AMBER BATTERY AND ENGINEERING CO.,LIMITED
MID-GLAM

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 4LH

Company number 00672945
Status Active
Incorporation Date 20 October 1960
Company Type Private Limited Company
Address 118 COEDPENMAEN RD, PONTYPRIDD, MID-GLAM, CF37 4LH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of AMBER BATTERY AND ENGINEERING CO.,LIMITED are www.amberbatteryandengineering.co.uk, and www.amber-battery-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Cwmbach Rail Station is 7.3 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.6 miles; to Grangetown (Cardiff) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Battery and Engineering Co Limited is a Private Limited Company. The company registration number is 00672945. Amber Battery and Engineering Co Limited has been working since 20 October 1960. The present status of the company is Active. The registered address of Amber Battery and Engineering Co Limited is 118 Coedpenmaen Rd Pontypridd Mid Glam Cf37 4lh. The company`s financial liabilities are £32.32k. It is £-8.15k against last year. The cash in hand is £9.73k. It is £6.81k against last year. And the total assets are £16.07k, which is £1.14k against last year. CHARLES, John Raymond is a Secretary of the company. CHARLES, John Raymond is a Director of the company. Director CHARLES, Raymond has been resigned. The company operates in "Repair of machinery".


amber battery and engineering Key Finiance

LIABILITIES £32.32k
-21%
CASH £9.73k
+232%
TOTAL ASSETS £16.07k
+7%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
CHARLES, Raymond
Resigned: 12 June 2012
97 years old

Persons With Significant Control

Mr John Raymond Charles
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

AMBER BATTERY AND ENGINEERING CO.,LIMITED Events

13 Mar 2017
Confirmation statement made on 13 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2

...
... and 57 more events
10 Jun 1988
Return made up to 13/05/88; full list of members

19 Mar 1987
Return made up to 24/02/87; full list of members

26 Feb 1987
Full accounts made up to 31 October 1986

05 Aug 1986
Full accounts made up to 31 October 1985

05 Aug 1986
Return made up to 06/08/86; full list of members

AMBER BATTERY AND ENGINEERING CO.,LIMITED Charges

6 November 1989
Fixed and floating charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…