A.m.b. Engineering Limited

Company Registration Number: 01187393

Company registered in England and Wales

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A.m.b. Engineering Limited is a Private Company Limited by Shares first registered on 15 October 1974. Its current registered address is in Epsom, Surrey.

Registered Address

C/O CWM
1A HIGH STREET
EPSOM
SURREY
ENGLAND
KT19 8DA

There are 190 companies currently registered at this postcode, including this one.

All companies at KT19 8DA

Registration Data

Company Number

01187393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,730,405£1,614,613£1,218,770£1,348,657£1,107,385£792,042
of which Cash £936,960£776,349£494,916£599,780£306,444£637,553
Total Assets £1,730,405£1,614,613£1,218,770£1,348,657£1,107,385£792,042
Current Liabilities £1,340,089£1,385,306£1,146,565£1,192,448£991,982£940,225
Net Current Assets £390,316£229,307£72,205£156,209£115,403£-148,183
Total Net Worth £986,102£782,492£637,023£726,017£695,432£424,323

Previous Names

No previous names

Company Officers

  • GAULD, Anne Marie Aimee Pierrette

    Secretary

     

    Nationality: French

    56 Rogers Lane
    Stoke Poges
    Bucks
    SL2 4LF
    United Kingdom

  • GAULD, Anne Marie Aimee Pierrette

    Director

     

    Nationality: French

    Occupation: Financial Director

    Month of birth: September 1948

    56 Rogers Lane
    Stoke Poges
    Buckinghamshire
    SL2 4LF
    England

  • GAULD, Celine Andree

    Director

    Appointed on 1 October 1994

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: January 1972

    Flat 3
    144 Sutherland Avenue
    London
    W9 1HP

  • GAULD, John Alexander William

    Director

    Resigned on 21 September 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1942

    Burners Aldershot Road
    Pirbright
    Woking
    Surrey
    GU24 0DJ

  • SMITH, Geoffrey Trevor

    Director

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1937

    22 North Street
    Egham
    Surrey
    TW20 9QX

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684GMKR. Transaction: MzE3NzY1ODA3NGFkaXF6a2N4.

  2. 7 June 2017 Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH03. Barcode: X6830DRS. Transaction: MzE3NzU1OTAzNGFkaXF6a2N4.

  3. 7 June 2017 Registered office address changed from 1a C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6830DU1. Transaction: MzE3NzU1OTAzOWFkaXF6a2N4.

  4. 4 October 2016 Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GWGEZL. Transaction: MzE1ODkzNzE1M2FkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59RP4HV. Transaction: MzE1MTQxNDk3OWFkaXF6a2N4.

  6. 1 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X588RNGI. Transaction: MzE0OTgzODk4NmFkaXF6a2N4.

  7. 8 February 2016 Director's details changed for Anne Marie Aimee Pierrette Gauld on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B2RE2. Transaction: MzE0MTQ3MTIxNmFkaXF6a2N4.

  8. 8 February 2016 Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 1a C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B2RC1. Transaction: MzE0MTQ3MTIyOWFkaXF6a2N4.

  9. 8 February 2016 Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH03. Barcode: X50B2RBT. Transaction: MzE0MTQ3MTIyNGFkaXF6a2N4.

  10. 26 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4EKO28I. Transaction: MzEyOTc4NDgxOGFkaXF6a2N4.

  11. 8 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4955VRC. Transaction: MzEyNDcxMDE3MmFkaXF6a2N4.

  12. 7 November 2014 Termination of appointment of John Alexander William Gauld as a director on 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Officers. Type: TM01. Barcode: X3K4AQ2U. Transaction: MzExMDkyODIwNWFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3B5ZBZV. Transaction: MzEwMjg1Mjc0NmFkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYJ77. Transaction: MzEwMTQ2ODcwMmFkaXF6a2N4.

  15. 29 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FSAI8X. Transaction: MzA4NDA2NTY4NWFkaXF6a2N4.

  16. 3 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRLFFU. Transaction: MzA4MDg2MTUwNGFkaXF6a2N4.

  17. 7 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GUKHO2. Transaction: MzA2Mzc2NTQyMGFkaXF6a2N4.

  18. 21 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIX1EG. Transaction: MzA1OTUyOTAwMGFkaXF6a2N4.

  19. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18AZTD7. Transaction: MzA1NzQ0MDcwNmFkaXF6a2N4.

  20. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18AZTCR. Transaction: MzA1NzQ0MDYwNGFkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XZAGZV7N. Transaction: MzAzOTIzMTQ0MWFkaXF6a2N4.

  22. 13 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A6XGKUV2. Transaction: MzAzODczMTM5MmFkaXF6a2N4.

  23. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9701PIY. Transaction: MzAyNzkyMTQ3MmFkaXF6a2N4.

  24. 14 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XYLJ2LOA. Transaction: MzAxOTUyMTQxNGFkaXF6a2N4.

  25. 3 June 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: APX8AKEC. Transaction: MzAxNjg0MzM5OWFkaXF6a2N4.

  26. 26 May 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ASLSOKAX. Transaction: MzAxNjM2NDcxMWFkaXF6a2N4.

  27. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APG4IG1I. Transaction: MzAwNjMwNjU4OWFkaXF6a2N4.

  28. 1 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKN4B5D. Transaction: MjAzNjE2NzcxOGFkaXF6a2N4.

  29. 8 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFA522E. Transaction: MjAxMDU4ODc5NmFkaXF6a2N4.

  30. 25 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALML20VZ. Transaction: MjAwNzg2NDIwM2FkaXF6a2N4.

  31. 14 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1MTI0MGFkaXF6a2N4.

  32. 4 September 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNTI2NWFkaXF6a2N4.

  33. 12 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5NDQ4NGFkaXF6a2N4.

  34. 14 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0ODM4M2FkaXF6a2N4.

  35. 5 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMDQzMjA5NWFkaXF6a2N4.

  36. 17 August 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzYxNDU5OGFkaXF6a2N4.

  37. 26 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDUxMjM0MWFkaXF6a2N4.

  38. 5 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTkxNjM5OGFkaXF6a2N4.

  39. 3 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM3MTkyMWFkaXF6a2N4.

  40. 10 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyMzM0MWFkaXF6a2N4.

  41. 16 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMDEyMjg2MWFkaXF6a2N4.

  42. 11 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU4NjcxMmFkaXF6a2N4.

  43. 3 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE1OTcxOWFkaXF6a2N4.

  44. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE4MjY4M2FkaXF6a2N4.

  45. 14 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1NjM3N2FkaXF6a2N4.

  46. 6 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NjMzMzEyOWFkaXF6a2N4.

  47. 11 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyMzIyOWFkaXF6a2N4.

  48. 23 April 2001 Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM3MTQzM2FkaXF6a2N4.

  49. 29 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc5ODQ2NWFkaXF6a2N4.

  50. 5 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4NzMwNmFkaXF6a2N4.

  51. 20 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzODU2NDA3OWFkaXF6a2N4.

  52. 16 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0MTYzMWFkaXF6a2N4.

  53. 22 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwODMzNjcwMGFkaXF6a2N4.

  54. 19 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyNjA0N2FkaXF6a2N4.

  55. 2 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0ODQxODQzN2FkaXF6a2N4.

  56. 12 December 1997 Registered office changed on 12/12/97 from: c/o cooper witton meralee 94 high street carshalton surrey SM5 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE5MjQ3OWFkaXF6a2N4.

  57. 19 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3ODQ0N2FkaXF6a2N4.

  58. 2 January 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5MTU3ODYxMGFkaXF6a2N4.

  59. 11 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3NzgwN2FkaXF6a2N4.

  60. 3 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDA4NTA1OGFkaXF6a2N4.

  61. 9 November 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5NTI2Mjg0MWFkaXF6a2N4.

  62. 1 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTgyMjUwMmFkaXF6a2N4.

  63. 14 August 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MjUxOWFkaXF6a2N4.

  64. 30 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzU0MDk3N2FkaXF6a2N4.

  65. 29 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAzMjU0MTc2MmFkaXF6a2N4.

  66. 20 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ5MTY5NGFkaXF6a2N4.

  67. 20 June 1994 Registered office changed on 20/06/94 from: 15 the chilterns brighton road south sutton surrey SM2 5QN

    Category: Address. Type: 287. Transaction: MDA3ODE1OTc0NGFkaXF6a2N4.

  68. 3 November 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzNjgxMTcwMmFkaXF6a2N4.

  69. 14 July 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMjQzM2FkaXF6a2N4.

  70. 25 May 1993 Registered office changed on 25/05/93 from: 154-156 college rd harrow middx HA1 1BH

    Category: Address. Type: 287. Transaction: MDEzNzIwMDE2MGFkaXF6a2N4.

  71. 20 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODE2MjExM2FkaXF6a2N4.

  72. 28 April 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAxMzE3ODc3OGFkaXF6a2N4.

  73. 18 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjA3MTIwNWFkaXF6a2N4.

  74. 6 June 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE0NDcwMTI1M2FkaXF6a2N4.

  75. 4 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTIxNjM5MWFkaXF6a2N4.

  76. 4 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE5NzYzMmFkaXF6a2N4.

  77. 4 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU2NTEzMGFkaXF6a2N4.

  78. 4 July 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDE1NDE1OTQ1N2FkaXF6a2N4.

  79. 4 July 1990 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI3MjYwMWFkaXF6a2N4.

  80. 26 May 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEyNjcyODI0OWFkaXF6a2N4.

  81. 26 May 1989 Return made up to 17/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTIzNzgwMWFkaXF6a2N4.

  82. 6 June 1988 Accounts for a small company made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDA0NjI1MTM2NGFkaXF6a2N4.

  83. 6 June 1988 Return made up to 25/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDk5MjcxN2FkaXF6a2N4.

  84. 5 June 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAyODIzMzEyMWFkaXF6a2N4.

  85. 5 June 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzE2NTgxMmFkaXF6a2N4.

  86. 27 June 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDEzNjU4NTcxNGFkaXF6a2N4.

  87. 27 June 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjg4OTUxM2FkaXF6a2N4.

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