Company information:
Peter Ambrose (Castleford) Limited (No: 03865241)
Address: 5 METHLEY ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 1LX
Status: Active
Incorporated: 26-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: PETER JOHN AMBROSE ( DOB: Oct-1949 From: Feb-2000 )
Current Director: CHRISTOPHER BOOT ( DOB: Feb-1965 From: May-2023 )
Current Director: CHRISTIAN FIRTH ( DOB: Feb-1975 From: Nov-2022 )
Current Director: DIANE HARRISON ( DOB: May-1971 From: Nov-2022 )
Current Director: PAUL PATRICK KEAVENEY ( DOB: Feb-1967 From: Nov-2022 )
Resigned Director: DAVID ASHLEY BROWN ( DOB: Feb-1987 From: Nov-2022 To: Mar-2023 )
Resigned Director: JAMES DAVID HARRISON ( DOB: Sep-1954 From: Oct-2004 To: Nov-2005 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Oct-1999 To: Dec-1999 )
Resigned Director: ROGER FRANCIS MANNING ( DOB: Jun-1941 From: Dec-1999 To: Jul-2000 )
Resigned Director: DAVID JOHN MARCH ( DOB: Sep-1966 From: May-2004 To: Nov-2005 )
Resigned Director: RICHARD JASON MORRISON ( From: Dec-2009 To: Dec-2017 )
Resigned Director: BRIAN PHILLIPS ( DOB: May-1944 From: Jul-2000 To: Oct-2004 )
Resigned Director: BRYN RICHARD THOMAS ( From: Mar-2001 To: May-2004 )
Resigned Director: IVAN ARTHUR WALLIS ( From: Dec-1999 To: Mar-2001 )
Resigned Secretary: KATHRYN JOAN AMBROSE ( DOB: Mar-1953 From: Nov-2005 To: Nov-2022 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Oct-1999 To: Dec-1999 )
Resigned Secretary: SIMON DAVID LAWRENCE ( From: Dec-2000 To: Mar-2001 )
Resigned Secretary: ROGER ANDREW LEWIS ( DOB: Jul-1956 From: Mar-2001 To: Nov-2005 )
Resigned Secretary: ROSALYN AVRIL LILLEY ( DOB: Jun-1959 From: Dec-1999 To: Nov-2000 )
Persons of Significant Control:
Alphamore Corporation Ltd, 5 Methley Road, Castleford, WF10 1LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Peter John Ambrose, 5 Methley Road, Castleford, WF10 1LX, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 39,383 | 92,054 | 55,648 | 15,860 | 5,161 | 36,379 | 26,697 | 39383.0,92054.0,55648.0,15860.0,5161.0,36379.0,26697.0 |
| Current assets | 3,939,023 | 4,023,681 | 3,926,786 | 6,541,430 | 4,574,992 | 4,066,083 | 5,098,294 | 3939023.0,4023681.0,3926786.0,6541430.0,4574992.0,4066083.0,5098294.0 |
| Current assets / Total inventories | 1,253,753 | 980,038 | 1,103,734 | 2,722,050 | 1,826,490 | 1,201,231 | 1,175,160 | 1253753.0,980038.0,1103734.0,2722050.0,1826490.0,1201231.0,1175160.0 |
| Current assets / Debtors | 1,654,966 | 1,330,183 | 1,881,937 | 834,173 | 2,048,525 | 737,944 | 2,490,318 | 1654966.0,1330183.0,1881937.0,834173.0,2048525.0,737944.0,2490318.0 |
| Current assets / Cash at bank and on hand | 1,030,304 | 1,713,460 | 941,115 | 2,985,207 | 699,977 | 2,126,908 | 1,432,816 | 1030304.0,1713460.0,941115.0,2985207.0,699977.0,2126908.0,1432816.0 |
| Net current assets (liabilities) | 2,086,793 | 2,189,053 | 2,361,171 | 2,180,894 | 2,170,194 | 2,221,383 | 1,422,334 | 2086793.0,2189053.0,2361171.0,2180894.0,2170194.0,2221383.0,1422334.0 |
| Total assets less current liabilities | 2,126,176 | 2,281,107 | 2,416,819 | 2,196,754 | 2,175,355 | 2,257,762 | 1,449,031 | 2126176.0,2281107.0,2416819.0,2196754.0,2175355.0,2257762.0,1449031.0 |
| Provisions for liabilities, balance sheet subtotal | 5,208 | 17,127 | 10,275 | 2,961 | 921 | 6,863 | 6,622 | 5208.0,17127.0,10275.0,2961.0,921.0,6863.0,6622.0 |
| Net assets (liabilities) | 2,120,968 | 2,263,980 | 2,406,544 | 2,193,793 | 2,174,434 | 2,250,899 | 1,442,409 | 2120968.0,2263980.0,2406544.0,2193793.0,2174434.0,2250899.0,1442409.0 |
| Equity / share capital and reserves | 2,120,968 | 2,263,980 | 2,406,544 | 2,193,793 | 2,174,434 | 2,250,899 | 1,442,409 | 2120968.0,2263980.0,2406544.0,2193793.0,2174434.0,2250899.0,1442409.0 |