AMBA Hydraulics Limited

Company Name	AMBA Hydraulics Limited
Company Status	Active
Company Number	02413739
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Finch
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(34 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Mr Lee Goodey
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(34 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Mr Mark John Newton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(34 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Mr Craig Derek Payn
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(34 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Mr Anthony David Major
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	32 years, 3 months (resigned 01 December 2023)
Role	Hose And Fitting Distributor
Country of Residence	England
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Director Name	Mr David John Payn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	32 years, 3 months (resigned 01 December 2023)
Role	Hose And Fitting Distributor
Country of Residence	England
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Secretary Name	Mr David John Payn
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	32 years, 3 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 High Street Stanford-Le-Hope SS17 0EY

Contact

Website	ambahydraulics.co.uk
Telephone	01375 851111
Telephone region	Grays Thurrock

Location

Registered Address	12 High Street Stanford-Le-Hope SS17 0EY
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Mr Anthony David Major 30.00% Ordinary
30 at £1	Mr David John Payn 30.00% Ordinary
20 at £1	Angela Dawn Major 20.00% Ordinary
20 at £1	Patricia Ann Payn 20.00% Ordinary

Financials

Year	2014
Net Worth	£484,026
Cash	£297,036
Current Liabilities	£138,669

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

30 April 1996	Delivered on: 15 May 1996 Satisfied on: 16 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 April 1996	Delivered on: 7 May 1996 Satisfied on: 10 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-unit 9 the capstan centre thurrock parkway tilbury. Fully Satisfied
21 December 1989	Delivered on: 10 January 1990 Satisfied on: 10 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property K.A. unit 12. can road commercial centre felixstowe, suffolk. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
11 September 2018	Director's details changed for Mr Anthony David Major on 10 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mr David John Payn on 10 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr Anthony David Major on 10 September 2018 (2 pages)
10 September 2018	Secretary's details changed for Mr David John Payn on 10 September 2018 (1 page)
3 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
12 July 2018	Change of details for Mr Anthony David Major as a person with significant control on 12 July 2018 (2 pages)
12 July 2018	Change of details for Mr David John Payn as a person with significant control on 12 July 2018 (2 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
12 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
19 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016 (1 page)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
16 August 2013	Satisfaction of charge 3 in full (1 page)
16 August 2013	Satisfaction of charge 3 in full (1 page)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Secretary's details changed for Mr David John Payn on 14 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr David John Payn on 14 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Mr David John Payn on 14 August 2012 (2 pages)
22 August 2012	Director's details changed for Mr David John Payn on 14 August 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 January 2012	Registered office address changed from Abacus House 7 Argent Court, Sylvan Way Southfields Business Park Basildon, Essex, SS15 6TH on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from Abacus House 7 Argent Court, Sylvan Way Southfields Business Park Basildon, Essex, SS15 6TH on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from Abacus House 7 Argent Court, Sylvan Way Southfields Business Park Basildon, Essex, SS15 6TH on 3 January 2012 (2 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 August 2010	Director's details changed for Mr Anthony David Major on 16 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr David John Payn on 16 August 2010 (2 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mr Anthony David Major on 16 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr David John Payn on 16 August 2010 (2 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 September 2009	Return made up to 16/08/09; full list of members (4 pages)
22 September 2009	Return made up to 16/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 September 2008	Return made up to 16/08/08; full list of members (4 pages)
16 September 2008	Return made up to 16/08/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
20 August 2007	Location of register of members (1 page)
20 August 2007	Return made up to 16/08/07; full list of members (3 pages)
20 August 2007	Location of register of members (1 page)
16 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
17 August 2005	Return made up to 16/08/05; full list of members (3 pages)
17 August 2005	Return made up to 16/08/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 September 2004	Return made up to 16/08/04; full list of members (7 pages)
10 September 2004	Return made up to 16/08/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
21 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 September 2003	Return made up to 16/08/03; full list of members (7 pages)
5 September 2003	Return made up to 16/08/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
19 June 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 September 2002	Return made up to 16/08/02; full list of members (7 pages)
5 September 2002	Return made up to 16/08/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
13 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
31 August 2001	Return made up to 16/08/01; full list of members (6 pages)
31 August 2001	Return made up to 16/08/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 August 2000	Return made up to 16/08/00; full list of members (6 pages)
30 August 2000	Return made up to 16/08/00; full list of members (6 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Return made up to 16/08/99; full list of members (8 pages)
16 September 1999	Return made up to 16/08/99; full list of members (8 pages)
16 September 1999	Director's particulars changed (1 page)
12 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 September 1998	Return made up to 16/08/98; no change of members (4 pages)
3 September 1998	Return made up to 16/08/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
16 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 September 1997	Return made up to 16/08/97; no change of members (4 pages)
3 September 1997	Return made up to 16/08/97; no change of members (4 pages)
12 September 1996	Return made up to 16/08/96; full list of members (6 pages)
12 September 1996	Return made up to 16/08/96; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
24 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Particulars of mortgage/charge (3 pages)
7 May 1996	Particulars of mortgage/charge (3 pages)
23 August 1995	Return made up to 16/08/95; no change of members (4 pages)
23 August 1995	Return made up to 16/08/95; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

AMBA Hydraulics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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