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Home > England & Wales Companies > A M B PORSCHE LIMITED
Company Information for

A M B PORSCHE LIMITED

H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
Company Registration Number
04782537
Private Limited Company
Active

Company Overview

About A M B Porsche Ltd
A M B PORSCHE LIMITED was founded on 2003-05-30 and has its registered office in Nottingham Business Park. The organisation's status is listed as "Active". A M B Porsche Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A M B PORSCHE LIMITED
 
Legal Registered Office
H1 ASH TREE COURT
MELLORS WAY
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in NG3
 
Filing Information
Company Number 04782537
Company ID Number 04782537
Date formed 2003-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827291711  
Last Datalog update: 2025-01-05 10:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M B PORSCHE LIMITED
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Company Officers of A M B PORSCHE LIMITED

Current Directors
Officer Role Date Appointed
MARIUS ADRIAN BACIU
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIUS ADRIAN BACIU
 Company Secretary 2003-05-30 2011-11-01
VANESSA HODGKINSON BACIU
 Director 2005-03-31 2011-11-01
HILARY WALKER
 Director 2003-05-30 2004-06-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-05-30 2003-05-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-05-30 2003-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-05-30Change of details for Mr Marius Adrian Baciu as a person with significant control on 2017-05-01
2024-01-0231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-02-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-10-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-03-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 43B Plains Road Mapperley Nottingham NG3 5JU
2020-09-07CH01Director's details changed for Mr Marius Adrian Baciu on 2020-06-10
2020-09-07PSC04Change of details for Mr Marius Adrian Baciu as a person with significant control on 2020-06-10
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-16PSC04Change of details for Mr Marius Adrian Baciu as a person with significant control on 2017-10-18
2018-10-16CH01Director's details changed for Mr Marius Adrian Baciu on 2017-10-18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-22CH01Director's details changed for Marius Adrian Baciu on 2016-06-22
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for Marius Adrian Baciu on 2013-05-15
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0130/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA HODGKINSON BACIU
2012-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIUS BACIU
2011-06-14AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA HODGKINSON BACIU / 14/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ADRIAN BACIU / 14/06/2011
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0130/05/10 FULL LIST
2009-12-10AA31/05/09 PARTIAL EXEMPTION
2009-06-25363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-30363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-21363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-06-06363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-11288aNEW DIRECTOR APPOINTED
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15288bDIRECTOR RESIGNED
2004-05-27363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bSECRETARY RESIGNED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A M B PORSCHE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A M B PORSCHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M B PORSCHE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A M B PORSCHE LIMITED

Intangible Assets
Patents
We have not found any records of A M B PORSCHE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M B PORSCHE LIMITED
Trademarks
We have not found any records of A M B PORSCHE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M B PORSCHE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A M B PORSCHE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where A M B PORSCHE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M B PORSCHE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A M B PORSCHE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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