AMBIT ENGINEERING LIMITED


Registered number: 03403454
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25920 - Manufacture of light metal packaging -> E.N.E. CONVEYOR SYSTEMS LTD

Name: AMBIT ENGINEERING LIMITED
E.N.E. CONVEYOR SYSTEMS LIMITED
Address: 7-9 ST ANDREWS ROAD, HARDWICK INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 4BF
Incorporation Date: 1997-07-15

Company status: Active


Company Documents

date name form type
2022-10-04 31/01/22 UNAUDITED ABRIDGED AA
2022-10-01 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/22 AGREEMENT2
2022-09-24 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 PARENT_ACC
2022-09-24 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/22 GUARANTEE2
2022-07-18 CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES CS01
2022-09-21 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 PARENT_ACC
2022-08-10 COMPANY NAME CHANGED AMBIT ENGINEERING PROJECTS LIMITEDCERTIFICATE ISSUED ON 10/08/22 CERTNM
2021-08-10 CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES CS01
2021-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 AA
2020-01-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBIT PROJECTS LIMITED PSC02
2020-01-20 DIRECTOR APPOINTED MR ERIC GEORGE NIBLOCK AP01
2020-01-20 DIRECTOR APPOINTED MR STEPHEN MUMMERY AP01
2020-07-15 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM11 KING STREETKINGS LYNNNORFOLKPE30 1ET AD01
2020-06-23 31/01/20 TOTAL EXEMPTION FULL AA
2020-08-17 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES CS01
2020-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-01-20 CESSATION OF CHRISTOPHER ARTHUR ELY AS A PSC PSC07
2020-01-20 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELY TM01
2020-09-24 COMPANY NAME CHANGED AMBIT ENGINEERING LIMITEDCERTIFICATE ISSUED ON 24/09/20 CERTNM
2019-07-30 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES CS01
2019-07-16 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES CS01
2017-08-11 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES CS01
2017-06-23 31/01/17 TOTAL EXEMPTION FULL AA
2016-07-29 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2016-06-24 31/01/16 TOTAL EXEMPTION SMALL AA
2015-08-06 15/07/15 FULL LIST AR01
2015-05-07 31/01/15 TOTAL EXEMPTION SMALL AA
2014-05-01 31/01/14 TOTAL EXEMPTION SMALL AA
2014-08-05 15/07/14 FULL LIST AR01
2013-08-07 15/07/13 FULL LIST AR01
2013-05-15 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-28 APPOINTMENT TERMINATED, SECRETARY JOHN BRINDLE TM02
2012-08-01 15/07/12 FULL LIST AR01
2012-05-28 APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLE TM01
2012-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR ELY / 26/04/2012 CH01
2012-05-15 31/01/12 TOTAL EXEMPTION SMALL AA
2011-08-09 15/07/11 FULL LIST AR01
2011-04-27 31/01/11 TOTAL EXEMPTION SMALL AA
2010-05-11 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-12 15/07/10 FULL LIST AR01
2009-04-08 APPOINTMENT TERMINATED SECRETARY STEPHEN GRIMMER 288b
2009-07-21 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-06-11 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-08 APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIMMER 288b
2009-04-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-04-08 SECRETARY APPOINTED JOHN STUART BRINDLE 288a
2008-09-12 31/01/08 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2007-08-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-15 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2006-07-28 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-07-20 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS 363s
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-08-18 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS 363s
2003-08-07 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS 363s

Last update: 2024-04-29 09:00:39