AMBERY SYSTEMS LIMITED - Plumbing - A business based in United Kingdom registered with Companies House

Company Overview

About Ambery Systems Ltd

AMBERY SYSTEMS LIMITED was founded on 1994-05-20 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Ambery Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMBERY SYSTEMS LIMITED

105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ Other companies in AL1

Filing Information

Company Number		02931543
Company ID Number		02931543
Date formed		1994-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2003
Account next due		28/12/2004
Latest return		20/05/2004
Return next due		17/06/2005
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-03-05 05:45:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERY SYSTEMS LIMITED

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Company Officers of AMBERY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JILL MARGARET HOLMES	Company Secretary	1996-02-29
STEVEN THOMAS HOLMES	Director	1994-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN THOMAS HOLMES	Company Secretary	1994-05-31	1996-02-29
LEONARD NORONHA	Director	1994-05-31	1996-02-29
GRANT SECRETARIES LIMITED	Nominated Secretary	1994-05-20	1994-05-31
GRANT DIRECTORS LIMITED	Nominated Director	1994-05-20	1994-05-31

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.

Date	Document Type	Document Description
2020-02-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2005-12-01	287	Registered office changed on 01/12/05 from: 35 southend road grays essex RM17 5NL
2005-11-25	4.31	Compulsory liquidaton liquidator appointment
2005-02-08	COCOMP	Compulsory winding up order
2005-01-19	403a	Declaration of satisfaction of mortgage/charge
2004-06-11	363(287)	REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11	363s	Return made up to 20/05/04; full list of members
2004-03-08	AA	28/02/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-06-03	363s	Return made up to 20/05/03; full list of members
2003-01-02	AA	28/02/02 ACCOUNTS TOTAL EXEMPTION FULL
2002-06-26	363s	Return made up to 20/05/02; full list of members
2002-01-02	AA	28/02/01 ACCOUNTS TOTAL EXEMPTION FULL
2001-06-16	363s	Return made up to 20/05/01; full list of members
2001-02-09	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-06-21	363(287)	REGISTERED OFFICE CHANGED ON 21/06/00
2000-06-21	363s	Return made up to 20/05/00; full list of members
1999-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/99
1999-06-24	363s	Return made up to 20/05/99; full list of members
1999-05-27	395	Particulars of mortgage/charge
1998-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/98
1998-09-01	363s	Return made up to 20/05/98; no change of members
1997-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/97
1997-06-22	363s	Return made up to 20/05/97; no change of members
1996-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/96
1996-07-30	395	Particulars of mortgage/charge
1996-06-26	363s	Return made up to 20/05/96; full list of members
1996-03-14	225(1)	Accounting reference date shortened from 30/07 to 29/02
1996-03-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/95
1996-03-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-03-06	288	DIRECTOR RESIGNED
1995-07-20	363s	RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1994-08-31	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/07
1994-08-31	288	NEW DIRECTOR APPOINTED
1994-08-31	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-05	288	DIRECTOR RESIGNED
1994-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1994-06-05	288	SECRETARY RESIGNED
1994-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4533 - Plumbing
7420 - Architectural, technical consult

Licences & Regulatory approval

We could not find any licences issued to AMBERY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2008-01-23

Fines / Sanctions

No fines or sanctions have been issued against AMBERY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1999-05-21	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-07-30	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of AMBERY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERY SYSTEMS LIMITED

Trademarks

We have not found any records of AMBERY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERY SYSTEMS LIMITED. 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 (4533 - Plumbing) as AMBERY SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBERY SYSTEMS LIMITED 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 Type	Final Meetings
Defending party	AMBERY SYSTEMS LIMITED	Event Date	2008-01-23
(In Compulsory Liquidation) Notice is hereby given that a Final Meeting of Creditors of the above-named Company will be held at the offices of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Hertfordshire, on Thursday 14 February 2008, at 11.00 am, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting, acceptance of the Liquidator’s final report and account and to approve the Liquidator’s release from office. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP at the above address by no later than 12.00 noon on Wednesday 13 February 2008. T J Bramston , Liquidator 16 January 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERY SYSTEMS LIMITED 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 AMBERY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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