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Company Information for

AMB DISTRIBUTION LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
08074931
Private Limited Company
Liquidation

Company Overview

About Amb Distribution Ltd
AMB DISTRIBUTION LTD was founded on 2012-05-18 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Amb Distribution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMB DISTRIBUTION LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF83
 
Filing Information
Company Number 08074931
Company ID Number 08074931
Date formed 2012-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 20:09:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMB DISTRIBUTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of AMB DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
JASON BALL
Director 2012-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON BALL HAULAGE AND DISTRIBUTION SERVICES LTD Director 2013-04-15 CURRENT 2013-04-15 Active

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
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM OFFICE 15 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR
2017-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-094.20STATEMENT OF AFFAIRS/4.19
2017-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-094.20STATEMENT OF AFFAIRS/4.19
2017-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15AR0118/05/16 FULL LIST
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BALL / 02/01/2016
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-29AA31/05/14 TOTAL EXEMPTION SMALL
2015-06-17DISS40DISS40 (DISS40(SOAD))
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0118/05/15 FULL LIST
2015-06-16AD02SAIL ADDRESS CHANGED FROM: UNIT37 WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE WALES
2015-06-02GAZ1FIRST GAZETTE
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 37 WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-15AR0118/05/14 FULL LIST
2014-03-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-13AR0118/05/13 FULL LIST
2013-06-13AD02SAIL ADDRESS CREATED
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BALL / 01/05/2013
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 8 WILLIAM STREET ABERTRIDWR CAERPHILLY CF83 4DJ WALES
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to AMB DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-06
Resolutions for Winding-up2017-02-06
Appointment of Liquidators2017-02-06
Meetings of Creditors2017-01-23
Fines / Sanctions
No fines or sanctions have been issued against AMB DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2012-10-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 AMB DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of AMB DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMB DISTRIBUTION LTD
Trademarks
We have not found any records of AMB DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMB DISTRIBUTION LTD. 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 (53201 - Licensed carriers) as AMB DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMB DISTRIBUTION LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAMB DISTRIBUTION LTDEvent Date2017-01-31
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 31st January 2017 Creditors are required on or before 28th February 2017 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative Contact: Lesley McLeod, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMB DISTRIBUTION LTDEvent Date2017-01-31
At a meeting of the above-named company duly convened and held on 31st January 2017 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod, Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J.M. Ball , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMB DISTRIBUTION LTDEvent Date2017-01-31
Liquidator's name and address: Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). : Alternative Contact: Lesley Mcleod, Stones Co., 63 Walter Road, Swansea, SA1 4PT, (Tel. 01792 654607 / e-mail stones.co@btconnect.com)
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMB DISTRIBUTION LTDEvent Date1970-01-01
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Tuesday 31st January 2017 at 11.00 a.m., for the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMB DISTRIBUTION LTD 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 AMB DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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