A.m.b. Developments Limited

Company Registration Number: 03854695

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.b. Developments Limited is a Private Company Limited by Shares first registered on 7 October 1999. Its current registered address is in Wareham, Dorset.

Registered Address

KEYSWORTH HOUSE
KEYSWORTH
WAREHAM
DORSET
BH20 7BH

There are 4 companies currently registered at this postcode, including this one.

All companies at BH20 7BH

Registration Data

Company Number

03854695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

13 in total
6 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,002,742£817,024£740,029£677,820£794,909£800,843
of which Cash £469,040£448,164£139,957£298,717£778,971£569,964
Total Assets £1,002,742£817,024£740,029£677,820£794,909£800,843
Current Liabilities £309,941£280,759£306,206£283,805£321,506£298,345
Net Current Assets £692,801£536,265£433,823£394,015£473,403£502,498
Total Net Worth £976,885£789,580£659,560£596,171£645,927£648,651

Previous Names

  • A.M.B. CONSTRUCTION LIMITED, active until 25 October 2006
  • REMFAST LIMITED, active until 21 October 1999

Company Officers

  • MILES, Jane Liza

    Secretary

    Appointed on 1 October 2005

     

    Keysworth House
    Keysworth
    Wareham
    Dorset
    BH20 7BH

  • BURKE, Andrew Mark

    Director

    Appointed on 12 October 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1968

    Keysworth House
    Keysworth
    Wareham
    Dorset
    BH20 7BH

  • MILES, Jane Liza

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1970

    Keysworth House
    Keysworth
    Wareham
    Dorset
    BH20 7BH

  • BURKE, Rex

    Secretary

    Appointed on 12 October 1999

    Resigned on 1 October 2005

    Driftwood Old Furzebrook Road
    Stoborough
    Wareham
    Dorset
    BH20 5DD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1999

    Resigned on 12 October 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1999

    Resigned on 12 October 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87A68. Transaction: MzE2MTM5MDQ5M2FkaXF6a2N4.

  2. 3 November 2016 Registration of charge 038546950013, created on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Mortgage. Type: MR01. Barcode: X5J0CC9C. Transaction: MzE2MTEyNjY1OGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OIQI. Transaction: MzE1MjAzMDI1NWFkaXF6a2N4.

  4. 22 December 2015 Registration of acquisition 038546950012, acquired on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Mortgage. Type: MR02. Barcode: X4MRW6P6. Transaction: MzEzODA5NDA4OWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCLZ5E. Transaction: MzEzNDI2NzA4OGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2OXQ. Transaction: MzEyNjE3NDA3OGFkaXF6a2N4.

  7. 24 April 2015 Registration of charge 038546950011, created on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Mortgage. Type: MR01. Barcode: A45ZIJJN. Transaction: MzEyMjI5NDA0MmFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3PJ6. Transaction: MzExMTQ1NjI1M2FkaXF6a2N4.

  9. 17 November 2014 Director's details changed for Jane Liza Miles on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X3KU3PIX. Transaction: MzExMTQ1NjA0M2FkaXF6a2N4.

  10. 12 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37PJ2YR. Transaction: MzA5OTg2NzI4NmFkaXF6a2N4.

  11. 9 April 2014 Registration of charge 038546950010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GEL61. Transaction: MzA5ODMyOTY5NGFkaXF6a2N4.

  12. 28 November 2013 Registration of charge 038546950009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M2MBU2. Transaction: MzA4OTkzNzQwMmFkaXF6a2N4.

  13. 14 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41LPV. Transaction: MzA4ODc5NDU4MWFkaXF6a2N4.

  14. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9JEP. Transaction: MzA4MDgzMzk1OGFkaXF6a2N4.

  15. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R24PJBRT. Transaction: MzA3NTIwMTk1OGFkaXF6a2N4.

  16. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OLFT5. Transaction: MzA3NTIwMTE2NmFkaXF6a2N4.

  17. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OLFTD. Transaction: MzA3NTIwMDk4NGFkaXF6a2N4.

  18. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OLFTL. Transaction: MzA3NTIwMDk2M2FkaXF6a2N4.

  19. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OLFTT. Transaction: MzA3NTIwMDkxN2FkaXF6a2N4.

  20. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OLFU9. Transaction: MzA3NTIwMDc3MmFkaXF6a2N4.

  21. 21 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7N483. Transaction: MzA2OTg1NTk1M2FkaXF6a2N4.

  22. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AEWQ. Transaction: MzA2MDExNDQ5MWFkaXF6a2N4.

  23. 7 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XJV54ZVE. Transaction: MzA0ODU4MDg5NGFkaXF6a2N4.

  24. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARZN7SWI. Transaction: MzAzNTA1MTY0NGFkaXF6a2N4.

  25. 16 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X8L61PZL. Transaction: MzAyODkwMDIzMGFkaXF6a2N4.

  26. 28 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: POKJFH0C. Transaction: MzAwODE1NTgzN2FkaXF6a2N4.

  27. 6 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZ152GFZ. Transaction: MzAwNjQyNjgzNmFkaXF6a2N4.

  28. 15 October 2009 Previous accounting period extended from 31 March 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XMF69E4V. Transaction: MzAwMDgyMTk1MmFkaXF6a2N4.

  29. 21 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7986OZ. Transaction: MjAyMzc3NjMyMWFkaXF6a2N4.

  30. 29 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO8C32OB. Transaction: MjAxMjEyNDY1NGFkaXF6a2N4.

  31. 17 April 2008 Ad 19/03/08\gbp si [email protected]=10\gbp ic 100/110\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWVR0YXN. Transaction: MjAwMzU0ODczMWFkaXF6a2N4.

  32. 15 April 2008 Nc inc already adjusted 18/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZKIIYTK. Transaction: MjAwMzM2NDI2OWFkaXF6a2N4.

  33. 15 April 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzM2NDE3NGFkaXF6a2N4.

  34. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzM2MzYyNmFkaXF6a2N4.

  35. 3 April 2008 Director appointed jane liza miles [View PDF]

    Category: Officers. Type: 288a. Barcode: A8MO5YHC. Transaction: MjAwMjU2OTUzNWFkaXF6a2N4.

  36. 5 March 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGCKD00E. Transaction: MjAwMTI5NTUxMmFkaXF6a2N4.

  37. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMjA0NmFkaXF6a2N4.

  38. 14 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExMzEyOGFkaXF6a2N4.

  39. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU0NjYyM2FkaXF6a2N4.

  40. 13 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM1ODkyMGFkaXF6a2N4.

  41. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1Njk5OWFkaXF6a2N4.

  42. 21 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczMzcxMmFkaXF6a2N4.

  43. 25 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTQzNjY3OWFkaXF6a2N4.

  44. 8 August 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1MzA1OWFkaXF6a2N4.

  45. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTI5MjQwOGFkaXF6a2N4.

  46. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY1OTMxOGFkaXF6a2N4.

  47. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDgxMTc4N2FkaXF6a2N4.

  48. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc2MDUwN2FkaXF6a2N4.

  49. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU2Mzc0NWFkaXF6a2N4.

  50. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTEyMTAyOGFkaXF6a2N4.

  51. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTc3NzU1OWFkaXF6a2N4.

  52. 11 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU2MDIwNmFkaXF6a2N4.

  53. 8 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIyMTEwMWFkaXF6a2N4.

  54. 20 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzOTg1M2FkaXF6a2N4.

  55. 13 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI2NTI0OGFkaXF6a2N4.

  56. 11 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUyNTMwNmFkaXF6a2N4.

  57. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTg1MzIyMmFkaXF6a2N4.

  58. 2 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwODY5MmFkaXF6a2N4.

  59. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzI3NTM4OGFkaXF6a2N4.

  60. 22 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE5OTY0NWFkaXF6a2N4.

  61. 18 September 2000 Registered office changed on 18/09/00 from: 11 ascot road broadstone dorset BH18 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA1MDk4NGFkaXF6a2N4.

  62. 13 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTc3Mzk3MGFkaXF6a2N4.

  63. 7 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTY4NDUwNmFkaXF6a2N4.

  64. 3 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODAyODcwOWFkaXF6a2N4.

  65. 13 April 2000 Accounting reference date shortened from 31/10/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTUyMzYzN2FkaXF6a2N4.

  66. 6 April 2000 Ad 07/10/99-12/10/99 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk3MTU1OWFkaXF6a2N4.

  67. 17 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzA0MDUzOWFkaXF6a2N4.

  68. 8 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjY1Mzg1NmFkaXF6a2N4.

  69. 20 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzk5MzY3MWFkaXF6a2N4.

  70. 19 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAzOTU0MGFkaXF6a2N4.

  71. 18 October 1999 Registered office changed on 18/10/99 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTczMjMyNmFkaXF6a2N4.

  72. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk2NzE1MGFkaXF6a2N4.

  73. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM5Njk4NmFkaXF6a2N4.

  74. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ5NjU3MWFkaXF6a2N4.

  75. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI2NDA5M2FkaXF6a2N4.

  76. 7 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDMwNzg5NWFkaXF6a2N4.

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