Company NameAmble Developments Limited
DirectorsMark John Leader and
Company StatusActive
Company Number06001450
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark John Leader
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Whitby Street South
Hartlepool
TS24 7LH
Director NameMr Mark John Leader
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Whitby Street South
Hartlepool
TS24 7LH
Secretary NameHilary Marie Leader
NationalityBritish
StatusCurrent
Appointed17 November 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address103 Whitby Street South
Hartlepool
TS24 7LH
Director NameMrs Nicola Marie Myers
Date of BirthJune 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(11 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Whitby Street South
Hartlepool
TS24 7LH
Director NameMr Christopher Michael Myers
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2008(1 year, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 02 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStell House
Old Stokesley Road
Nunthorpe
North Yorkshire
TS7 0NR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address103 Whitby Street South
Hartlepool
TS24 7LH
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Christopher Myers
50.00%
Ordinary
50 at £1Mark John Leader
50.00%
Ordinary

Financials

Year2014
Net Worth£18,198
Cash£23,501
Current Liabilities£120,874

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 November 2023 (6 months, 1 week ago)
Next Return Due1 December 2024 (6 months, 1 week from now)

Charges

16 December 2008Delivered on: 19 December 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 96 west chilton terrace chilton co durham t/n DU76122 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
17 September 2008Delivered on: 23 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 38 lumley road redcar t/no CE24548 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
17 September 2008Delivered on: 23 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 19 cleveland street great ayton north yorkshire t/no NYK82431 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
17 September 2008Delivered on: 23 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29 thomas street normanby middlesbrough t/no CE162288 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
27 August 2008Delivered on: 3 September 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
8 August 2008Delivered on: 13 August 2008
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 155 west view road hartlepool cleveland; fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding
30 June 2008Delivered on: 11 July 2008
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 111 ashton road, stockton-on-tees, cleveland t/n tes 21317 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property see image for full details.
Outstanding

Filing History

14 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
8 October 2020Satisfaction of charge 4 in full (2 pages)
29 June 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
26 November 2019Secretary's details changed for Hilary Marie Leader on 20 November 2019 (1 page)
26 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
20 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
31 October 2018Appointment of Mrs Nicola Marie Myers as a director on 30 October 2018 (2 pages)
31 October 2018Notification of Nicola Myers as a person with significant control on 30 October 2018 (2 pages)
10 October 2018Registered office address changed from 39 Westgate Thirsk North Yorkshire YO7 1QR to 103 Whitby Street South Hartlepool TS24 7LH on 10 October 2018 (1 page)
6 September 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
5 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 September 2017Termination of appointment of Christopher Michael Myers as a director on 2 September 2017 (1 page)
18 September 2017Termination of appointment of Christopher Michael Myers as a director on 2 September 2017 (1 page)
18 September 2017Cessation of Christopher Michael Myers as a person with significant control on 2 September 2017 (1 page)
18 September 2017Cessation of Christopher Michael Myers as a person with significant control on 18 September 2017 (1 page)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 December 2014Secretary's details changed (3 pages)
17 December 2014Secretary's details changed for {officer_name} (3 pages)
17 December 2014Secretary's details changed (3 pages)
16 December 2014Director's details changed for Mr Mark John Leader on 2 December 2014 (3 pages)
16 December 2014Director's details changed for Mr Mark John Leader on 2 December 2014 (3 pages)
16 December 2014Director's details changed for Mr Mark John Leader on 2 December 2014 (3 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mark John Leader on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Christopher Myers on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Christopher Myers on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Christopher Myers on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mark John Leader on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mark John Leader on 1 October 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 January 2009Secretary's change of particulars / hiliary leader / 24/12/2008 (1 page)
19 January 2009Director's change of particulars / mark leader / 24/12/2008 (1 page)
19 January 2009Secretary's change of particulars / hiliary leader / 24/12/2008 (1 page)
19 January 2009Director's change of particulars / mark leader / 24/12/2008 (1 page)
19 December 2008Particulars of a mortgage or charge / charge no: 7 (4 pages)
19 December 2008Particulars of a mortgage or charge / charge no: 7 (4 pages)
15 December 2008Return made up to 17/11/08; full list of members (4 pages)
15 December 2008Return made up to 17/11/08; full list of members (4 pages)
23 September 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
23 September 2008Particulars of a mortgage or charge / charge no: 5 (4 pages)
23 September 2008Particulars of a mortgage or charge / charge no: 6 (4 pages)
23 September 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
23 September 2008Particulars of a mortgage or charge / charge no: 6 (4 pages)
23 September 2008Particulars of a mortgage or charge / charge no: 5 (4 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 September 2008Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 September 2008Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 August 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 August 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 July 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 July 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 March 2008Registered office changed on 31/03/2008 from 103 whitby street south hartlepool cleveland TS24 7LH (1 page)
31 March 2008Registered office changed on 31/03/2008 from 103 whitby street south hartlepool cleveland TS24 7LH (1 page)
18 February 2008New director appointed (2 pages)
18 February 2008New director appointed (2 pages)
30 January 2008Ad 05/11/07--------- £ si 99@1 (2 pages)
30 January 2008Ad 05/11/07--------- £ si 99@1 (2 pages)
28 January 2008Return made up to 17/11/07; full list of members (2 pages)
28 January 2008Return made up to 17/11/07; full list of members (2 pages)
8 November 2007Secretary resigned (1 page)
8 November 2007Secretary resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
19 October 2007New secretary appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New secretary appointed (2 pages)
19 October 2007Registered office changed on 19/10/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 October 2007Registered office changed on 19/10/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 November 2006Incorporation (16 pages)
17 November 2006Incorporation (16 pages)