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Home > England & Wales Companies > AMBROSE DESIGN SERVICES LIMITED
Company Information for

AMBROSE DESIGN SERVICES LIMITED

ALWYN, ISLE OF THORNS, CHELWOOD GATE, HAYWARDS HEATH, RH17 7LA,
Company Registration Number
03418926
Private Limited Company
Active

Company Overview

About Ambrose Design Services Ltd
AMBROSE DESIGN SERVICES LIMITED was founded on 1997-08-13 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Ambrose Design Services Limited is a Private Limited Company registered in ENGLAND 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
Company Name
AMBROSE DESIGN SERVICES LIMITED
 
Legal Registered Office
ALWYN, ISLE OF THORNS
CHELWOOD GATE
HAYWARDS HEATH
RH17 7LA
Other companies in RH6
 
Filing Information
Company Number 03418926
Company ID Number 03418926
Date formed 1997-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191534601  
Last Datalog update: 2024-11-05 19:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBROSE DESIGN SERVICES LIMITED
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Company Officers of AMBROSE DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE DAWN CESCHIN
 Company Secretary 1997-08-13
AMBROGIO PETER CESCHIN
 Director 1997-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1997-08-13 1997-08-13
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1997-08-13 1997-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBROGIO PETER CESCHIN PARTY WALL ACTION LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
AMBROGIO PETER CESCHIN 4D BUILDING LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active

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.

DateDocument TypeDocument Description
2024-08-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31Compulsory strike-off action has been discontinued
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-07-30CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-10-19CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-06-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12DISS40Compulsory strike-off action has been discontinued
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-10CH01Director's details changed for Mr Ambrogio Peter Ceschin on 2020-03-01
2022-08-10CH03SECRETARY'S DETAILS CHNAGED FOR JULIE DAWN CESCHIN on 2021-03-01
2022-08-10PSC04Change of details for Mr Ambrogio Peter Ceschin as a person with significant control on 2021-03-01
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 80 Redehall Road Smallfield Horley Surrey RH6 9RS
2020-04-06REGISTERED OFFICE CHANGED ON 06/04/20 FROM , 80 Redehall Road, Smallfield, Horley, Surrey, RH6 9RS
2020-04-01PSC09Withdrawal of a person with significant control statement on 2020-04-01
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DAWN CESCHIN
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBROGIO PETER CESCHIN
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0129/07/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0129/07/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10AR0129/07/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08DISS40Compulsory strike-off action has been discontinued
2012-09-06AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0129/07/11 ANNUAL RETURN FULL LIST
2011-09-13DISS40Compulsory strike-off action has been discontinued
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-17AR0129/07/10 ANNUAL RETURN FULL LIST
2010-12-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AA31/08/08 TOTAL EXEMPTION FULL
2009-09-03363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-08-09363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-04363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-09-26363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-08-02363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-17363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 31 CAREYS WOOD SMALLFIELD HORLEY SURREY RH6 9PA
2000-06-22Registered office changed on 22/06/00 from:\31 careys wood, smallfield, horley, surrey RH6 9PA
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
2000-04-04SRES03EXEMPTION FROM APPOINTING AUDITORS 20/09/98
2000-02-07363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1998-09-03363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1997-08-29288aNEW SECRETARY APPOINTED
1997-08-29288bDIRECTOR RESIGNED
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-08-29Registered office changed on 29/08/97 from:\372 old street, london, EC1V 9LT
1997-08-28288bSECRETARY RESIGNED
1997-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AMBROSE DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against AMBROSE DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBROSE DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 2,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBROSE DESIGN SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 4,425
Current Assets 2011-09-01 £ 5,746
Debtors 2011-09-01 £ 1,321
Fixed Assets 2011-09-01 £ 1,303
Shareholder Funds 2011-09-01 £ 4,968
Tangible Fixed Assets 2011-09-01 £ 1,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBROSE DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBROSE DESIGN SERVICES LIMITED
Trademarks
We have not found any records of AMBROSE DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBROSE DESIGN SERVICES 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 (71111 - Architectural activities) as AMBROSE DESIGN SERVICES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where AMBROSE DESIGN SERVICES 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 TypeProposal to Strike Off
Defending partyAMBROSE DESIGN SERVICES LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBROSE DESIGN SERVICES LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBROSE DESIGN SERVICES 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 AMBROSE DESIGN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH17 7LA