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Company Information for

AMBERLEY PROJECT MANAGEMENT LIMITED

UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
03484091
Private Limited Company
Active

Company Overview

About Amberley Project Management Ltd
AMBERLEY PROJECT MANAGEMENT LIMITED was founded on 1997-12-19 and has its registered office in Poole. The organisation's status is listed as "Active". Amberley Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBERLEY PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH12
 
Filing Information
Company Number 03484091
Company ID Number 03484091
Date formed 1997-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB906956492  
Last Datalog update: 2017-07-07 21:45:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY PROJECT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BKB ACCOUNTANTS LTD   NOTLEI FINANCIAL SERVICES LTD   PAH ACCOUNTING SERVICES LIMITED   PK ACCOUNTING SOLUTIONS LIMITED   QSSM LIMITED

Company Officers of AMBERLEY PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES ROYFFE
Director 1997-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
QUAY DIRECTOR LIMITED
Company Secretary 2001-09-13 2008-04-05
QUAY DIRECTOR LIMITED
Director 2001-02-14 2007-04-05
L.O. NOMINEES LIMITED
Company Secretary 1999-12-17 2001-02-14
ASHLEY MARTIN DEAKIN
Company Secretary 1998-09-24 1999-12-17
L.O. NOMINEES LIMITED
Nominated Secretary 1997-12-19 1998-09-24
L.O.DIRECTORS LIMITED
Nominated Director 1997-12-19 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES ROYFFE ELECTRAGALENE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
STEPHEN CHARLES ROYFFE DORSET BUSINESS ANGELS Director 2013-05-08 CURRENT 2012-05-01 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
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0116/12/15 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0116/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0116/12/13 FULL LIST
2013-08-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0116/12/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ROYFFE / 17/12/2012
2012-02-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0116/12/11 FULL LIST
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ
2010-12-16AR0116/12/10 FULL LIST
2010-09-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0116/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ROYFFE / 16/12/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY QUAY DIRECTOR LIMITED
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR QUAY DIRECTOR LIMITED
2008-01-09363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-01363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16ELRESS252 DISP LAYING ACC 21/08/02
2002-09-16ELRESS366A DISP HOLDING AGM 21/08/02
2001-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-09-21288aNEW SECRETARY APPOINTED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 7A MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288bSECRETARY RESIGNED
2001-01-04363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06288bSECRETARY RESIGNED
2000-01-06288aNEW SECRETARY APPOINTED
1999-12-30363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-09-29288aNEW SECRETARY APPOINTED
1998-09-29287REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL
1998-09-29288bSECRETARY RESIGNED
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 40 BOW LANE LONDON EC4M 9DT
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288bDIRECTOR RESIGNED
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEY PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLEY PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 AMBERLEY PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2011-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 1,900
Cash Bank In Hand 2011-12-31 £ 26,890
Current Assets 2012-12-31 £ 2,247
Current Assets 2011-12-31 £ 32,687
Debtors 2012-12-31 £ 347
Debtors 2011-12-31 £ 5,797
Fixed Assets 2012-12-31 £ 133
Fixed Assets 2011-12-31 £ 178
Shareholder Funds 2012-12-31 £ 4
Shareholder Funds 2011-12-31 £ 31,607
Tangible Fixed Assets 2012-12-31 £ 133
Tangible Fixed Assets 2011-12-31 £ 178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERLEY PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of AMBERLEY PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY PROJECT MANAGEMENT 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 (96090 - Other service activities not elsewhere classified) as AMBERLEY PROJECT MANAGEMENT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY PROJECT MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLEY PROJECT MANAGEMENT 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 AMBERLEY PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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