Company Information for AMBA HYDRAULICS LIMITED
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY,
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Company Registration Number
02413739
Private Limited Company
Active |
Company Name | |||
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AMBA HYDRAULICS LIMITED | |||
Legal Registered Office | |||
12 HIGH STREET STANFORD-LE-HOPE SS17 0EY Other companies in SS15 | |||
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Company Number | 02413739 | |
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Company ID Number | 02413739 | |
Date formed | 1989-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB521342391 |
Last Datalog update: | 2024-01-09 12:30:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AMBA HYDRAULICS HOLDINGS LIMITED | 12 HIGH STREET STANFORD-LE-HOPE SS17 0EY | Active | Company formed on the 2023-08-08 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CRAIG DEREK PAYN | ||
DIRECTOR APPOINTED MR LEE GOODEY | ||
DIRECTOR APPOINTED MR PETER FINCH | ||
DIRECTOR APPOINTED MR MARK JOHN NEWTON | ||
Termination of appointment of David John Payn on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MAJOR | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAYN | ||
Notification of Amba Hydraulics Holdings Limited as a person with significant control on 2023-12-01 | ||
CESSATION OF ANTHONY DAVID MAJOR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JOHN PAYN AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024137390004 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony David Major on 2018-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN PAYN on 2018-09-10 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MAJOR / 12/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 12/07/2018 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 14/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 14/08/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM ABACUS HOUSE 7 ARGENT COURT, SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON, ESSEX, SS15 6TH | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYN / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MAJOR / 16/08/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 47 ORSETT ROAD GRAYS ESSEX RM17 5HJ | |
363s | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 179,972 |
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Creditors Due Within One Year | 2013-01-31 | £ 162,222 |
Creditors Due Within One Year | 2013-01-31 | £ 162,222 |
Creditors Due Within One Year | 2012-01-31 | £ 159,277 |
Provisions For Liabilities Charges | 2014-01-31 | £ 9,025 |
Provisions For Liabilities Charges | 2013-01-31 | £ 11,938 |
Provisions For Liabilities Charges | 2013-01-31 | £ 11,938 |
Provisions For Liabilities Charges | 2012-01-31 | £ 15,305 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBA HYDRAULICS LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 312,513 |
Cash Bank In Hand | 2013-01-31 | £ 258,086 |
Cash Bank In Hand | 2013-01-31 | £ 258,086 |
Cash Bank In Hand | 2012-01-31 | £ 292,462 |
Current Assets | 2014-01-31 | £ 575,465 |
Current Assets | 2013-01-31 | £ 505,042 |
Current Assets | 2013-01-31 | £ 505,042 |
Current Assets | 2012-01-31 | £ 493,316 |
Debtors | 2014-01-31 | £ 171,205 |
Debtors | 2013-01-31 | £ 162,909 |
Debtors | 2013-01-31 | £ 162,909 |
Debtors | 2012-01-31 | £ 118,818 |
Shareholder Funds | 2014-01-31 | £ 503,446 |
Shareholder Funds | 2013-01-31 | £ 467,210 |
Shareholder Funds | 2013-01-31 | £ 467,210 |
Shareholder Funds | 2012-01-31 | £ 477,109 |
Stocks Inventory | 2014-01-31 | £ 91,747 |
Stocks Inventory | 2013-01-31 | £ 84,047 |
Stocks Inventory | 2013-01-31 | £ 84,047 |
Stocks Inventory | 2012-01-31 | £ 82,036 |
Tangible Fixed Assets | 2014-01-31 | £ 116,978 |
Tangible Fixed Assets | 2013-01-31 | £ 136,328 |
Tangible Fixed Assets | 2013-01-31 | £ 136,328 |
Tangible Fixed Assets | 2012-01-31 | £ 158,375 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |