AMB HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

04720342

Incorporation date

01/04/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

16/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/09/2014

Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2014-09-11

View PDF (1 pages)

09/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2014

Declaration of solvency

View PDF (3 pages)

09/09/2014

Resolutions

View PDF (1 pages)

06/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/04/2014

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

17/02/2010

Registered office address changed from Victora House 2 Grove Road Fareham Hampshire PO16 7TE United Kingdom on 2010-02-18

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

08/04/2008

Registered office changed on 09/04/2008 from office F2 dukes abbey mill station road bishops waltham southampton hants SO32 1DH

View PDF (1 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

09/07/2007

Return made up to 02/04/07; no change of members

View PDF (6 pages)

09/07/2007

Return made up to 02/04/06; no change of members

View PDF (6 pages)

01/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2006

Registered office changed on 20/09/06 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

28/12/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

23/03/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

03/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

22/09/2004

Registered office changed on 23/09/04 from: 33 kingston crescent north end portsmouth hampshire PO2 8AA

View PDF (1 pages)

29/04/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

New secretary appointed

View PDF (1 pages)

31/01/2004

Registered office changed on 01/02/04 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (1 pages)

30/04/2003

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMB HAULAGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	01/04/2003 - 02/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/04/2003 - 02/04/2003	12606
Andrew Martin Butler	Director	01/04/2003 - Present	5
Langton, Stephanie Jane	Secretary	01/04/2003 - 08/02/2004	-
Butler, Sandra Irene	Secretary	08/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMB HAULAGE LIMITED

AMB HAULAGE LIMITED is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMB HAULAGE LIMITED?

AMB HAULAGE LIMITED is currently Dissolved. It was registered on 01/04/2003 and dissolved on 16/09/2015.

Where is AMB HAULAGE LIMITED located?

AMB HAULAGE LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does AMB HAULAGE LIMITED do?

AMB HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AMB HAULAGE LIMITED?

The latest filing was on 16/09/2015: Final Gazette dissolved following liquidation.