A M B Porsche Limited

Company Registration Number: 04782537

Company registered in England and Wales

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A M B Porsche Limited is a Private Company Limited by Shares first registered on 30 May 2003. Its current registered address is in Nottingham.

Registered Address

43B PLAINS ROAD
MAPPERLEY
NOTTINGHAM
NG3 5JU

There are 292 companies currently registered at this postcode, including this one.

All companies at NG3 5JU

Registration Data

Company Number

04782537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,397£23,359£12,946£11,781£12,434£21,164£24,715
of which Cash £0£0£9,102£9,611£10,107£19,417£16,086
Total Assets £21,397£23,359£12,946£11,781£12,434£21,164£24,715
Current Liabilities £21,669£23,435£14,843£11,363£13,498£24,285£37,012
Net Current Assets £-272£-76£-1,897£418£-1,064£-3,121£-12,297
Total Net Worth £5,114£5,131£5,045£4,956£4,987£4,948£4,750

Previous Names

No previous names

Company Officers

  • BACIU, Marius Adrian

    Director

    Appointed on 30 May 2003

     

    Nationality: Romanian

    Occupation: Motor Engineer

    Month of birth: August 1964

    43b Plains Road
    Mapperley
    Nottingham
    NG3 5JU

  • BACIU, Marius Adrian

    Secretary

    Appointed on 30 May 2003

    Resigned on 1 November 2011

    15 Ridge Lane
    Radcliffe On Trent
    Nottingham
    Nottinghamshire
    NG12 1BD

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HODGKINSON BACIU, Vanessa, Dr

    Director

    Appointed on 31 March 2005

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1967

    15 Ridge Lane
    Radcliffe On Trent
    Nottingham
    Nottinghamshire
    NG12 1BD

  • WALKER, Hilary

    Director

    Appointed on 30 May 2003

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1953

    15 Branston Avenue
    Farnsfield
    Nottinghamshire
    NG22 8JZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ICMOHF. Transaction: MzE2MDQxNzcxNmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59P572Q. Transaction: MzE1MTMzODYwNGFkaXF6a2N4.

  3. 22 June 2016 Director's details changed for Marius Adrian Baciu on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X59P570P. Transaction: MzE1MTMzODQ3MWFkaXF6a2N4.

  4. 30 November 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L8Q8AQ. Transaction: MzEzNjMzMTQ0NWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3O8B. Transaction: MzEyNDk3MjEyNGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MIVPLT. Transaction: MzExMzU2OTE1OGFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT3BVV. Transaction: MzEwMjYwNjQwMGFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONODE. Transaction: MzA5NTYzMDM4MWFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9C8B5. Transaction: MzA4MDQzNzMxMWFkaXF6a2N4.

  10. 25 June 2013 Director's details changed for Marius Adrian Baciu on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X2B9C8AX. Transaction: MzA4MDQzNjkzM2FkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RYQA. Transaction: MzA3Mzg1NDkxMmFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGCZCP. Transaction: MzA1OTQ2NTA1OWFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QILAJ. Transaction: MzA1MzQxNTc5NGFkaXF6a2N4.

  14. 12 January 2012 Termination of appointment of Vanessa Hodgkinson Baciu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CN7UZ. Transaction: MzA1MDY1MDIxOGFkaXF6a2N4.

  15. 12 January 2012 Termination of appointment of Marius Baciu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CN7OA. Transaction: MzA1MDY1MDE1NmFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XWO8OUZ6. Transaction: MzAzODgzMTQ0MGFkaXF6a2N4.

  17. 14 June 2011 Director's details changed for Dr Vanessa Hodgkinson Baciu on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWO8NUZ5. Transaction: MzAzODgzMTMzMmFkaXF6a2N4.

  18. 14 June 2011 Director's details changed for Marius Adrian Baciu on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWO8MUZ4. Transaction: MzAzODgzMTMyOGFkaXF6a2N4.

  19. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A39EERZ4. Transaction: MzAzMzA1OTA1NmFkaXF6a2N4.

  20. 25 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: ACO77L3C. Transaction: MzAxODMxODU5NmFkaXF6a2N4.

  21. 10 December 2009 Partial exemption accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PTRZ1FOC. Transaction: MzAwNDc1MzkyMWFkaXF6a2N4.

  22. 25 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2LOGB0C. Transaction: MjAzNTg0MDg1MWFkaXF6a2N4.

  23. 18 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFGH54XS. Transaction: MjAxODI0Mjg1M2FkaXF6a2N4.

  24. 30 June 2008 Return made up to 30/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK0QX0XE. Transaction: MjAwODE0Mjk3N2FkaXF6a2N4.

  25. 14 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNTIyN2FkaXF6a2N4.

  26. 21 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5NTY3N2FkaXF6a2N4.

  27. 6 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NDg2N2FkaXF6a2N4.

  28. 21 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5NDQ0MmFkaXF6a2N4.

  29. 13 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzNjUyOGFkaXF6a2N4.

  30. 6 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5NDM3NWFkaXF6a2N4.

  31. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA2OTE1M2FkaXF6a2N4.

  32. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI4ODk4OWFkaXF6a2N4.

  33. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE2NDUyOWFkaXF6a2N4.

  34. 27 May 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1NjkyNGFkaXF6a2N4.

  35. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ2MzY3OWFkaXF6a2N4.

  36. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA5NDk1OWFkaXF6a2N4.

  37. 10 June 2003 Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIzMjAxNWFkaXF6a2N4.

  38. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5MjQ0NmFkaXF6a2N4.

  39. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwMDg2M2FkaXF6a2N4.

  40. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI1MjMzNGFkaXF6a2N4.

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