaXF6a2N4.

  37. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkwMjcyNmFkaXF6a2N4.

  38. 31 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MTI3OTYxNWFkaXF6a2N4.

  39. 10 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3NDU5MWFkaXF6a2N4.

  40. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUxOTI1OWFkaXF6a2N4.

  41. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MzE4MzQ4NGFkaXF6a2N4.

  42. 9 February 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3OTY4M2FkaXF6a2N4.

  43. 20 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQxMzgxOGFkaXF6a2N4.

  44. 20 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4NDkxNWFkaXF6a2N4.

  45. 7 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NjU5MTY3OWFkaXF6a2N4.

  46. 9 February 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwNjE0NWFkaXF6a2N4.

  47. 17 April 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNDI5MjMwNmFkaXF6a2N4.

  48. 20 February 1997 Return made up to 04/02/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5MjY3MWFkaXF6a2N4.

  49. 7 May 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3MTQ3OTM2OWFkaXF6a2N4.

  50. 4 March 1996 Return made up to 04/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ4NTYwNWFkaXF6a2N4.

  51. 7 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTc4MTE2OGFkaXF6a2N4.

  52. 7 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTYzNjc1MmFkaXF6a2N4.

  53. 3 March 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NTM4MjYyOWFkaXF6a2N4.

  54. 13 February 1995 Return made up to 04/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1MzAyOWFkaXF6a2N4.

  55. 30 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzgyNTQ5MWFkaXF6a2N4.

  56. 8 March 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzMTUyNDIwNGFkaXF6a2N4.

  57. 1 March 1994 Return made up to 04/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTg3OTY1M2FkaXF6a2N4.

  58. 12 February 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MzgyMjUxMWFkaXF6a2N4.

  59. 12 February 1993 Return made up to 04/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTg5NzQ0M2FkaXF6a2N4.

  60. 13 February 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzNjAyMDkwNmFkaXF6a2N4.

  61. 13 February 1992 Return made up to 04/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyMjA2MGFkaXF6a2N4.

  62. 15 February 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA0MzA2ODA5N2FkaXF6a2N4.

  63. 15 February 1991 Return made up to 04/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODcxNTM3MGFkaXF6a2N4.

  64. 14 February 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEyMDY1NjgzOWFkaXF6a2N4.

  65. 14 February 1990 Return made up to 04/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzUxMjgyN2FkaXF6a2N4.

  66. 20 February 1989 Return made up to 15/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzAyMTQ4NmFkaXF6a2N4.

  67. 6 February 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDExODk0MDQ1NWFkaXF6a2N4.

  68. 24 February 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA5NTc2ODA2NGFkaXF6a2N4.

  69. 24 February 1988 Return made up to 15/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjc3MTg4OWFkaXF6a2N4.

  70. 3 March 1987 Return made up to 03/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDg5MDY4OGFkaXF6a2N4.

  71. 13 February 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA3MTI3NjYzNGFkaXF6a2N4.

  72. 31 March 1960 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAyMjY5NDUyN2FkaXF6a2N4.

  73. 31 March 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyMzcyMDU4OGFkaXF6a2N4.

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